Download Center

05/29/2020	Notice to the Market - Sale of Relevant Shareholding Interest	(675 Kb)
05/27/2020	Minutes of the General Debentureholders´ Meeting - 1st Issue	(262 Kb)
05/27/2020	Minutes of the General Debentureholders´ Meeting - 2nd Issue	(258 Kb)
05/25/2020	General Debenture Meeting 2nd issue - Management Proposal*	(430 Kb)
05/25/2020	Notice to the Market - News on the media	(113 Kb)
05/18/2020	1Q20 Webcast
05/14/2020	Notice to the Market - Postponement of disclosure dates	(341 Kb)
05/14/2020	Corporate Events Calendar - 2020	(56 Kb)
05/13/2020	Minutes of the General Debentureholders´ Meeting - 1st Issue	(243 Kb)
05/13/2020	Minutes of the General Debentureholders´ Meeting - 2nd Issue	(236 Kb)
05/11/2020	Management´s Proposal for the General Debenture Meeting*	(507 Kb)
05/11/2020	Management´s Proposal for the General Debenture Meeting*	(438 Kb)
05/04/2020	Call Notice for the General Debenture Meeting*	(172 Kb)
04/30/2020	2020 Annual and Extraordinary Shareholders´ Meeting - Detailed Final Voting Map*	(802 Kb)
04/30/2020	Annual and Extraordinary Shareholders´ Meeting - Final Synthetic Voting Map*	(417 Kb)
04/30/2020	Minutes of Annual and Extraordinary Shareholders´ Meeting*	(475 Kb)
04/29/2020	2020 Annual and Extraordinary Shareholders´ Meeting - Consolidated Voting Map	(669 Kb)
04/29/2020	Invite - 1Q20 Earnings Schedule	(489 Kb)
04/26/2020	Notice to the Market - Summary Voting Information sent by the Bookkeeping Agent	(781 Kb)
04/22/2020	Material Fact - Guidelines for AESM participation	(401 Kb)
04/17/2020	Notice to the Market - Sale of Relevant Interest	(417 Kb)
04/13/2020	Minutes of the General Debentureholders´ Meeting - 1st Issue	(264 Kb)
04/01/2020	Historical Spreadsheet - Consolidated Income Statement and by Segment	(175 Kb)
03/31/2020	4Q19 Earnings Conference Call Audio	(9404 Kb)
03/31/2020	4Q19 Earnings Conference Call Transcript	(298 Kb)
03/30/2020	Annual and Extraordinary Shareholders’ Meeting - Management Proposal*	(2100 Kb)
03/30/2020	Call Notice for the Annual and Extraordinary Shareholders’ Meeting	(410 Kb)
03/30/2020	Distance Voting Form - ASM	(631 Kb)
03/30/2020	Distance Voting Form - ESM	(627 Kb)
03/30/2020	Minutes of the Board of Directors’ Meeting - 4Q19 Results*	(102 Kb)
03/30/2020	2019 Annual Financial Statements	(2599 Kb)
03/30/2020	4Q19 Conference Call Presentation	(1636 Kb)
03/30/2020	4Q19 Earnings Release	(1832 Kb)
03/27/2020	Call Notice for the General Debenture Meeting*	(172 Kb)
03/27/2020	General Debenture Meeting 1st issue - Management Proposal*	(266 Kb)
03/27/2020	General Debenture Meeting 2nd issue - Management Proposal*	(267 Kb)
03/24/2020	Material Fact - Guidance Postponed	(519 Kb)
03/24/2020	Notice to the Market - COVID-19: Measures Taken	(541 Kb)
03/13/2020	4Q19 Webcast
03/13/2020	Invite - 4Q19 Earnings Schedule	(554 Kb)
03/11/2020	Notice to the Market - Acquisition of Relevant Interest	(506 Kb)
02/18/2020	Institutional Presentation - February 2020	(2673 Kb)
02/12/2020	2019 Reference Form*	(20068 Kb)
02/03/2020	Notice to the Market - Acquisition of Relevant Interest	(1130 Kb)
01/30/2020	Institutional Presentation - January 2020	(2634 Kb)
01/15/2020	Notice to Shareholders - Date of the Annual Shareholders’ Meeting	(290 Kb)
01/08/2020	Material Fact - End of the Buyback Program	(406 Kb)
01/08/2020	Minutes of the Board of Directors’ Meeting - End of the Buyback Program*	(455 Kb)