Download Center Investor Services Download Center 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2nd Quarter 1st Quarter 2nd Quarter 2020-04-27T10:00:00 Distance Voting Ballot - EGM 2020 to be held on 04/27/2020 at 10am BRT 2020-04-27T10:00:00 Distance Voting Ballot - AGM 2020 to be held on 04/27/2020 at 10am BRT 2020-04-27T10:00:00 Manual to Attend - AEGM 2020 2020-04-27T10:00:00 Management's Proposal - AEGM 2020 1st Quarter 2020-03-25T00:00:00 Disclosure of Interest Filing (Constellation) - Notice to the Market 2020-03-24T18:13:00 Corporate Events Calendar 2020 2020-03-18T09:00:00 Board of Directors' Meeting 03/18/2020 - Minutes - Management Proposal for fiscal year 2020 (“Management Proposal”), which will be submitted for approval by shareholders at the Annual and Extraordinary Shareholders Meeting (“AESM”); 2020-03-18T00:00:00 Policy of Litigation Management 2020-03-18T00:00:00 Impacts resulting from the COVID-19 pandemic - Notice to the Market 2020-03-06T18:00:00 Material Fact - Share Buy Back Program 2020-03-06T18:00:00 Board of Directors' Meeting 03/06/2020 - Minutes - Share Buyback Program 2020-03-05T19:27:00 Reference Form 13.0 2020-03-04T09:43:00 Institutional Presentation 2020-02-20T20:56:00 Acquisition of Relevant Stockholding (Itaú Unibanco S.A) - Notice to the Market 2020-02-19T21:10:00 Policy of Corporate Compliance 2020-02-19T21:07:00 News released in the media - Notice to the Market 2020-02-17T10:00:00 TOTVS DAY 2020 Presentation 2020-02-12T20:00:00 Material Fact - Split of Company Shares 2020-02-12T19:00:00 Audit Committee Report - 2019 2020-02-10T20:52:00 Board of Directors' Meeting 02/10/2020 - Minutes - Approval of Financial Statements for the fiscal year ended December 31, 2019; Proposal for the allocation of net income from the fiscal year ended December 31, 2019, and the capital budget for fiscal year 2020-02-07T22:48:00 Disposal of Relevant Ownership Interest (Itaú Unibanco S.A) - Notice to the Market 2020-02-01T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - February 2020 2020-02-01T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - February 2020 2020-01-30T18:30:00 Material Fact - Closing of Consinco S.A. Acquisiton 2020-01-15T21:50:00 Expected date for the Annual Shareholders' Meeting - Notice to Shareholders 2020-01-15T00:00:00 Summay of Sales & Services Convention 2020 2020-01-02T19:02:00 TOTVS shares become part of Ibovespa Index - Notice to the Market 2020-01-01T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - January 2020 2020-01-01T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - January 2020 Last updated 2020-03-27T21:06:29 (*) Information available in Portuguese only Arquivo nos seguintes formatos: Share:
