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Assemblies
05/02/2022 |
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AGM - Final Voting Map Detailed | ( - - ) |
03/30/2022 |
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Distance Voting Ballot AGE | ( - - ) |
03/30/2022 |
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Distance Voting Ballot AGO | ( - - ) |
04/27/2022 |
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Distance Voting Synthetic Map (Registrar Agent) | ( - - ) |
03/30/2022 |
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Extraordinary General Meeting Invitation* | ( - - ) |
03/30/2022 |
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Management Proposal and Manual for Participating in the Extaordinary General Meeting* | ( - - ) |
04/27/2022 |
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Synthetic Map of the Distance Voting (Consolidated) | ( - - ) |
03/30/2022 |
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Team Meetings Platform Manual | ( - - ) |
Presentations and Webcasts
04/20/2022 |
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Live Trígono Capital. Pauta: New investments and MWM do Brasil Acquisition | ( - - ) |
04/18/2022 |
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Áudio: MWM do Brasil Acquisition | ( - - ) |
04/18/2022 |
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MWM do Brasil Acquisiton Conference Presentation | ( - - ) |
05/13/2022 |
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1Q22 Conference Call | ( - - ) |
05/12/2022 |
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4Q21 Results Presentation | ( - - ) |
Quarterly Information
04/22/2022 |
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Sustainability Release 2021 | ( - - ) |
05/12/2022 |
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1Q22 Quarterly Report | ( - - ) |
05/12/2022 |
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Release 1Q22 | ( - - ) |
Announcements and Relevant Facts
05/12/2022 |
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Material Fact - Share Buyback Program | ( - - ) |
04/29/2022 |
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Material Fact - ILP | ( - - ) |
04/29/2022 |
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Notice to the market - CAE Composition | ( - - ) |
04/18/2022 |
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Material Fact - Tupy announces MWM do Brazil acquisition and entry into new sectors | ( - - ) |
04/18/2022 |
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Notice to the market - Press Release - Tupy announces MWM do Brazil acquisition and entry into new sectors | ( - - ) |
04/13/2022 |
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Notice to the market - Auditor Change | ( - - ) |
03/24/2022 |
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Notice to the market - Project to recycling battery between T upy, BMW Group Brasil and Senai Paraná | ( - - ) |
03/08/2022 |
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Notice to the market - Composition of the Board Directors | ( - - ) |
02/15/2022 |
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Notice to the market - Trigono Conference Presentation | ( - - ) |
01/27/2022 |
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Notice to the market - Kinea Investimentos Conference Presentation | ( - - ) |
01/20/2022 |
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Notice to the market - Portal SmallCaps Conference Presentation | ( - - ) |
Consolidated Position CVM 358
03/10/2022 |
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Shares Owned and Traded by Related Parties - Consolidated Form - February/2022* | ( - - ) |
03/10/2022 |
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Shares Owned and Traded by Related Parties - Consolidated Form - January/2022* | ( - - ) |
Corporate Bylaws
05/06/2022 |
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Indemnity Agreement - Fiscal Council, Statutory Audit and Risk Committee and BoD | ( - - ) |
04/29/2022 |
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Regulation - ILP Plan | ( - - ) |
04/20/2022 |
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Internal Rules of the Board of Directors | ( - - ) |
04/20/2022 |
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Policy for Nomination of Members of the Board of Directors and Advisory Committees | ( - - ) |
03/29/2022 |
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Statutory Board Election Policy | ( - - ) |
Minutes of meetings
05/12/2022 |
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Minutes of the Fiscal Council´s Meeting - ITR | ( - - ) |
04/13/2022 |
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Minutes of the Board of Directors Meeting* | ( - - ) |
Others
05/12/2022 | Modeling Guide [Excel 2013] | ( - - ) |
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