Documents Filed with the CVM

2019

Shareholders' Meetings

05/10/2019Aprovar a fixação do montante global anual da remuneração dos Administradores (Conselho de Administração e Diretoria), conforme Proposta da AdministraçãoAprovar a destinação do resultado do exercício social encerrado em 31.12.2018, conforme Proposta da AdministraçãoType: Annual Shareholders’ MeetingKind: Final Detailed Voting Map( 0.06 MB )
03/29/2019Remuneração dos Administradores e ConselheirosDestinação dos ResultadosType: Annual Shareholders’ MeetingKind: Proposal of the Board of Directors( 0.44 MB )
03/29/2019Remuneração dos Administradores e ConselheirosDestinação dos ResultadosType: Annual Shareholders’ MeetingKind: Call Notice( 0.13 MB )
03/28/2019Shareholders' MeetingsType: Annual Shareholders’ MeetingKind: Distance voting report( 0.01 MB )

Notice to the Market

05/28/2019Oscilação AtípicaType: Other Notices Not Considered Material Facts( 0.15 MB )
05/17/2019Apresentação Pública de Resultados - 1ºITR/2019Type: Presentations to market analysts/players( 0.36 MB )
05/15/2019Apresentação Pública de Resultados - 1º ITR 2019Type: Other Notices Not Considered Material Facts( 0.13 MB )
04/03/2019Apresentação Pública de Resultados - DFs 2018Type: Presentations to market analysts/players( 0.74 MB )
03/29/2019Realização da Apresentação Pública das DFs 2018Type: Other Notices Not Considered Material Facts( 0.2 MB )

Financial Data

05/15/20191º ITR/2019Type: Interim Financial StatementsKind: Mercosur financial statements with reconciliation to IFRS( 0.74 MB )
04/04/2019Financial DataType: Complete Annual Financial Statements( 0.73 MB )
03/29/2019Financial DataType: Complete Annual Financial Statements( 0.93 MB )

Standardized Financial Statements - DFP

04/01/2019Standardized Financial Statements - DFPType: ( 1.16 MB )
03/28/2019Standardized Financial Statements - DFPType: ( 1.17 MB )

Registration Form

06/03/2019Registration FormType: ( 0.02 MB )

Reference Form

05/31/2019Reference FormType: ( 4.76 MB )
05/10/2019Reference FormType: ( 4.26 MB )

Quarterly Information - ITR

05/15/2019Quarterly Information - ITRType: ( 0.97 MB )

Management Meeting

06/18/2019Contratação de Assessores ExternosType: Board of DirectorsKind: Minutes( 0.1 MB )
05/21/20191º ITR/2019Type: Board of DirectorsKind: Minutes( 0.15 MB )
03/29/2019Aprovação das Demonstrações Financeiras, Relatório da Administração e das contas da Diretoria do exercício social de 2018Aprovação da Proposta da Administração para a Assembleia Geral Ordinária de 2019Type: Board of DirectorsKind: Minutes( 0.16 MB )

Securities traded and held (Art. 11 of CVM Instruction 358)

06/04/2019Securities traded and held (Art. 11 of CVM Instruction 358)Type: Consolidated Position( 0.08 MB )
05/09/2019Securities traded and held (Art. 11 of CVM Instruction 358)Type: Consolidated Position( 0.08 MB )
04/11/2019Securities traded and held (Art. 11 of CVM Instruction 358)Type: Consolidated Position( 0.06 MB )
03/08/2019Securities traded and held (Art. 11 of CVM Instruction 358)Type: Consolidated Position( 0.08 MB )
02/11/2019Securities traded and held (Art. 11 of CVM Instruction 358)Type: Consolidated Position( 0.08 MB )
01/10/2019Securities traded and held (Art. 11 of CVM Instruction 358)Type: Consolidated Position( 0.08 MB )