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See Select All results Corporate Calendar Assemblies Presentations and Webcasts Quarterly Information Announcements and Relevant Facts Consolidated Position CVM 358 Forms Corporate Bylaws 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
06/17/2019		2019 Corporate Calendar*	( - - )

Assemblies

4Q19
09/23/2019		Distance Voting Ballot*	( - - )
3Q19
09/23/2019		Extraordinary General Meeting Invitation*	( - - )
09/23/2019		Management Proposal and Manual for Participating in the Extaordinary General Meeting*	( - - )
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

3Q19
11/12/2019		3Q19 Conference Call Transcript	( - - )
11/12/2019		3Q19 Results Conference Call	( - - )
11/11/2019		3Q19 Results Presentation	( - - )
2Q19
08/23/2019		2Q19 Conference Call Transcript	( - - )
08/15/2019		2Q19 Results Conference Call	( - - )
08/15/2019		2Q19 Results Presentation	( - - )
1Q19
05/20/2019		1Q19 Conference Call Transcript	( - - )
05/15/2019		1Q19 Results Conference Call	( - - )
05/15/2019		1Q19 Results Presentation	( - - )

Quarterly Information

3Q19
11/11/2019		3Q19 Quarterly Report	( - - )
11/11/2019		Release 3Q19	( - - )
2Q19
08/14/2019		2Q19 Quarterly Report*	( - - )
08/14/2019		Release 2Q19	( - - )
1Q19
05/14/2019		1Q19 Quarterly Report*	( - - )
05/14/2019		Release 1Q19	( - - )

Announcements and Relevant Facts

2Q19
06/03/2019		Notice to the Market - Fitch Ratings Affirms Tupy’s Rating	( - - )
05/29/2019		Notice to the Market - Changes in Corporate Calendar*	( - - )
05/21/2019		Notice to the Market - S&P Global Ratings Raises Tupy’s Rating	( - - )
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

4Q19
11/11/2019		Shares Owned and Traded by Related Parties - Consolidated Form - September/2019*	( - - )
11/11/2019		Shares Owned and Traded by Related Parties - Consolidated Form - October/2019*	( - - )
3Q19
09/10/2019		Shares Owned and Traded by Related Parties - Consolidated Form - August/2019*	( - - )
08/10/2019		Shares Owned and Traded by Related Parties - Consolidated Form - July/2019*	( - - )
2Q19
07/10/2019		Shares Owned and Traded by Related Parties - Consolidated Form - June/2019*	( - - )
06/10/2019		Shares Owned and Traded by Related Parties - Consolidated Form - May/2019*	( - - )
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*	( - - )

Forms

4Q19
05/30/2019		2019 Reference Form*	( - - )
2Q19
05/31/2019		Registration Form 2019*	( - - )

Corporate Bylaws

3Q19
07/25/2019		By-law - Governance and People´s Management Committee*	( - - )
2Q19
04/15/2019		By-law - Board of Directors‘*	( - - )

Minutes of meetings

4Q19
11/11/2019		Minutes of the Board of Directors Meeting*	( - - )
3Q19
09/23/2019		Minutes of the Board of Directors Meeting*	( - - )
09/10/2019		Minutes of the Board of Directors Meeting*	( - - )
09/06/2019		Minutes of the Board of Directors Meeting*	( - - )
07/26/2019		Minutes of the Board of Directors Meeting*	( - - )
08/01/2019		Minutes of the Board of Directors Meeting*	( - - )
07/04/2019		Minutes of the Board of Directors Meeting*	( - - )
2Q19
08/14/2019		Minutes of the Board of Directors Meeting*	( - - )
08/14/2019		Minutes of the Fiscal Council´s Meeting*	( - - )
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

3Q19
11/11/2019		Modeling Guide [Excel 2010 and older]	( - - )
11/11/2019		Modeling Guide [Excel 2013]	( - - )
2Q19
06/03/2019		Fitch Ratings - Annual Ratings Update	( - - )
05/21/2019		S&P Global Ratings - Annual Ratings Update	( - - )
04/30/2019		Long Term Incentive Plan (Plano de Incentivos de Longo Prazo)*	(791 Kb)