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CVM Filings

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2019

Relevant Notices and Notices to the Market
02/27/2019 Notice to the Market: Change Of Independent Auditor
02/25/2019 Material Fact - Disposal of Relevant Ownership Interest
02/20/2019 Material Fact - 2019 Projections
02/20/2019 Material Fact - Transaction involving the controlling shareholder
02/20/2019 Notice to the Market: Capital Increase
01/14/2019 Notice to Shareholders - Date of the Annual General Meeting of 2019
Minutes of Meetings
03/26/2019 Call Notice: Ordinary and Extarordinary Shareholders´ Meeting of 04/25/2019*
03/26/2019 Management Proposal: Extraordinary Shareholders´ Meeting of 04/25/2019*
03/26/2019 Manual of Participation in Ordinary and Extraordinary Shareholders´ Meeting - 04/25/2019*
03/26/2019 Remote Voting Form - Annual Shareholders´ Meeting to be held on 04/25/2019*
03/26/2019 Remote Voting Form - Extraordinary Shareholders´ Meeting to be held on 04/25/2019*
03/26/2019 Minutes of Board of Directors´ Meeting - 03/26/2019
02/27/2019 Minutes of Board of Directors´ Meeting - 02/19/2019
02/27/2019 Minutes of Board of Directors´ Meeting - 02/19/2019
Calendar of Events
02/01/2019 2019 Corporate Events Calendar*
Negotiation of Management and Related Parties – Consolidated Form (CVM Instruction No. 358/2002)
04/10/2019 CVM 358 - March/19*
03/08/2019 CVM 358 - February/19*
02/08/2019 CVM 358 - January/19*

(*) Information available in Portuguese only

Last Update on April 11, 2019

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