Download Center Investor Services Download Center 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 4th Quarter 3rd Quarter 2nd Quarter 1st Quarter 4th Quarter 2018-12-31T00:00:00 Reference Form 2018 7.0 2018-12-31T00:00:00 Reference Form 2018 6.0 2018-12-31T00:00:00 Reference Form 2018 Version 5.0 2018-12-31T00:00:00 Reference Form 2018 Version 4.0 2018-12-31T00:00:00 Reference Form 2018 Version 3.0 2018-12-31T00:00:00 Reference Form 2018 Version 2.0 2018-12-31T00:00:00 Reference Form 2018 Version 1.0 2018-12-31T00:00:00 Registration Form 2018 Version 1.0 2018-12-07T18:02:00 Corporate Events Calendar 2019 2018-11-26T07:00:00 RCA - 12/26/2018 - Minutes (New President and Chairman) 2018-11-26T00:00:00 New President and Chairman - Material Fact 2018-11-22T00:00:00 Institutional Presentation 2018-11-22T00:00:00 Designation of Members of the Board of Directors, its Advisory Committees and the Executive Board Policy 2018-11-14T00:00:00 3Q18 Earnings Presentation 2018-11-12T09:00:00 Board of Directors' Meeting 11/12/2018 - Minutes ((1) Approval of the Financial Results of 3Q18; (2) Approval of the Policy for the Designation and; Approval of the revision of the Charter of the Board of Directors and of the Advisory Committees. 2018-11-12T09:00:00 Board of Directors' Meeting 11/12/2018 - Summary (Approval of the Financial Results and Reports of the Company for the third quarter of 2018) 2018-10-31T19:59:00 Disclosure of Interest Filing (Kinney) - Notice to the Market 2018-10-31T19:55:00 Disclosure of Interest Filing (Aberdeen) - Notice to the Market 2018-10-31T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - October 2018 2018-10-31T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - October 2018 2018-10-01T00:00:00 Resignation of Executive Officer - Notice to the Market 3rd Quarter 2018-09-30T00:00:00 3Q18 - Portuguese Earnings Conference Call - Transcript (Translation) 2018-09-30T00:00:00 3Q18 - English Earnings Conference Call - Transcript 2018-09-30T00:00:00 3Q18 - Earnings Confererence Call 2018-09-30T00:00:00 3Q18 Financial Statement in International Standards 2018-09-30T00:00:00 3Q18 - Earnings Releases 2018-09-30T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - September 2018 2018-09-30T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - September 2018 2018-09-25T09:00:00 Policy of Contributions, Donations and Sponsorships 2018-09-25T09:00:00 Policy of Hiring of Independent Audit 2018-09-25T09:00:00 Board of Directors' Meeting 09/25/2018 - Minutes (Approval of the Policy of Contributions, Donations and Sponsorships and Policy of Hiring of Independent Audit) 2018-08-31T18:12:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - August 2018 2018-08-31T18:09:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - August 2018 2018-08-30T09:00:00 Board of Directors' Meeting 08/30/2018 - Minutes (Guidelines of 2019-2021 Strategic Plan and Executive Session) 2018-08-22T18:05:00 Resignation of Executive Officer - Notice to the Market 2018-08-20T00:00:00 Institutional Presentation 2018-08-02T00:00:00 Earnings Presentation 2T18 2018-07-31T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - July 2018 2018-07-31T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - July 2018 2018-07-25T18:57:00 Corporate Events Calendar 2018 2018-07-25T14:00:00 Board of Directors' Meeting 07/25/2018 - Minutes (Approval of the Financial Results of the Company for the 2Q18;Approval of Dividends) 2018-07-25T14:00:00 Board of Directors' Meeting 07/25/2018 - Summary (Approval of the Financial Results of the Company for the 2Q18;Approval of Dividends) 2018-07-25T00:00:00 Payment of Dividends / Interest on Equity - Notice to Shareholders 2nd Quarter 2018-06-30T00:00:00 2Q18 - Portuguese Earnings Conference Call - Transcript (Translation) 2018-06-30T00:00:00 2Q18 - English Earnings Conference Call - Transcript 2018-06-30T00:00:00 2Q18 - Earnings Confererence Call 2018-06-30T00:00:00 2Q18 - Financial Statements in International Standards 2018-06-30T00:00:00 Earnings Releases 2T18 2018-06-30T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - June 2018 2018-06-30T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - June 2018 2018-06-30T00:00:00 2Q18 Result Spreadsheet 2018-06-12T09:00:00 Charter of the Board of Directors and Advisory Committees 2018-06-12T09:00:00 Board of Directors' Meeting 06/12/2018 - Minutes (Approval of the revision of the text of the CODEC and Approval of the Internal Regulations of the Board of Directors and Committees) 2018-05-31T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - May 2018 2018-05-31T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - May 2018 2018-05-15T00:00:00 Institutional Presentation 2018-05-10T00:00:00 1Q18 Earnings Presentation 2018-05-04T09:00:00 Human Relations and Compensation Management Policy 2018-05-04T09:00:00 Corporate Internal Audit Regulations 2018-05-04T09:00:00 Board of Directors' Meeting 05/04/2018 - Minutes (Election of the Chairman and Vice Chairman of the Board of Directors, Approval of the Financial Results and Reports of the Company for the first quarter of 2018) 2018-05-04T09:00:00 Board of Directors' Meeting 05/04/2018 - Summary (Election of the Chairman and Vice Chairman of the Board of Directors, Approval of the Financial Results and Reports of the Company for the first quarter of 2018) 2018-05-04T09:00:00 Policy of Treasury Management 2018-04-30T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - April 2018 2018-04-30T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - April 2018 2018-04-26T00:00:00 Disclosure of Interest Filing (Aberdeen) - Notice to the Market 2018-04-05T19:40:00 Payment of Dividends - Notice to Shareholders 2018-04-05T19:34:00 Ordinary and Extraordinary Shareholders' Meeting - 04/05/2018 - Final Summary Statement 2018-04-05T10:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/05/2018 - Final Summary Statement Detailed 2018-04-05T10:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/05/2018 - Minutes 2018-04-05T10:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/05/2018 - Consolidated Summary Statement 2018-04-05T10:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/05/2018 - Summary Statement Sent by the Bookkeeping Agent 2018-04-05T10:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/05/2018 - Manual for Participation 2018-04-05T10:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/05/2018 - Management Proposal 2018-04-05T10:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/05/2018 - Call Notice 2018-04-05T10:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/05/2018 - Remote Voting Form 2018-04-05T10:00:00 OGSM date - Notice to Shareholders 2018-04-05T00:00:00 Company Bylaws 2018-04-03T17:00:00 Board of Directors' Meeting 04/03/2018 - Minutes (Election of Director and Resignation of Director) 1st Quarter 2018-03-31T00:00:00 1Q18 - Portuguese Earnings Conference Call - Transcript (Translation) 2018-03-31T00:00:00 1Q18 - English Earnings Conference Call - Transcript 2018-03-31T00:00:00 1Q18 - Earnings Confererence Call 2018-03-31T00:00:00 1Q18 - Financial Statements in International Standards 2018-03-31T00:00:00 1Q18 - Earnings Releases 2018-03-31T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - March 2018 2018-03-31T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - March 2018 2018-03-26T00:00:00 Resignation of Executive Officer - Notice to the Market 2018-03-23T00:00:00 Disclosure of Interest Filing (Aberdeen) - Notice to the Market 2018-03-21T00:00:00 Institutional Presentation 2018-03-13T00:00:00 Code of Ethics and Conduct 2018-03-13T00:00:00 Code of Ethics and Conduct 2018-03-02T09:00:00 Board of Directors' Meeting 03/02/2018 - Minutes (Approval of the call and of the proposal of the Ordinary and Extraordinary General Meeting) 2018-03-02T09:00:00 Board of Directors' Meeting 03/02/2018 - Summary (Approval of the call and of the proposal of the Ordinary and Extraordinary General Meeting) 2018-02-28T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - February 2018 2018-02-28T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - February 2018 2018-02-27T00:00:00 Disclosure of Interest Filing (Aberdeen) - Notice to the Market 2018-02-07T00:00:00 Disclosure of Interest Filing (Aberdeen) - Notice to the Market 2018-02-05T09:00:00 Board of Directors' Meeting 02/05/2018 - Minutes (Approval of Financial Statements 2017) 2018-02-05T09:00:00 Board of Directors' Meeting 02/05/2018 - Summary (Approval of Financial Statements 2017) 2018-01-31T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - January 2018 2018-01-31T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - January 2018 2018-01-16T00:00:00 Disclosure of Interest Filing (Aberdeen) - Notice to the Market 2018-01-12T18:01:00 Corporate Events Calendar 2018 Last updated 2018-12-07T18:15:51 (*) Information available in Portuguese only Arquivo nos seguintes formatos: Share:
