CVM Filings

File

Annual Report of the Trustee

04/30/2018 PDF Annual Report of the Trustee - 2nd Emission 826 Kb
04/30/2018 PDF Annual Report of the Trustee - 3rd Emission 804 Kb

Reference Form

08/17/2018 PDF Reference Form 2018 - -

Calendar

12/31/2018 PDF Corporate Calendar 2018 - -

ITR

05/14/2018 PDF 1Q18 Quaterly Information - -

Material Fact

05/15/2018 PDF Increase of Relevant Ownership Interest 270 Kb
03/14/2018 PDF Material Fact - Share Repurchase 155 Kb

Notice to Debenture Holders

06/19/2018 PDF Debenture Holder General Meeting Minute - -
02/09/2018 PDF Amortisation - Payment of Interest 109 Kb

Notice to Shareholders

03/16/2018 PDF Capital Increase by Private Subscription 314 Kb
01/12/2018 PDF 2018 AGM Date - -

Shareholders‘ Meetings

04/27/2018 PDF AGM/EM 2018 Minute 2346 Kb
04/27/2018 PDF AGM/EM Detailed Voting Results 358 Kb
04/27/2018 PDF AGM/EM Voting Results 278 Kb
04/26/2018 PDF Remote Voting Results 279 Kb
04/25/2018 PDF Central Depositary Votes 428 Kb
03/27/2018 PDF Call Notice AGM 2018 210 Kb
03/27/2018 PDF Management Proposal AGM 2018 654 Kb
03/27/2018 PDF Remote Voting Ballot AGM 2018 305 Kb
03/27/2018 PDF Shareholder´s Manual AGM 2018 - -