June 2019
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13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
11/14/2019
X
Conference call - 3Q19
11/13/2019
X
Quarterly Financial Information 3Q19
11/11/2019
X
Board of Directors’ Meeting - 3rd quarter of 2019
08/13/2019
X
Conference call - 2Q19
08/12/2019
X
Quarterly Financial Information 2Q19
08/08/2019
X
Board of Directors’ Meeting - 2nd quarter of 2019
05/30/2019
X
Reference Form - 2019
05/14/2019
X
Conference call - 1Q19
05/13/2019
X
Quarterly Financial Information 1Q19
05/10/2019
X
Board of Directors’ Meeting - 1st quarter of 2019
04/25/2019
X
Annual Shareholders’ Meeting - Event
Annual Shareholders’ Meeting - Main Resolutions or Minutes of the Meeting
04/25/2019
X
Annual Shareholders’ Meeting - Event
Annual Shareholders’ Meeting - Main Resolutions or Minutes of the Meeting
03/26/2019
X
Annual Shareholders’ Meeting - Management Proposal
Annual Shareholders’ Meeting - Call Notice
03/26/2019
X
Annual Shareholders’ Meeting - Management Proposal
Annual Shareholders’ Meeting - Call Notice
03/27/2019
X
Annual Shareholders’ Meeting - Call Notice
03/28/2019
X
Annual Shareholders’ Meeting - Call Notice
03/21/2019
X
Conference call - 4Q18
03/20/2019
X
Annual Financial Statements - 2018
Standardized Financial Statements (DFP) - 2018
Annual Financial Statements - English
03/20/2019
X
Annual Financial Statements - 2018
Standardized Financial Statements (DFP) - 2018
Annual Financial Statements - English
03/20/2019
X
Annual Financial Statements - 2018
Standardized Financial Statements (DFP) - 2018
Annual Financial Statements - English
03/18/2019
X
Board of Directors’ Meeting- Approval of the 2018 results
11/22/2018
X
Anima Day 2018
11/12/2018
X
Quarterly Financial Information 3Q18
Conference call - 3Q18
11/12/2018
X
Quarterly Financial Information 3Q18
Conference call - 3Q18
11/09/2018
X
Board of Directors’ Meeting - 3rd quarter of 2018
08/15/2018
X
Quarterly Financial Information 2Q18
Conference call - 2Q18
08/15/2018
X
Quarterly Financial Information 2Q18
Conference call - 2Q18
08/08/2018
X
Board of Directors’ Meeting - 2nd quarter of 2018
05/30/2018
X
Reference Form - 2018
05/10/2018
X
Conference call - 1Q18
05/09/2018
X
Quarterly Financial Information 1Q18
05/07/2018
X
Board of Directors’ Meeting - 1st quarter of 2018
04/25/2018
X
Annual Shareholders’ Meeting - Event
Annual Shareholders’ Meeting - main resolutions or Minutes of the Meeting
04/25/2018
X
Annual Shareholders’ Meeting - Event
Annual Shareholders’ Meeting - main resolutions or Minutes of the Meeting
03/24/2018
X
Annual Shareholders’ Meeting - Management Proposal
Annual Shareholders’ Meeting - Call Notice
03/24/2018
X
Annual Shareholders’ Meeting - Management Proposal
Annual Shareholders’ Meeting - Call Notice
03/25/2018
X
Annual Shareholders’ Meeting - Call Notice
03/26/2018
X
Annual Shareholders’ Meeting - Call Notice
03/27/2018
X
Annual Shareholders’ Meeting - Call Notice
03/28/2018
X
Annual Shareholders’ Meeting - Call Notice
03/22/2018
X
Conference call - 4Q17
03/21/2018
X
Annual Financial Statements - 2017
Standardized Financial Statements (DFP) - 2017
Annual Financial Statements - English
03/21/2018
X
Annual Financial Statements - 2017
Standardized Financial Statements (DFP) - 2017
Annual Financial Statements - English
03/21/2018
X
Annual Financial Statements - 2017
Standardized Financial Statements (DFP) - 2017
Annual Financial Statements - English
03/19/2018
X
Board of Directors’ Meeting- Approval of the 2017 results
02/22/2018
X
Extraordinary General Meeting
02/15/2018
X
Distance Voting Exercise - End Date
11/28/2017
X
3Q17 Quarterly Financial Statements – ITR (in English)
11/23/2017
X
Anima Day 2017
11/14/2017
X
Conference Call
11/13/2017
X
3Q17 Quarterly Financial Statements – ITR
11/06/2017
X
Board of Directors' Meeting
08/24/2017
X
2Q17 Quarterly Financial Statements – ITR (in English)
08/10/2017
X
Conference Call
08/09/2017
X
2Q17 Quarterly Financial Statements – ITR
08/04/2017
X
Board of Directors' Meeting
05/30/2017
X
2017 Reference Form
05/25/2017
X
1Q17 Quarterly Financial Statements – ITR (in English)
05/11/2017
X
Conference Call
05/10/2017
X
1Q17 Quarterly Financial Statements – ITR
05/05/2017
X
Board of Directors' Meeting
04/26/2017
X
Ordinary Shareholders' Meeting
03/29/2017
X
2016 Financial Statements (in English)
03/24/2017
X
Call Notice - OSM
03/21/2017
X
Extraordinary Shareholders' Meeting
03/15/2017
X
Conference Call
03/14/2017
X
2016 Standardized Financial Statements (DFP)
03/13/2017
X
Board of Directors' Meeting
02/17/2017
X
Call Notice - ESM
11/23/2016
X
3Q16 Quarterly Financial Statements – ITR (in English)
Public Meeting with Analysts
11/23/2016
X
3Q16 Quarterly Financial Statements – ITR (in English)
Public Meeting with Analysts
11/09/2016
X
Conference Call
11/08/2016
X
3Q16 Quarterly Financial Statements – ITR
11/04/2016
X
Board of Directors' Meeting
10/31/2016
X
Extraordinary Shareholders' Meeting
10/25/2016
X
Deadline for the submission of the distance voting form
08/25/2016
X
2Q16 Quarterly Financial Statements – ITR (in English)
08/11/2016
X
Conference Call
08/10/2016
X
2Q16 Quarterly Financial Statements – ITR
08/08/2016
X
Board of Directors' Meeting
05/30/2016
X
2016 Reference Form
05/27/2016
X
1Q16 Quarterly Financial Statements – ITR (in English)
05/13/2016
X
Conference Call
05/12/2016
X
1Q16 Quarterly Financial Statements – ITR
05/10/2016
X
Board of Directors' Meeting
04/25/2016
X
Ordinary Shareholders' Meeting
03/25/2016
X
Call Notice - OSM
03/26/2016
X
Call Notice - OSM
03/27/2016
X
Call Notice - OSM
03/28/2016
X
Call Notice - OSM
03/29/2016
X
Call Notice - OSM
03/30/2016
X
Call Notice - OSM
03/23/2016
X
2015 Financial Statements (in English)
03/09/2016
X
Conference Call
03/08/2016
X
2015 Standardized Financial Statements (DFP)
03/04/2016
X
Board of Directors' Meeting
11/24/2015
X
3Q15 Quarterly Financial Statements – ITR (in English)
11/10/2015
X
Meetings with Analysts, open to the Public
11/09/2015
X
3Q15 Quarterly Financial Statements – ITR
Conference Call
11/09/2015
X
3Q15 Quarterly Financial Statements – ITR
Conference Call
11/05/2015
X
Board of Directors' Meeting
08/31/2015
X
Extraordinary Shareholders' Meeting
08/20/2015
X
2Q15 Quarterly Financial Statements – ITR (in English)
08/14/2015
X
Call Notice - ESM
08/06/2015
X
Conference Call
08/05/2015
X
2Q15 Quarterly Financial Statements – ITR
08/03/2015
X
Board of Directors' Meeting
05/29/2015
X
2015 Reference Form
05/22/2015
X
1Q15 Quarterly Financial Statements – ITR (in English)
05/07/2015
X
1Q15 Quarterly Financial Statements – ITR
Conference Call
05/07/2015
X
1Q15 Quarterly Financial Statements – ITR
Conference Call
05/06/2015
X
Board of Directors' Meeting
03/30/2015
X
Ordinary Shareholders' Meeting
03/13/2015
X
2014 Financial Statements (in English)
03/11/2015
X
Call Notice - OSM
02/27/2015
X
Conference Call
02/26/2015
X
2014 Standardized Financial Statements (DFP)
02/25/2015
X
Board of Directors' Meeting
11/27/2014
X
3Q14 Quarterly Financial Statements – ITR (in English)
11/19/2014
X
Meetings with Analysts, open to the Public
11/13/2014
X
Conference Call
11/12/2014
X
3Q14 Quarterly Financial Statements – ITR
11/11/2014
X
Board of Directors' Meeting
10/30/2014
X
Extraordinary Shareholders´ Meeting
08/26/2014
X
2Q14 Quarterly Financial Statements – ITR (in English)
08/12/2014
X
Conference Call
08/11/2014
X
2Q14 Quarterly Financial Statements – ITR
08/08/2014
X
Board of Directors' Meeting
06/24/2014
X
Extraordinary Shareholders´ Meeting
05/30/2014
X
2014 Reference Form
1Q14 Quarterly Financial Statements – ITR (in English)
05/30/2014
X
2014 Reference Form
1Q14 Quarterly Financial Statements – ITR (in English)
05/29/2014
X
Extraordinary Shareholders´ Meeting
05/08/2014
X
Conference Call
05/07/2014
X
1Q14 Quarterly Financial Statements – ITR
05/06/2014
X
Board of Directors' Meeting
04/30/2014
X
Ordinary Shareholders' Meeting
04/11/2014
X
Call Notice - OSM
04/04/2014
X
2013 Financial Statements (in English)
03/28/2014
X
Management Proposal - OSM
03/21/2014
X
Conference Call
03/20/2014
X
2013 Standardized Financial Statements (DFP)
03/18/2014
X
Board of Directors' Meeting
01/22/2014
X
Extraordinary Shareholders´ Meeting
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