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See Select All results Corporate Calendar Assemblies Presentations and Webcasts Quarterly Information Announcements and Relevant Facts Consolidated Position CVM 358 Minutes of meetings Others

2019

Year 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 1999

Corporate Calendar

4Q19
12/07/2018		2019 Corporate Calendar*	( - - )

Assemblies

2Q19
05/10/2019		Detail Final Voting Map	( - - )
04/30/2019		Synthetic Final Map of the Distance Voting (Consolidated)	( - - )
04/29/2019		Synthetic Map of the Distance Voting (Consolidated)	( - - )
04/26/2019		Synthetic Map of the Distance Voting (Registrar)*	( - - )
1Q19
03/28/2019		Management Proposal and Manual for Participating in the Ordinary General Meeting*	( - - )

Presentations and Webcasts

1Q19
05/15/2019		1Q19 Results Conference Call	( - - )
05/15/2019		1Q19 Results Presentation	( - - )

Quarterly Information

1Q19
05/14/2019		1Q19 Quarterly Report*	( - - )
05/14/2019		Release 1Q19	( - - )

Announcements and Relevant Facts

2Q19
04/30/2019		Material Fact - Approval of Plano de Incentivos de Longo Prazo	( - - )
01/15/2019		Notice to Shareholders*	( - - )
04/10/2019		Notice to Shareholders - Restatement of the Management Proposal and the Distance Voting Ballot	( - - )
1Q19
05/14/2019		Notice to Shareholders - Payment of Dividends	( - - )
03/14/2019		Notice to Shareholders - Payment of IoE and Dividends	( - - )
03/14/2019		Notice to the Market - Election of Executive Commercial Vice President*	( - - )
02/13/2019		Notice to the Market - Election of Executive Vice President of Operations*	( - - )

Consolidated Position CVM 358

2Q19
05/10/2019		Shares Owned and Traded by Related Parties - Consolidated Form - April/2019*	( - - )
1Q19
04/10/2019		Shares Owned and Traded by Related Parties - Consolidated Form - March/2019*	( - - )
03/11/2019		Shares Owned and Traded by Related Parties - Consolidated Form - February/2019*	( - - )
02/08/2019		Shares Owned and Traded by Related Parties - Consolidated Form - January/2019*	( - - )

Minutes of meetings

2Q19
04/30/2019		Minutes of the Ordinary and Extraordinary General Meeting*	( - - )
04/23/2019		Minutes of the Board of Directors Meeting*	( - - )
1Q19
05/14/2019		Minutes of the Board of Directors Meeting*	( - - )
05/14/2019		Minutes of the Board of Directors Meeting*	( - - )
05/14/2019		Minutes of the Fiscal Council´s Meeting*	( - - )
05/14/2019		Minutes of the Fiscal Council´s Meeting*	( - - )
03/28/2019		Minutes of the Board of Directors Meeting*	( - - )
02/13/2019		Minutes of the Board of Directors Meeting*	( - - )

Others

2Q19
04/30/2019		Long Term Incentive Plan (Plano de Incentivos de Longo Prazo)*	(791 Kb)
1Q19
05/14/2019		Modeling Guide [Excel 2010 and older]	( - - )
05/14/2019		Modeling Guide [Excel 2013]	( - - )