CVM Files

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CVM Files

Shareholders' Meetings

Extraordinary Shareholders Meeting - 12/21/2023

Extraordinary Shareholders Meeting - 03/01/2023

Ordinary and Extraordinary General Meeting - 04/29/2022

Extraordinary Shareholders Meeting - 02/04/2022

Ordinary and Extraordinary Shareholders Meeting - 04/30/2021

Extraordinary Shareholders Meeting - 03/11/2021

Ordinary and Extra

Ordinary and Extraordinary Shareholders Meeting - 04/29/2020

Extraordinary Shareholders Meeting - 03/27/2018

Ordinary Shareholders Meeting - 04/24/2018

Extraordinary Shareholders Meeting - 07/12/2018

Extraordinary Shareholders Meeting - 10/25/2018

Extraordinary Shareholders Meeting - 11/30/2018

Ordinary Shareholders Meeting - 04/27/2017

Extraordinary Shareholders Meeting - 09/11/2017

Extraordinary Shareholders Meeting - 01/13/2016

Extraordinary Shareholders Meeting - 04/07/2016

Ordinary Shareholders Meeting - 04/28/2016

Extraordinary Shareholders Meeting - 08/02/2016

Extraordinary Shareholders Meeting - 02/02/2015

Ordinary Shareholders Meeting - 04/29/2015

Extraordinary Shareholders Meeting - 07/02/2015

Extraordinary Shareholders Meeting - 08/26/2015

Extraordinary Shareholders Meeting - 01/10/2014

Ordinary Shareholders Meeting - 04/28/2014

Extraordinary Shareholders Meeting - 12/30/2014

Ordinary Shareholders Meeting - 04/29/2013

Extraordinary Shareholders Meeting - 06/12/2013

Extraordinary Shareholders Meeting - 08/12/2013

Extraordinary Shareholders Meeting - 09/11/2013

Extraordinary Shareholders Meeting - 11/11/2013

Extraordinary Shareholders Meeting - 12/12/2013

Extraordinary Shareholders Meeting - 01/26/2012

Ordinary and Extraordinary Shareholders Meeting - 04/30/2012

Extraordinary Shareholders Meeting - 05/24/2012

Extraordinary Shareholders Meeting - 08/15/2012

Extraordinary Shareholders Meeting - 10/26/2012

Ordinary and Extraordinary Shareholders Meeting - 04/26/2011

Extraordinary Shareholders Meeting - 06/22/2011

Extraordinary Shareholders Meeting - 08/30/2011

Ordinary Shareholders Meeting - 04/30/2010

Extraordinary Shareholders Meeting - 09/28/2010

Ordinary and Extraordinary Shareholders Meeting - 04/28/2009

Extraordinary Shareholders Meeting - 07/17/2009

Ordinary and Extraordinary Shareholders Meeting - 04/29/2008

Extraordinary Shareholders Meeting - 10/08/2007

Extraordinary Shareholders Meeting - 11/05/2007

Extraordinary Shareholders Meeting - 11/08/2007

Extraordinary Shareholders Meeting - 11/26/2007

Extraordinary Shareholders Meeting - 12/07/2007

Extraordinary Shareholders Meeting - 31/08/2022

Others

Extraordinary Shareholders Meeting - 21/12/2022

Ordinary and Extraordinary General Meeting - 04/28/2023

Ordinary and Extraordinary General Meeting - 04/29/2024

Extraordinary General Meeting - 09/30/2024

Extraordinary General Meeting - 01/09/2025

Ordinary and Extraordinary Shareholders Meeting - 30/04/2025

Extraordinary General Meeting - 02/05/2026

Ordinary and Extraordinary General Meeting - 27/04/2026

Notice to Shareholders

Notice to the Market

Reference and Cadastral Forms

Reference Form

Cadastral Form

Board of Directors' Meetings

Securities Traded and Held (Resolution 44)