Banco BTG Pactual | Investor Relation | Board of Directors Meeting

Board of Directors Meeting

	Date 08/30/2019 Minutes of the Meeting of the Board of Directors held on August 30, 2019*
	Date 08/05/2019 Minutes of the Meeting of the Board of Directors held on August 05, 2019
	Date 06/12/2019 Minutes of the Board of Director´s Meeting held on June 3, 2019*
	Date 06/07/2019 Minutes of the Board of Director´s Meeting held on May 29, 2019*
	Date 01/09/2019 Minutes of the Board of Director´s Meeting held on January 9, 2019*

By-laws

PDF

Date 06/14/2019 By-laws*

Company Registration Form

PDF

Date 02/22/2019 2019 Company Registration Form*

Financials and Economic Data

	Date 08/13/2019 2Q19 Consolidated Financial Statements - BR GAAP
	Date 08/13/2019 2Q19 Earnings Release
	Date 08/13/2019 2Q19 Individual Financial Statements - BR GAAP
	Date 05/17/2019 1Q19 Consolidated Financial Statements - BR GAAP
	Date 05/09/2019 1Q19 Earnings Release
	Date 05/09/2019 1Q19 Individual Financial Statements - BR GAAP

Material Facts

	Date 06/11/2019 Material Fact - Subsequent offering pricing ICVM 476*
	Date 06/05/2019 Material Fact - Public offering of secondary distribution of Units*
	Date 05/28/2019 Material Fact - Tech-enabled retail unit, Potential Offer, Application for Level 2 Membership, Transfer of Participation

Notice to the Market

	Date 08/28/2019 Notice to the Market - BTGP Holding*
	Date 08/27/2019 Notice to the Market - Previous Repurchase
	Date 08/26/2019 Audio - Notice to the Market 08/26/2019*
	Date 08/26/2019 Notice to the Market - Investigations
	Date 08/26/2019 Notice to the Market - News article in the media
	Date 08/26/2019 Transcription - Notice to the Market Conference Call 08/26/2019
	Date 08/23/2019 Notice to the Market - Investigations
	Date 08/19/2019 Notice to the Market - Junior Subordinate Notes*
	Date 07/24/2019 Notice to the Market - Notice on Related-Party Transaction*
	Date 07/19/2019 Notice to the Market - Acquisition of Ourinvest Distribuidora´s Capital Stock*
	Date 06/26/2019 Notice to the Market - Clarifications to B3 / CVM*
	Date 06/17/2019 Notice to the Market - Alienation of Relevant Interest*
	Date 06/13/2019 Notice to the Market - Clarifications to B3 / CVM*
	Date 06/05/2019 Notice to the Market - Capital Stock Modification*
	Date 06/05/2019 Notice to the Market - Capital Stock Modification*
	Date 03/01/2019 Notice to the Market - Replacement of the Issuer of Perpetual Notes
	Date 02/18/2019 Notice to the Market - Clarifications to B3 / CVM*
	Date 02/13/2019 Notice to the Market - Issuance of Subordinated Notes

Notice to Shareholders

	Date 08/05/2019 Notice to Shareholders - Payment of Interest on Equity
	Date 02/25/2019 Notice to Shareholders - Date of Payment JCP
	Date 01/15/2019 Notice to Shareholders - Expected date of the General Shareholders Meeting*

Prudential Conglomerate Financial Statement

PDF

Date 06/30/2019 Financial Statements of the Prudential Conglomerate - June 2019

Quarterly Standard Financial Information

	Date 08/13/2019 ITR 2Q19*
	Date 05/17/2019 ITR 1Q19*

Reference Form

PDF

Date 09/20/2019 Reference Form - 2019*

Shareholders´ Meetings

	Date 06/14/2019 Consolidate Voting Map – ESM*
	Date 06/14/2019 Minutes of General Shareholders´ Meeting - 06/14/2019*
	Date 05/31/2019 Extraordinay Shareholders´ Meeting - Management Proposal
	Date 05/30/2019 Extraordinary Shareholders´ Meeting - Call Notice
	Date 04/29/2019 Consolidate Voting Map – AESM*
	Date 04/29/2019 Minutes of General Shareholders´ Meeting - 04/29/2019*
	Date 04/26/2019 Consolidate Voting Map – ASM*
	Date 04/26/2019 Synthetic Map sent by the Bookkeeper – ASM*
	Date 03/28/2019 Ordinary Shareholders´ Meeting - Call Notice
	Date 03/28/2019 Ordinary Shareholders´ Meeting - Management Proposal