CVM Reports

Shareholders‘ Meeting

• 04/14/2023 Minutes of the Ordinary and Extraordinary General Meeting Held on April 14 (only Portuguese)
• 04/13/2023 Consolidated voting map for ordinary Shareholders´ Meeting 04/14/2023 (Portuguese only)
• 04/13/2023 Consolidated voting map for Extraordinary Shareholders´ Meeting 04/14/2023 (Portuguese only)
• 04/12/2023 Extraordinary Shareholders´ Meeting Summary statement sent by the Bookkeeping agent 04/14/2023 (Portuguese only)
• 04/12/2023 Ordinary Shareholders´ Meeting Summary statement sent by the Bookkeeping agent 04/14/2023 (Portuguese only)
• 03/13/2023 Remote Voting Form Shareholders` Ordinary Meeting 04/14/2023 (Portuguese Only)

Notice to Shareholders

• 10/08/2020 Notice to Shareholders - Distribution of Dividends
• 05/08/2020 Notice to Shareholders - Distribution of Interest on Equity
• 04/27/2020 Notice to Shareholders - Management Proposal Change
• 01/15/2020 Notice to Shareholders - Shareholders Meeting - Date
• 12/16/2019 Notice to Shareholders - IOC
• 04/11/2019 Notice to Shareholders - Distribution of Dividends

Notice to the Market

• 01/03/2022 Notice to the Market - BNDESPAR (portuguese only)
• 09/01/2021 Notice to the Market - Participation of Company's executive in online broadcast
• 08/09/2021 Notice to the Market - Participation of Company's executive in online broadcast
• 07/28/2021 Notice to the Market - Possibility of producing a vaccine against Covid
• 07/21/2021 Notice to the Market - Resignation of a member of the Board of Directors and Audit Committee
• 06/28/2021 Notice to the Market - Participation of Company's executive in online broadcast

Economic and Financial Data

• 02/11/2020 4Q19 & 2019 Earnings Release
• 11/11/2019 3Q19 Earnings Release
• 08/07/2019 2Q19 Earnings Release
• 05/07/2019 1Q19 Earnings Release
• 02/26/2019 2018 Management Report
• 02/26/2019 4Q18 & 2018 Earnings Release

ITR

• 08/07/2018 2Q18 - ITR*
• 05/08/2018 1Q18 - ITR*
• 03/29/2018 3Q17 - ITR*
• 03/29/2018 2Q17 - ITR*
• 03/29/2018 1Q17 - ITR*
• 11/14/2016 3Q16 - ITR*

Board of Directors

• 04/11/2023 Minutes of the Board of Directors' Meeting held on April,04 (Portuguese Only)
• 03/28/2023 Minutes of the Board of Directors' Meeting held on March, 21 (Portuguese Only)
• 03/13/2023 Minutes of the Board of Directors' Meeting held on Mar 13 (Portuguese Only)
• 03/13/2023 Minutes of the Fiscal Council Meeting held on Mar 10 (Portuguese Only)
• 03/13/2023 Minutes of the Board of Directors' Meeting held on Mar 10 (Portuguese Only)
• 03/02/2023 Minutes of the Fiscal Council Meeting held on Feb 28 (Portuguese Only)

Policies and Manuals

• 08/20/2014 Disclosure Policy
• 08/20/2014 Trading Policy

Consolidate Form CVM nº 44

• 01/05/2023 CVM 44 Consolidated Form - December (Portuguese only)
• 12/07/2022 CVM 44 Consolidated Form - November (Portuguese only)
• 11/09/2022 CVM 44 Consolidated Form - October (Portuguese only)
• 10/06/2022 CVM 44 Consolidated Form - September (Portuguese only)
• 09/08/2022 CVM 44 Consolidated Form - August (Portuguese only)
• 08/10/2022 CVM 44 Consolidated Form - July (Portuguese only)