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Shareholders Meetings
  • 12/26/2023
  • [Minutes of the ESM 26-Dec-23] Statutory Reform and Dividends *
  • 06/30/2023
  • [Minutes of the ESM 02-Jun-23] Recomposition of the Fiscal Council *
  • 05/26/2023
  • [Minutes of the ESM 26-May-23] Nomination of Directors *
  • 05/19/2023
  • [Call Notice of the ESM 26-May-23] Nomination of Directors *
  • 04/27/2023
  • [Minutes of the AGM 25-Apr-23] Approval of Accounts, Allocation of Results and Remuneration *
  • 04/25/2023
  • [Summary of the AGM 25-Apr-23] Postponement of the Meeting *
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Notices to Shareholders
  • 03/25/2023
  • [Notices to Shareholders] Announcement art. 133 of Law No. 6,404 *
  • 04/18/2022
  • [Notices to Shareholders] Announcement art. 133 of Law No. 6,404 *
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Notices to the Market
  • 09/01/2022
  • [Notice to the Market] Change in the Executive Board *
  • 08/22/2022
  • [Notice to the Market] Resignation and Nomination of the Executive Director *
  • 08/12/2022
  • [Notice to the Market] Fitch Rating *
  • 07/13/2022
  • [Notice to the Market] Change of Auditors *
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Financial Statements
  • 05/30/2023
  • DF 1Q23
  • 03/25/2023
  • FS 2022 *
  • 11/16/2022
  • FS 3Q22 *
  • 08/24/2022
  • FS 2Q22 *
  • 08/24/2022
  • FS 1Q22 *
  • 06/30/2022
  • FS 2021 *
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Bylaw *
  • 12/26/2023
  • Bylaw *
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Material Facts
  • 06/10/2022
  • [Material Fact] New Compositon of the Executive Board *
  • 04/29/2022
  • [Material Fact] Conclusion of Tariff Review *
  • 04/20/2022
  • [Material Fact] Change in the Composition of the Executive Board *
  • 11/03/2021
  • [Material Fact] Change in the Composition of the Executive Board *
  • 06/18/2021
  • [Material Fact] Extraordinary Tariff Review *
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Registration Form
  • 03/24/2023
  • Registration Form 2023 V1 *
  • 09/01/2022
  • Registration Form 2022 V5 *
  • 11/05/2021
  • Registration Form 2021 V3 *
  • 10/08/2020
  • Registration Form 2020 V2 *
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Reference Form
  • 02/08/2024
  • Reference Form 2023 V7 *
  • 05/10/2023
  • Reference Form 2022 V9 *
  • 07/01/2022
  • Reference Form 2021 V1 *
  • 05/29/2021
  • Reference Form 2020 V3 *
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ITR/DFP Forms
  • 11/14/2023
  • ITR 3Q23 V2 *
  • 08/04/2023
  • ITR 2Q23 V2 *
  • 05/05/2023
  • ITR 1Q23 *
  • 03/25/2023
  • DFP 2022 *
  • 11/15/2022
  • ITR 3Q22 *
  • 08/12/2022
  • ITR 2Q22 *
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Fiduciary Agent´s Reports
  • 04/27/2023
  • OT Fiduciary Agent Report 31-Dec-22 *
  • 04/26/2023
  • VXP Fiduciary Agent Report 31-Dec-22 *
  • 04/28/2022
  • OT Fiduciary Agent Report 31-Dec-21
  • 04/26/2022
  • SP Fiduciary Agent Report 31-Dec-21
  • 04/29/2021
  • OT Fiduciary Agent Report 31-Dec-20
  • 04/28/2021
  • SP Fiduciary Agent Report 31-Dec-20
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Board Meetings / Committee Meetings
  • 03/06/2024
  • [Excerpt of the BDM 06-Mar-24] Documents Revision and Election of Executive
  • 02/26/2024
  • [Excerpt of the BDM 22-Feb-24] General Informational *
  • 02/23/2024
  • [Minutes of the Audit Committee Meeting 20-Feb-24] Compliance in the Appointment of Executives *
  • 02/20/2024
  • [Minutes of the Audit Committee Meeting 16-Feb-24] Preliminary Analysis of Statements, Processes and Compliance *
  • 02/05/2024
  • [Minutes of the Audit Committee Meeting 31-Jan-24] 2024 Audit Plan *
  • 02/05/2024
  • [Excerpt of the BDM 31-Jan-24] Dividends, Indicators and Election of members for the Audit Committee *
carregando...
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