Download Center Investor Services Download Center 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2nd Quarter 1st Quarter 2nd Quarter 2019-05-07T10:00:00 Extraordinary Shareholders' Meeting - 05/07/2019 - Management Proposal 2019-05-07T10:00:00 Extraordinary Shareholders' Meeting - 05/07/2019 - Manual for Participation 2019-05-07T10:00:00 Extraordinary Shareholders' Meeting - 05/07/2019 - Call Notice 2019-04-22T00:00:00 Notice to the Market - Rating 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/18/2019 - Final Summary Statement 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/18/2019 - Minutes 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/18/2019 - Consolidated Summary Statement 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/18/2019 - Summary Statement Sent by the Bookkeeping Agent 2019-04-18T14:00:00 Ordinary Shareholders' Meeting - 04/18/2019 - Remote Voting Form 2019-04-18T14:00:00 Extraordinary Shareholders' Meeting - 04/18/2019 - Remote Voting Form 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/19/2019 - Management Proposal 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/18/2019 - Manual for Participation 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/18/2019 - Call Notice 1st Quarter 2019-03-31T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - March 2019 2019-03-31T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - March 2019 2019-03-21T00:00:00 Notice to the Market - Partnership Agreement with Rede 2019-03-19T00:00:00 Disclosure of Interest Filing (Petros) - Notice to the Market 2019-03-11T09:00:00 Policy on Related Party Transactions 2019-03-11T09:00:00 Charter of the Board of Directors and Advisory Committees 2019-03-11T09:00:00 Board of Directors' Meeting - 03/11/2019 - Minutes 2019-03-01T18:02:00 Corporate Events Calendar 2019 2019-03-01T18:00:00 Notice to the Market - Clarification about the Official Letter 85/2019/CVM/SEP/GEA-2 2019-03-01T00:00:00 Institutional Presentation 2019-03-01T00:00:00 Notice to the Market - Postpone of the Annual and Extraordinary Shareholders Meetings 2019-02-28T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - February 2019 2019-02-28T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - February 2019 2019-02-14T00:00:00 4Q18 Earnings Presentation 2019-02-11T09:00:00 Board of Directors' Meeting - 02/19/2019 - Minutes (Approval of Report from External Auditors on the financial statements for the fiscal year ended December 31, 2018; Approval for the 2019 capital budget and allocation of net income from the fiscal year ) 2019-02-11T09:00:00 Board of Directors' Meeting 02/11/2019 - Summary (Approval of Report from External Auditors on the financial statements for the fiscal year ended December 31, 2018; Approval for the 2019 capital budget and allocation of net income from the fiscal year) 2019-01-31T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - January 2019 2019-01-31T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - January 2019 2019-01-29T18:48:00 Disclosure of Interest Filing (Kinney) - Notice to the Market 2019-01-15T18:20:00 Ordinary Shareholders' Meeting - Notice to Shareholders Last updated 2019-04-23T10:03:02 (*) Information available in Portuguese only Arquivo nos seguintes formatos: Share:
