Banco BTG Pactual | Investor Relation | Internal Regulations of the Board of Directors

Board of Directors Meeting

	Date 04/09/2021 Minutes of Ordinary and Extraordinary Shareholders´ Meeting*
	Date 04/06/2021 Minutes of the Meeting of the Board of Directors held on April 06, 2021*
	Date 01/22/2021 Minutes of the Meeting of the Board of Directors held on January 21, 2021*
	Date 01/14/2021 Minutes of the Meeting of the Board of Directors held on January 13, 2021*
	Date 04/13/2021 Minutes of the Meeting of the Board of Directors held on January 06, 2021*

By-laws

PDF

Date 01/21/2021 By-laws*

Material Facts

	Date 04/09/2021 Material Fact - Approval of the stock split*
	Date 04/06/2021 Material Fact - Shareholding Control Transfer Agreement or Agreement*
	Date 01/21/2021 Material Fact - Primary Public Offering
	Date 01/14/2021 Material Fact - Primary Public Offering

Notice to the Market

	Date 12/10/2020 Calendar of Corporate Events 2021*
	Date 04/06/2021 Notice to the Market - Change of auditor
	Date 04/06/2021 Notice to the Market - Acquisition of Equity Interest*
	Date 04/05/2021 Notice on Related-Party Transaction*
	Date 03/16/2021 Notice to the Market - Acquisition of Kinvo´s Capital Stock*
	Date 03/08/2021 Notice on Related-Party Transaction*
	Date 02/25/2021 Notice to the Market - Alienation of Relevant Interest*
	Date 02/17/2021 Notice to the Market - BlackRock*
	Date 02/11/2021 Notice to the Market - Clarifications on news*
	Date 02/09/2021 Notice to the Market - Homologation of Regulatory Authority for Capital Increase*
	Date 02/08/2021 Notice to the Market - Notice on Related-Party Transaction*
	Date 01/13/2021 Notice to the Market - Partnership Agreement
	Date 01/06/2021 Notice to the Market - Issuance of Senior Notes

Notice to Shareholders

	Date 02/01/2021 Notice to Shareholders - Communication on Payment of Proceeds Deliberated by the Board of Directors on February 05, 2021*
	Date 01/21/2021 Notice to Shareholders - Communication on Capital Increase Deliberated by the Board of Directors on January 21, 2021*
	Date 01/15/2021 Notice to Shareholders - Expected ASM Date*

Shareholders´ Meetings

	Date 04/06/2021 Synthetic Voting Map – AESM - 04/09/2021*
	Date 03/19/2021 Ordinary and Extraordinary Shareholders´ Meeting - Call Notice
	Date 03/17/2021 Ordinary Shareholders´ Meeting - Distance Voting Form*
	Date 03/15/2021 Extraordinary Shareholders´ Meeting - Distance Voting Form*
	Date 03/09/2021 Ordinary and Extraordinary Shareholders´ Meeting - Management Proposal*