CVM Reports

Sustainability and Corporate Governance

• 03/07/2024 2023 Integrated Report (Portuguese Only)
• 05/18/2023 Report on the Brazilian Code of Corporate Governance 2023 (Portuguese only)
• 03/03/2023 2022 Integrated Report (portuguese only)
• 04/20/2022 Report on the Brazilian Code of Corporate Governance 2022 (Portuguese only)
• 02/24/2022 2021 Sustainability Report (portuguese only)
• 05/31/2021 Report on the Brazilian Code of Corporate Governance 2021 (Portuguese only)

Material Facts

• 09/08/2022 Material Fact - 09/08/2022
• 11/18/2021 Material Fact - 11/18/2021
• 01/29/2021 Material Fact - 01/29/2021
• 08/13/2020 Material Fact - 08/13/2020
• 04/07/2020 Material Fact - Change in the date of the Annual and Extraordinary Shareholders' Meeting
• 04/01/2020 Material Fact - Changes in the Company’s Management

Shareholders’ Agreement

• 09/08/2022 Shareholders‘ Agreement - 09/08/2022
• 08/13/2020 Shareholders‘ Agreement (Portuguese only)

Shareholders‘ Meeting

• 03/28/2024 Ordinary and Extraordinary Shareholders' Meeting Call Notice 04/29/2024 (Portuguese Only)
• 03/28/2024 Remote Voting Form Shareholders` Ordinary Meeting 04/29/2024 (Portuguese Only)
• 03/28/2024 Remote Voting Form Shareholders` Extraordinary Meeting 04/29/2024 (Portuguese Only)
• 03/28/2024 Annual General Stockholders Meeting Manual and Management Proposal 04/29/2024 (Portuguese Only)
• 07/28/2023 Minutes of the Extraordinary General Meeting Held on July 23 (only Portuguese)
• 07/28/2023 Detailed Final voting map for Extraordinary Shareholders´ Meeting 07/28/2023 (Portuguese only)

Notice to Shareholders

• 03/18/2024 Notice to Shareholders - Change of Date for Ordinary Shareholders Meeting 2024 [Portuguese Only]
• 12/14/2023 Notice to Shareholders - Interest on Equity
• 04/14/2023 Notice to Shareholders - Distribution of Dividends
• 04/14/2023 Notice to Shareholders - Appointment to fiscal council
• 04/13/2023 Notice to Shareholders - Appointment to fiscal council
• 12/13/2022 Notice to Shareholders - Interest on Equity

Calendar of Corporate Events

• 12/05/2023 2024 Calendar of Corporate Events
• 12/08/2022 2023 Calendar of Corporate Events
• 11/25/2021 2022 Calendar of Corporate Events
• 12/02/2020 2021 Calendar of Corporate Events
• 03/24/2020 2020 Calendar of Corporate Events
• 06/27/2019 2019 Calendar of Corporate Events

Notice to the Market

• 04/27/2023 Notice to the Market
• 04/10/2023 Notice to the Market - Participation of Company's executive in online broadcast
• 04/06/2023 Notice to the Market - Participation of Company's executive in online broadcast
• 11/18/2022 Notice to the Market - Clarification of questions of CVM / B3 (Portuguese only)
• 11/01/2022 Notice to the Market - Clarification of questions of CVM / B3 (Portuguese only)
• 10/27/2022 Notice to the Market - Resignation of a member of the Board of Directors (Portuguese Only)

Economic and Financial Data

• 03/02/2023 4Q22 Earnings Release
• 11/10/2022 3Q22 Earnings Release
• 05/12/2022 1Q22 Earnings Release
• 02/24/2022 4Q21 Earnings Release
• 11/23/2021 3Q21 Earnings Release
• 11/23/2021 2Q21 Earnings Release

DFP (Standardized Financial Statements)

• 02/24/2022 DFP 2021
• 11/25/2021 DFP 2020
• 02/11/2020 DFP 2019
• 02/26/2019 DFP 2018
• 03/06/2018 DFP 2017 (Portuguese only)
• 03/21/2017 DFP 2016 (Portuguese only)

Registration Form

• 06/01/2023 2022 Registration Form (portuguese only)
• 06/01/2023 2023 Registration Form (portuguese only)
• 02/25/2021 2021 Registration Form (portuguese only)
• 02/06/2020 2020 Registration Form (portuguese only)
• 02/26/2019 2019 Registration Form (portuguese only)
• 03/05/2018 2018 Registration Form (portuguese only)

Reference Form

• 09/15/2023 2023 Reference Form (portuguese only)
• 09/15/2022 2022 Reference Form (portuguese only)
• 08/25/2021 2021 Reference Form (portuguese only)
• 08/25/2020 2020 Reference Form (portuguese only)
• 04/08/2020 2019 Reference Form (portuguese only)
• 04/05/2019 2018 Reference Form (portuguese only)

ITR

• 11/25/2021 3Q21 - ITR*
• 11/25/2021 2Q21 - ITR*
• 11/25/2021 1Q21 - ITR*
• 11/25/2021 4Q20 - ITR*
• 11/11/2021 3Q20 - ITR*
• 11/09/2020 3Q20 - ITR*

Board of Directors

• 03/28/2024 Minutes of the Board of Director's Meeting held on March 28th, 2024 (Portuguese Only)
• 03/07/2024 Minutes of the Board of Director's Meeting held on March 5th, 2024 (Portuguese Only)
• 03/07/2024 Minutes of the Fiscal Council Meeting held on March 6th, 2024 (Portuguese Only)
• 01/15/2024 Minutes of the Board of Director's Meeting held on January 10 (Portuguese Only)
• 11/13/2023 Minutes of the Fiscal Council Meeting held on November 08 (Portuguese Only)
• 11/13/2023 Minutes of the Board of Directors' Meeting held on November,07 (Portuguese Only)

Policies and Manuals

• 05/11/2021 Integrity Policy (Portuguese only)
• 12/18/2020 Remuneration Policy (Portuguese only)
• 11/09/2020 Nomination Policy (Portuguese only)
• 09/30/2020 Extra-audit Services Hiring Policy (Portuguese only)
• 09/30/2020 Result Allocation Policy (Portuguese only)
• 05/21/2020 Bylaws

Consolidate Form CVM nº 44

• 01/08/2024 CVM 44 Consolidated Form December,23 (Portuguese only)
• 12/05/2023 CVM 44 Consolidated Form November,23 (Portuguese only)
• 11/08/2023 CVM 44 Consolidated Form - October (Portuguese only)
• 10/04/2023 CVM 44 Consolidated Form September,23 (Portuguese only)
• 09/05/2023 CVM 44 Consolidated Form Agust,23 (Portuguese only)
• 08/07/2023 CVM 44 Consolidated Form July (Portuguese only)

Prospectus

• 10/20/2014 Final Prospectus*
• 09/30/2014 Preliminary Prospectus*