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Relevant Notices
| 04/06/2022 |
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Material Fact - New Chief Executive Officer and Investor Relations Officer | ( - - ) |
CVM 358
| 06/07/2022 |
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Consolidated Form CVM 358 - May/22* | ( - - ) |
| 05/10/2022 |
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Consolidated Form CVM 358 - April/22* | ( - - ) |
| 04/05/2022 |
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Consolidated Form CVM 358 - March/22* | ( - - ) |
| 03/08/2022 |
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Consolidated Form CVM 358 - February/22* | ( - - ) |
| 02/07/2022 |
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Consolidated Form CVM 358 - January/22* | ( - - ) |
| 01/07/2022 |
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Consolidated Form CVM 358 - December/21* | ( - - ) |
Reference Form
| 12/31/2022 |
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2022 Reference Form* | ( - - ) |
Minutes of Board of Directors’ Meetings
| 06/21/2022 |
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Minutes of Board of Directors Meeting – June 21, 2022* | ( - - ) |
| 06/03/2022 |
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Minutes of Board of Directors Meeting - June 03, 2022* | ( - - ) |
| 05/20/2022 |
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Minutes of Board of Directors Meeting - May 20, 2022* | ( - - ) |
| 05/19/2022 |
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Minutes of Board of Directors Meeting - May 19, 2022* | ( - - ) |
| 05/10/2022 |
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Minutes of Board of Directors Meeting – May 3, 2022* | ( - - ) |
| 05/10/2022 |
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Minutes of Board of Directors Meeting – May 9, 2022* | ( - - ) |
| 04/29/2022 |
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Minutes of Board of Directors Meeting – April 27, 2022* | ( - - ) |
| 04/28/2022 |
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Minutes of Board of Directors Meeting – April 28, 2022* | ( - - ) |
| 04/13/2022 |
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Minutes of Board of Directors Meeting – April 13, 2022* | ( - - ) |
| 04/06/2022 |
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Minutes of Board of Directors Meeting – April 6, 2022* | ( - - ) |
| 04/04/2022 |
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Minutes of Board of Directors Meeting – April 1, 2022* | ( - - ) |
| 04/04/2022 |
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Minutes of Board of Directors Meeting – March 30, 2022* | ( - - ) |
| 03/31/2022 |
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Minutes of Board of Directors Meeting – March 31, 2022* | ( - - ) |
| 03/21/2022 |
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Minutes of Board of Directors Meeting – March 21, 2022* | ( - - ) |
| 03/16/2022 |
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Minutes of Board of Directors Meeting – March 16, 2022* | ( - - ) |
| 03/10/2022 |
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Minutes of Board of Directors Meeting – March 10, 2022* | ( - - ) |
| 01/19/2022 |
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Minutes of Board of Directors Meeting – January 19, 2022* | ( - - ) |
| 01/17/2022 |
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Minutes of Board of Directors Meeting - January 17, 2022* | ( - - ) |
| 01/13/2022 |
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Minutes of Board of Directors Meeting – January 13, 2022* | ( - - ) |
| 01/11/2022 |
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Minutes of Board of Directors Meeting – January 11, 2022* | ( - - ) |
| 01/10/2022 |
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Minutes of Board of Directors Meeting – January 10, 2022* | ( - - ) |
| 01/04/2022 |
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Minutes of Board of Directors Meeting – January 4, 2022* | ( - - ) |
| 01/03/2022 |
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Minutes of Board of Directors Meeting – January 03, 2022* | ( - - ) |
ITR (Quarterly Financial Information)
| 05/16/2022 |
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ITR 1Q22* | ( - - ) |
Other Documents
| 12/31/2022 |
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2022 Reference Form* | ( - - ) |
| 06/06/2022 |
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2022 Registration Form* | ( - - ) |
| 05/11/2022 |
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Final Synthetic Summary Statement - EGM held on May 11, 2022* | ( - - ) |
| 05/11/2022 |
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Ordinary General Meeting – May 11, 2022* | ( - - ) |
| 05/06/2022 |
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Detailed Final Voting Map - OGM* | ( - - ) |
| 04/29/2022 |
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Final Synthetic Summary Statement - EGM held on April 29, 2022* | ( - - ) |
| 04/29/2022 |
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Ordinary and Extraordinary General Meeting – April 29, 2022* | ( - - ) |
| 04/28/2022 |
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Board Member Nomination Policy * | ( - - ) |
| 04/28/2022 |
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Consolidated Voting Map - OEGM held on April 29, 2022* | ( - - ) |
| 04/28/2022 |
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Ethics Committee Rules of Procedure* | ( - - ) |
| 04/27/2022 |
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Synthetic Voting Map - OEGM held on April 29, 2022* | ( - - ) |
| 04/18/2022 |
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Call Notice - Ordinary Shareholders´ Meeting * | ( - - ) |
| 04/01/2022 |
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Management´s Proposal - Annual and Extraordinary Shareholders´ Meeting´s* | ( - - ) |
| 03/31/2022 |
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Call Notice - Extraordinary and Ordinary Shareholders´ Meeting * | ( - - ) |
| 03/31/2022 |
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Distance Voting Bulletin - Extraordinary General Assembly* | ( - - ) |
| 03/31/2022 |
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Distance Voting Bulletin - Ordinary General Meeting* | ( - - ) |
| 03/31/2022 |
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Notice to Shareholders - Documents related to the fiscal year ended on December 31, 2021 | ( - - ) |
| 03/16/2022 |
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Minutes of the General Debenture Holders´ Meeting of the 1st Issue of Debentures of Metalfrio* | ( - - ) |
| 01/14/2022 |
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Notice to Shareholders - Expected date of the Ordinary General Meeting | ( - - ) |
| 01/13/2022 |
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4th. Amendment to the Deed of 1st Debenture Issue of METALFRIO SOLUTIONS S.A.* | ( - - ) |
| 01/13/2022 |
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Minutes of the General Debenture Holders´ Meeting of the 1st Issue of Debentures of Metalfrio* | ( - - ) |