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2018

Relevant Notices and Notices to the Market
12/07/2018 Notice to Shareholders: Capital Increase
11/26/2018 Notice to the Market - Conclusion of the Migration of shares to the "Novo Mercado"
11/07/2018 Notice to the Market: Migration Completion
10/24/2018 Notice to the Market: Capital Increase
10/24/2018 Notice to the Market: Re-election of the Board of Directors
10/04/2018 Notice to Shareholders - Payment to Dissidents
10/04/2018 Notice to the Market - Clarifications*
09/27/2018 Notice to Shareholders - Capital Increase
09/24/2018 Notice to the Market: Partnership with Getnet
09/12/2018 Material Fact - Partnership for digital payment solutions - Via Varejo and Airfox
09/12/2018 Notice to the Market: Partnership for digital payment solutions - Via Varejo and Airfox
09/04/2018 Notice to Shareholders - Procedure to exercise the right of withdrawal
09/03/2018 Material Fact - Approval of the process for migrating from the Cia to the listing segment in the Novo Mercado of B3
08/01/2018 Material Fact - Details of the process for migrating from the Cia to the listing segment in the Novo Mercado of B3.
07/30/2018 Notice to the Market: Clarifications*
07/23/2018 Material Fact - Initiation of the process for the migration of the Company to the listing segment in the Novo Mercado of B3
07/23/2018 Notice to the Market -Initiation of the process for the migration of the Company to the listing segment in the Novo Mercado of B3
06/27/2018 Notice to the Market: Clarifications*
06/14/2018 Notice to the Market: Clarifications*
06/05/2018 Notice to Shareholders - Dividends
05/16/2018 Notice to the Market: Bartira´s Brand Reposition
04/27/2018 Notice to Shareholders - April 28th, 2018
04/27/2018 Notice to the Market
04/03/2018 Notice to the Market regarding related parties transaction
04/02/2018 Notice to the Market: Temporary Replacement Felipe Courage Negrão
03/28/2018 Notice to the Market: Clarifications*
03/27/2018 Notice to the Market: Clarifications
02/27/2018 Notice to the Market regarding related parties transaction
02/20/2018 Notice to the Market: Response to Official Letter 220/2018-SAE*
02/19/2018 Material Fact - Organizational Changes
02/19/2018 Notice to the Market
01/10/2018 Notice to the Market
Reference Form
12/11/2018 2018 Reference Form*
Minutes of Meetings
12/07/2018 Minutes of Board of Directors´ Meeting - 12/07/2018
11/14/2018 Minutes of Board of Directors´ Meeting - 11/13/2018
10/25/2018 Minutes of Board of Directors´ Meeting - 10/24/2018 - 9:30 a.m
10/24/2018 Minutes of Board of Directors´ Meeting - 10/24/2018 - 9:00 a.m
09/27/2018 Minutes of Board of Directors´ Meeting - 09/26/2018
09/12/2018 Final Detailed Summary Statement - Extraordinary Shareholders´ Meeting - September 03, 2018*
09/12/2018 Final Detailed Summary Statement - Special General Meeting- September 3, 2018*
09/03/2018 Final Summary Statement - Extraordinary Shareholders´ Meeting - September 03, 2018 (AGESP)*
09/03/2018 Final Summary Statement - Extraordinary Shareholders´ Meeting - September 03, 2018*
09/03/2018 Minutes of the Extraordinary General Meeting held on September 3, 2018*
09/03/2018 Minutes of the Special General Meeting held on September 3, 2018*
08/31/2018 Synthetic Map - Special General Meeting - September 3, 2018*
08/31/2018 Synthetic Map - Extraordinary General Meeting - September 3, 2018*
08/30/2018 Synthetic Map - Extraordinary General Meeting - September 3, 2018*
08/30/2018 Synthetic Map - Special General Meeting- September 3, 2018*
08/02/2018 Management Proposal: Extraordinary Shareholders´ Meeting of September 03, 2018*
08/02/2018 Management Proposal: Extraordinary Shareholders´ Meeting of September 03, 2018- sp*
08/02/2018 Manual of Participation in Extraordinary Shareholders´ Meeting - AGE 09/03/2018*
08/02/2018 Manual of Participation in Extraordinary Shareholders´ Meeting - AGEsp 09/03/2018*
08/01/2018 Call Notice: Extraordinary Shareholders´ Meeting of September 03, 2018*
08/01/2018 Call Notice: Extraordinary Shareholders´ Meeting of September 03, 2018- sp*
08/01/2018 Minutes of Board of Directors´ Meeting - 08/01/2018
08/01/2018 Minutes of the Fiscal Council Meeting*
08/01/2018 Remote Voting Form - Extraordinary Shareholders´ Meeting to be held on September 03, 2018*
08/01/2018 Remote Voting Form - Extraordinary Shareholders´ Meeting to be held on September 03, 2018- SP*
07/23/2018 Minutes of Board of Directors´ Meeting - 07/23/2018
05/30/2018 Minutes of Board of Directors´ Meeting - 05/03/2018
05/07/2018 Final Detailed Summary Statement - Annual Shareholders´ Meeting - April 26, 2018*
05/07/2018 Final Detailed Summary Statement - Extraordinary Shareholders´ Meeting - April 26, 2018*
04/27/2018 Minutes of Board of Directors´ Meeting - 27/04/2018
04/26/2018 Final Summary Statement - Annual Shareholders´ Meeting - April 26, 2018*
04/26/2018 Final Summary Statement - Extraordinary Shareholders´ Meeting - April 26, 2018*
04/26/2018 Minutes of the Annual and Extraordinary General Shareholders’ Meeting held on april 26, 2018*
04/25/2018 Consolidated Voting Map - Extraordinary General Meeting to be held April 26, 2018*
04/25/2018 Consolidated Voting Map - Ordinary General Meeting to be held April 26, 2018*
04/25/2018 Minutes of Board of Directors´ Meeting - 04/25/2018
04/24/2018 Synthetic Map - Extraordinary General Meeting held on April 26, 2017*
04/24/2018 Synthetic Map - Ordinary General Meeting held on April 26, 2017*
03/28/2018 Remote Voting Form - Extraordinary Shareholders´ Meeting to be held on April 26, 2018*
03/26/2018 Call Notice: Ordinary and Extraordinary Shareholders´ Meeting of April 26, 2018*
03/26/2018 Management Proposal: Annual and Extraordinary Shareholders´ Meeting of April 26, 2018*
03/26/2018 Remote Voting Form - Annual Shareholders´ Meeting to be held on April 26, 2018*
03/23/2018 Minutes of Board of Directors´ Meeting - 03/23/2018
02/19/2018 Minutes of Board of Directors´ Meeting - 02/19/2018
02/16/2018 Minutes of Board of Directors´ Meeting - 02/16/2018
Calendar of Events
12/10/2018 2019 Corporate Events Calendar*
10/24/2018 2018 Corporate Events Calendar*
Registration Form
05/21/2018 2018 Registration Form*
Quarterly Financial Information
10/24/2018 3Q18 Earnings Release
07/23/2018 2Q18 Earnings Release
04/25/2018 1Q18 Earnings Release
ITR / DFP
10/24/2018 3Q18 ITR
07/23/2018 2Q18 ITR
04/25/2018 1Q18 ITR*
Negotiation of Management and Related Parties – Consolidated Form (CVM Instruction No. 358/2002)
12/10/2018 CVM 358 - November/18*
11/09/2018 CVM 358 - October/18*
10/08/2018 CVM 358 - September/18*
09/10/2018 CVM 358 - August/18*
08/10/2018 CVM 358 - July/18*
07/10/2018 CVM 358 - June/18*
06/08/2018 CVM 358 - May/18*
05/10/2018 CVM 358 - April/18*
04/10/2018 CVM 358 - March/18*
03/09/2018 CVM 358 - February/18*
02/09/2018 CVM 358 - January/18*
01/10/2018 CVM 358 - December/17*
Other Documents
12/03/2018 Anticorruption Policy
11/26/2018 Consolidated Bylaws
11/07/2018 Code of Ethical Conduct*
11/07/2018 Disclosure Policy and Use of Relevant Information and Preservation of Secrecy*
11/07/2018 Internal Regiments of the Audit Committee*
11/07/2018 Internal Regiments of the Board of Directors*
11/07/2018 Internal Regiments of the Expansion Committee*
11/07/2018 Internal Regiments of the Financial Committe*
11/07/2018 Nomination and Compensation Policy of the Members of the Board of Directors, its Advisory Committees, Statutory and Fiscal Board*
11/07/2018 Related Parties Transaction Policy*

(*) Information available in Portuguese only

Last Update on December 12, 2018

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