CVM Filings

File

Calendar of Corporate Events

01/01/2019 PDF Calendar of Corporate Events for 2019 - -

ITR (Quarterly Financial Information)

08/14/2019 PDF 2Q19 ITR* - -
05/14/2019 PDF 1Q19 ITR* - -

Material Facts and Other Notes

10/15/2019 PDF Notice to the Market - EZTEC announces Preliminary 3Q19 Operating Results - -
10/15/2019 PDF Notice to the Market - EZTEC launches EZ Parque da Cidade project - -
10/01/2019 PDF Material Fact - Guidance 2019 - -
09/30/2019 PDF Notice to Shareholders - Payment of Dividends - -
09/25/2019 PDF Material Fact - Pricing per share and capital increase - -
09/25/2019 PDF Notice to Shareholders - Information on ICVM 480 Annex 30-XXXII* - -
09/11/2019 PDF Material Fact - Public Offering - -
09/05/2019 PDF Notice to the Market - EZTEC launches Reserva JB tower - -
09/02/2019 PDF Material Fact - In light of the news published in “Broadcast” - -
08/22/2019 PDF Notice to the Market - EZTEC launches Haute Ibirapuera tower - -
08/14/2019 PDF Material Fact - Guidance 2019 - -
08/02/2019 PDF Notice to the Market - Transfer of Material Equity Interest* - -
08/01/2019 PDF Material Fact - Fourth Amendment to the Shareholders’ Agreement - -
08/01/2019 PDF 4th Amendment to the Shareholders’ Agreement* - -
07/15/2019 PDF Notice to the Market - EZTEC announces Preliminary 2Q19 Operating Results - -
06/28/2019 PDF Notice to the Market - EZTEC launches Artis Jardim Prudência - -
06/12/2019 PDF Notice to the Market - EZTEC launches Pátrio Ibirapuera tower - -
06/10/2019 PDF Notice to the Market - EZTEC launches Vivid Perdizes - -
05/24/2019 PDF Corporate Presentation - 1Q19* - -
04/26/2019 PDF Material Fact - Bonus Shares - -
04/26/2019 PDF Notice to Shareholders - Payment of Dividends - -
04/15/2019 PDF Notice to the Market - EZTEC announces Preliminary 1Q19 Operating Results - -
03/30/2019 PDF Corporate Presentation - 4Q18* - -
03/26/2019 PDF Notice to the Market - EZTEC launches Fit Casa Rio Bonito - -
03/22/2019 PDF Notice to the Market - Clarification on Inquiry B3* - -
01/31/2019 PDF Notice to the Market - EZTEC launches Vértiz Club Home Vila Mascote - -
01/22/2019 PDF Notice to the Market - EZTEC announces Preliminary 4Q18 Operating Results - -
01/15/2019 PDF Notice to Shareholders - Expected Date for General Meeting - -
01/10/2019 PDF Notice to the Market - EZTEC launches Le Jardin Ibirapuera - -

Earnings Releases

08/14/2019 PDF 2Q19 Earnings Release - -
05/14/2019 PDF 1Q19 Earnings Release - -
03/21/2019 PDF 4Q18 Earnings Release - -

Financial Statements

03/21/2019 PDF 2018 Financial Statements* - -

Minutes of Meetings

09/25/2019 PDF Minutes of Fiscal Council Meeting* - -
09/25/2019 PDF Minute of Board of Directors Meeting* - -
09/12/2019 PDF Minute of Board of Directors Meeting* - -
09/11/2019 PDF Minute of Board of Directors Meeting* - -
08/20/2019 PDF Minute of Board of Directors Meeting* - -
08/14/2019 PDF Minute of Board of Directors Meeting* - -
05/14/2019 PDF Minute of Board of Directors Meeting* - -
05/06/2019 PDF Final detailed voting map of the Annual General Meeting held on April 26, 2019* - -
05/06/2019 PDF Final detailed voting map of the Extraordinary General Meeting held on April 26, 2019* - -
05/02/2019 PDF Minute of Board of Directors Meeting* - -
04/26/2019 PDF Consolidated Final Synthetic Map for the Annual Shareholders´ Meeting held on April 26, 2019* - -
04/26/2019 PDF Consolidated Final Synthetic Map for the Extraordinary Shareholders´ Meeting held on April 26, 2019* - -
04/26/2019 PDF Minutes of the Annual Shareholders´ Meeting held on April 26, 2019* - -
04/26/2019 PDF Minutes of the Extraordinary General Meeting held on April 26, 2019* - -
04/25/2019 PDF Synthetic Voting Map (Distance Voting Bulletin) for the Extraordinary General Meeting to be held on April 26, 2019* - -
04/25/2019 PDF Synthetic Voting Map (Distance Voting Bulletin) for the Ordinary Shareholders Meeting to be held on April 26, 2019* - -
04/24/2019 PDF Synthetic Voting Map (Distance Voting Bulletin) for the Extraordinary General Meeting to be held on April 26, 2019* - -
04/24/2019 PDF Synthetic Voting Map (Distance Voting Bulletin) for the Ordinary General Meeting to be held on April 26, 2019* - -
04/11/2019 PDF Management Proposal - Extraordinary Shareholders´ Meeting* - -
03/27/2019 PDF Bulletin for Distance Vote - Extraordinary Shareholders´ Meeting* - -
03/27/2019 PDF Bulletin for Distance Vote - Ordinary Shareholders´ Meeting* - -
03/27/2019 PDF Call Notice for Extraordinary Shareholders´ Meeting* - -
03/27/2019 PDF Call Notice for Ordinary Shareholders´ Meeting* - -
03/27/2019 PDF Management Proposal - Annual Shareholders´ Meeting* - -
03/27/2019 PDF Minute of Audit Commitee Meeting* - -
03/26/2019 PDF Minute of Board of Directors Meeting - 11h* - -
03/26/2019 PDF Minute of Board of Directors Meeting - 9h* - -
03/21/2019 PDF Minute of Audit Commitee Meeting* - -
03/21/2019 PDF Minute of Board of Directors Meeting* - -
02/20/2019 PDF Minute of Board of Directors Meeting* - -

Reference Form

10/10/2019 PDF Reference Form 2019* - -
05/31/2019 PDF 2019 Reference Form* - -
05/31/2019 PDF Cadastral Form 2019* - -