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Relevant Notices
| 07/10/2020 |
|
Material Fact - 2nd quarter 2020 results release | ( - - ) |
| 06/18/2020 |
|
Material Fact - The intended of public offering, in Brazil, of primary distribution of shares issued by the Company | ( - - ) |
| 06/01/2020 |
|
Material Fact - Change in the Board of Directors | ( - - ) |
Reference Form
| 07/31/2020 |
|
Reference Form 2020* | ( - - ) |
| 05/15/2020 |
|
2019 Reference Form* | ( - - ) |
Minutes of Board of Directors’ Meetings
| 07/24/2020 |
|
Minutes of Board of Directors Meeting – July 23, 2020* | ( - - ) |
| 07/10/2020 |
|
Minutes of Board of Directors Meeting – July 10, 2020* | ( - - ) |
| 07/02/2020 |
|
Minutes of Board of Directors Meeting – June 01, 2020* | ( - - ) |
| 06/29/2020 |
|
Minutes of Board of Directors Meeting – June 26, 2020* | ( - - ) |
| 06/22/2020 |
|
Minutes of Board of Directors Meeting – June 12, 2020* | ( - - ) |
| 06/22/2020 |
|
Minutes of Board of Directors Meeting – June 16, 2020* | ( - - ) |
| 06/22/2020 |
|
Minutes of Board of Directors Meeting – June 19, 2020* | ( - - ) |
| 06/16/2020 |
|
Minutes of Board of Directors Meeting – June 08, 2020* | ( - - ) |
| 06/08/2020 |
|
Minutes of Board of Directors Meeting – June 01, 2020* | ( - - ) |
| 06/08/2020 |
|
Minutes of Board of Directors Meeting – June 03, 2020* | ( - - ) |
| 06/08/2020 |
|
Minutes of Board of Directors Meeting – June 04, 2020* | ( - - ) |
| 06/03/2020 |
|
Minutes of Board of Directors Meeting – Sep 27, 2019* | ( - - ) |
| 06/02/2020 |
|
Minutes of Board of Directors Meeting – May 27, 2020* | ( - - ) |
| 06/01/2020 |
|
Minutes of Board of Directors Meeting – May 29, 2020* | ( - - ) |
| 05/19/2020 |
|
Minutes of Board of Directors Meeting – May 18, 2020* | ( - - ) |
| 05/13/2020 |
|
Minutes of Board of Directors Meeting – May 06, 2020* | ( - - ) |
| 05/12/2020 |
|
Minutes of Board of Directors Meeting – May 12, 2020* | ( - - ) |
| 04/23/2020 |
|
Minutes of Board of Directors Meeting – April 23, 2020* | ( - - ) |
| 04/14/2020 |
|
Minutes of Board of Directors Meeting – April 6, 2020* | ( - - ) |
| 03/11/2020 |
|
Minutes of Board of Directors Meeting – Mar 11, 2020* | ( - - ) |
| 02/27/2020 |
|
Minutes of Board of Directors Meeting – February 27, 2020* | ( - - ) |
| 02/06/2020 |
|
Minutes of Board of Directors Meeting – February 6, 2020* | ( - - ) |
DFP (Standard Financial Statements)
| 03/27/2020 |
|
2019 Standard Financial Statements * | ( - - ) |
ITR (Quarterly Financial Information)
| 06/26/2020 |
|
ITR 1Q20 | ( - - ) |
| 03/27/2020 |
|
Financial Statements 2019 | ( - - ) |
Other Documents
| 07/31/2020 |
|
Reference Form 2020* | ( - - ) |
| 07/15/2020 |
|
Corporate Calendar 2020* | ( - - ) |
| 07/10/2020 |
|
Notice to the Market - Acquisition of Assets365 | ( - - ) |
| 06/29/2020 |
|
Annual Report 2019 - First Issue of Debentures* | ( - - ) |
| 05/15/2020 |
|
2020 Registration Form* | ( - - ) |
| 05/13/2020 |
|
Notice to the Market - Replacement of Auditors* | ( - - ) |
| 04/28/2020 |
|
Finance Policy and Procedure Manual | ( - - ) |
| 04/28/2020 |
|
Ordinary General Meeting – April 28, 2020* | ( - - ) |
| 04/09/2020 |
|
Call Notice - Ordinary Shareholders´ Meeting * | ( - - ) |
| 03/27/2020 |
|
Distance Voting Bulletin - Ordinary General Meeting* | ( - - ) |
| 03/27/2020 |
|
Management´s Proposal - Ordinary General Meeting * | ( - - ) |
| 02/27/2020 |
|
Notice to the Market - Metalfrio announces changes to your Calendar of Events | ( - - ) |
| 01/15/2020 |
|
Notice to Shareholders - Expected date of the Ordinary General Meeting | ( - - ) |