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Shareholders' Meeting related documents

May 3, 2019
Extraordinary Shareholders Meeting - Detailed Final Summary Vote Statement (636 Kb)
May 3, 2019
General Shareholders Meeting - Detailed Final Summary Vote Statement (675 Kb)
April 26, 2019
Extraordinary Shareholders Meeting - Final Summary Voting Statement (267 Kb)
April 26, 2019
General Shareholders Meeting - Final Summary Voting Statement (262 Kb)
April 25, 2019
Summary Distance Voting Statement - Consolidated for the Annual General Meeting (AGM 04/26/2019) (215 Kb)
April 25, 2019
Summary Distance Voting Statement - Consolidated for the Extraordinary Shareholders Meeting (ESM 04/26/2019) (268 Kb)
April 24, 2019
Summary Distance Voting Statement - Depositary Institution for the Annual General Meeting (AGM 04/26/2019) (213 Kb)
April 24, 2019
Summary Distance Voting Statement - Depositary Institution for the Extraordinary Shareholders Meeting (ESM 04/26/2019) (256 Kb)
March 26, 2019
Distance Voting Form for the Annual General Meeting (AGM 04/26/2019) (11 Kb)
March 26, 2019
Distance Voting Form for the Extraordinary General Meeting (EGM - 04/26/2019) (11 Kb)

Quarterly Earnings Releases

May 9, 2019
1Q19 Earnings Release (1,2 Mb)
March 21, 2019
4Q18 Earnings Release (1,3 Mb)

DFP (Financial Statements)

April 5, 2019
DFP 2018 (829 Kb)

ITR (Quartely Information)

May 23, 2019
ITR1Q19 (3,1 Mb)

CVM 358 Consolidated Form

May 10, 2019
CVM 358 Form - April 2019 (206 Kb)
April 11, 2019
CVM 358 Form - March 2019 (128 Kb)
March 11, 2019
CVM 358 Form - February 2019 (123 Kb)
February 8, 2019
CVM 358 Form - January 2019 (206 Kb)

Notice to the Market

February 22, 2019
Notice to the Market - Substantial Holder - Capital International Investors (336 Kb)
January 14, 2019
Notice to the Market - Termination of Shareholders Agreement Tecnisa (203 Kb)

Notice to Shareholders

April 30, 2019
Notice to Shareholders - Amendment to its Business Purpose (348 Kb)
March 26, 2019
Notice to Shareholders - Ordinary and Extraordinary General Meeting (04/26/2019) (323 Kb)
January 17, 2019
Notice to Debenture Holders - Payment of interest (66 Kb)
January 10, 2019
Annoucement to Shareholders - 2018 Ordinary General Meeting scheduled date (322 Kb)

Presentations

May 9, 2019
Institutional Presentation (5,2 Mb)

Results Presentations

May 10, 2019
1Q19 Conference Call Presentation (1,4 Mb)
March 22, 2019
4Q18 Conference Call Presentation (1,9 Mb)

Conference Calls

May 10, 2019
Audio - 1Q19 Results Conference Call (6,0 Mb)
March 22, 2019
Audio - 4Q18 Results Conference Call (6,5 Mb)

Institutional Presentation

May 9, 2019
Institutional Presentation (5,2 Mb)