About
Shareholders’ Agreement (Portuguese Only)
Shareholders’ Agreement – 1st Term Amendment (Portuguese Only)
Shareholders’ Agreement – 2st Term Amendment (Portuguese Only)
Shareholders’ Agreement – 3rd Term Amendment (Portuguese Only)
Shareholders’ Agreement – 4rd Term Amendment (Portuguese Only)
Shareholders’ Agreement – 476 (Portuguese Only)
Bylaws (Only Portuguese)
AGM 19.04.2024 – Call Notice (Portuguese Only)
AGM 19.04.2024 – BVD (Portuguese Only)
AGM 19.04.2024 – Management Proposal (Portuguese Only)
AGM 19.04.2024 – Bookkeeping Synthetic Map (Portuguese Only)
AGM 19.04.2024 – Consolidated Synthetic Map (Portuguese Only)
AGM 19.04.2024 – Minutes (Portuguese Only)
AGM 19.04.2024 – Final Synthetic Map (Portuguese Only)
AGM 19.04.2024 – Final Analytic Map (Portuguese Only)
EGM 02.01.2023 – QDOIS Incorporation (Portuguese Only)
EGM 02.01.2023 – TOP Incorporation (Portuguese Only)
AGM 19.04.2023 – Call Notice (Portuguese Only)
AGM 19.04.2023 – Management Proposal (Portuguese Only)
AGM 19.04.2023 – BVD
AGM 19.04.2023 – Bookkeeping Synthetic Map (Portuguese Only)
AGM 19.04.2023 – Consolidated Synthetic Map (Portuguese Only)
AGM 19.04.2023 – Minutes (Portuguese Only)
AGM 19.04.2023 – Final Synthetic Map (Portuguese Only)
AGM 19.04.2023 – Final Analytic Map (Portuguese Only)
AGM 16.11.2023 – BVD (Portuguese Only)
EGM 05.01.2022 – Livetouch Incorporation (Portuguese Only)
EGM 31.01.2022 – TOP Acquisition (Portuguese Only)
AGM/E 27.04.2022 – Call Notice (Portuguese Only)
EGM 07.04.2022 – QDOIS Acquisition (Portuguese Only)
EGM 31.03.2022 – BMSIX Incorporation (Portuguese Only)
AGM/E 27.04.2022 – Management Proposal (Portuguese Only)
AGM/E 27.04.2022 – Minutes (Portuguese Only)
AGM/E 27.04.2022 – Final Synthetic Map (Portuguese Only)
EGM 27.04.2022 – BVD (Portuguese Only)
AGM 27.04.2022 – BVD (Portuguese Only)
AGM/E 27.04.2022 – Bookkeeping Synthetic Map (Portuguese Only)
AGM/E 27.04.2022 – Consolidated Synthetic Map (Portuguese Only)
AGM/E 23.04.2021 – Call Notice
AGM/E 23.04.2021 – Management Proposal
AGM 23.04.2021 – BVD (vote by proxy)
EGM 23.04.2021 – BVD (vote by proxy)
AGM/E 23.04.2021 – Bookkeeping Synthetic Map
AGM/E 23.04.2021 – Consolidated Synthetic Map
AGM/E 20.04.2020 – Call Notice
AGM 20.04.2020 – BVD (vote by proxy)
EGM 20.04.2020 – BDV (vote by proxy)
AGM/E 20.04.2020 v.4 – Management Proposal
AGM/E 20.04.2020 – Bookkeeping Synthetic Map
AGM/E 20.04.2020 – Consolidated Synthetic Map
AGM/E 20.04.2020 – Minutes
AGM/E 20.04.2020 – Final Synthetic Map
AGM/E 20.04.2020 – Final Analytic Map
EGM 08.05.2020 – Call Notice
EGM 08.05.2020 – BVD (vote by proxy)
EGM 08.05.2020 v.3 – Management Proposal
EGM 08.05.2020 – Bookkeeping Synthetic Map
EGM 08.05.2020 – Consolidated Synthetic Map
EGM 08.05.2020 – Final Synthetic Map
EGM 08.05.2020 – Final Analytic Map
EGM 08.05.2020 – Minutes
EGM 18.12.2020 – Management Proposal
EGM 18.12.2020 – Final Synthetic Map
EGM 18.12.2020 – Bookkeeping Synthetic Map
EGM 18.12.2020 – Consolidated Synthetic Map
EGM 18.12.2020 – Call Notice
EGM 18.12.2020 – BVD (vote by proxy)
EGM 18.12.2020 – Minutes
EGM 18.12.2020 – Final Analytic Map
Call Notice – EGM 21.01.2019
Management Proposal – EGM 21.01.2019 v.2
EGM Minutes – 21.01.2019
Call Notice – AGM/E 18.04.2019
BVD (vote by proxy) – AGM 18.04.2019
BVD (vote by proxy) – EGM 18.04.2019
Management Proposal – AGM/E 18.04.2019 v.3
AGM/E 18.04.2019 – Bookkeeping Synthetic Map
AGM/E 18.04.2019 – Consolidated Synthetic Map
AGM/E Minutes 18.04.2019
AGM/E 18.04.2019 – Final Synthetic Map
AGM/E 18.04.2019 – Final Analytic Map
Management Proposal – AGM/E 04.19.2018
Call Notice – AGM/E 04.19.2018
BVD (vote by proxy) – AGM 19.04.2018
BVD (vote by proxy) – EGM 19.04.2018
AGM/E 19.04.2018 – Bookkeeping Synthetic Map
AGM/E 19.04.2018 – Consolidated Synthetic Map
AGM/E Minutes 19.04.2018
AGM/E 19.04.2018 – Final Synthetic Map
AGM/E 19.04.2018 – Final Analytic Map
Call Notice EGM 09.06.2017
Management Proposal – AGM 10.04.2017 – v.3
AGO Minutes 10.04.2017
Management Proposal – EGM 09.06.2017 – v.2
EGM Minutes 09.06.2017
Call Notice AGM/E 04.29.2016
Management Proposal – AGM/E 04.29.2016
AGM/E Minutes 04.29.2016
AGM/E Minutes 04.29.2015
EGM Minutes 20.07.2015
EGM Minutes 11.11.2015
AGM Minutes 30.06.2014
EGM Minutes 29.09.2014
BDM Minutes 01.02.2024 – Board of Directors Election (Portuguese Only)
BDM Minutes 22.02.2024 (Portuguese Only)
BDM Minutes 18.07.2024 (Portuguese Only)
BDM Minutes 16.02.2023 (Portuguese Only)
BDM Minutes 11.05.2023 – Board of Directors Election (Portuguese Only)
BDM Minutes 17.02.2022 (Portuguese Only)
BDM Minutes 11.02.2021
BDM Minutes 29.04.2021 – Board of Directors Election
BDM Minutes 13.02.2020
ANNEX 30-XXXII – Capital Increase
BDM Minutes 13.02.2019
BDM Minutes 27.12.2019
BDM Minutes 20.02.2018
BDM Minutes 31.01.2017
Summary of decisions – BDM 07.03.2017
BDM Minutes 07.03.2017
BDM Minutes 05.09.2017
BDM Minutes 26.05.2017 – Board of Directors Election
Summary of Decisions – BDM 03.24.2016
BDM Minutes 24.03.2016
BDM Minutes 04.08.2015
BDM Minutes 23.06.2014
Governance Report – 2024 (Portuguese Only)
Governance Report – 2023 (Portuguese Only)
Governance Report – 2022 (Portuguese Only)
Governance Report – 2021 (Portuguese Only)
Governance Report – 2020 (Portuguese Only)
Governance Report – 2019 (Portuguese Only)
Referral Policy (Portuguese Only)
Relevant Act or Fact Disclosure Policy (Portuguese Only)
Securities Trading Policy (Portuguese Only)
Risk Management Policy (Portuguese Only)
Related Party Transactions Policy (Portuguese Only)
Code of Conduct Policy
Internal Regulations – Board of Directors (Portuguese Only)
Internal Regulations – Audit and Risks Committee (Portuguese Only)
Internal Regulations – Ethics Committee and Ombuds (Portuguese Only)
Registration Form 2024 (Portuguese Only)
Registration Form 2023 (Portuguese Only)
Registration Form 2022 (Portuguese Only)
Registration Form 2021 (Portuguese Only)
Registration Form 2020 (Portuguese Only)
Registration Form 2019 (Portuguese Only)
Registration Form 2018 (Portuguese Only)
Registration Form 2017 (Portuguese Only)
Registration Form 2016 (Portuguese Only)
Reference Form 2024 (Portuguese Only)
Reference Form 2023 (Portuguese Only)
Reference Form 2022 (Portuguese Only)
Reference Form 2021 (Portuguese Only)
Reference Form 2020 (Portuguese Only)
Reference Form 2019 (Portuguese Only)
Reference Form 2018 (Portuguese Only)
Reference Form 2017 (Portuguese Only)
Reference Form 2016 (Portuguese Only)
Reference Form 2015 (Portuguese Only)
DFP – Standard Financial Statements – 12.31.2023 (Portuguese Only)
DFP – Standard Financial Statements – 12.31.2022 (Portuguese Only)
DFP – Standard Financial Statements – 12.31.2021 (Portuguese Only)
DFP – Standard Financial Statements – 12.31.2020
DFP – Standard Financial Statements – 12/31/2019
DFP – Standard Financial Statements – 12/31/2018
DFP – Standard Financial Statements – 12/31/2017
DFP – Standard Financial Statements – 12/31/2016
DFP – Standard Financial Statements – 12/31/2015
ITR 31.03.2024 – 1ºTRI (Portuguese Only)
ITR 30.06.2024 – 2ºTRI (Portuguese Only)
ITR 30.09.2024 – 3ºTRI (Portuguese Only)
ITR 31.03.2023 – 1ºTRI (Portuguese Only)
ITR 30.06.2023 – 2ºTRI (Portuguese Only)
ITR 30.09.2023 – 3ºTRI (Portuguese Only)
ITR 31.03.2022 – 1ºTRI (Portuguese Only)
ITR 30.06.2022 – 2ºTRI (Portuguese Only)
ITR 30.09.2022 – 3ºTRI (Portuguese Only)
ITR 31.03.2021 – 1ºTRI (Portuguese Only)
ITR 30.06.2021 – 2ºTRI (Portuguese Only)
ITR 30.09.2021 – 3ºTRI (Portuguese Only)
ITR 31.03.2020 – 1ºTRI (Portuguese Only)
ITR 30.06.2020 – 2ºTRI (Portuguese Only)
ITR 30.09.2020 3ºTRI – v.2 (Portuguese Only)
ITR 31.03.2019 – 1ºTRI (Portuguese Only)
ITR 30.06.2019 – 2ºTRI (Portuguese Only)
ITR 30.09.2019 – 3ºTRI (Portuguese Only)
ITR 31.03.2018 – 1ºTRI (Portuguese Only)
ITR 30.06.2018 – 2ºTRI (Portuguese Only)
ITR 30.09.2018 – 3ºTRI (Portuguese Only) v.2
ITR 31.03.2017 – 1ºTRI (Portuguese Only)
ITR 30.06.2017 – 2ºTRI (Portuguese Only)
ITR 30.09.2017 – 3ºTRI (Portuguese Only)
ITR 31.03.2016 – 1ºTRI (Portuguese Only)
ITR 30.06.2016 – 2ºTRI (Portuguese Only)
ITR 30.09.2016 – 3ºTRI (Portuguese Only)
ITR 30.03.2015 – 1ºTRI (Portuguese Only)
ITR 30.06.2015 – 2ºTRI (Portuguese Only)
ITR 30.09.2015 – 3ºTRI (Portuguese Only)
Appraisal Report – QDOIS Incorporation (Portuguese Only)
Appraisal Report – TOP Incorporation (Portuguese Only)
Complete Annual Financial Statements – 12.31.2023 (Portuguese Only)
Annual Report – Debentures (Portuguese Only)
Appraisal Report – Livetouch Incorporation (Portuguese Only)
Appraisal Report – BMSIX Incorporation (Portuguese Only)
Appraisal Report – QDOIS Acquisition (Portuguese Only)
Appraisal Report – TOP Acquisition (Portuguese Only)
Complete Annual Financial Statements – 12.31.2022 (Portuguese Only)
Appraisal Report – Netstrategy Incorporation
Complete Annual Financial Statements – 12.31.2021 (Portuguese Only)
Financial Statements 2021
Complete Annual Financial Statements – 12.31.2020
Financial Statements 2020
Complete Annual Financial Statements 12.31.2019
Financial Statements 2019
Complete Annual Financial Statements 12.31.2018
Financial Statements 2018
Complete Annual Financial Statements 12.31.2017
Complete Annual Financial Statements 12.31.2016
Complete Annual Financial Statements 12.31.2015
Complete Annual Financial Statements 12.31.2014 – v.3
29. Notice to the Market – Waiver Request (Portuguese Only)
28. Notice to the Market – CEO (Portuguese Only)
24. Notice to the Market – TOPi (Closing) (Portuguese Only)
25. Notice to the Market – QDOIS (Portuguese Only)
26. Notice to the Market – Share Capital (Portuguese Only)
27. Notice to the Market – QDOIS (Closing) (Portuguese Only)
15. Notice to the Market – Monetary Dividends Update
16. Notice to the Market – Amendment Date Assembly
17. Notice to the Market – Change of Auditor
18. Notice to the Market – New Hiring – CEO North America
19. Notice to the Market – BMSIX
20. Notice to the Market – Livetouch
21. Notice to the Market – BMSIX
22. Notice to the Market – Livetouch
23. Notice to the Market – TOPI
11. Notice to the Market – AGM amendment to AGM/E
12. Notice to the Market – AGM/E date change
13. Notice to the Market – Monetary Dividends Update
14. Notice to the Market – Share Capital
10. Notice to the Market – BBNK Investment
09. Notice to the Market – AGM Amendment to AGM/E
06. Notice to the Market – EGM Date Change
07. Notice to the Market – Item Inclusion EGM Minutes
08. Notice to the Market – 3rd Term of Amendment – Shareholder Agreement
01. Notice to the Market – Change of Auditor
02. Notice to the Market – Letter 1362.2016
03. Notice to the Market – Dividend payment
04. Notice to the Market – Dividend payment
05. Notice to the Market – Closing Controlled Company – Chile
Consolidated Securities Form 01.2024
Consolidated Securities Form 02.2024
Consolidated Securities Form 03.2024
Consolidated Securities Form 04.2024
Consolidated Securities Form 05.2024
Consolidated Securities Form 06.2024
Consolidated Securities Form 07.2024
Consolidated Securities Form 08.2024
Consolidated Securities Form 09.2024
Consolidated Securities Form 10.2024
Consolidated Securities Form 01.2023
Consolidated Securities Form 02.2023
Consolidated Securities Form 03.2023
Consolidated Securities Form 04.2023
Consolidated Securities Form 05.2023
Consolidated Securities Form 06.2023
Consolidated Securities Form 07.2023
Consolidated Securities Form 08.2023
Consolidated Securities Form 09.2023
Consolidated Securities Form 10.2023
Consolidated Securities Form 11.2023
Consolidated Securities Form 12.2023
Consolidated Securities Form 01.2022
Consolidated Securities Form 02.2022
Consolidated Securities Form 03.2022
Consolidated Securities Form 04.2022
Consolidated Securities Form 05.2022
Consolidated Securities Form 06.2022
Consolidated Securities Form 07.2022
Consolidated Securities Form 08.2022
Consolidated Securities Form 09.2022
Consolidated Securities Form 10.2022
Consolidated Securities Form 11.2022
Consolidated Securities Form 12.2022
Consolidated Securities Form 01.2021
Consolidated Securities Form 02.2021
Consolidated Securities Form 03.2021
Consolidated Securities Form 04.2021
Consolidated Securities Form 05.2021
Consolidated Securities Form 06.2021
Consolidated Securities Form 07.2021
Consolidated Securities Form 08.2021
Consolidated Securities Form 09.2021
Consolidated Securities Form 10.2021
Consolidated Securities Form 11.2021
Consolidated Securities Form 12.2021
Consolidated Securities Form 01.2020
Consolidated Securities Form 02.2020
Consolidated Securities Form 03.2020
Consolidated Securities Form 04.2020
Consolidated Securities Form 05.2020
Consolidated Securities Form 06.2020
Consolidated Securities Form 07.2020
Consolidated Securities Form 08.2020
Consolidated Securities Form 09.2020
Consolidated Securities Form 10.2020
Consolidated Securities Form 11.2020
Consolidated Securities Form 12.2020
Consolidated Securities Form 01.2019
Consolidated Securities Form 02.2019
Consolidated Securities Form 03.2019
Consolidated Securities Form 04.2019
Consolidated Securities Form 05.2019
Consolidated Securities Form 06.2019
Consolidated Securities Form 07.2019
Consolidated Securities Form 08.2019
Consolidated Securities Form 09.2019
Consolidated Securities Form 10.2019
Consolidated Securities Form 11.2019
Consolidated Securities Form 12.2019
Consolidated Securities Form 01.2018
Consolidated Securities Form 02.2018
Consolidated Securities Form 03.2018
Consolidated Securities Form 04.2018
Consolidated Securities Form 05.2018
Consolidated Securities Form 06.2018
Consolidated Securities Form 07.2018
Consolidated Securities Form 08.2018
Consolidated Securities Form 09.2018
Consolidated Securities Form 10.2018
Consolidated Securities Form 11.2018
Consolidated Securities Form 12.2018
Consolidated Securities Form 01.2017
Consolidated Securities Form 02.2017
Consolidated Securities Form 03.2017
Consolidated Securities Form 04.2017
Consolidated Securities Form 05.2017
Consolidated Securities Form 06.2017
Consolidated Securities Form 07.2017
Consolidated Securities Form 08.2017
Consolidated Securities Form 09.2017
Consolidated Securities Form 10.2017
Consolidated Securities Form 11.2017
Consolidated Securities Form 12.2017
Consolidated Securities Form 01.2016
Consolidated Securities Form 02.2016
Consolidated Securities Form 03.2016
Consolidated Securities Form 04.2016
Consolidated Securities Form 05.2016
Consolidated Securities Form 06.2016
Consolidated Securities Form 07.2016
Consolidated Securities Form 08.2016
Consolidated Securities Form 09.2016
Consolidated Securities Form 11.2016
Consolidated Securities Form 12.2016
Relevant Fact (Portuguese Only)
Annual Events Calendar – 2024
Annual Events Calendar – 2023 – v.2 (Portuguese Only)
Annual Events Calendar – 2022 – v.2 (Portuguese Only)
Annual Events Calendar – 2021 – v.3 (Portuguese Only)
Annual Events Calendar – 2020 – v.4 (Portuguese Only)
Annual Events Calendar – 2019 – v.3 (Portuguese Only)
Annual Events Calendar – 2018 – v.2 (Portuguese Only)
Annual Events Calendar – 2017 – v.5 (Portuguese Only)
Annual Events Calendar – 2016 – v.3 (Portuguese Only)
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