Executive Management, Board of Directors and Committees :
Board of Directors and Committees.pdf
Policy on Disclosure of Material Fact or Act.pdf tisa_disclosure_policy.pdf Trading Policy of Securities Issued by Tarpon Investimentos SA.pdf Novo Mercado New Listing Rules.pdf 05_27_2009_Trading_Policy.pdf All the rules are consolidated in the Novo Mercado Listing Rules.pdf Novo Mercado Listing Rules.pdf 05_22_2009_Policy_Disclosure.pdfBylaws :
Policy on Disclosure of Material Fact or Act.pdf tisa_disclosure_policy.pdf Trading Policy of Securities Issued by Tarpon Investimentos SA.pdf Novo Mercado New Listing Rules.pdf 05_27_2009_Trading_Policy.pdf All the rules are consolidated in the Novo Mercado Listing Rules.pdf Novo Mercado Listing Rules.pdf 05_22_2009_Policy_Disclosure.pdfEvents Calendar :
IR Calendar 2013.pdfAnnual Reports :
Press Releases :
2014 :
2013 :
2012 :
2011 :
11_01_2011 3Q11_Earnings Release Schedule.pdf 07_13_2011 2Q11_Earnings Release Schedule.pdf2010 :
01_21_2011_2010_Earnings Release Schedule.pdf2009 :
11_16_2009-Public-Meeting-APIMEC-Brazil-Dec09-Invitation.pdf 08_03_2009 2Q09 Earnings Release Schedule.pdf 10_29_2009 3Q09 Earnings Release Schedule.pdfFinancial Statements :
2014 :
Financial statement 2Q2014.pdf Financial statement 3Q2014.pdf Financial statement 2Q2014 Financial Statements 2014.pdf2013 :
Financial Statements 3Q13.pdf Financial Statements 2013.pdf Financial Statements 2Q13.pdf Financial Statements 1Q13.pdf2012 :
Financial_Statements_3Q12.pdf Financial_Statements_2Q12.pdf Financial_Statements_1Q12.pdf Financial Statements 2012.pdf2011 :
11_23_2011_3Q11_Financial Statements.pdf 02_21_2012_Individual and consolidater financial statements_2011.pdf 2011_13_07_2Q11 Financial Statements.pdf 05_27_2011_1Q11_Financial Statements.pdf2010 :
08_05_2010_2Q10_ Financial Statements.pdf 03_03_2011_FY2010_Financial Statements.pdf 10_29_2010_3Q10_Financial Statements.pdf 05_14_2010_1Q10_Financial Statements.pdf2009 :
10_30_2009_Financial_Statementes_3Q09.pdf 03_04_2010_ Financial_Statements_2009.pdf 08_14_2009_Financial_Statements_2Q09.pdf 05_25_2009_Financial_Statements_1Q09.pdfMaterial Facts and Other Notices :
2014 :
2013 :
2012 :
Notice to the Market 19 09 2012.pdf Notice of Material Fact 09 10 2012.pdf Notice to the Market 05 31 2012.pdf2011 :
2010 :
03_08_2010_Noice to the Market_Commints and AIMCo.pdf 08_24_2010_ Noitice to the Market_Acquisition of shares.pdf 03_07_2010_Noitice of Material Fact_AMICo.pdf2009 :
08_14_2009_Notice_to_Shareholders_Dividends_distribuition.pdf 05_22_2009_Material_Fact_Commencement_of_Trading.pdf 05_26_2009_Material_Fact_Share_Buyback.pdfShareholder Meetings :
2014 :
2013 :
2012 :
Manual AGOE 09 03 2012.pdf Edital AGOE 09 03 2012.pdf Manual AGE 18 06 2012.pdf Ata AGOE 09 03 2012.pdf Ata AGE 18 06 2012.pdf Manual-AGE-18-06-2012.pdf Edital-AGE-18-06-2012.pdf Edital AGE 18 06 2012.pdf2011 :
Manual AGOE 09 03 2011.pdf Edital AGOE 09 03 2011.pdf Ata AGOE 09 03 2011.pdf2010 :
03_29_2010 Minutes_BOD_March.10.2010.pdf Ata AGE 30 09 2010.pdf Ata AGE 18 08 2010.pdf 02_11_2010_Minutes_Feb-10-2010-Approuval-of-the-2009-Financial-Statements.pdf 03_29_2010 Minutes_BOD_M-rch-10-2010-Stock-option-Plan_exercise-of-call-options.pdf Edital AGE 30 09 2010.pdf 02_11_2010_Minutes_Feb-10-2010.pdf Manual AGE 30 09 2010.pdf Manual AGOE 22 03 2010.pdf Manual AGE 18 08 2010.pdf 03_29_2010_Minutes_Ord-and-extr-Shareholdes-Meet.pdf Edital AGOE 22 03 2010.pdf 03_29-_2010_Minutes_BOD_March-22-2010.pdf 03_29-_2010_Minutes_BOD_March_22_2010.pdf Edital AGE 18 08 2010.pdf Ata AGOE 22 03 2010.pdf2009 :
Board Meetings :
2014 :
2013 :
2012 :
Ata-RCA-31-05-2012.pdf Ata RCA 31 05 2012.pdf Ata RCA 04 04 2012.pdf Ata RCA 07 05 2012.pdf Ata RCA 06 02 2012.pdf Ata RCA 13 04 2012.pdf2011 :
Ata RCA 28 07 2011.pdf Ata RCA 18 03 2011.pdf Ata RCA 04 07 2011.pdf Ata RCA 04 02 2011.pdf Ata RCA 08 11 2011.pdf Ata RCA 07 01 2011.pdf Ata RCA 17 11 2011.pdf Ata RCA 08 08 2011.pdf Ata RCA 09 05 2011.pdf Ata RCA 15 08 2011.pdf Ata RCA 18 01 2011.pdf2010 :
03_29_2010_Minutes_Ord and extr Shareholdes Meet.pdf 03_29_2010_Minutes_BOD_March_10_2010.pdf 03_29_2010 Minutes_BOD_March102010.pdf 03_29-_2010_Minutes_BOD_March_22_2010.pdf2009 :
05_22_2009-Minutes_Special-Geral-Meeting-05_04_09-By-Laws-Ammendment.pdf 11_30_2009 Minutes_Meeting of Board of Directors_Amend_Stock_Opt_Plan_.pdf 05_22_2009-Minutes_Meeting-of-Board-of-Directores-03_12_09-Approval-of-Disclosure-Policy.pdf 05_26_2009-Minutes_Meeting-of-Board-of-Directors-06_26_09-Share-Buyback-and-cancellation.pdf 05_22_2009 Minutes_Annual General Meeting 02_16_09.pdf 11_30_2009-Minutes_Meeting of Board-of-Directors_Amenment_to_Stock_Option_Plan_Nov-30-09.pdf 05_27_2009-Minutes_Meeting-of-Board-of-Directors-05_27_09-Approval-of-Trading-Policy.pdfShareholders Agreements :
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2014 :
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