Página Inicial
Institutional
Profile
History
Brands
Strategy and Competitive Advantages
E-Commerce in Brazil
Corporate Information
Green Company
Corporate Governance
Overview
Ownership Structure
Board of Directors and Management
Bylaws and Policies
Minutes of Meetings
Code of Conduct
Information to Investors
Investor Kits
Quarterly Earnings Releases
Presentation and Conference Calls
Annual Reports
IAN, ITR and DFP
Other CVM Fillings
Dividends
Services to Investors
Calendar of Events
Download Center
Analyst Coverage
Quotes and Charts
Other Information
FAQ
E-Mail Alert
Contact IR
Legal Notes and risk Factors
Privacy Policy and Terms of Use
Notices to the Market
Contacts
Menu
Institutional
Profile
History
Brands
Strategy and Competitive Advantages
E-Commerce in Brazil
Corporate Information
Green Company
Corporate Governance
Overview
Ownership Structure
Board of Directors and Management
Bylaws and Policies
Minutes of Meetings
Code of Conduct
Information to Investors
Investor Kits
Quarterly Earnings Releases
Presentation and Conference Calls
Annual Reports
IAN, ITR and DFP
Other CVM Fillings
Dividends
Services to Investors
Calendar of Events
Download Center
Analyst Coverage
Quotes and Charts
Other Information
FAQ
E-Mail Alert
Contact IR
Legal Notes and risk Factors
Privacy Policy and Terms of Use
Notices to the Market
Contacts
BTOW3
R$ 85,85
+0,00%
IBOVESPA
−0,78%
Work With Us
Pt
Share
ok
Corporate Governance /
Minutes of Meetings
Select the Year:
Selecione
2020
2019
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
Minutes of Meeting
Date
Format
Name
Size
Download
Nov 18, 2020
Minutes of the Board of Directors Meeting - Bonds Issuance, Final Conditions
554 KB
Nov 16, 2020
Minutes of the Board of Directors Meeting - Bonds Issuance
442 KB
Aug 27, 2020
Minutes of the Board of Directors Meeting - Director election
536 KB
Jul 21, 2020
Minutes of the Board of Directors Meeting - 07/21/2020 - capital increase
3 MB
Overview
Ownership Structure
Board of Directors and Management
Bylaws and Policies
Minutes of Meetings
Code of Conduct
3Q
20
presentation
results
webcast
ITR
Presentations
Results
investor kit