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2018

4Q18

12/11/2018 PDF 2018 Reference Form*
12/10/2018 PDF 2019 Corporate Events Calendar*
12/10/2018 PDF CVM 358 - November/18*
12/07/2018 PDF Minutes of Board of Directors´ Meeting - 12/07/2018
12/07/2018 PDF Notice to Shareholders: Capital Increase
12/03/2018 PDF Anticorruption Policy
11/28/2018 PDF 2018 Investor Day Presentation*
11/26/2018 PDF Consolidated Bylaws
11/26/2018 PDF Notice to the Market - Conclusion of the Migration of shares to the "Novo Mercado"
11/14/2018 PDF Minutes of Board of Directors´ Meeting - 11/13/2018
11/09/2018 PDF CVM 358 - October/18*
11/07/2018 PDF Code of Ethical Conduct*
11/07/2018 PDF Disclosure Policy and Use of Relevant Information and Preservation of Secrecy*
11/07/2018 PDF Internal Regiments of the Audit Committee*
11/07/2018 PDF Internal Regiments of the Board of Directors*
11/07/2018 PDF Internal Regiments of the Expansion Committee*
11/07/2018 PDF Internal Regiments of the Financial Committe*
11/07/2018 PDF Nomination and Compensation Policy of the Members of the Board of Directors, its Advisory Committees, Statutory and Fiscal Board*
11/07/2018 PDF Notice to the Market: Migration Completion
11/07/2018 PDF Related Parties Transaction Policy*
10/25/2018 PDF Minutes of Board of Directors´ Meeting - 10/24/2018 - 9:30 a.m
10/24/2018 PDF 2018 Corporate Events Calendar*
10/24/2018 PDF Minutes of Board of Directors´ Meeting - 10/24/2018 - 9:00 a.m
10/24/2018 PDF Notice to the Market: Capital Increase
10/24/2018 PDF Notice to the Market: Re-election of the Board of Directors
10/11/2018 PDF BTG Pactual 9th Latin American CEO Conference - New York 2018
10/08/2018 PDF CVM 358 - September/18*
10/04/2018 PDF Notice to Shareholders - Payment to Dissidents
10/04/2018 PDF Notice to the Market - Clarifications*

3Q18

11/01/2018 PDF 3Q18 Results Conference Call Transcript
10/25/2018 PDF 3Q18 Financial and Operating Results Presentation
10/24/2018 PDF 3Q18 Earnings Release
10/24/2018 PDF 3Q18 ITR
09/27/2018 PDF Minutes of Board of Directors´ Meeting - 09/26/2018
09/27/2018 PDF Notice to Shareholders - Capital Increase
09/24/2018 PDF Notice to the Market: Partnership with Getnet
09/12/2018 PDF Presentation: Partnership for digital payment solutions - Via Varejo and Airfox
09/12/2018 PDF Final Detailed Summary Statement - Extraordinary Shareholders´ Meeting - September 03, 2018*
09/12/2018 PDF Final Detailed Summary Statement - Special General Meeting- September 3, 2018*
09/12/2018 PDF Material Fact - Partnership for digital payment solutions - Via Varejo and Airfox
09/12/2018 PDF Notice to the Market: Partnership for digital payment solutions - Via Varejo and Airfox
09/10/2018 PDF CVM 358 - August/18*
09/04/2018 PDF Notice to Shareholders - Procedure to exercise the right of withdrawal
09/03/2018 PDF Final Summary Statement - Extraordinary Shareholders´ Meeting - September 03, 2018 (AGESP)*
09/03/2018 PDF Final Summary Statement - Extraordinary Shareholders´ Meeting - September 03, 2018*
09/03/2018 PDF Material Fact - Approval of the process for migrating from the Cia to the listing segment in the Novo Mercado of B3
09/03/2018 PDF Minutes of the Extraordinary General Meeting held on September 3, 2018*
09/03/2018 PDF Minutes of the Special General Meeting held on September 3, 2018*
08/31/2018 PDF Synthetic Map - Special General Meeting - September 3, 2018*
08/31/2018 PDF Synthetic Map - Extraordinary General Meeting - September 3, 2018*
08/30/2018 PDF Synthetic Map - Extraordinary General Meeting - September 3, 2018*
08/30/2018 PDF Synthetic Map - Special General Meeting- September 3, 2018*
08/10/2018 PDF CVM 358 - July/18*
08/02/2018 PDF Management Proposal: Extraordinary Shareholders´ Meeting of September 03, 2018*
08/02/2018 PDF Management Proposal: Extraordinary Shareholders´ Meeting of September 03, 2018- sp*
08/02/2018 PDF Manual of Participation in Extraordinary Shareholders´ Meeting - AGE 09/03/2018*
08/02/2018 PDF Manual of Participation in Extraordinary Shareholders´ Meeting - AGEsp 09/03/2018*
08/01/2018 PDF Call Notice: Extraordinary Shareholders´ Meeting of September 03, 2018*
08/01/2018 PDF Call Notice: Extraordinary Shareholders´ Meeting of September 03, 2018- sp*
08/01/2018 PDF Material Fact - Details of the process for migrating from the Cia to the listing segment in the Novo Mercado of B3.
08/01/2018 PDF Minutes of Board of Directors´ Meeting - 08/01/2018
08/01/2018 PDF Minutes of the Fiscal Council Meeting*
08/01/2018 PDF Remote Voting Form - Extraordinary Shareholders´ Meeting to be held on September 03, 2018*
08/01/2018 PDF Remote Voting Form - Extraordinary Shareholders´ Meeting to be held on September 03, 2018- SP*
07/30/2018 PDF Notice to the Market: Clarifications*
07/23/2018 PDF 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 PDF Minutes of Board of Directors´ Meeting - 07/23/2018
07/23/2018 PDF Notice to the Market -Initiation of the process for the migration of the Company to the listing segment in the Novo Mercado of B3
07/10/2018 PDF CVM 358 - June/18*

2Q18

08/24/2018 PDF Presentation Flávio Dias | Ecommerce Brasil
07/24/2018 PDF 2Q18 Financial and Operating Results Presentation
07/24/2018 PDF 2Q18 Results Conference Call Transcript
07/23/2018 PDF 2Q18 Earnings Release
07/23/2018 PDF 2Q18 ITR
06/27/2018 PDF Notice to the Market: Clarifications*
06/14/2018 PDF Notice to the Market: Clarifications*
06/08/2018 PDF CVM 358 - May/18*
06/05/2018 PDF Notice to Shareholders - Dividends
05/30/2018 PDF Minutes of Board of Directors´ Meeting - 05/03/2018
05/21/2018 PDF 2018 Registration Form*
05/16/2018 PDF Notice to the Market: Bartira´s Brand Reposition
05/07/2018 PDF Final Detailed Summary Statement - Annual Shareholders´ Meeting - April 26, 2018*
05/07/2018 PDF Final Detailed Summary Statement - Extraordinary Shareholders´ Meeting - April 26, 2018*
05/10/2018 PDF CVM 358 - April/18*
04/27/2018 PDF Minutes of Board of Directors´ Meeting - 27/04/2018
04/27/2018 PDF Notice to Shareholders - April 28th, 2018
04/27/2018 PDF Notice to the Market
04/26/2018 PDF Final Summary Statement - Annual Shareholders´ Meeting - April 26, 2018*
04/26/2018 PDF Final Summary Statement - Extraordinary Shareholders´ Meeting - April 26, 2018*
04/26/2018 PDF Minutes of the Annual and Extraordinary General Shareholders’ Meeting held on april 26, 2018*
04/25/2018 PDF Consolidated Voting Map - Extraordinary General Meeting to be held April 26, 2018*
04/25/2018 PDF Consolidated Voting Map - Ordinary General Meeting to be held April 26, 2018*
04/25/2018 PDF Minutes of Board of Directors´ Meeting - 04/25/2018
04/24/2018 PDF Synthetic Map - Extraordinary General Meeting held on April 26, 2017*
04/24/2018 PDF Synthetic Map - Ordinary General Meeting held on April 26, 2017*
04/10/2018 PDF CVM 358 - March/18*
04/03/2018 PDF Notice to the Market regarding related parties transaction
04/02/2018 PDF Notice to the Market: Temporary Replacement Felipe Courage Negrão

(*) Information available in Portuguese only

Last Update on December 12, 2018

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