Other CVM Filings
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ITR (Quarterly Financial Information)
| 10/28/2021 |  |
Financial Statements - 3Q21 | (2065 Kb) |
| 07/29/2021 | |
Financial Statements - 2Q21 | (1874 Kb) |
| 04/29/2021 | |
Financial Statements - 1Q21 | (1526 Kb) |
| 02/25/2021 | |
Financial Statements - 4Q20 | (1986 Kb) |
Minutes of Meetings
Notices and Material Facts
| 10/28/2021 | |
Material Fact: Guidance | (69 Kb) |
| 10/18/2021 | |
Material Fact: Acquisition of Laboratório Marcelo Magalhăes | (65 Kb) |
| 09/02/2021 | |
Material Fact: Conclusion of the acquisition of Pretti and Bioclínico | (79 Kb) |
| 08/30/2021 | |
Material Fact: Clarifications on potential transaction | (61 Kb) |
| 07/23/2021 | |
Material Fact: Resignation CFO and IRO | (82 Kb) |
| 07/01/2021 | |
Material Fact: 6th Issuance of Debentures | (95 Kb) |
| 06/30/2021 | |
Material Fact: Conclusion of the acquisition of Vita | (79 Kb) |
| 06/01/2021 | |
Material Fact: acquisition Pretti and Bioclínico | (74 Kb) |
| 05/03/2021 | |
Material Fact: Conclusion of the acquisition of Centro de Infusőes Pacaembu | (60 Kb) |
| 04/30/2021 | |
Material Fact: Conclusion of the acquisition of Clínica de Olhos Dr. Moacir Cunha | (67 Kb) |
| 04/09/2021 | |
Material Fact: Acquisition Vita | (72 Kb) |
| 04/07/2021 | |
Material Fact: Resignation and Election CEO | (71 Kb) |
Other documents
| 07/12/2021 | |
Independent Opinion - 6th Issuance of Debentures (Portuguese Only) | (1008 Kb) |
| 07/07/2021 | |
6th Issuance Deed Amendment of Debentures (Portuguese Only) | (493 Kb) |
| 07/01/2021 | |
6th Issuance Deed of Debentures (Portuguese Only) | (729 Kb) |
| 07/01/2021 | |
Rating Agency Repot - 6th Issuance Deed of Debenture (Portuguese Only) | (787 Kb) |
| 02/25/2021 | |
2020 Management Report | (837 Kb) |
Quarterly Earnings Release
| 10/28/2021 | |
Earnings Release - 3Q21 | (502 Kb) |
| 07/29/2021 | |
Earnings Release - 2Q21 | (673 Kb) |
| 04/29/2021 | |
Earnings Release - 1Q21 | (517 Kb) |
| 02/25/2021 | |
Earnings Release - 4Q20 | (513 Kb) |
General Shareholder Meeting
| 04/30/2021 | |
Final Detailed Map - Annual and Extraordinary Shareholder´s Meeting (Portuguese Only) | (544 Kb) |
| 04/30/2021 | |
Final Synthetic Map - Annual and Extraordinary Shareholder´s Meeting (Portuguese Only) | (97 Kb) |
| 04/30/2021 | |
Minutes of the Annual and Extraordinary Shareholders’ Meeting | (245 Kb) |
| 04/29/2021 | |
Consolidated Map - Annual and Extraordinary Shareholder´s Meeting (Portuguese Only) | (140 Kb) |
| 04/26/2021 | |
Synthetic Map - Annual and Extraordinary Shareholder´s Meeting (Portuguese Only) | (88 Kb) |
| 03/30/2021 | |
Call Notice - Annual and Extraordinary Shareholders’ Meeting | (81 Kb) |
| 03/30/2021 | |
Distance Voting Bulletin - Annual and Extraordinary Shareholders’ Meeting | (13 Kb) |
| 03/30/2021 | |
Manual of Participation - Annual and Extraordinary Shareholder´s Meeting | (1225 Kb) |
| 03/30/2021 | |
Proposal - Annual and Extraordinary Shareholders’ Meeting | (1338 Kb) |