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Services to Investors /

Calendar of Events

Corporate Name B2W - Companhia Digital
Head Office Address Rua Sacadura Cabral, 102 - Parte, Saúde - Rio de janeiro
Website www.b2wdigital.com

Investor Relations Officer

Name: Fabio da Silva Abrate
E-mail: ri@b2wdigital.com
Phone(s): (55 21) 2206-6000
 

Reponsible for Investor Relations Area

 

Name: Raoni Lapagesse
E-mail: ri@b2wdigital.com
Phone(s): (55 21) 2206-6000
 

Newspapers (and location) in which their corporate acts are published

Diário Oficial do Estado de São Paulo 
Valor Econômico (National)

The Company is bound to the arbitration of the Câmara de Arbitragem do Mercado (Market Arbitration Chamber) according to the Cláusula Compromissória (Commitment Clause) registered in its By-Laws.

 

Complete Annual Financial Statements related to tde year ended on 12/31/2018

EVENT DATE
Submission via IPE 03/20/2019
Disclosure to shareholders 03/20/2019
Publication in newspapers 03/27/2019

 

Standard Financial Statements – DFP, relative to the year ended on 12/31/2018

EVENT DATE
Submission via ENET         03/20/2019

 

Standard Financial Statements translated into English relative to the year ended on 12/31/2018

EVENT DATE
Submission via IPE           03/20/2019

  

Reference Form relative to tde current fiscal year ended on 12/31/2018

EVENT DATE
Submission via ENET             05/31/2019  

 

Quarterly Financial Information – ITR

EVENT DATE
Submission to BM&FBOVESPA  
Referring to 1st Quarter 05/09/2019
Referring to 2nd Quarter 08/08/2019
Referring to 3rd Quarter 10/30/2019

 

Quarterly Financial Information in English

EVENT DATE
Submission to BM&FBOVESPA  
Referring to 1st Quarter 05/09/2019
Referring to 2nd Quarter 08/08/2019
Referring to 3rd Quarter 10/30/2019

 

Conference Call

EVENT DATE
Referring to 4th Quarter of 2018, at 12:00 Brazil Time 03/21/2019
Referring to 1st Quarter of 2019, at 12:00 Brazil Time 05/10/2019
Referring to 2nd Quarter of 2019, at 12:00 Brazil Time 08/09/2019
Referring to 3rd Quarter of 2019, at 12:00 Brazil Time 10/31/2019

 

Shareholders’ Meeting

EVENT DATE
Submission of Management Proposal via IPE 03/29/2019
Submission of Notice of Meeting via IPE 03/29/2019
Publication of Notice of Meeting 04/01, 04/02 and 04/03/2019
Date of the Annual Shareholders’ Meeting 04/30/2019
Submission via IPE of the Minutes of the Annual Shareholders’ Meeting 04/30/2019

 

Public Meeting with Analysts

EVENT DATE
Investor Day 2019                            12/06, 2019 - 8:30 a.m to 4 p.m
Museu do Amanhã
Praça Mauá, 1 - Centro
Rio de Janeiro/RJ

 


  

3Q19

presentation
results
webcast