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2021
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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
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*