Ourofino - Notice to Shareholdersen-UShttp://ourofino.riweb.com.br© Copyright 2015 OurofinoThu, 16 Apr 2026 17:14:00 GMTNotice to Shareholders - Distribution of Dividends<p>.</p> Download.aspx?Arquivo=ehgRC0cv0o37rgcAElueXw==&linguagem=enThu, 18 Dec 2025 15:27:00 GMTNotice to Shareholders - Interest on Equity<p>..</p> Download.aspx?Arquivo=KywA8f7/E99tFpM3ps8JIA==&linguagem=enThu, 17 Apr 2025 18:29:00 GMTNotice to Shareholders - Distribution of Dividends<p>.</p> Download.aspx?Arquivo=gr8tlbOSlDzJA6t+4c5VNw==&linguagem=enTue, 17 Dec 2024 18:00:00 GMTNotice to Shareholders - Interest on Equity<p>..</p> Download.aspx?Arquivo=OeaQ1mHYbRtE9KaeD90Nkg==&linguagem=enMon, 29 Apr 2024 15:30:00 GMTNotice to Shareholders - Distribution of Dividends<p>.</p> Download.aspx?Arquivo=Faxtjt9mScoeeSlC3UNFVA==&linguagem=enMon, 18 Mar 2024 17:42:00 GMTNotice to Shareholders - Change of Date for Ordinary Shareholders Meeting 2024 [Portuguese Only]<p>.</p> Download.aspx?Arquivo=unTwjXVQbUhUCjvlx9NvUw==&linguagem=enThu, 14 Dec 2023 18:44:00 GMTNotice to Shareholders - Interest on Equity<p>.&nbsp;&nbsp;</p> (Portuguese Only)Download.aspx?Arquivo=Tl0xMg8VUWFsOf3PFGyd2Q==&linguagem=enFri, 14 Apr 2023 13:20:00 GMTNotice to Shareholders - Distribution of Dividends<p>.</p> Download.aspx?Arquivo=emcXY7l06EgE4P434vDoJA==&linguagem=enFri, 14 Apr 2023 09:25:00 GMTNotice to Shareholders - Appointment to fiscal council<p>.&nbsp;</p> (Portuguese Only)Download.aspx?Arquivo=umZwxzDvL+3nc5M/U00lYw==&linguagem=enThu, 13 Apr 2023 15:45:00 GMTNotice to Shareholders - Appointment to fiscal council<p>.&nbsp;</p> (Portuguese Only)Download.aspx?Arquivo=DeDxZoa8S8rabxetflvgVQ==&linguagem=enTue, 13 Dec 2022 18:20:00 GMTNotice to Shareholders - Interest on Equity<p>.&nbsp;</p> (Portuguese Only)Download.aspx?Arquivo=G1o/hpm+ccRP94r4GVpw7g==&linguagem=enWed, 20 Apr 2022 16:19:00 GMTNotice to Shareholders - Distribution of Dividends<p>.</p> Download.aspx?Arquivo=zatdiaptgU0NSTxkOUoKjA==&linguagem=enMon, 07 Mar 2022 08:08:00 GMTNotice to Shareholders - Scheduled Date for Ordinary Shareholders Meeting 2022<p>.</p> Download.aspx?Arquivo=C7CY751MPGuaRSdQRvcVfA==&linguagem=enThu, 13 Jan 2022 19:53:00 GMTNotice to Shareholders - Scheduled Date for Ordinary Shareholders Meeting 2022<p>.</p> Download.aspx?Arquivo=5+fByULT6HmkjvzkG9pfsQ==&linguagem=enTue, 14 Dec 2021 17:22:00 GMTNotice to Shareholders - Interest on Equity<p>.&nbsp;</p> (Portuguese Only)Download.aspx?Arquivo=TbsY2j4JTjgd3By3bHpKlA==&linguagem=enFri, 09 Apr 2021 20:07:00 GMTNotice to Shareholders - Distribution of Dividends<p>.</p> Download.aspx?Arquivo=VhDNhjKZnv/BzSYP/zZiFQ==&linguagem=enFri, 18 Dec 2020 17:05:00 GMTNotice to Shareholders - Distribution of Interest on Equity<p>.</p> Download.aspx?Arquivo=qQqjZxBGehd5ejbC0JZ/uw==&linguagem=enThu, 08 Oct 2020 17:25:00 GMTNotice to Shareholders - Distribution of Dividends<p>.</p> Download.aspx?Arquivo=mvvDZwn2NBTawnHrDg0h3w==&linguagem=enFri, 08 May 2020 19:55:00 GMTNotice to Shareholders - Distribution of Interest on Equity<p>.</p> Download.aspx?Arquivo=GCubrxOW51/VMMOKffNoNg==&linguagem=enMon, 27 Apr 2020 19:25:00 GMTNotice to Shareholders - Management Proposal Change<p>.</p> Download.aspx?Arquivo=gC2h7l91nuebLGAbh+K4MA==&linguagem=enWed, 15 Jan 2020 13:30:00 GMTNotice to Shareholders - Shareholders Meeting - Date<p>.</p> Download.aspx?Arquivo=6eFRzQsJHHFrAkBMhFFMRQ==&linguagem=enMon, 16 Dec 2019 16:23:00 GMTNotice to Shareholders - IOC<p>.&nbsp;</p> (Portuguese Only)Download.aspx?Arquivo=DhnBKD9PAWswcEQ4rByuiw==&linguagem=enThu, 11 Apr 2019 16:47:00 GMTNotice to Shareholders - Distribution of Dividends<p>.</p> Download.aspx?Arquivo=EK8YJ3ICwsBNcd4SRDrQqA==&linguagem=enFri, 29 Mar 2019 16:50:00 GMTNotice to Shareholders - Distribution of Dividends<p>.</p> Download.aspx?Arquivo=HoM4GRZ4oZBGT94Txts65Q==&linguagem=enTue, 11 Dec 2018 16:08:00 GMTNotice to Shareholders - IOC <p>.</p> (Portuguese Only)Download.aspx?Arquivo=Hc5T999UBRhEgU66Rj3dsA==&linguagem=enFri, 20 Apr 2018 17:02:00 GMTNotice to Shareholders - dividends payment<p>.</p> Download.aspx?Arquivo=/SekSVXxEXWHYOPze65OHg==&linguagem=enFri, 13 Apr 2018 12:27:00 GMTNotice to Shareholders <p>.</p> Download.aspx?Arquivo=MBUrxyHtQn6ic4lLD4uWng==&linguagem=enThu, 14 Dec 2017 16:56:00 GMTNotice to Shareholders - IOC<p>.</p> (Portuguese Only)Download.aspx?Arquivo=JOQrToPhjR0beu54B3nAXw==&linguagem=enWed, 12 Apr 2017 16:15:00 GMTNotice to Shareholders - Rectification of the Management Proposal to the Ordinary and Extraordinary Shareholders' Meeting to be held on April 25, 2017 (Portuguese only) (Portuguese Only)Download.aspx?Arquivo=YIVACJVYN2x6BmvAmJTTbA==&linguagem=enTue, 12 Jul 2016 15:05:00 GMTNotice to Shareholders (Portuguese Only)<p>.</p> (Portuguese Only)https://ir.ourofino.com/show.aspx?idMateria=oPAL+2Y78VtqlBdQ+S7RWg==&linguagem=enFri, 29 Apr 2016 19:25:00 GMTNotice to shareholders (portuguese only)<p>.</p> (Portuguese Only)https://ir.ourofino.com/show.aspx?idMateria=F5w/ZfElhRgAJbMBmASoUg==&linguagem=enWed, 30 Dec 2015 10:00:00 GMTNotice to Shareholders - Resignation of member of the Board of Directors (Portuguese Only)Download.aspx?Arquivo=ME+bB9DgXXOWF0TdI8972w==&linguagem=enTue, 07 Oct 2014 17:47:00 GMTNotice to the Market - 10/07 (Portuguese Only)Download.aspx?Arquivo=V6oNbMnJ5kQyr3Qa08OaZg==&linguagem=enTue, 30 Sep 2014 17:49:00 GMTNotice to the Market - 09/30 (Portuguese Only)Download.aspx?Arquivo=i6lFIzNObecDmMQRyC04iw==&linguagem=en