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BRAZILIAN GAAP X IFRS
CVM Fillings
> CVM Fillings
> CVM Fillings
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2018
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Board of Directors Meeting
Date 11/21/2018
Minutes of the Board of Director´s Meeting held on November 21, 2018*
Date 10/04/2018
Minutes of the Board of Director´s Meeting held on October 3, 2018*
Date 08/07/2018
Minutes of the Board of Director´s Meeting held on August 7, 2018*
Date 05/03/2018
Minutes of the Board of Director´s Meeting held on April 27, 2018*
By-laws
Date 04/27/2018
By-laws
Company Registration Form
Date 09/17/2018
2018 Company Registration Form*
Consolidated Form - CVM 358
Date 07/06/2018
CVM 358 - June/2018 - Individual Position - Company, Subsidiaries and Affiliates*
Date 07/06/2018
CVM 358 - June2018*
Date 06/08/2018
CVM 358 - May/2018 - Individual Position - Company, Subsidiaries and Affiliates*
Date 06/08/2018
CVM 358 - May/2018*
Date 05/09/2018
CVM 358 - April/2018 - Individual Position - Company, Subsidiaries and Affiliates*
Date 05/09/2018
CVM 358 - April/2018*
Date 04/10/2018
CVM 358 - March/2018 - Individual Position - Company, Subsidiaries and Affiliates*
Date 04/10/2018
CVM 358 - March/2018*
Date 02/09/2018
CVM 358 - Janeiro/2018*
Date 02/09/2018
CVM 358 - January/2018 - Individual Position - Company, Subsidiaries and Affiliates*
Financials and Economic Data
Date 11/05/2018
3Q18 Consolidated Financial Statements - BR GAAP
Date 11/05/2018
3Q18 Earnings Release
Date 11/05/2018
3Q18 Individual Financial Statements - BR GAAP
Date 08/27/2018
2Q18 Consolidated Financial Statements - BR GAAP
Date 08/27/2018
2Q18 Individual Financial Statements - BR GAAP
Date 08/27/2018
2Q18 Individual Financial Statements - BR GAAP - BACEN
Date 08/07/2018
2Q18 Earnings Release
Date 08/07/2018
2Q18 Performance Report
Date 05/02/2018
1Q18 Consolidated Financial Statements - BR GAAP
Date 05/02/2018
1Q18 Earnings Release
Date 05/02/2018
1Q18 Individual Financial Statements - BR GAAP
Date 05/02/2018
1Q18 Performance Report
Material Facts
Date 12/05/2018
Material Fact - Corporate Reorganization - Incorporation, Spin-off or Merger of the Company*
Date 10/04/2018
Material Fact - Acquisition of Shares Issued by the Company*
Notice to the Market
Date 11/06/2018
Notice to the Market - Clarifications on CVM/B3 Official Letter
Date 10/31/2018
Notice to the Market - Opted to Maintain its Indirect Participation in the Joint Venture Petrobras Oil & Gas B.V.*
Date 10/26/2018
Notice to the Market - Reorganization
Date 10/01/2018
Notice to the Market - Clarifications on CVM/B3 Official Letter
Date 09/17/2018
Notice to the Market - Clarifications on CVM/B3 Official Letter
Date 05/31/2018
Notice to the Market - Replacement of Senior Notes Issuer
Date 03/19/2018
Notice to the Market - Changes in Management*
Date 03/02/2018
Notice to the Market - Clarifications on CVM/B3 Official Letter
Date 02/16/2018
Notice to the Market - Alienation of Relevant Interest - Squadra*
Date 02/09/2018
Notice to the Market - Clarifications on CVM/B3 Official Letter*
Notice to Shareholders
Date 08/07/2018
Notice to Shareholders - Dividends / Interest on Shareholders´ Equity
Date 03/02/2018
Notice to Shareholders - Dividends / Interest on Shareholders´ Equity
Date 01/15/2018
Notice to Shareholders - Expected date of the General Shareholders Meeting
Prudential Conglomerate Financial Statement
Date 08/30/2018
Financial Statements of the Prudential Conglomerate - June 2018
Quarterly Standard Financial Information
Date 11/05/2018
ITR 3Q18*
Date 08/07/2018
ITR 2Q18*
Date 05/04/2018
ITR 1Q18*
Reference Form
Date 11/05/2018
Reference Form - 2018 *
Date 12/31/2017
Reference Form - 2017 *
Resolution Issued by the Central Bank
Date 10/16/2018
Resolution Issued by the Central Bank - Election of the Investor Relations Director*
Date 10/04/2018
Resolution Issued by the Central Bank*
Shareholders´ Meetings
Date 11/21/2018
Final voting map – AESM - 11/21/2018*
Date 11/21/2018
Synthetic Voting Map – AESM - 11/21/2018*
Date 10/19/2018
Extraordinary Shareholders´ Meeting - Call Notice
Date 10/17/2018
Extraordinary Shareholders´ Meeting - Management Proposal*
Date 10/17/2018
Extraordinary Shareholders´ Meeting - Merger´s Protocol and Justification*
Date 05/09/2018
Final detailed voting map – AESM - 04/27/2018*
Date 04/27/2018
Final Voting Map Summarized – AESM - 04/27/2018*
Date 04/27/2018
Minutes of General and Extraordinary Shareholders´ Meeting - 04/27/2017
Date 04/26/2018
Consolidate Voting Map – AESM*
Date 04/25/2018
Synthetic Map sent by the Bookkeeper – AESM*
Date 03/27/2018
Extraordinary Shareholders´ Meeting - Distance Voting Form*
Date 03/27/2018
Ordinary and Extraordinary Shareholders´ Meeting - Call Notice
Date 03/27/2018
Ordinary and Extraordinary Shareholders´ Meeting - Management Proposal
Date 03/27/2018
Ordinary Shareholders´ Meeting - Distance Voting Form*
