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Minutes of Meetings

Date Format Name Size Download
May 11, 2021 pdf Minutes of the Board of Directors Meeting - 06/10/2021 - 15:30 437 KB download
Apr 28, 2021 pdf Minutes of the Fiscal Council Meeting - business combination 439 KB download
Apr 28, 2021 pdf Minutes of the Board of Directors Meeting - business combination 7 MB download
Feb 19, 2021 pdf Minutes of the Board of Directors Meeting - Potential business combination 11 MB download

Quarterly Earnings Releases

Date Format Name Size Download
May 06, 2021 pdf B2W announces 1Q21 Results 1 MB download

Presentations

Date Format Name Size Download
May 07, 2021 pdf 1Q21 Presentation 19 MB download

Conference Calls

Date Format Name Size Download
Apr 29, 2021 pdf Audio - call on the business combination 32 MB download
May 06, 2021 pdf Audio 1Q21 29 MB download

ITR

Date Format Name Size Download
May 06, 2021 pdf 1Q21 2 MB download

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 Participation Manual for the Extraordinary General Meeting 742 KB download
May 10, 2021 pdf MANAGEMENT'S PROPOSAL 965 KB download
May 10, 2021 pdf Edital de Convocação - AGO/E 10/06/2021 - 15:30 536 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

Notices to the Market

Date Format Name Size Download
May 04, 2021 pdf B2W Digital: OOOOO agreement 547 KB download
May 03, 2021 pdf Ame: Acquisition of Nexoos 534 KB download
Apr 08, 2021 pdf Acquisition of Shipp 545 KB download
Total: 33

1Q21

presentation
results
webcast