Information for Investors

Download Center

• Files of Site
• Multimedia Files
• Documents
• Presentations

Files of Site

Information for Investors > Investor Kit

08/05/2009		Bylaws	[507,32 Kb]
17/03/2009		Financial Results	[629,74 Kb]

Financials > Presentations and Webcastings

08/02/2012		BM&FBOVESPA presentation - February 2012	[3.895,10 Kb]
12/01/2012		BM&FBOVESPA presentation - January 2012	[3.962,89 Kb]
13/12/2011		Presentation - 2012 capital expenditure and operating expenses budgets	[805,61 Kb]
08/12/2011		BM&FBOVESPA presentation - December 2011	[3.867,43 Kb]
10/11/2011		BM&FBOVESPA presentation - November 2011	[4.230,24 Kb]
09/11/2011		3Q11 Earnings Presentation	[5.060,81 Kb]
08/11/2011		3Q11 Earnings Presentation	[1.626,48 Kb]
07/10/2011		BM&FBOVESPA presentation - October 2011	[3.612,81 Kb]
09/09/2011		BM&FBOVESPA presentation - September 2011	[3.484,36 Kb]
02/09/2011		Presentation - BVMF Day	[1.379,84 Kb]
11/08/2011		BM&FBOVESPA presentation - August 2011	[3.404,32 Kb]
10/08/2011		2Q11 Earnings Presentation	[7.463,53 Kb]
09/08/2011		New fee structure presentation - Aug 2011	[717,77 Kb]
21/07/2011		New Fee Structure Presentation	[659,60 Kb]
18/07/2011		BM&FBOVESPA presentation - July 2011	[3.480,31 Kb]
07/06/2011		BM&FBOVESPA presentation - June 2011	[3.544,27 Kb]
13/05/2011		1Q11 Earnings Presentation	[6.880,85 Kb]
12/05/2011		1Q11 Earnings Presentation	[1.860,41 Kb]
10/05/2011		BM&FBOVESPA presentation - May 2011	[3.699,58 Kb]
07/04/2011		BM&FBOVESPA presentation - April 2011	[5.468,27 Kb]
18/03/2011		BM&FBOVESPA presentation - March 2011	[3.191,62 Kb]
23/02/2011		4Q10 Earnings Presentation	[9.392,33 Kb]
18/02/2011		4Q10 Earnings Presentation	[2.134,62 Kb]
09/02/2011		BM&FBOVESPA presentation - February 2011	[3.052,60 Kb]
07/01/2011		BM&FBOVESPA presentation - January 2011	[2.961,37 Kb]
08/12/2010		BM&FBOVESPA presentation - December 2010	[2.241,47 Kb]
01/12/2010		Notice to Market - Goodwill Amortization	[2.652,52 Kb]
11/11/2010		BM&FBOVESPA presentation - November 2010	[3.515,88 Kb]
10/11/2010		3Q10 Earnings Presentation	[5.351,96 Kb]
09/11/2010		3Q10 Earnings Presentation	[1.686,45 Kb]
05/11/2010		BM&FBOVESPA presentation - November 2010	[3.515,88 Kb]
27/10/2010		BM&FBOVESPA presentation - October 2010	[4.618,85 Kb]
22/10/2010		New changes in IOF Tax	[5.503,06 Kb]
20/10/2010		BM&FBOVESPA presentation - October 2010	[3.937,90 Kb]
08/09/2010		BM&FBOVESPA presentation - August 2010	[3.746,73 Kb]
16/08/2010		2Q10 Earnings Presentation	[9.783,76 Kb]
12/08/2010		2Q10 Earnings Presentation	[1.152,53 Kb]
02/08/2010		BM&FBOVESPA presentation - July 2010	[3.370,93 Kb]
08/07/2010		BM&FBOVESPA presentation - June 2010	[3.311,41 Kb]
28/06/2010		Revised 2010 Opex and Capex budget forecasts	[3.147,31 Kb]
11/05/2010		1Q10 Earnings Presentation	[1.362,91 Kb]
23/02/2010		4Q09 Earnings Presentation	[4.469,46 Kb]
22/02/2010		Transcript - MoU with CME Group about Strategic Partnership	[112,26 Kb]
12/02/2010		Material Fact - MoU with CME Group about Strategic Partnership (MP3)	[9.242,28 Kb]
23/11/2009		Presentation - Lunch Merrill Lynch	[1.955,46 Kb]
11/11/2009		Presentantion - 3Q09 Earnings Results [MP3]	[5.768,77 Kb]
10/11/2009		3Q09 Earnings Presentation	[992,93 Kb]
14/09/2009		BM&FBOVESPA Presentation - September 2009	[1.904,98 Kb]
25/08/2009		BM&FBOVESPA Presentation - August 2009	[3.670,15 Kb]
24/08/2009		Presentantion - 2Q09 Earnings Results [MP3]	[8.966,46 Kb]
24/08/2009		2Q09 Earnings Presentation	[1.073,26 Kb]
05/06/2009		Conference Sandler ONeill - June,2009	[2.206,10 Kb]
22/05/2009		Itau Conference NY - May, 2009	[2.195,62 Kb]
15/05/2009		1Q09 Earnings Presentation	[1.057,15 Kb]
13/05/2009		Presentantion - Earnings Result, 2009 [MP3]	[11.254,52 Kb]
23/04/2009		Transcript - 4Q08 Conference Call	[199,41 Kb]
20/03/2009		Presentantion - Earnings Result, 2008 [MP3]	[7.016,95 Kb]
17/03/2009		Presentantion - Earnings Result, 2008	[621,40 Kb]
17/03/2009		4Q08 Earnings Presentantion	[621,40 Kb]
10/03/2009		Presentation March, 2009	[1.407,28 Kb]
09/12/2008		Presentation - December, 2008	[657,89 Kb]
17/11/2008		3Q08 Earnings Results [FLASH]	[6.192,12 Kb]
17/11/2008		3Q08 Earnings Results [MP3]	[6.404,47 Kb]
11/11/2008		3Q08 Earnings Conference Call Presentation	[562,53 Kb]
08/10/2008		Presentation - Rosenblatt - October, 2nd and 3rd	[428,48 Kb]
20/08/2008		Results 2Q08 [MP3]	[10.725,47 Kb]
19/08/2008		2Q08 Earnings Conference Call	[309,33 Kb]

Financials > Results Releases

08/11/2011		3Q11 Earnings Release	[605,05 Kb]
09/08/2011		2Q11 Earnings Release	[580,29 Kb]
12/05/2011		1Q11 Earnings Release	[555,96 Kb]
17/02/2011		4Q10 Earnings Release	[553,44 Kb]
09/11/2010		3Q10 Earnings Release	[676,08 Kb]
12/08/2010		2Q10 Earnings Release	[544,26 Kb]
11/05/2010		1Q10 Earnings Release	[265,57 Kb]
23/02/2010		4Q09 Earnings Release	[592,53 Kb]
10/11/2009		3Q09 Earnings Release	[581,95 Kb]
11/08/2009		2Q09 Earnings Release	[350,02 Kb]
05/06/2009		1Q09 Earnings Release	[264,36 Kb]
18/03/2009		4Q08 Earnings Release	[726,56 Kb]
11/11/2008		Earnings Release - 3Q08	[310,00 Kb]
19/08/2008		Earnings release - 2Q08	[352,96 Kb]

Financials > CVM Files

27/01/2012		Reference Form 2011	[3.297,96 Kb]
31/12/2011		3Q11 Financial Statements	[3.474,22 Kb]
08/11/2011		Income Statement - 3Q11	[494,64 Kb]
09/08/2011		Income Statement - 2Q11	[797,50 Kb]
09/08/2011		2Q11 Financial Statements	[3.376,47 Kb]
12/05/2011		1Q11 Financial Statements	[1.829,13 Kb]
12/05/2011		Income Statement - 1Q11	[803,50 Kb]
17/02/2011		2010 Financial Statements	[1.484,24 Kb]
17/02/2011		Income Statement - 4Q10	[797,50 Kb]
09/11/2010		3Q10 Financial Statements (Quarterly Report)	[2.968,50 Kb]
09/11/2010		Income Statement - 3Q10	[803,50 Kb]
09/11/2010		Revenues reconciliation	[48,50 Kb]
17/08/2010		Reference Form 2010	[2.604,49 Kb]
12/08/2010		Income Statement - 2Q10	[816,50 Kb]
12/08/2010		2Q10 Financial Statements (Quarterly Report)	[2.933,38 Kb]
11/05/2010		Income Statement - 1Q10	[35,50 Kb]
11/05/2010		1Q10 Financial Statements (Quarterly Report)	[2.705,94 Kb]
23/02/2010		2009 Financial Statements	[915,72 Kb]
23/02/2010		Income Statement - 2009	[787,50 Kb]
10/11/2009		3Q09 Financial Statements (Quarterly Report)	[1.153,44 Kb]
11/08/2009		2Q09 Financial Statements (Quarterly Report)	[470,42 Kb]
05/06/2009		1Q09 Financial Statements	[629,74 Kb]
17/03/2009		Financial Statements - 2008	[534,79 Kb]
17/03/2009		Pro Forma Income Statement - 2008	[79,50 Kb]
17/03/2009		4Q08 Earnings Release	[726,56 Kb]
18/11/2008		Pro Forma Income Statement 3Q08	[804,50 Kb]
11/11/2008		3Q08 Management Report	[334,54 Kb]
11/11/2008		3Q08 - Quartely Information - September, 2008	[559,54 Kb]
05/09/2008		Pro Forma Income Statement - 2Q08	[17,92 Kb]
19/08/2008		2Q08 - Quarterly information - June 2008	[493,06 Kb]
14/05/2008		Management's Discussion and Analysis of the Company's Consolidated Performance for the 1Q08	[191,22 Kb]

Financials > Annual Report

30/05/2011		2010 Annual Report	[5.359,74 Kb]
04/06/2010		2008 Annual Report	[3.525,53 Kb]

Corporate Governance > Bylaws and Policies

24/10/2011		Internal Regulation of the Board Advisory Committees	[67,81 Kb]
15/06/2011		Internal Regulation of the Board of Directors	[102,09 Kb]
15/06/2011		Internal Regulation of the Board of Executive Officers	[85,28 Kb]
15/06/2011		Policy on Conflicts of Interests	[53,49 Kb]
15/06/2011		Policy on Material Disclosures and Securities Trading	[85,42 Kb]
25/05/2011		Corporate Governance Guidelines	[169,00 Kb]
25/05/2011		Code of Conduct	[87,20 Kb]
05/05/2011		Bylaws	[286,56 Kb]

Corporate Governance > Meetings

10/11/2009		Board Meeting of November 10th, 2009 - Dividends	[44,68 Kb]
11/08/2009		Board Meeting - August 11th, 2009	[52,54 Kb]
25/06/2009		Board Meeting - June 25th, 2009	[12,66 Kb]
12/05/2009		Board Meeting - May 12th, 2009	[30,22 Kb]
08/05/2009		General Meeting of May 8, 2009	[498,95 Kb]
28/04/2009		Annual Meeting - April 28th, 2009	[19,95 Kb]
28/04/2009		Board Meeting - April 28th, 2009	[15,54 Kb]
14/04/2009		Board Meeting - April 14th, 2009	[128,63 Kb]
27/03/2009		Board Meeting - March 27th, 2009	[707,72 Kb]
17/03/2009		Board Meeting - March 17th, 2009	[19,53 Kb]
20/01/2009		Board Meeting of January 20th, 2009	[17,00 Kb]
19/12/2008		Board Meeting of Dec 19, 2008 - Payment of Interest on Capital	[18,35 Kb]
16/12/2008		Board Meeting of December 16th, 2008	[17,79 Kb]
28/11/2008		BVSP - Minutes of General Meeting held on Nov28,2008	[60,74 Kb]
28/11/2008		CBLC - Minutes of General Meeting held on Nov28,2008	[54,63 Kb]
28/11/2008		Shareholders Meeting held on Nov 28th,2008 - Merger of BVSP and CBLC	[19,27 Kb]
18/11/2008		Letter to the Shareholders - Extraordinary General Meeting, November 28th	[93,41 Kb]
18/11/2008		Power of Attorney	[44,50 Kb]
11/11/2008		Board Meeting of November 11th, 2008	[108,03 Kb]
22/10/2008		Certification Report on the net Book Equity - BVSP	[108,52 Kb]
22/10/2008		Certification Report on the net book equity - CBLC	[107,88 Kb]
21/10/2008		Call Notice - General Meeting of Nov 28th, 2008	[182,41 Kb]
21/10/2008		Protocol and Justification of Merger	[25,20 Kb]
24/09/2008		Board Meeting 24th September, 2008	[88,12 Kb]
20/08/2008		Board Meeting 19th August, 2008	[18,95 Kb]
19/08/2008		Extraordinary General Meeting - 8th May, 2008 - Incorporation of BM&F	[27,24 Kb]
19/08/2008		Shareholders´ Meeting of August 5	[27,24 Kb]
19/08/2008		Board meeting of May 20 - New Chairman	[14,57 Kb]
19/08/2008		Board meeting of June 18 - Nomination of the Executive Officers	[15,19 Kb]
19/08/2008		Board meeting of July 3 - Committees	[11,22 Kb]
19/08/2008		Board meeting of July 3 - New Board of Directors	[10,38 Kb]
19/08/2008		Board meeting of August 14 - Dividends payment	[19,27 Kb]
19/08/2008		Extraordinary General Meeting - 8th May, 2008 - Incorporation of the shares of Bovespa Holding	[301,88 Kb]

Minutes and Notices > Notices to the Market

09/02/2012		Notice to the Market - Market Performance - January 2012	[483,41 Kb]
30/01/2012		Notice to the Market - 4Q11 Earnings Release	[134,68 Kb]
10/01/2012		Notice to the Market - Market Performance - December 2011	[504,91 Kb]
06/01/2012		Notice to the Market - Increase of Shareholder participation_Lone Pine	[153,73 Kb]
13/12/2011		Notice to the Market - 2012 capital expenditure and operating expenses budgets	[61,59 Kb]
17/11/2011		Notice to Shareholders - Dividends on 01.31.2012	[150,45 Kb]
08/11/2011		Notice to the Market - Market Performance - October 2011	[182,41 Kb]
08/11/2011		Notice to the market - Development of Strategic Projects at BM&FBOVESPA	[94,97 Kb]
27/10/2011		NM - Goodwill: conclusion of the the first stage o	[93,06 Kb]
26/10/2011		Notice to the Market - 3Q11 Earnings Release	[36,88 Kb]
13/10/2011		BRICS Exchanges announce Alliance	[40,40 Kb]
06/10/2011		Notice to the Market - Market Performance - September 2011	[117,97 Kb]
08/09/2011		Notice to the Market - Market Performance - August 2011	[97,81 Kb]
26/08/2011		Notice to Shareholders - Dividends on 10.03.2011	[150,42 Kb]
04/08/2011		Notice to the Market - Market Performance - July 2011	[102,99 Kb]
13/07/2011		Notice to the market - New Trading and Post Trading Fees in Bovespa and BM&F Segments	[118,43 Kb]
30/06/2011		Notice to the Market - Market Performance - June 2011	[121,38 Kb]
16/06/2011		Notice to Shareholders - Dividends and Interest on Capital on 07.05.2011	[168,19 Kb]
31/05/2011		Notice to the Market - Market Performance - May 2011	[175,36 Kb]
23/05/2011		Notice to the Market - Increase of Shareholder participation_Oppenheimer Funds	[81,00 Kb]
02/05/2011		Notice to Shareholders - Dividends payment on 05.16.2011	[160,33 Kb]
30/04/2011		Notice to the Market - Market Performance - April 2011	[194,20 Kb]
31/03/2011		Notice to the Market - Market Performance - March 2011	[192,02 Kb]
28/02/2011		Notice to the Market - Market Performance - February 2011	[190,44 Kb]
22/02/2011		Notice to Shareholders Interest on Capital on 03.10.2011	[121,66 Kb]
17/02/2011		Notice to the Market - MoU with Shanghai Stock Exchange	[46,18 Kb]
04/02/2011		Notice to the Market - Market Performance - January 2011	[194,51 Kb]
01/02/2011		Notice to the market - Trading and Settlement/Clearing Fees (Rebalancing Policy) and the Block Trading Facility	[181,20 Kb]
14/01/2011		Notice to the Market - Market Performance - December 2010	[164,86 Kb]
21/12/2010		Notice to Shareholders - Interest on Capital on 01.19.2011	[121,63 Kb]
20/12/2010		Notice to the Market - 2011 capital expenditure and adjusted operating expenses budgets presentation	[816,54 Kb]
20/12/2010		Notice to the Market - 2011 capital expenditure and operating expenses budgets	[73,29 Kb]
13/12/2010		Notice to the Market -BM&FBOVESPA and the Bolsa de Comercio de Santiago sign strategic joint operating agreement	[116,15 Kb]
06/12/2010		Notice to the Market - Market Performance - November 2010	[120,36 Kb]
30/11/2010		Notice to the Market - Goodwill	[92,75 Kb]
11/11/2010		Notice to Shareholders - Dividends on 11.25.2010	[181,61 Kb]
05/11/2010		Notice to the Market - Market Performance	[90,95 Kb]
21/10/2010		Notice to the Market - Clarification on IOF	[75,39 Kb]
04/10/2010		Notice to the Market - Share Buyback Program	[55,42 Kb]
08/09/2010		Notice to the Market - Increase of Shareholder participation_BlackRock	[44,13 Kb]
01/09/2010		Notice to the Market - Reduction of Shareholder participation_BlackRock	[44,18 Kb]
23/08/2010		Notice to Shareholders - Dividends and Interest on Capital on 09.10.2010	[116,90 Kb]
06/08/2010		Notice to the Market - DMA 2_3_4 - BOVESPA Segment	[84,68 Kb]
06/08/2010		Notice to the Market - Shareholder participation_BlackRock	[44,22 Kb]
16/07/2010		Notice to the Market -BM&FBOVESPA Global Senior Notes	[62,44 Kb]
23/06/2010		Notice to the Market - Conclusion of the agreements with CME Group	[43,58 Kb]
22/06/2010		Notice to the Market - CFO and IR Officer election	[88,80 Kb]
22/06/2010		Notice to the Market - S&P rating	[47,62 Kb]
01/06/2010		Notice to the Market - MoU - BM&FBOVESPA and Chi-X (orders in foreign currency for trades in Brazilian equities	[80,48 Kb]
01/06/2010		Notice to the Market - news published in the press regarding Goodwill	[78,85 Kb]
27/05/2010		Notice to the Market - Moody´s Rating	[78,33 Kb]
12/05/2010		Notice to the Market - Review of the budget forecast for 2010 expences and investments	[40,88 Kb]
30/04/2010		Notice to Shareholders - Dividends on 05.14.2010	[181,73 Kb]
12/04/2010		Notice to the Market - Revised of itens 13.2 and 13.11 of Reference Form	[88,87 Kb]
08/04/2010		Notice to the Market - Proposal for change in pricing policy for transactions carried out by high frequency traders (both Bovespa and BM&F Segments)	[51,08 Kb]
08/03/2010		Notice to the Market - BM&FBOVESPA and the CME Group set to initiate discussions about a deal with the Mexican Stock Exchange	[65,16 Kb]
04/03/2010		Notice to Shareholders - Interest on Capital - 02.23.2010	[157,32 Kb]
30/12/2009		Notice to the Market - Change in Pricing Policy for Products and Services in the BOVESPA Segment	[90,10 Kb]
22/12/2009		Notice to Shareholders - Interest on Capital - 17.12.2009	[121,65 Kb]
12/11/2009		Notice to Shareholders - Dividends - 10.11.2009	[120,35 Kb]
31/08/2009		Notice to the Market - Clarification on capacity increasing	[87,92 Kb]
27/08/2009		Notice to the Market - Trading of Ibovespa Future - CFTC Approval	[72,24 Kb]
26/08/2009		Material Fact - Beginning of discussions regarding a possible strategic, commercial and technological partnership with NASDAQ-OMX	[80,46 Kb]
20/08/2009		Notice to the Maket - Postpone on the implementation of the new Pricing Policy for Bovespa segment	[79,63 Kb]
14/08/2009		Notice to Shareholders - Interest on Capital and Dividends - 08/11/2009	[136,88 Kb]
22/07/2009		Notice to the Market - Decrease of Shareholders Participation	[111,00 Kb]
18/06/2009		Notice to the Market - GTS System Network on June 19th,2009	[78,96 Kb]
27/05/2009		Notice to the Market - GTS System on May 26th	[84,21 Kb]
19/05/2009		Notice to the Market - Co-location - Begining of Activity	[74,16 Kb]
15/05/2009		Notice to the Shareholders - Interest on Capital May 15, 2009	[112,36 Kb]
30/04/2009		Notice to Shareholders - Dividends on 05.12.2009	[181,89 Kb]
03/04/2009		Notice to the Maket - Postpone on the implementation of the Pricing Policy for Bovespa’s segment	[79,00 Kb]
01/04/2009		Volumes through order routing with CME/Globex	[88,45 Kb]
24/03/2009		Notice to the shareholders - Payment of the interest on capital approved on December, 19th	[92,05 Kb]
17/03/2009		Notice to the Market - BM&FBOVESPA invites Arminio Fraga to take part of its future board of directors	[90,56 Kb]
17/03/2009		Notice to the Shareholders - Proposal on allocation of results for the year ended December 31, 2008	[16,51 Kb]
26/01/2009		Notice to the Market - New Pricing Policy	[80,14 Kb]
07/01/2009		Notice to Shareholders - Interest on capital	[115,42 Kb]
06/01/2009		Notice to the market - Buyback Program	[84,12 Kb]
19/12/2008		Notice to the Market - Interest on Capital	[13,52 Kb]
04/12/2008		Notice to the Market - DMA Provider Model	[173,87 Kb]
03/12/2008		Notice to the Market - Market Data Convergence	[87,20 Kb]
01/12/2008		Notice to the Market - BVMF3 shares at CBLC	[82,95 Kb]
24/10/2008		Notice to the Market - New Pricing Policy	[68,67 Kb]
29/09/2008		Notice to the Market - Announcement of the start date for Order Routing with CME Globex	[89,07 Kb]
25/08/2008		Notice to the Market - GTS	[107,02 Kb]
21/08/2008		Notice to Shareholders - Dividends	[125,74 Kb]
07/07/2008		Application to CVM for registration as a public company	[80,79 Kb]
24/06/2008		Law excludes exchange from the CSLL rate increase	[84,85 Kb]
20/06/2008		Notice to the Market - Acquisition	[78,34 Kb]
03/06/2008		Payment of Preferred Shares’ Redemption Value	[35,24 Kb]
20/05/2008		Board of Directors elects new Chairman and Chief Executive Officer	[21,69 Kb]
08/05/2008		Notice to the Market on creation of BM&F Bovespa S.A.	[15,04 Kb]

Minutes and Notices > General Meetings

28/04/2011		Minutes of the Extraordinary Shareholders Meeting held on 04.28.2011	[146,86 Kb]
19/04/2011		Extraordinary Shareholders Meeting - 28.04.2011 - 2nd call - Management Proposal	[1.724,33 Kb]
19/04/2011		Extraordinary Shareholders Meeting - 28.04.2011 -2nd Call - Call Notice	[42,95 Kb]
19/04/2011		Minutes of the Extraordinary Shareholders Meeting held on 04.18.2011	[146,86 Kb]
19/04/2011		Minutes of the Annual Shareholders Meeting held on 04.18.2011	[137,53 Kb]
18/04/2011		Extraordinary Shareholders Meeting - 28.04.2011 -2nd Call - Practical Guide	[1.636,85 Kb]
30/03/2011		Annual Shareholders Meeting - 18.04.2011 - Practical Guide	[1.334,85 Kb]
30/03/2011		Annual Shareholders Meeting - 18.04.2011 - Management Proposal	[1.198,31 Kb]
30/03/2011		Annual Shareholders Meeting - 18.04.2011 - Call Notice	[113,23 Kb]
18/03/2011		Extraordinary Shareholders Meeting - 18.04.2011 - Practical Guide	[2.097,54 Kb]
18/03/2011		Extraordinary Shareholders Meeting - 18.04.2011 - Management Proposal	[1.994,96 Kb]
18/03/2011		Extraordinary Shareholders Meeting - 18.04.2011 - Call Notice	[131,60 Kb]
22/04/2010		Annual and Extraordinary Shareholders´ Meeting - 20.04.2010 - Minutes	[135,32 Kb]
22/04/2010		Annual and Extraordinary Shareholders’ Meeting - 20.04.2010 - Management Proposal	[2.267,41 Kb]
22/04/2010		Annual and Extraordinary Shareholders’ Meeting - 20.04.2010 - Practical Guide	[930,51 Kb]
22/04/2010		Annual and Extraordinary Shareholders´ Meeting - 20.04.2010 - Call Notice	[113,23 Kb]
08/05/2009		Extraordinary Shareholders Meeting of May 8th, 2009 - Minutes	[498,95 Kb]
29/04/2009		Extraordinary Shareholders Meeting of May 8th, 2009 - Second Call Notice	[90,00 Kb]
28/04/2009		Annual Shareholders Meeting of April 28th, 2009 - Minutes	[19,95 Kb]
01/04/2009		Annual and Extraordinary Shareholders Meeting of Apr 28th, 2009 - Letter to the Shareholders	[15,20 Kb]
31/03/2009		Annual and Extraordinary Shareholders Meeting of April 28th, 2009 - Call Notice	[103,87 Kb]
31/03/2009		Annual and Extraordinary Shareholders Meeting of Apr 28, 2009 - Shareholders Guide	[132,99 Kb]
28/11/2008		BVSP Extraordinary Shareholders Meeting of November 28th, 2008 - Minutes	[60,74 Kb]
28/11/2008		CBLC Extraordinary Shareholders Meeting of November 28th, 2008 - Minutes	[54,63 Kb]
28/11/2008		Extraordinary Shareholders Meeting of November 28th, 2008 - Minutes	[19,27 Kb]
21/10/2008		Extraordinary Shareholders Meeting of November 28th - Call Notice	[113,23 Kb]
21/10/2008		Extraordinary Shareholders Meeting of November 28th, 2008 - Certification Report on the Net Book Equity - BVSP	[108,52 Kb]
21/10/2008		Extraordinary Shareholders Meeting of November 28th, 2008 - Certification Report on the Net Book Equity -CBLC	[107,88 Kb]
21/10/2008		Extraordinary Sharerholders Meeting of November 28th, 2008 - Letter to the Shareholders	[93,41 Kb]
21/10/2008		Extraordinary Shareholders Meeting of November 28th, 2008 - Power of Attorney	[38,50 Kb]
21/10/2008		Extraordinary Shareholders Meeting of November 28th, 2008 - Protocol and Justification of Merger	[25,20 Kb]
08/05/2008		Extraordinary Shareholders Meeting of May 8th - 11:45 - Minutes	[27,24 Kb]
08/05/2008		Extraordinay Shareholders Meeting of May 8th, 2008 - 12:30 - Minutes	[301,88 Kb]
08/05/2008		Extraordinary Shareholders Meeting of May 8th, 2008 - Minutes	[17,21 Kb]
18/04/2008		Call Notice - Extraordinary General Meeting of May 8th, 2008	[136,52 Kb]
10/04/2008		Annual Shareholders Meeting of April 10th, 2008 - Minutes	[31,61 Kb]
28/03/2008