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CVM Fillings
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2019
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Board of Directors Meeting
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
Date 06/14/2019
By-laws*
Company Registration Form
Date 02/22/2019
2019 Company Registration Form*
Financials and Economic Data
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 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 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 02/25/2019
Notice to Shareholders - Date of Payment JCP
Date 01/15/2019
Notice to Shareholders - Expected date of the General Shareholders Meeting*
Quarterly Standard Financial Information
Date 05/17/2019
ITR 1Q19*
Reference Form
Date 06/24/2019
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
