CVM Filings

2019

Shareholders' Meetings

Date Filed:
03/29/2019 19:52
Reference Date:
04/30/2019 14:00
Category: Shareholders' Meetings
Type: Annual Shareholders’ Meeting
Kind: Proposal of the Board of Directors
Subject:
Anexo I Comentários da Administração – Item 10 do Formulário de Referência
Anexo II Proposta de Destinação do Lucro Líquido
Anexo II.1 Proposta da Administração para Orçamento de Capital
Anexo III Administradores da Companhia – Item 12 Formulário de Referência
0.47 MBAnexo II	Proposta de Destinação do Lucro Líquido
Date Filed:
03/29/2019 17:22
Reference Date:
04/30/2019 14:00
Category: Shareholders' Meetings
Type: Annual Shareholders’ Meeting
Kind: Distance voting report
0 MB

Notice to the Market

Date Filed:
02/13/2019 19:54
Reference Date:
02/13/2019 23:59
Category: Notice to the Market
Type: Other Notices Not Considered Material Facts
Subject:
ADH anuncia chegada de nova equipe


0.06 MB
Date Filed:
02/04/2019 15:29
Reference Date:
02/04/2019 23:59
Category: Notice to the Market
Type:
Subject:
Negociações atípicas de valores mobiliários


0.22 MB

Financial Data

Date Filed:
05/14/2019 19:57
Reference Date:
03/31/2019 23:59
Category: Financial Data
Type: Press release
Subject:
1Q19 Earnings Release


0.81 MB
Date Filed:
03/29/2019 18:46
Reference Date:
12/31/2018 23:59
Category: Financial Data
Type: Complete Annual Financial Statements
1.33 MB
Date Filed:
03/29/2019 18:37
Reference Date:
12/31/2018 00:00
Category: Financial Data
Type: Press release
Subject:
Earnings Release 4T18


0.09 MB
Date Filed:
01/21/2019 19:30
Reference Date:
09/30/2019 00:00
Category: Financial Data
Type: Press release
Subject:
Earnings Release 3T18


1 B

Standardized Financial Statements - DFP

Date Filed:
04/01/2019 17:24
Reference Date:
12/31/2018 00:00
Category: Standardized Financial Statements - DFP
Presentation Type: Restatement
Version: 2.0
1.02 MB
Date Filed:
03/29/2019 18:45
Reference Date:
12/31/2018 00:00
Category: Standardized Financial Statements - DFP
Presentation Type: Presentation
Version: 1.0
1.03 MB

Material Fact

Date Filed:
05/22/2019 18:00
Reference Date:
05/22/2019 23:59
Category: Material Fact
Subject:
Mudança na administração


0.15 MB
Date Filed:
02/08/2019 08:26
Reference Date:
02/07/2019 23:59
Category: Material Fact
Subject:
Renúncia do Diretor Responsável pelo Desenvolvimento do Produto


1.27 MB
Date Filed:
01/22/2019 09:23
Reference Date:
01/22/2019 00:00
Category: Material Fact
Subject:
Nomeação da Sra. Thaise Saeter, para cupar o cargo de Diretora de Relações com Investidores


0.06 MB

Registration Form

Date Filed:
01/28/2019 19:20
Reference Date:
01/01/2019 00:00
Category: Registration Form
Presentation Type: Presentation
Version: 1.0
0.02 MB

Reference Form

Date Filed:
05/10/2019 11:19
Reference Date:
01/01/2018 00:00
Category: Reference Form
Presentation Type: Restatement
Version: 5.0
10.71 MB
Date Filed:
01/28/2019 19:20
Reference Date:
01/01/2018 00:00
Category: Reference Form
Presentation Type: Restatement
Version: 4.0
10.71 MB

Quarterly Information - ITR

Date Filed:
05/15/2019 19:38
Reference Date:
03/31/2019 00:00
Category: Quarterly Information - ITR
Presentation Type: Restatement
Version: 2.0
1.45 MB
Date Filed:
05/14/2019 19:56
Reference Date:
03/31/2019 00:00
Category: Quarterly Information - ITR
Presentation Type: Presentation
Version: 1.0
1.45 MB
Date Filed:
01/21/2019 19:12
Reference Date:
09/30/2018 00:00
Category: Quarterly Information - ITR
Presentation Type: Presentation
Version: 1.0
1 B

Management Meeting

Date Filed:
05/22/2019 17:45
Reference Date:
05/22/2019 16:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
(i) a renúncia da Sra. Thaise Saeter do cargo de Diretora de Relações com Investidores;
(ii) a nomeação da Sra.Caroline Schiafino Andreis, Diretora Presidente da Companhia, para substituí-la, ocupando, assim, cumulativamente os cargos de Diretora Presidente e de Diretora de Relações com
(iii) a eleição da Sra. Etiene da Silva du Jardin, abaixo qualificada, como Diretora de Produto da Companhia.
0.62 MB(ii) a nomeação da Sra.Caroline Schiafino Andreis, Diretora Presidente da Companhia, para substituí-la, ocupando, assim, cumulativamente os cargos de Diretora Presidente e de Diretora de Relações com
Date Filed:
05/14/2019 19:54
Reference Date:
05/13/2019 19:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
Deliberar sobre as informações financeiras trimestrais referentes ao período encerrado em 31 de março de 2019


0.41 MB
Date Filed:
03/29/2019 18:31
Reference Date:
03/29/2019 10:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
(i) Demonstrações Financeiras relativas ao exercício encerrado em 31/12/2018;
(ii) Ratificação da renovação do contrato de prestação de serviços firmado com os Auditores Independentes da Companhia, BDO RCS Auditores Independentes; e,
(iii) convocação de Assembleia Geral Ordinária da Companhia para aprovação das contas e definição da manutenção da remuneração dos administradores para o corrente exercício.
0.24 MB(ii) Ratificação da renovação do contrato de prestação de serviços firmado com os Auditores Independentes da Companhia, BDO RCS Auditores Independentes; e,
Date Filed:
02/07/2019 20:47
Reference Date:
02/07/2019 16:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
Renúncia do Diretor Responsável pelo Desenvolvimento de Produto


0.4 MB
Date Filed:
01/22/2019 09:20
Reference Date:
01/22/2019 10:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
Nomeação da Sra. Thaise Saeter, para cupar o cargo de Diretora de Relações com Investidores


0.45 MB
Date Filed:
01/21/2019 19:11
Reference Date:
01/21/2019 10:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
Deliberar sobre a divulgação e publicação dos documentos relativos às informações financeiras trimestrais referentes ao período encerrado em 30 de setembro de 2018.


1 B

Securities traded and held (Art. 11 of CVM Instruction 358)

Date Filed:
05/09/2019 17:26
Reference Date:
04/01/2019 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Individual Position – Company, Subsidiaries and Associated Companies
0.09 MB
Date Filed:
05/09/2019 17:26
Reference Date:
04/01/2019 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Consolidated Position
0.08 MB
Date Filed:
04/04/2019 08:39
Reference Date:
03/01/2019 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Consolidated Position
0.09 MB
Date Filed:
04/03/2019 18:04
Reference Date:
03/01/2019 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Individual Position – Company, Subsidiaries and Associated Companies
0.09 MB
Date Filed:
04/03/2019 18:04
Reference Date:
03/01/2019 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Consolidated Position
0.09 MB
Date Filed:
03/11/2019 18:23
Reference Date:
02/01/2019 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Consolidated Position
0.09 MB
Date Filed:
03/11/2019 18:21
Reference Date:
02/01/2019 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Individual Position – Company, Subsidiaries and Associated Companies
0.09 MB
Date Filed:
02/11/2019 15:05
Reference Date:
01/01/2019 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Individual Position – Company, Subsidiaries and Associated Companies
0.09 MB
Date Filed:
02/11/2019 15:00
Reference Date:
01/01/2019 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Consolidated Position
0.08 MB
Date Filed:
01/10/2019 14:00
Reference Date:
12/01/2018 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Consolidated Position
0.08 MB
Date Filed:
01/10/2019 13:45
Reference Date:
12/01/2018 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Individual Position – Company, Subsidiaries and Associated Companies
0.09 MB