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

2020

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

Corporate Calendar

3Q20
09/17/2020		2020 Corporate Calendar*	( - - )

Assemblies

2Q20
04/27/2020		Consolidated Distance Voting Synthetic Map - AGM 04.2020	( - - )
04/27/2020		Distance Voting Synthetic Map (Registrar Agent) - AGM 04.2020	( - - )
1Q20
03/30/2020		Distance Voting Ballot - AGM 2020.04	( - - )
03/30/2020		Participation Manual and Management Proposal - AGM 2020.04	( - - )
02/17/2020		Detailed Final Map of Voting - EGM 02.17.2020	( - - )
01/17/2020		Extraordinary General Meeting Invitation*	( - - )
01/17/2020		Manual for EGM - Management Proposal and Valuation Report*	( - - )
02/17/2020		Minute of the Extraordinary General Meeting	( - - )
02/17/2020		Synthetic Final Map of Voting - EGM 02.17.2020	( - - )
02/14/2020		Synthetic Map of the Distance Voting (Consolidated) - EGM	( - - )
02/13/2020		Synthetic Map of the Distance Voting (Registrar Agent) - EGM	( - - )
01/17/2020		Distance Voting Ballot*	( - - )

Presentations and Webcasts

2Q20
08/13/2020		2Q20 Results Conference Call	( - - )
08/13/2020		2Q20 Results Presentation	( - - )
1Q20
07/07/2020		1Q20 Conference Call Transcript	( - - )
07/01/2020		1Q20 Results Conference Call	( - - )
06/30/2020		1Q20 Results Presentation	( - - )

Quarterly Information

2Q20
08/12/2020		2Q20 Quarterly Report	( - - )
08/12/2020		Release 2Q20	( - - )
1Q20
06/29/2020		1Q20 Quarterly Report	( - - )
06/29/2020		Release 1Q20	( - - )

Announcements and Relevant Facts

3Q20
10/01/2020		Notice to the Market - Atypical shares movement	( - - )
09/11/2020		Notice to the Market - Change in the composition of the Statutory Audit and Risk Committee.*	( - - )
08/17/2020		Notice to the Market - S&P Global Ratings Affirmed and Removed from CreditWatch	( - - )
08/03/2020		Notice to the Market - Report on the Brazilian Code of Corporate Governance	( - - )
2Q20
04/27/2020		Instruções para participação remota na Assembleia Geral Ordinária de 30.04.2020	( - - )
04/24/2020		Material Fact - Annual shareholders’ meeting to be held exclusively through digital channels	( - - )
04/06/2020		Material Fact - Prevention Measures and Impact on Operations Temporary Suspension of Activities in the Plants Located in Mexico	( - - )
1Q20
03/18/2020		Material Fact - COVID-19 Prevention Measures and Impact on Operations	( - - )
01/22/2020		Material Fact - Share Repurchase Program in order to comply with Tupy S.A.’s Stock Option Plan	( - - )
01/16/2020		Notice to Shareholders - Change of Newspaper	( - - )

Consolidated Position CVM 358

3Q20
09/10/2020		Shares Owned and Traded by Related Parties - Consolidated Form - August/2020*	( - - )
08/10/2020		Shares Owned and Traded by Related Parties - Consolidated Form - July/2020*	( - - )
2Q20
07/07/2020		Shares Owned and Traded by Related Parties - Consolidated Form - June/2020*	( - - )
07/07/2020		Shares Owned and Traded by Related Parties - Consolidated Form - May/2020*	( - - )
05/11/2020		Shares Owned and Traded by Related Parties - Consolidated Form - April/2020*	( - - )
1Q20
05/11/2020		Shares Owned and Traded by Related Parties - Consolidated Form - March/2020*	( - - )
03/10/2020		Shares Owned and Traded by Related Parties - Consolidated Form - February/2020*	( - - )
02/10/2020		Shares Owned and Traded by Related Parties - Consolidated Form - January/2020*	( - - )

Forms

4Q20
09/01/2020		2020 Reference Form*	( - - )

Corporate Bylaws

3Q20
09/02/2020		Internal Regulations - Strategy and Innovation Committee	( - - )
09/01/2020		Indemnity Agreement - Member of the Statutory Audit and Risk Committee	( - - )
08/11/2020		Indemnity Agreement - Fiscal Council, Statutory Audit and Risk Committee and Director of HSE and People	( - - )
2Q20
06/29/2020		By-law - Fiscal Council	( - - )

CVM Filings

3Q20
09/02/2020		Internal Regulations - Strategy and Innovation Committee	( - - )
08/10/2020		Report about the Brazilian Code of Corporate Governance	( - - )
2Q20
06/29/2020		By-law - Fiscal Council	( - - )

Minutes of meetings

2Q20
08/12/2020		Minutes of the Board of Directors Meeting*	( - - )
08/12/2020		Minutes of the Fiscal Council´s Meeting*	( - - )
05/04/2020		Minutes of the Board of Directors Meeting - Settlement of the Risk Management and Audit Statutory Committee	( - - )
1Q20
03/27/2020		Minutes of the Board of Directors Meeting - General Meeting Convocation	( - - )
03/03/2020		Minutes of the Board of Directors Meeting*	( - - )
03/03/2020		Minutes of the Fiscal Council´s Meeting*	( - - )
02/17/2020		Minute of the Extraordinary General Meeting	( - - )
01/17/2020		Minutes of the Board of Directors Meeting*	( - - )
01/22/2020		Minutes of the Board of Directors Meeting*	( - - )

Others

3Q20
08/10/2020		Report about the Brazilian Code of Corporate Governance	( - - )
2Q20
08/12/2020		Modeling Guide [Excel 2010 and older]	( - - )
08/12/2020		Modeling Guide [Excel 2013]	( - - )