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2019
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08/12/2019 Minutes of the Board of Directors’ Meeting - Bonus Exercise - Capital Increase
08/12/2019 Notice to Shareholders - Bonus Exercise - Capital Increase
08/09/2019 Consolidated Form CVM 358 - July 2019*
08/05/2019 2019 Reference Form*
07/31/2019 Corporate Governance Report
07/31/2019 Minutes of the Board of Directors´ Meeting - Athena´s IPO and Capital Increase Lux
07/31/2019 Notice to the Market - Clarifications on CVM/Bovespa Consult*
07/29/2019 Corporate Presentation - 2nd Quarter 2019
07/26/2019 Presentation 2Q19
07/25/2019 2Q19 Conference Call Transcription
07/25/2019 2Q19 Earnings Release
07/25/2019 2Q19 Industry Overview
07/25/2019 2Q19 ITR
07/25/2019 Minutes of the Board of Directors’ Meeting - Bonus Exercise - Capital Increase
07/25/2019 Minutes of the Board of Directors´ Meeting - 2Q19 Results
07/25/2019 Notice to Shareholders - Bonus Exercise - Capital Increase
07/25/2019 Notice to Shareholders - Date Rectification
07/10/2019 Consolidated Form CVM 358 - June 2019*
06/30/2019 Athena Foods - 2Q19 Results
06/30/2019 Athena Foods - Financial Statements*
06/27/2019 Corporate Events Calendar 2019
06/13/2019 Notice to the Market - Reopening China
06/12/2019 Minutes of the Board of Directors’ Meeting - Bonus Exercise - Capital Increase
06/12/2019 Notice to Shareholders - Bonus Exercise - Capital Increase
06/11/2019 Notice to the Market - Collective Vacation
06/10/2019 Consolidated Form CVM 358 - Maio 2018
06/10/2019 Corporate Presentation - 1st Quarter 2019
06/03/2019 Notice to the Market - EBB Confirmation
06/03/2019 1st Amendment to the Indenture of Sixth Issue of Simple Unsecured Non-Convertible Debenture *
06/03/2019 Indenture of Sixth Issue of Simple, Non-Convertible Debentures *
05/29/2019 Minutes of the Board of Directors’ Meeting - Amendment 6th Debenture
05/23/2019 Notice to the Market - Sixth Debentures Issuance
05/21/2019 Notice to the Market - Athena´s Results April/19
05/16/2019 2018 Reference Form*
05/15/2019 1Q19 Conference Call Transcription
05/15/2019 Presentation 1Q19
05/14/2019 Notice to the Market - IPO Athena
05/14/2019 1Q19 Earnings Release
05/14/2019 1Q19 Industry Overview
05/14/2019 1Q19 ITR
05/14/2019 Minutes of the Board of Directors´ Meeting - 1Q19 Results
05/13/2019 Notice to the Market - IPO Athena Postponed
05/13/2019 Final Voting Map Detailed - Extraordinary Shareholders´ Meeting*
05/13/2019 Minutes of the Board of Directors´ Meeting - Subscription Bonus Exercise
05/13/2019 Notice to Shareholders - Bonus Exercise - Capital Increase
05/10/2019 Final Voting Map - Extraordinary Shareholders´ Meeting*
05/10/2019 Minutes of the Extraordinary Shareholder´s Meeting
05/09/2019 Consolidated Form CVM 358 - April 2019*
05/06/2019 Final Voting Map Detailed - Ordinary Shareholders´ Meeting*
05/06/2019 Material Fact – 1Q19 Results - Athena Foods
04/30/2019 Trustee Report - 2018*
04/29/2019 Material Fact – Announcement IPO Athena Foods
04/25/2019 Final Synthetic Voting Map - Ordinary Shareholders´ Meeting - April 25, 2019*
04/25/2019 Minutes of the Ordinary Shareholders` Meeting
04/24/2019 Consolidated distance voting map - Ordinary Shareholders´ Meeting - April 25, 2019*
04/23/2019 Synthetic Voting Map of the Bookkeeper - April 25, 2019*
04/23/2019 Minutes of the Board of Directors´ Meeting - 6th Issuance of Debentures
04/12/2019 Minutes of the Board of Directors´ Meeting - Subscription Bonus Exercise
04/12/2019 Notice to Shareholders - Bonus Exercise - Capital Increase
04/10/2019 Consolidated Form CVM 358 - March 2019*
04/09/2019 Notice to the Market - Approval CMF Athena Foods
04/09/2019 Notice to the Market - Consent Solicitation
04/09/2019 Call Notice of the ESM
04/09/2019 Management Proposal for ESM
04/09/2019 Minutes of the Board of Directors´ Meeting - Capital Reduction
04/09/2019 Minutes of the Fiscal Council’s Meeting - Capital Reduction
04/03/2019 Notice to the Market - Perpetual Redemption
04/01/2019 Notice to the Market - Clarifications on CVM/Bovespa Consult*
03/31/2019 Athena Foods - 1Q19 Results
03/31/2019 Athena Foods - Financial Statements*
03/25/2019 Call Notice of the ASM
03/25/2019 Management Proposal for ASM
03/25/2019 Manual of Participation of the ASM
03/25/2019 Online Vote Form of the ASM
03/25/2019 4Q18 and 2018 Conference Call Transcription
03/25/2019 Corporate Presentation - 4th Quarter 2018
03/13/2019 Minutes of the Board of Directors´ Meeting - Subscription Bonus Exercise
03/13/2019 Notice to Shareholders - Bonus Exercise - Capital Increase
03/13/2019 Presentation 4Q18
03/12/2019 Material Fact – Guidance
03/12/2019 Minutes of the Board of Directors´ Meeting - 2018 and 4Q18 Results Aproval
03/12/2019 Minutes of the Board of Directors´ Meeting - Changes in Investor Relations Department
03/12/2019 Minutes of the Board of Directors´ Meeting - Changing in Athena Structure and Others
03/12/2019 Minutes of the Board of Directors´ Meeting - Deffered Tax Asset
03/12/2019 Minutes of the Board of Directors´ Meeting - Rectification and Ratification - Swap
03/12/2019 Minutes of the Fiscal Council’s Meeting - 2018 and 4Q18 Results Aproval
03/12/2019 Notice to the Market - Investor Relations Officer Election
03/12/2019 4Q18 and 2018 Earnings Release
03/12/2019 4Q18 Industry Overview
03/12/2019 Audited Financial Statements 2018
02/20/2019 Corporate Presentation - 3rd Quarter 2018
02/20/2019 Notice to the Market - Approval of CADE - Swap Agreement
02/20/2019 Notice to the Market - Clarifications on CVM/Bovespa Consult*
02/12/2019 Minutes of the Board of Directors´ Meeting - Subscription Bonus Exercise
02/12/2019 Notice to Shareholders - Bonus Exercise - Capital Increase
02/11/2019 Consolidated Form CVM 358 - January 2019*
02/08/2019 Notice to the Market - Reopening of Japan to Uruguay
02/04/2019 Minutes of the Board of Directors´ Meeting - Dissolution of MFA and Swap Contract Varzea Grande and Paranatinga
02/01/2019 Consolidated Form CVM 358 - February 2019*
01/24/2019 Notice to the Market - Swap Agreement - Marfrig
01/11/2019 Minutes of the Board of Directors´ Meeting - Subscription Bonus Exercise
01/11/2019 Notice to Shareholders - Bonus Exercise - Capital Increase
01/10/2019 Consolidated Form CVM 358 - December 2018*

Last update: 
August 22, 2019

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