Documents submitted to CVM

File

ITR

08/10/2018 PDF 2Q18 ITR* - -
05/11/2018 PDF 1Q18 ITR* - -

Minutes and Meetings

08/30/2018 PDF Minutes of the Board of Directors Meeting held on August 30, 2018* - -
07/06/2018 PDF Minutes of the Special Shareholders Meeting Held on July 06, 2018* - -
06/21/2018 PDF Call Notice for the Extraordinary Shareholders’ Meeting - 07/06/2018* - -
06/21/2018 PDF Management Proposal of the Special Shareholders Meeting to be Held on Jul 06, 2018* - -
06/08/2018 PDF Minutes of the Board of Directors Meeting held on June 07, 2018 - 2 p.m.* - -
05/11/2018 PDF Minutes of the Board of Directors Meeting held on May 10, 2018 - 2 p.m.* - -
05/11/2018 PDF Minutes of the Board of Directors Meeting held on May 09, 2018 - 2 p.m.* - -
04/30/2018 PDF Final Synthetic Voting Map of the Annual Shareholders Meeting to be held on Apr 30, 2018* - -
04/30/2018 PDF Minutes of the Ordinary and Special Shareholders Meeting Held on Apr 30, 2018* - -
04/27/2018 PDF Consolidated Voting Map of the Annual Shareholders Meeting to be held on Apr 30, 2018* - -
04/27/2018 PDF Synthetic Mapping Bookkeeper of the Annual Shareholders Meeting to be held on Apr 30, 2018* - -
04/18/2018 PDF Minutes of the Meeting of the Board of Directors held on April 16, 2018* - -
03/29/2018 PDF Call Notice of the Annual Shareholders Meeting to be held on Apr 30, 2018* - -
03/29/2018 PDF Management Proposal of the Special Shareholders Meeting to be Held on Apr 30, 2018* - -
03/22/2018 PDF Minutes of the Board of Directors Meeting held on Mar 20, 2018* - -
03/14/2018 PDF Minutes of the Board of Directors Meeting held on Mar 14, 2018 - 11 a.m* - -
03/14/2018 PDF Minutes of the Board of Directors Meeting held on Mar 14, 2018* - -
02/26/2018 PDF Minutes of the Board of Directors Meeting held on February 22, 2018 - 2 p.m.* - -
02/22/2018 PDF Minutes of the Board of Directors Meeting held on February 22, 2018 - 4 p.m.* - -

Results Audio

08/13/2018 MP3 2Q18 Results Audio* - -
03/26/2018 MP3 4Q17 Results Audio* - -

Last Update on September 13, 2018