Download Center Investor Relations Investor Services Download Center 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2019-12-31T15:55:00 B3 - Annual Calendar 2019 v2 2019-12-31T15:54:00 2019 Calendar of Corporate Events 2019-12-31T00:00:00 2019 Reference Form 2019-11-12T11:01:00 IR Institutional Presentation - 3Q19 2019-11-11T00:00:00 IR Institutional Presentation - 3Q19 2019-10-24T00:00:00 Code of Conduct and Ethics 2019-10-18T18:51:00 Notice to the Market - Assessment notices on the Goodwill tax amortization in 2014, 2015 and 2016 2019-10-16T18:38:00 Notice to the Market - Goodwill Tax Amortization (Tax Years 2012/2013) 2019-10-10T18:49:00 Notice to the Market - September 2019 Operational Highlights 2019-09-30T00:00:00 3Q19 Results Teleconference (Audio) 2019-09-30T00:00:00 3Q19 Results Presentation 2019-09-30T00:00:00 3Q19 Income Statement 2019-09-30T00:00:00 3Q19 Financial Statements 2019-09-30T00:00:00 3Q19 Operational Figures 2019-09-30T00:00:00 3Q19 Earnings Releases 2019-09-24T00:00:00 Notice to the Shareholders - Dividend and ioc Payment on 10.07.2019 2019-09-19T13:00:00 BDM OF 09.19.2019 - Payout 2019-09-16T00:00:00 Financial Investment Policy 2019-09-11T00:00:00 Material Fact - Goodwill Tax Amortization (Tax Years 2010/2011) – Carf's Decision 2019-09-10T00:00:00 Notice to the Market - August 2019 Operational Highlights 2019-08-14T00:00:00 Operational Figures July 2019 2019-08-14T00:00:00 Notice to the Market - July 2019 Operational Highlights 2019-08-08T13:00:00 BDM 08.08.2019 - Appointment of Member to the Personnel and Compensation Committee 2019-08-08T00:00:00 Material Fact - Review of Guidance for Adjusted Expenses 2019-07-22T00:00:00 Notice to the Market - 2Q19 Earnings Results Schedule 2019-07-15T00:00:00 Notice to the Market - June 2019 Operational Highlights 2019-07-15T00:00:00 Operational Figures - New Segmentation 2019-07-04T00:00:00 Notice to the Shareholders - Dividend Payment on 07.17.2019 2019-06-30T00:00:00 2Q19 Income Statement 2019-06-30T00:00:00 2Q19 Operational Figures 2019-06-30T00:00:00 2Q19 Financial Statements 2019-06-30T00:00:00 2Q19 Earnings Releases 2019-06-30T00:00:00 2Q19 Results Teleconference (Audio) 2019-06-30T00:00:00 2Q19 Results Presentation 2019-06-27T00:00:00 Material Fact - Share Buyback Program 2019-06-27T00:00:00 BDM 06.27.2019 - Share Buyback Program, Payout and Reelection of Audit Committee Member 2019-06-25T00:00:00 Notice to the Shareholders - IOC Payment on 07.17.2019 2019-06-19T00:00:00 Notice to the Market - Reduction of Shareholder Position - Invesco 2019-06-19T00:00:00 BDM of 06.19.2019 - Payout 2019-06-11T00:00:00 Material Fact - Conclusion of Portal de Documentos Acquisition 2019-06-10T00:00:00 Notice to the Market - May Operational Highlights 2019-05-30T00:00:00 Notice to the Market - Increase of Shareholder Position - Invesco 2019-05-23T21:09:00 Extraordinary Shareholders´Meeting - 05.23.2019 - Call Notice 2019-05-23T17:11:00 Extraordinary Shareholders´Meeting - 05.23.2019 - Management Proposal 2019-05-23T00:00:00 Extraordinary Shareholders´Meeting - 05.23.2019 - Final Consolidated Map 2019-05-23T00:00:00 Extraordinary Shareholders´Meeting - 05.23.2019 - Minutes 2019-05-23T00:00:00 Extraordinary Shareholders' Meetings - 05.23.2019 - Final Consolidated Synthetic Map 2019-05-15T09:29:00 Internal Regulation of the Pricing and Products Advisory Committee 2019-05-15T09:27:00 Internal Regulation of the Board Advisory Committees 2019-05-15T09:26:00 Internal Regulation of the Board of Directors 2019-05-15T09:23:00 Audit Committee Internal Regiment 2019-05-15T09:21:00 Internal Regulation of the Board of Executive Officers 2019-05-15T00:00:00 Notice to the Market - April Operating Highlights 2019-05-09T00:00:00 Material Fact - Review of Guidance for Depreciation and Amortization 2019-05-06T00:00:00 BDM of 05.06.2019 - Approve the Bookbuilding Procedure in Which the Final Remuneration of the Debentures was Defined 2019-05-03T18:09:00 Notice to the Marlet - 1Q19 Earnings Results Schedule 2019-04-29T21:48:00 ANNUAL AND EXTRAORDINARY SHAREHOLDERS´MEETINGS - 04.29.2019 - FINAL CONSOLIDATED MAP 2019-04-29T21:17:00 Annual and Extraordinary Shareholders´Meetings - 04.29.2019 - Bookeeping Agent 2019-04-29T20:56:00 Annual and Extraordinary Shareholders´Meetings - 04.29.2019 - Final consolidated synthetic map 2019-04-29T18:46:00 ANNUAL AND EXTRAORDINARY SHAREHOLDERS’ MEETING - 04.29.2019 - MINUTES 2019-04-29T10:30:00 BDM of 04.29.2019 - Approve the composition of the advisory Committees to the Board of Directors, Elect the Company's Statutory Executive Board, Elect Chairmain of the Company´s Board of Directors, Elect Vice-Chairman of the Company´s Board of Director 2019-04-29T09:28:00 Business Review and 2019 Annual Shareholders Meeting 2019-04-29T09:18:00 Extraordinary Shareholders' Meetings - 04.29.2019 - Remote Voting Form 2019-04-29T09:12:00 Annual Shareholders' Meetings - 04.29.2019 - Remote Voting Form 2019-04-29T09:07:00 Annual And Extraordinary Shareholders' Meetings - 04.29.2019 - Management Proposal 2019-04-29T09:04:00 Annual And Extraordinary Shareholders' Meetings - 04.29.2019 - Practical Guide 2019-04-29T09:02:00 Annual and Extraordinary Shareholders' Meetings - 04.29.2019 - Call Notice 2019-04-29T00:00:00 Annual and Extraordinary Shareholders' Meetings - 04.29.2019 - Final Detailed Map 2019-04-22T20:04:00 MATERIAL FACT - APPROVAL OF THE SECOND DEBENTURE ISSUANCE 2019-04-22T15:15:00 BDM of 04.23.2019 - Debt Issuance 2019-04-17T18:22:00 Notice to the Market - New Revenue Breakdown 2019-04-11T18:28:00 Notice to the Market - March 2019 Operating Highlights 2019-03-31T00:00:00 1Q19 Financial Statements 2019-03-31T00:00:00 1Q19 Earnings Releases 2019-03-31T00:00:00 1Q19 Income Statement 2019-03-31T00:00:00 1Q19 Operational Figures 2019-03-31T00:00:00 1Q19 Results Teleconference (Audio) 2019-03-31T00:00:00 1Q19 Results Presentation 2019-03-26T18:09:00 Notice to the Shareholders - IOC Payment on 04.05.2019 2019-03-21T19:42:00 BDM Of 03.21.2019 - Payout, Approval of the Allocation of Income of 2018, Changes in the Products and Pricing, and Audit Committee Composition 2019-03-15T20:59:00 Material Fact - Acquisition of Portal de Documentos 2019-03-13T18:37:00 Notice to the Market - February 2019 Operating Highlights 2019-03-07T16:17:00 Notice to the Market - Conclusion of acquisition of BLK Sistemas Financeiros 2019-02-22T08:20:00 Earnings Presentation 2019-02-21T19:57:00 Earnings Release 2019-02-21T19:55:00 Financial Statment 2019-02-21T19:49:00 BDM OF 02.21.2019 - INCOME STATEMENT APPROVAL 2019-02-21T19:16:00 Material Fact - Review of Guidance for Financial Leverage and Payout 2019-02-12T18:13:00 Notice to the Market - January 2019 Highlights 2019-01-29T18:22:00 Notice to the Market- 4Q18 Earnings Result Schedule 2019-01-10T19:24:00 Notice to the Market - December 2018 Operating Hihglights 2019-01-03T09:31:00 Material Fact - Derivatives transactions (equity swap) 2019-01-02T18:27:00 Notice to the Market - Reduction of shareholder position - Oppenheimer Funds Last updated 2019-11-18T13:48:16 (*) Information available in Portuguese only