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2020

1Q20

03/31/2020 PDF Material Fact: 1st Issuance of Unsecured Commercial Promissory Notes and Bank Credit Note (81 Kb)
03/31/2020 PDF Minutes of BDM: 1st Issuance of Bank Credit Note (132 Kb)
03/31/2020 PDF Minutes of BDM: 1st Issuance of Unsecured Commercial Promissory Notes (169 Kb)
03/30/2020 PDF Notice to the Market: Acquisition of relevant shareholding interest (141 Kb)
03/27/2020 PDF Material Fact: Extension of the Date of the ASM (85 Kb)
03/26/2020 PDF Material Fact: COVID-19 - Extension of the payment date of dividends and contracting of funding operations (69 Kb)
03/26/2020 PDF Minutes of BDM: Extension of Dividends Payment (102 Kb)
03/26/2020 PDF Minutes of BFM: Extension of Dividends Payment (106 Kb)
03/20/2020 HTML Conference call transcript - 4Q19
03/12/2020 PDF Notice to the Market: First Amendment to the Shareholders´ Agreement (92 Kb)
02/20/2020 MP3 Conference Call – 4Q19 (26176 Kb)
02/20/2020 PDF Minutes of BDM: Nomenclature and Election of Committees (106 Kb)
02/19/2020 PDF 2019 Management Report (759 Kb)
02/19/2020 PDF Earnings Release - 4Q19 (500 Kb)
02/19/2020 PDF Financial Statements - 4Q19 (1707 Kb)
02/19/2020 PDF Minutes of BDM: Dividend Payment (97 Kb)
02/19/2020 PDF Notice to shareholders: Dividend Payments (77 Kb)
02/19/2020 PDF Results Presentation - 4Q19 (404 Kb)
02/18/2020 PDF Minutes of BDM: 4Q19 and 2019 Results (90 Kb)
01/29/2020 PDF Notice to shareholder: Capital increase (94 Kb)
01/24/2020 PDF 5th Issuance Deed Amendment of Debentures (Portuguese Only) (947 Kb)
01/10/2020 PDF Material Fact: Closing of Diagmax Acquisition (86 Kb)
01/07/2020 PDF Notice to shareholder: Shareholders meeting expected date (104 Kb)