Fleury | Investor Relations

Other CVM Filings

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ITR (Quarterly Financial Information)

10/24/2019		Quarterly Information (ITR) - 3Q19 (Portuguese only)	(1031 Kb)
07/25/2019		Quarterly Information (ITR) - 2Q19 (Portuguese only)	(1353 Kb)
04/25/2019		Quarterly Information (ITR) - 1Q19 (Portuguese only)	(2266 Kb)
02/27/2019		Quarterly Information (ITR) - 4Q18 (Portuguese only)	(2603 Kb)

Presentations

10/24/2019		Results Presentation - 3Q19	(507 Kb)
07/25/2019		Results Presentation - 2Q19	(515 Kb)
04/25/2019		Results Presentation - 1Q19	(1117 Kb)
02/27/2019		Results Presentation - 4Q18	(1746 Kb)

Minutes of Meetings

11/21/2019		Minutes of BDM: Fifth Issuance of Debentures	(173 Kb)
11/05/2019		Call Notice - Extraordinary Shareholders’ Meeting	(93 Kb)
11/05/2019		Deferred Stock Plan - Extraordinary Shareholder´s Meeting	(156 Kb)
11/05/2019		Distance Voting Bulletin - Extraordinary Shareholders’ Meeting	(107 Kb)
11/05/2019		Manual of Participation - Extraordinary Shareholder´s Meeting	(295 Kb)
11/05/2019		Matching Plan - Extraordinary Shareholder´s Meeting	(150 Kb)
11/05/2019		Proposal - Extraordinary Shareholders’ Meeting	(350 Kb)
10/30/2019		Minutes of BDM: Centro de Patologia Clínica Aquisition	(136 Kb)
10/24/2019		Minutes of BDM: 3Q19	(108 Kb)
09/26/2019		Minutes of BDM: Diagmax Participações Societárias SA. Aquisition	(137 Kb)
08/01/2019		Minutes of BDM: Capital increase	(113 Kb)
07/25/2019		Minutes of BDM: 2Q19	(104 Kb)
07/25/2019		Minutes of BDM: interest on capital	(75 Kb)
05/31/2019		Minutes of BDM: Election of Statutory Officers	(131 Kb)
04/29/2019		Minutes of BDM: Appointment of members of the Board of Directors	(105 Kb)
04/24/2019		Minutes of BDM: 1Q19	(72 Kb)
03/29/2019		Minutes of BDM: Annual Shareholders’ Meeting Proposal	(2041 Kb)
02/27/2019		Minutes of BDM: Dividends	(74 Kb)
02/26/2019		Minutes of BDM: Approval of the 4Q18 Results	(71 Kb)

Notices and Material Facts

11/21/2019		Material Fact: Fifth Issuance of Debentures	(96 Kb)
10/30/2019		Material Fact: Centro de Patologia Clínica Ltda Acquisition	(117 Kb)
10/02/2019		Material Fact: Diagmax Participações Societárias S.A. Acquisition	(128 Kb)
08/01/2019		Material Fact: Shareholders Agreement Between Physician members	(91 Kb)
05/30/2019		Material Fact: Closing of Lafe Serviços Médicos Ltda. Acquisition	(82 Kb)
02/27/2019		Notice to shareholders - Dividend Payments	(122 Kb)

Other documents

11/21/2019		5th Issuance Deed of Debentures (Portuguese Only)	(576 Kb)
11/21/2019		Rating Agency Repot - 5th Issuance Deed of Debenture	(164 Kb)

Other Presentations

11/22/2019		Corporate Presentation - 3Q19	(933 Kb)
08/07/2019		Corporate Presentation - 2Q19	(975 Kb)
05/01/2019		Corporate Presentation - 1Q19	(862 Kb)
03/22/2019		Corporate Presentation - 4Q18	(855 Kb)

Quarterly Earnings Release

10/24/2019		Earnings Release - 3Q19	(450 Kb)
07/25/2019		Earnings Release - 2Q19	(582 Kb)
04/25/2019		Earnings Release - 1Q19	(654 Kb)
02/27/2019		Earnings Release - 4Q18	(700 Kb)

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