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ITR (Quarterly Financial Information)
| 02/19/2020 |  |
Financial Statements - 4Q19 | (157 Kb) |
Minutes of Meetings
| 04/03/2020 | |
Minutes of BDM: Change in the Remuneration of the 1st Issuance of Commercial Promissory Notes | (128 Kb) |
| 03/31/2020 | |
Minutes of BDM: 1st Issuance of Bank Credit Note | (132 Kb) |
| 03/31/2020 | |
Minutes of BDM: 1st Issuance of Unsecured Commercial Promissory Notes | (169 Kb) |
| 03/26/2020 | |
Minutes of BDM: Extension of Dividends Payment | (102 Kb) |
| 03/26/2020 | |
Minutes of BFM: Extension of Dividends Payment | (106 Kb) |
| 02/20/2020 | |
Minutes of BDM: Nomenclature and Election of Committees | (106 Kb) |
| 02/19/2020 | |
Minutes of BDM: Dividend Payment | (97 Kb) |
| 02/18/2020 | |
Minutes of BDM: 4Q19 and 2019 Results | (90 Kb) |
| 01/29/2020 | |
Minutes of BDM: Capital increase | (117 Kb) |
Notices and Material Facts
| 04/03/2020 | |
Notice to the Market: Change in the Remuneration of the 1st Issuance of Commercial Promissory Notes | (65 Kb) |
| 03/31/2020 | |
Material Fact: 1st Issuance of Unsecured Commercial Promissory Notes and Bank Credit Note | (81 Kb) |
| 03/30/2020 | |
Notice to the Market: Acquisition of relevant shareholding interest | (141 Kb) |
| 03/27/2020 | |
Material Fact: Extension of the Date of the ASM | (85 Kb) |
| 03/26/2020 | |
Material Fact: COVID-19 - Extension of the payment date of dividends and contracting of funding operations | (69 Kb) |
| 03/12/2020 | |
Notice to the Market: First Amendment to the Shareholders´ Agreement | (92 Kb) |
| 01/10/2020 | |
Material Fact: Closing of Diagmax Acquisition | (86 Kb) |
Other documents
| 02/19/2020 | |
2019 Management Report | (618 Kb) |
| 01/24/2020 | |
5th Issuance Deed Amendment of Debentures (Portuguese Only) | (947 Kb) |
Quarterly Earnings Release
| 02/19/2020 | |
Earnings Release - 4Q19 | (500 Kb) |
General Shareholder Meeting
| 03/30/2020 | |
Call Notice - General Shareholders’ Meeting | (81 Kb) |
| 03/30/2020 | |
Distance Voting Bulletin - General Shareholders’ Meeting | (129 Kb) |
| 03/30/2020 | |
Manual of Participation - General Shareholder´s Meeting | (218 Kb) |
| 03/30/2020 | |
Proposal - General Shareholders’ Meeting | (855 Kb) |
| 01/29/2020 | |
Notice to shareholder: Capital increase | (94 Kb) |