Home » Information to Investors » Download Center
Download Center
Corporate Calendar
4Q20 |
||||
| 02/19/2020 |
|
2020 Corporate Calendar* | ( - - ) | |
Assemblies
1Q20 |
||||
| 02/17/2020 |
|
Detailed Final Map of Voting - EGM 02.17.2020 | ( - - ) | |
| 01/17/2020 |
|
Extraordinary General Meeting Invitation* | ( - - ) | |
| 01/17/2020 |
|
Manual for EGM - Management Proposal and Valuation Report* | ( - - ) | |
| 02/17/2020 |
|
Minute of the Extraordinary General Meeting | ( - - ) | |
| 02/17/2020 |
|
Synthetic Final Map of Voting - EGM 02.17.2020 | ( - - ) | |
| 02/14/2020 |
|
Synthetic Map of the Distance Voting (Consolidated) - EGM | ( - - ) | |
| 02/13/2020 |
|
Synthetic Map of the Distance Voting (Registrar Agent) - EGM | ( - - ) | |
| 01/17/2020 |
|
Distance Voting Ballot* | ( - - ) | |
Announcements and Relevant Facts
1Q20 |
||||
| 01/22/2020 |
|
Material Fact - Share Repurchase Program in order to comply with Tupy S.A.’s Stock Option Plan | ( - - ) | |
| 01/16/2020 |
|
Notice to Shareholders - Change of Newspaper | ( - - ) | |
Consolidated Position CVM 358
1Q20 |
||||
| 02/10/2020 |
|
Shares Owned and Traded by Related Parties - Consolidated Form - January/2020* | ( - - ) | |
Minutes of meetings
1Q20 |
||||
| 02/17/2020 |
|
Minute of the Extraordinary General Meeting | ( - - ) | |
| 01/17/2020 |
|
Minutes of the Board of Directors Meeting* | ( - - ) | |
| 01/22/2020 |
|
Minutes of the Board of Directors Meeting* | ( - - ) | |
Copyright 2020 - TUPY S.A. - Investor Relations | All rights reserved