CVM Reports

Sustainability and Corporate Governance

• 05/31/2021 Report on the Brazilian Code of Corporate Governance 2021 (Portuguese only)
• 03/04/2021 2020 Sustainability Report (portuguese only)
• 07/31/2020 Report on the Brazilian Code of Corporate Governance 2020 (Portuguese only)
• 07/08/2020 2019 Sustainability Report
• 07/31/2019 Report on the Brazilian Code of Corporate Governance 2019 (Portuguese only)

Material Facts

• 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
• 02/11/2020 Material Fact - Offer intention
• 01/20/2020 Material Fact - Regulatory Change

Shareholders‘ Meeting

• 06/25/2024 Ordinary and Extraordinary Shareholders' Meeting Call Notice 07/17/2024 (Portuguese Only)
• 06/25/2024 Annual General Stockholders Meeting Manual and Management Proposal 07/17/2024 (Portuguese Only)
• 04/29/2024 Detailed Final voting map for Extraordinary Shareholders´ Meeting 04/29/2024 (Portuguese only)
• 04/29/2024 Detailed Final voting map for Ordinary Shareholders´ Meeting 04/29/2024 (Portuguese only)
• 04/29/2024 Minutes of the Ordinary and Extraordinary General Meeting Held on April 29, 2024 (Portuguese only)
• 04/25/2024 Ordinary Shareholders´ Meeting Summary statement sent by the Bookkeeping agent 04/29/2024 (Portuguese only)

Notice to Shareholders

• 12/13/2022 Notice to Shareholders - Interest on Equity
• 04/20/2022 Notice to Shareholders - Distribution of Dividends
• 03/07/2022 Notice to Shareholders - Scheduled Date for Ordinary Shareholders Meeting 2022
• 01/13/2022 Notice to Shareholders - Scheduled Date for Ordinary Shareholders Meeting 2022
• 12/14/2021 Notice to Shareholders - Interest on Equity
• 04/09/2021 Notice to Shareholders - Distribution of Dividends

Calendar of Corporate Events

• 09/27/2018 2018 Calendar of Corporate Events
• 11/09/2017 2017 Calendar of Corporate Events
• 11/22/2016 2016 Calendar of Corporate Events
• 10/14/2015 2015 Calendar of Corporate Events
• 12/12/2014 2014 Calendar of Corporate Events

Notice to the Market

• 10/26/2022 Notice to the Market - Relevant Stake Purchase
• 10/26/2022 Notice to the Market - Relevant Stake Disposal (Portuguese Only)
• 10/10/2022 Notice to the Market - Participation of Company's executive in online broadcast
• 05/03/2022 Notice to the Market - Participation of Company's executive in online broadcast
• 04/11/2022 Notice to the Market - Participation of Company's executive in online broadcast
• 03/14/2022 Notice to the Market - Participation of Company's executive in online broadcast

Economic and Financial Data

• 11/23/2021 1Q21 Earnings Release
• 11/23/2021 4Q20 Earnings Release
• 11/09/2020 3Q20 Earnings Release
• 08/06/2020 2Q20 Earnings Release
• 05/12/2020 1Q20 Earnings Release
• 02/11/2020 2019 Management Report

DFP (Standardized Financial Statements)

• 03/22/2016 DFP 2015 (Portuguese only)
• 03/25/2015 DFP 2014 (Portuguese only)

Registration Form

• 03/05/2018 2018 Registration Form (portuguese only)
• 05/30/2017 2017 Registration Form (portuguese only)
• 07/06/2016 2016 Registration Form (portuguese only)
• 01/08/2015 2015 Registration Form (portuguese only)
• 10/29/2014 2014 Registration Form (portuguese only)

Reference Form

• 04/05/2019 2018 Reference Form (portuguese only)
• 03/01/2019 2018 Reference Form (portuguese only)
• 04/19/2018 2017 Reference Form (Portuguese Only)
• 05/05/2017 2016 Reference Form (portuguese only)
• 05/05/2016 2015 Reference Form (portuguese only)
• 01/08/2015 2014 Reference Form (portuguese only)

ITR

• 08/06/2020 2Q20 - ITR*
• 05/12/2020 1Q20 - ITR*
• 11/11/2019 3Q19 - ITR*
• 08/07/2019 2Q19 - ITR*
• 05/07/2019 1Q19 - ITR*
• 11/06/2018 3Q18 - ITR*

Board of Directors

• 08/08/2024 Minutes of the Board of Director's Meeting held on August 6th, 2024 (Portuguese Only)
• 06/25/2024 Minutes of the Fiscal Council Meeting held on June 25th, 2024 (Portuguese Only)
• 06/25/2024 Minutes of the Board of Director's Meeting held on June 25th, 2024 (Portuguese Only)
• 05/09/2024 Minutes of the Fiscal Council Meeting held on May, 08 (Portuguese Only)
• 05/09/2024 Minutes of the Board of Directors' Meeting held on May,07 (Portuguese Only)
• 03/28/2024 Minutes of the Board of Director's Meeting held on March 28th, 2024 (Portuguese Only)

Policies and Manuals

• 05/21/2020 Bylaws
• 04/15/2020 Internal Regulations - Fiscal Council (Portuguese only)
• 04/15/2020 Internal Regulations - Board of Directors (Portuguese only)
• 04/15/2020 Risk Management Policy (Portuguese only)
• 01/09/2015 Policy for Transactions with Related Party*
• 12/30/2014 Stock Option Plan (Portuguese Only)

Consolidate Form CVM nº 44

• 05/07/2024 CVM 44 Consolidated Form April, 24 (Portuguese only)
• 04/08/2024 CVM 44 Consolidated Form March, 24 (Portuguese only)
• 03/07/2024 CVM 44 Consolidated Form February,24 (Portuguese only)
• 02/07/2024 CVM 44 Consolidated Form January,24 (Portuguese only)
• 01/08/2024 CVM 44 Consolidated Form December,23 (Portuguese only)
• 12/05/2023 CVM 44 Consolidated Form November,23 (Portuguese only)