B3

Investor Relations

menu Menu

Download Center

  • Investor Relations
  • Investor Services
  • Download Center
    B3 - Annual Calendar 2019 v2
    2019 Calendar of Corporate Events
    2019 Reference Form
    IR Institutional Presentation - 3Q19
    Code of Conduct and Ethics
    Notice to the Market - Assessment notices on the Goodwill tax amortization in 2014, 2015 and 2016
    IR Institutional Presentation - 2Q19
    Notice to the Market - Goodwill Tax Amortization (Tax Years 2012/2013)
    Notice to the Market - September 2019 Operational Highlights
    3Q19 Results Teleconference (Audio)
    3Q19 Results Presentation
    3Q19 Income Statement
    3Q19 Financial Statements
    3Q19 Operational Figures
    3Q19 Earnings Releases
    Notice to the Shareholders - Dividend and ioc Payment on 10.07.2019
    BDM OF 09.19.2019 - Payout
    Financial Investment Policy
    Material Fact - Goodwill Tax Amortization (Tax Years 2010/2011) – Carf's Decision
    Notice to the Market - August 2019 Operational Highlights
    Operational Figures July 2019
    Notice to the Market - July 2019 Operational Highlights
    BDM 08.08.2019 - Appointment of Member to the Personnel and Compensation Committee
    Material Fact - Review of Guidance for Adjusted Expenses
    Notice to the Market - 2Q19 Earnings Results Schedule
    Notice to the Market - June 2019 Operational Highlights
    Operational Figures - New Segmentation
    Notice to the Shareholders - Dividend Payment on 07.17.2019
    2Q19 Income Statement
    2Q19 Operational Figures
    2Q19 Financial Statements
    2Q19 Earnings Releases
    2Q19 Results Teleconference (Audio)
    2Q19 Results Presentation
    Material Fact - Share Buyback Program
    BDM 06.27.2019 - Share Buyback Program, Payout and Reelection of Audit Committee Member
    Notice to the Shareholders - IOC Payment on 07.17.2019
    Notice to the Market - Reduction of Shareholder Position - Invesco
    BDM of 06.19.2019 - Payout
    Material Fact - Conclusion of Portal de Documentos Acquisition
    Notice to the Market - May Operational Highlights
    Notice to the Market - Increase of Shareholder Position - Invesco
    Extraordinary Shareholders´Meeting - 05.23.2019 - Call Notice
    Extraordinary Shareholders´Meeting - 05.23.2019 - Management Proposal
    Extraordinary Shareholders´Meeting - 05.23.2019 - Final Consolidated Map
    Extraordinary Shareholders´Meeting - 05.23.2019 - Minutes
    Extraordinary Shareholders' Meetings - 05.23.2019 - Final Consolidated Synthetic Map
    Internal Regulation of the Pricing and Products Advisory Committee
    Internal Regulation of the Board Advisory Committees
    Internal Regulation of the Board of Directors
    Audit Committee Internal Regiment
    Internal Regulation of the Board of Executive Officers
    Notice to the Market - April Operating Highlights
    Material Fact - Review of Guidance for Depreciation and Amortization
    BDM of 05.06.2019 - Approve the Bookbuilding Procedure in Which the Final Remuneration of the Debentures was Defined
    Notice to the Marlet - 1Q19 Earnings Results Schedule
    ANNUAL AND EXTRAORDINARY SHAREHOLDERS´MEETINGS - 04.29.2019 - FINAL CONSOLIDATED MAP
    Annual and Extraordinary Shareholders´Meetings - 04.29.2019 - Bookeeping Agent
    Annual and Extraordinary Shareholders´Meetings - 04.29.2019 - Final consolidated synthetic map
    ANNUAL AND EXTRAORDINARY SHAREHOLDERS’ MEETING - 04.29.2019 - MINUTES
    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
    Business Review and 2019 Annual Shareholders Meeting
    Extraordinary Shareholders' Meetings - 04.29.2019 - Remote Voting Form
    Annual Shareholders' Meetings - 04.29.2019 - Remote Voting Form
    Annual And Extraordinary Shareholders' Meetings - 04.29.2019 - Management Proposal
    Annual And Extraordinary Shareholders' Meetings - 04.29.2019 - Practical Guide
    Annual and Extraordinary Shareholders' Meetings - 04.29.2019 - Call Notice
    Annual and Extraordinary Shareholders' Meetings - 04.29.2019 - Final Detailed Map
    MATERIAL FACT - APPROVAL OF THE SECOND DEBENTURE ISSUANCE
    BDM of 04.23.2019 - Debt Issuance
    Notice to the Market - New Revenue Breakdown
    Notice to the Market - March 2019 Operating Highlights
    1Q19 Financial Statements
    1Q19 Earnings Releases
    1Q19 Income Statement
    1Q19 Operational Figures
    1Q19 Results Teleconference (Audio)
    1Q19 Results Presentation
    Notice to the Shareholders - IOC Payment on 04.05.2019
    BDM Of 03.21.2019 - Payout, Approval of the Allocation of Income of 2018, Changes in the Products and Pricing, and Audit Committee Composition
    Material Fact - Acquisition of Portal de Documentos
    Notice to the Market - February 2019 Operating Highlights
    Notice to the Market - Conclusion of acquisition of BLK Sistemas Financeiros
    Earnings Presentation
    Earnings Release
    Financial Statment
    BDM OF 02.21.2019 - INCOME STATEMENT APPROVAL
    Material Fact - Review of Guidance for Financial Leverage and Payout
    Notice to the Market - January 2019 Highlights
    Notice to the Market- 4Q18 Earnings Result Schedule
    Notice to the Market - December 2018 Operating Hihglights
    Material Fact - Derivatives transactions (equity swap)
    Notice to the Market - Reduction of shareholder position - Oppenheimer Funds
    Last updated 

    (*) Information available in Portuguese only

    
    Download All
    Close