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Information to Investors /

Other CVM Fillings

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Other CVM Fillings

Date Format Name Size Download
May 10, 2021 pdf Distance Voting Ballot - EGM 06/10/2021 - 15:30 12 KB download
May 10, 2021 pdf Manual de Participação na Assembléia - AGE 10/06/2021 - 15:30
This file is available in Portuguese, only.
745 KB download
May 10, 2021 pdf Proposta de Administração - AGE 10/06/2021 - 15:30
This file is available in Portuguese, only.
974 KB download
May 10, 2021 pdf Edital de Convocação - AGO/E 10/06/2021 - 15:30
This file is available in Portuguese, only.
548 KB download
May 10, 2021 pdf Material Fact: EGM - 06/10/2021 441 KB download
Apr 28, 2021 pdf Distance Voting Ballot - EGM 06/10/2021 - business combination 12 KB download
Apr 28, 2021 pdf EGM Participation Manual - EGM 06/10/2021 - business combination 779 KB download
Apr 28, 2021 pdf Management Proposal - EGM 06/10/2021 - business combination 8 MB download
Apr 28, 2021 pdf Call Notice - EGM 06/10/2021 - business combination 213 KB download
Jan 18, 2021 pdf Notice to Shareholders - 2021 shareholders meeting date 522 KB download
Apr 28, 2021 pdf Aviso aos acionistas - indicações de candidatos para o Conselho Fiscal da Companhia - AGO/E
This file is available in Portuguese, only.
702 KB download
Mar 31, 2021 pdf Distance Voting Ballot - EGM 6 KB download
Mar 31, 2021 pdf Distance Voting Ballot - AGM 12 KB download
Mar 30, 2021 pdf Manual de Participação para Assembléia
This file is available in Portuguese, only.
686 KB download
Mar 30, 2021 pdf Edital de Convocação - AGO/E
This file is available in Portuguese, only.
544 KB download
Apr 28, 2021 pdf Valuation Report of Lojas Americanas' Net Assets 3 MB download
Apr 28, 2021 pdf Protocolo e Justificação - Cisão parcial
This file is available in Portuguese, only.
3 MB download
Apr 28, 2021 pdf Material Fact: business combination 685 KB download
Apr 14, 2021 pdf Resposta a ofício CVM - Oscilação atípica do preço das ações
This file is available in Portuguese, only.
616 KB download
Feb 19, 2021 pdf Material Fact: Potential business combination 526 KB download
Mar 30, 2021 pdf Management Proposal 2 MB download

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