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2019

Relevant Notices and Notices to the Market
06/14/2019 Material Fact - CBD Stock Sale
06/12/2019 Material Fact - Transactions involving the controlling shareholder
06/12/2019 Notice to the Market: Clarification
06/05/2019 Notice to the Market: Via Varejo and Airfox evolve partnership and launch banQi*
05/30/2019 Notice to the Market: Clarification*
05/29/2019 Notice to Shareholders: Adoption of the Distance Voting System at the Extraordinary General Meeting*
05/15/2019 Notice to the Market: Clarification request about media article
04/23/2019 Material Fact - Cnova Partial Spin-off
04/23/2019 Notice to the Market: Capital Increase
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
Reference Form
05/31/2019 2019 Reference Form*
Minutes of Meetings
06/12/2019 Final Detailed Summary Statement - Extraordinary Shareholders´ Meeting - June 3, 2019*
06/03/2019 Final Summary Statement - Extraordinary Shareholders´ Meeting - June 3, 2019*
06/03/2019 Minutes of the Extraordinary General Meeting held on June 3, 2019*
05/31/2019 Consolidaded Synthetic Map - Extraordinary Shareholders´ Meeting - June 03, 2019*
05/02/2019 Call Notice: Extarordinary Shareholders´ Meeting of 06/03/2019*
05/02/2019 Management Proposal: Extraordinary Shareholders´ Meeting of 06/03/2019*
05/02/2019 Remote Voting Form - Extraordinary Shareholders´ Meeting to be held on 06/03/2019*
05/29/2019 Call Notice: Extarordinary Shareholders´ Meeting of 07/01/2019*
05/29/2019 Management Proposal: Extraordinary Shareholders´ Meeting of 07/01/2019*
05/29/2019 Manual of Participation in Extraordinary Shareholders´ Meeting - 07/01/2019*
05/29/2019 Protocol and Justification*
05/29/2019 Remote Voting Form - Extraordinary Shareholders´ Meeting to be held on 07/01/2019*
05/29/2019 Synthetic Map - Special General Meeting - June 03, 2019*
05/28/2019 Minutes of Board of Directors´ Meeting - 05/28/2019
05/02/2019 Final Detailed Summary Statement - Extraordinary Shareholders´ Meeting - April 25, 2019*
05/02/2019 Final Detailed Summary Statement - Ordinary Shareholders´ Meeting - April 25, 2019*
05/02/2019 Minutes of Board of Directors´ Meeting - 05/02/2019
04/26/2019 Minutes of Board of Directors´ Meeting - 04/26/2019 - 10am*
04/26/2019 Minutes of Board of Directors´ Meeting - 04/26/2019 - 12am*
04/25/2019 Final Summary Statement - Extraordinary Shareholders´ Meeting - April 25, 2019*
04/25/2019 Final Summary Statement - Ordinary Shareholders´ Meeting - April 25, 2019*
04/25/2019 Minutes of the Ordinary and Extraordinary General Meeting held on April 25, 2019*
04/22/2019 Synthetic Map - General Meeting- April 25, 2019*
04/22/2019 Synthetic Map - Special General Meeting - April 25, 2019*
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*
04/23/2019 Minutes of Board of Directors´ Meeting - 04/23/2019
04/23/2019 Minutes of the Fiscal Council Meeting*
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*
Registration Form
05/02/2019 2019 Registration Form*
Quarterly Financial Information
04/24/2019 1Q19 Earnings Release
ITR / DFP
04/23/2019 1Q19 ITR
Negotiation of Management and Related Parties – Consolidated Form (CVM Instruction No. 358/2002)
06/10/2019 CVM 358 - May/19*
05/13/2019 CVM 358 - April/19*
04/10/2019 CVM 358 - March/19*
03/08/2019 CVM 358 - February/19*
02/08/2019 CVM 358 - January/19*
Other Documents
06/05/2019 banQi Presentation*
06/12/2019 Consolidated Bylaws
05/28/2019 Code of Ethical Conduct*

(*) Information available in Portuguese only

Last Update on June 14, 2019

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