Other CVM Filings
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ITR (Quarterly Financial Information)
| 07/30/2020 |  |
Financial Statements - 2Q20 | (1084 Kb) |
| 05/14/2020 | |
Financial Statements - 1Q20 | (1254 Kb) |
| 02/19/2020 | |
Financial Statements - 4Q19 | (1707 Kb) |
Minutes of Meetings
Notices and Material Facts
| 09/15/2020 | |
Notice to the Market: Clarification Ofício no. 200/2020/CVM/SEP/GEA-2 (Portuguese Only) | (115 Kb) |
| 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 | (759 Kb) |
| 01/24/2020 | |
5th Issuance Deed Amendment of Debentures (Portuguese Only) | (947 Kb) |
Quarterly Earnings Release
| 07/30/2020 | |
Earnings Release - 2Q20 | (491 Kb) |
| 05/14/2020 | |
Earnings Release - 1Q20 | (469 Kb) |
| 02/19/2020 | |
Earnings Release - 4Q19 | (500 Kb) |
General Shareholder Meeting
| 08/04/2020 | |
Final Detailed Map - Ordinary Shareholder´s Meeting | (407 Kb) |
| 08/01/2020 | |
Final Synthetic Map - Ordinary Shareholder´s Meeting | (112 Kb) |
| 08/01/2020 | |
Minutes of the Ordinary General Shareholders’ Meeting - (Portuguese Only) | (165 Kb) |
| 07/27/2020 | |
Synthetic Map - Ordinary Shareholder´s Meeting (Portuguese Only) | (21 Kb) |
| 06/30/2020 | |
Call Notice - General Shareholders’ Meeting | (81 Kb) |
| 06/30/2020 | |
Distance Voting Bulletin - General Shareholders’ Meeting | (130 Kb) |
| 06/30/2020 | |
Manual of Participation - General Shareholder´s Meeting | (217 Kb) |
| 06/30/2020 | |
Proposal - General Shareholders’ Meeting | (995 Kb) |