CVM Reports

Shareholders‘ Meeting

• 03/13/2023 Annual General Stockholders Meeting Manual and Management Proposal 04/14/2023 (Portuguese Only)
• 03/13/2023 Ordinary and Extraordinary Shareholders' Meeting Call Notice 04/14/2023 (Portuguese Only)
• 01/05/2023 Minutes of the Ordinary and Extraordinary General Meeting Held on April 14 (only Portuguese)
• 01/05/2023 Detailed Final voting map for Extraordinary Shareholders´ Meeting 01/05/2023 (Portuguese only)
• 01/04/2023 Consolidated voting map for Extraordinary Shareholders´ Meeting 01/05/2023 (Portuguese only)
• 01/03/2023 Extraordinary Shareholders´ Meeting Summary statement sent by the Bookkeeping agent 01/05/2023 (Portuguese only)

Notice to the Market

• 03/24/2016 Notice to the Market - Calendar of Corporate Events (Portuguese Only)
• 03/18/2016 Notice to the Market - Changes in its Statutory Audit Committee (Portuguese Only)
• 01/08/2015 Comunicado ao Mercado - Eleição de membros do Comitê de Auditoria (Portuguese Only)
• 11/19/2014 Announcement of Tender Offer Closure
• 10/20/2014 Annoucement of Commencement of Public Offering

Economic and Financial Data

• 08/09/2016 2Q16 Earnings Release
• 05/10/2016 1Q16 Earnings Release
• 05/10/2016 1Q16 Consolidated Financial Statements
• 03/22/2016 2015 Consolidated Financial Statements
• 03/22/2016 4Q15 & 2015 Earnings Release
• 03/22/2016 2015 Management Report

Board of Directors

• 12/13/2022 Minutes of the Board of Directors' Meeting held on Dec 13 (Portuguese Only)
• 12/02/2022 Minutes of the Board of Directors' Meeting held on Nov 29 (Portuguese Only)
• 11/30/2022 Notice to the Market - Election of new member of the board of directors
• 11/11/2022 Minutes of the Fiscal Council Meeting held on Nov 09 (Portuguese Only)
• 11/11/2022 Minutes of the Board of Directors' Meeting held on Nov 08 (Portuguese Only)
• 08/22/2022 Minutes of the Board of Directors' Meeting held on Aug 22 (Portuguese Only)

Consolidate Form CVM nº 44

• 05/04/2022 CVM 44 Consolidated Form - April (Portuguese only)
• 04/06/2022 CVM 44 Consolidated Form - Mar (Portuguese only)
• 03/10/2022 CVM 44 Consolidated Form - Feb (Portuguese only)
• 02/09/2022 CVM 44 Consolidated Form - Jan (Portuguese only)
• 01/07/2022 CVM 44 Consolidated Form - Dec (Portuguese only)
• 01/07/2022 CVM 44 Company Form - Dec (Portuguese only)