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See Select All results Assemblies Presentations and Webcasts Quarterly Information Announcements and Relevant Facts Consolidated Position CVM 358 Corporate Bylaws Minutes of meetings Others

2022

Year 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 1999

Assemblies

05/02/2022		AGM - Final Voting Map Detailed	( - - )
03/30/2022		Distance Voting Ballot AGE	( - - )
03/30/2022		Distance Voting Ballot AGO	( - - )
04/27/2022		Distance Voting Synthetic Map (Registrar Agent)	( - - )
03/30/2022		Extraordinary General Meeting Invitation*	( - - )
03/30/2022		Management Proposal and Manual for Participating in the Extaordinary General Meeting*	( - - )
04/27/2022		Synthetic Map of the Distance Voting (Consolidated)	( - - )
03/30/2022		Team Meetings Platform Manual	( - - )

Presentations and Webcasts

04/20/2022		Live Trígono Capital. Pauta: New investments and MWM do Brasil Acquisition	( - - )
04/18/2022		Áudio: MWM do Brasil Acquisition	( - - )
04/18/2022		MWM do Brasil Acquisiton Conference Presentation	( - - )
05/13/2022		1Q22 Conference Call	( - - )
05/12/2022		4Q21 Results Presentation	( - - )

Quarterly Information

04/22/2022		Sustainability Release 2021	( - - )
05/12/2022		1Q22 Quarterly Report	( - - )
05/12/2022		Release 1Q22	( - - )

Announcements and Relevant Facts

05/12/2022		Material Fact - Share Buyback Program	( - - )
04/29/2022		Material Fact - ILP	( - - )
04/29/2022		Notice to the market - CAE Composition	( - - )
04/18/2022		Material Fact - Tupy announces MWM do Brazil acquisition and entry into new sectors	( - - )
04/18/2022		Notice to the market - Press Release - Tupy announces MWM do Brazil acquisition and entry into new sectors	( - - )
04/13/2022		Notice to the market - Auditor Change	( - - )
03/24/2022		Notice to the market - Project to recycling battery between T upy, BMW Group Brasil and Senai Paraná	( - - )
03/08/2022		Notice to the market - Composition of the Board Directors	( - - )
02/15/2022		Notice to the market - Trigono Conference Presentation	( - - )
01/27/2022		Notice to the market - Kinea Investimentos Conference Presentation	( - - )
01/20/2022		Notice to the market - Portal SmallCaps Conference Presentation	( - - )

Consolidated Position CVM 358

03/10/2022		Shares Owned and Traded by Related Parties - Consolidated Form - February/2022*	( - - )
03/10/2022		Shares Owned and Traded by Related Parties - Consolidated Form - January/2022*	( - - )

Corporate Bylaws

05/06/2022		Indemnity Agreement - Fiscal Council, Statutory Audit and Risk Committee and BoD	( - - )
04/29/2022		Regulation - ILP Plan	( - - )
04/20/2022		Internal Rules of the Board of Directors	( - - )
04/20/2022		Policy for Nomination of Members of the Board of Directors and Advisory Committees	( - - )
03/29/2022		Statutory Board Election Policy	( - - )

Minutes of meetings

05/12/2022		Minutes of the Fiscal Council´s Meeting - ITR	( - - )
04/13/2022		Minutes of the Board of Directors Meeting*	( - - )

Others

05/12/2022

Modeling Guide [Excel 2013]

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