Arquivo: ---- 2020 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2020 - 2006 1Q 08/14/2020 Earnings Release 2Q20 03/23/2018 Sofisa´s Prudential Conglomerate* 02/28/2018 2017 Financial Statements 02/23/2017 2016 Full Year Financial Statements 02/23/2017 Earnings Release 4Q16 03/31/2016 Sofisa´s Prudential Conglomerate* 03/31/2016 2015 Full Year Financial Statements in IFRS 03/31/2016 Notice to the Market – Disclosure of the 2015 Financial Statements in accordance with IFRS 03/29/2016 Management Proposal – AGM 04.28.2016* 03/16/2016 4Q15 Conference Call* 03/14/2016 2015 Full Year Financial Statements 03/14/2016 4Q15 Conference Call 03/14/2016 Earnings Release 4Q15 03/14/2016 Fact Sheet 4Q15 03/10/2016 Invitation Earnings Release 4Q15 03/07/2016 Consolidated Form CVM 358 – February/16 03/03/2016 Material Fact 02/18/2016 Material Fact 02/18/2016 Minutes of the Extraordinary Shareholders’ Meeting 02/10/2016 Notice to the Market – Quiet Period 02/05/2016 Consolidated Form CVM 358 – January/16 02/03/2016 Minutes of the Board of Directors´ Meeting 02/03/2016 Call Notice Annual Shareholders Meeting 02/03/2016 Manual for Participation – Extraordinary General Meeting* 02/01/2016 Correspondence received from the Controlling Shareholder 02/01/2016 Material Fact 01/05/2016 Consolidated Form CVM 358 – December/15 03/31/2015 2014 Full Year Financial Statements in IFRS 03/31/2015 Notice to the Market – Disclosure of the 2014 Financial Statements in accordance with IFRS 03/27/2015 Management Proposal – AGM 04.28.2015 03/25/2015 Minutes of the Board of Directors´ Meeting 03/17/2015 4Q14 Conference Call * 03/13/2015 Fact Sheet 4Q14 03/13/2015 Minutes of the meeting of the Fiscal Council 03/13/2015 2014 Full Year Financial Statements 03/13/2015 4Q14 Conference Call 03/13/2015 Earnings Release 4Q14 03/09/2015 Consolidated Form CVM 358 – February 15 02/25/2015 Invitation Earnings Release 4Q14 02/09/2015 Notice to the Market – Quiet Period 02/06/2015 Consolidated Form CVM 358 – January 15 01/06/2015 Consolidated Form CVM 358 – December 14 03/31/2014 Corporate Events Calendar 2014 03/31/2014 Notice to Shareholders 03/28/2014 Management Proposal – AGM 04.28.2014* 03/28/2014 Minutes of the Board of Directors´ Meeting 03/28/2014 4Q13 Conference Call * 03/27/2014 Earnings Release 4Q13 03/27/2014 Fact Sheet 4Q13 03/27/2014 2013 Full Year Financial Statements 03/27/2014 4Q13 Conference Call Presentation 03/26/2014 Corporate Events Calendar 2014 03/25/2014 Minutes of the Board of Directors´ Meeting 03/25/2014 Notice to Shareholders 03/11/2014 Notice to the Market – Fitch Ratings assigns ratings to Sofisa S/A 03/10/2014 Consolidated Form CVM 358 – February /14 03/10/2014 Notice to the Market – Quiet Period 02/10/2014 Consolidated Form CVM 358 – January /14 01/30/2014 Minutes of the Extraordinary General Meeting 01/15/2014 Call Notice of theExtraordinary General Meeting 01/15/2014 Management Proposal – EGM * 01/10/2014 Corporate Events Calendar 2014 01/08/2014 Consolidated From CVM 358 – December13 01/07/2014 Minutes of the Board of Directors´ Meeting 03/28/2013 Minutes of the Board of Directors´ Meeting* 03/28/2013 Notice to Shareholders 03/28/2013 Management Proposal – AGM 04.29.2013* 03/27/2013 4Q12 Conference Call Presentation 03/27/2013 Earnings Release 4Q12 03/27/2013 Fact Sheet 4Q12 03/26/2013 Notice to the Market – Disclosure IFRS 2012 03/07/2013 4Q12 Earnings Release Invitation 03/07/2013 Notice to the Market – Quiet Period 03/04/2013 Consolidated Form CVM 358 – February/13 02/27/2013 Minutes of the Board of Directors´ Meeting 02/06/2013 Consolidated Form CVM 358 – January/13 01/08/2013 Consolidated Form CVM 358 – December/12 03/23/2012 2011 Full Year Financial Statements 03/09/2012 Consolidated Form CVM 358 – February/2012 03/08/2012 4Q11 Conference Call* 03/08/2012 Fact Sheet 4Q11 03/07/2012 4Q11 Conference Call Presentation 03/07/2012 Earnings Release 4Q11 02/10/2012 Consolidated Form CVM 358 – January/2012 02/07/2012 4Q11 Earnings Release Invitation 02/07/2012 Notice to the Market – Quiet Period – 4Q11 01/20/2012 Notice to Shareholders 01/16/2012 Minutes of the Board of Directors´ Meeting 01/16/2012 Notice to Shareholders 01/05/2012 Consolidated Form CVM 358 – December/2011 03/31/2011 Notice to the Market – Aquisition of Material Shareholding of Preferred Shares 03/28/2011 Minutes of the Board of Directors´ Meeting 03/18/2011 4Q10 Fact Sheet 03/14/2011 Minutes of the Board of Directors´ Meeting 03/14/2011 Notice to Shareholders 03/10/2011 4Q10 Earnings Conference Call Transcription 03/10/2011 Consolidated Form CVM 358 – February/2011 03/10/2011 Contracts with Related Parties 03/04/2011 4Q10 Conference Call 03/03/2011 2010 Full Year Financial Statements 03/03/2011 4Q10 Conference Call Presentation 03/03/2011 Earnings Release 4Q10 02/28/2011 Minutes of the Board of Directors´ Meeting 02/28/2011 Notice to Shareholders 02/28/2011 Minutes of the Board of Directors Meeting 02/15/2011 BTG Pactual Presentation | XII Annual CEO Conference 02/09/2011 Consolidated Form CVM 358 – January/2011 02/09/2011 Invitation 4Q10 Earnings Release 02/03/2011 Notice to the Market – Quiet Period 01/10/2011 Consolidated Form CVM 358 – December/2010 03/30/2010 Notice to the Market – Clarification of Bovespa Inquiry 03/30/2010 Minutes of the Board of Directors´ Meeting 03/30/2010 Notice to Shareholders 03/29/2010 Material Fact 03/26/2010 Minutes of the Board of Directors´ Meeting 03/24/2010 Notice to the Market – Acquisition of Material Shareholding 03/16/2010 Fact Sheet 2009/4Q09 03/15/2010 Agreement with Related Parties 03/11/2010 Ratings Report * 03/09/2010 2009/4Q09 Conference Call 03/09/2010 2009/4Q09 Earnings Conference Call Transcription 03/09/2010 2009/4Q09 Conference Call 03/08/2010 2009 DFP* 03/08/2010 2009 Full Year Financial Statements 03/08/2010 Earnings Release 4Q09 03/08/2010 Notice to the Market 03/04/2010 Consolidated Form CVM 358 – February/2010 02/12/2010 Notice to the Market – Quiet Period 02/10/2010 Consolidated Form CVM 358 – January/2010 01/14/2010 2008 IAN * 01/06/2010 Agreement with Related Parties 01/06/2010 Consolidated Form CVM 358 – December/09 03/30/2009 Notice to the Market – Rescission of Market Maker Agreement 03/09/2009 Agreement with Related Parties 03/09/2009 Consolidated Form CVM 358 – February/09 03/09/2009 Notice to the Market – Acquisition of Material Shareholding of Preferred Shares 03/09/2009 Notice to the Market – Acquisition of Material Shareholding of Preferred Shares 03/09/2009 Notice to the Market – Acquisition of Material Shareholding of Preferred Shares 03/09/2009 Notice to the Market – Acquisition of Material Shareholding of Preferred Shares 03/09/2009 Notice to the Market – Conclusion of Share Buyback Program 03/04/2009 Fact Sheet 2008 03/03/2009 4Q08 Conference Call 03/03/2009 4Q08 Conference Call 03/03/2009 4Q08 Earnings Conference Call Transcription 03/02/2009 2008 DFP * 03/02/2009 2008 Earnings Release 03/02/2009 2008 Financial Statements 03/02/2009 Material Fact – Approval of Share Buyback Program 02/27/2009 Minutes of the Board of Directors´ Meeting 02/27/2009 Minutes of the Extraordinary Shareholders Meeting 02/13/2009 Notice to the Market – Acquisition of Material Shareholding of Preferred Shares 02/12/2009 Call Notice of the Extraordinary General Meeting 02/12/2009 Minutes of the Board of Directors´ Meeting 02/10/2009 Consolidated Form CVM 358 – January/09 02/10/2009 Notice to the Market – Sale of Material Shareholding of Preferred Shares 02/09/2009 Minutes of the Board of Directors´ Meeting 02/06/2009 Notice to the Market – Conclusion of Share Buyback Program 02/06/2009 Notice to the Market – Quiet Period 01/12/2009 Material Fact – Approval of Share Buyback Program 01/12/2009 Minutes of the Board of Directors´ Meeting 01/12/2009 Minutes of the Extraordinary Shareholders Meeting 01/09/2009 Consolidated Form CVM 358 – December/08 03/27/2008 Notice to the Market – 2007 Cash Flow 03/26/2008 2007 DFP* 03/26/2008 2007 Financial Statements 03/14/2008 Notice to Shareholders – Payment of Complementary Dividends 03/07/2008 Consolidated Form CVM 358 – February/08 03/06/2008 4Q07 APIMEC MG 03/04/2008 4Q07 APIMEC RIO 02/29/2008 Notice to the Market – Sofisa’s Migration to Bovespa’s Level 2 of Corporate Governance 02/26/2008 4Q07 APIMEC SP 02/25/2008 Fact Sheet 4Q07 02/21/2008 4Q07 Conference Call Q&A Transcription 02/21/2008 4Q07 Conference Call/Webcast 02/21/2008 4Q07 Conference Call/Webcast 02/21/2008 Notice to the Market – Clarifications about published report 02/20/2008 2007 Earnings Release 02/20/2008 Notice to Shareholders – Approval of Distribution of Complementary Dividends 02/19/2008 Minutes of the Board of Directors´ Meeting – Approval of Distribution of Complementary Dividends 02/08/2008 Consolidated Form CVM 358 – January/08 01/29/2008 Notice to The Market – Banco Sofisa Signs Syndicated Loan Agreement with IFC 01/28/2008 Notice to The Market – Quiet Period 01/22/2008 Minutes of the Board of Directors´ Meeting 01/11/2008 2006 IAN * 01/10/2008 Consolidated Form CVM 358 – December/07 01/08/2008 Notice to The Market – Payment of Interests on Capital (JCP) 03/31/2007 1Q07 Quarterly Information (ITR) 03/29/2007 Minutes of the Special Shareholders Meeting 03/26/2007 Minutes of the Board of Directors’ Meeting 03/26/2007 Minutes of the Board of Directors’ Meeting 03/26/2007 Minutes of the Board of Directors’ Meeting 03/23/2007 Minutes of the Board of Directors’ Meeting 02/14/2007 Minutes of the Board of Directors’ Meeting 02/09/2007 Minutes of the Board of Directors’ Meeting 02/07/2007 Minutes of the Board of Directors’ Meeting 02/07/2007 Minutes of the Special Shareholders Meeting 02/02/2007 Minutes of the Special Shareholders Meeting 03/31/2006 Minutes of the Board of Directors’ Meeting 2Q 06/17/2016 Reference Form* 06/16/2016 Act of approval issued by the Central Bank of Brazil* 06/13/2016 Minutes of the Board of Directors´ Meeting 06/09/2016 Valuation Report* 06/08/2016 Consolidated Form CVM 358 – May/16 05/30/2016 Notice to the Market 05/17/2016 1Q16 Conference Call* 05/16/2016 1Q16 Conference Call 05/16/2016 Earnings Release 1Q16 05/16/2016 Fact Sheet 1Q16 05/16/2016 ITR 1Q16 05/12/2016 Invitation Earnings Release 1Q16 05/06/2016 Consolidated Form CVM 358 – April/16 04/28/2016 Minutes of the Annual and Extraordinary General Meetings 04/25/2016 Notice to the Market – Quiet Period 04/15/2016 Notice to the Market – CVM Instruction nº 308/99 – Change of Independent Auditor 04/07/2016 Call Notice Annual and Extraordinary Shareholders´ Meeting 04/05/2016 Consolidated Form CVM 358 – March/16 06/01/2015 Consolidated Form CVM 358 – May 15 05/27/2015 Reference Form * 05/21/2015 Minutes of the Board of Directors´ Meeting 05/21/2015 Minutes of the Board of Directors´ Meeting 05/19/2015 1Q15 Conference Call * 05/15/2015 Earnings Release 1Q15 05/15/2015 Fact Sheet 1Q15 05/15/2015 ITR 1Q15 05/15/2015 1Q15 Conference Call 05/08/2015 Invitation Earnings Release 1Q15 05/05/2015 Consolidated Form CVM 358 – April 15 04/28/2015 Minutes of the Annual Shareholders Meeting 04/24/2015 Notice to the Market – Quiet Period 04/14/2015 Sofisa´s Prudential Conglomerate* 04/07/2015 Call Notice Annual Shareholders Meetings 04/07/2015 Consolidated Form CVM 358 – March 15 06/16/2014 Material Fact 06/11/2014 Act of Approval issued by the Central Bank of Brazil * 06/05/2014 Consolidated Form CVM 358 – May/14 06/04/2014 Material Fact 06/02/2014 Material Fact 05/19/2014 1Q14 Conference Call* 05/15/2014 1Q14 Conference Call 05/15/2014 Earnings Release 1Q14 05/15/2014 Fact Sheet 1Q14 05/15/2014 ITR 1Q14 05/13/2014 Invitation Earnings Release 1Q14 05/07/2014 Consolidated Form CVM 358 – April/14 04/30/2014 Reference Form * 04/28/2014 Minutes of the Annual and Extraordinary General Meetings held on April 29,2014 04/25/2014 2013 Full Year Financial Statements in IFRS 04/25/2014 Notice to the Market – Quiet Period 04/17/2014 Minutes of the Board of Directors´ Meeting 04/16/2014 Corporate Events Calendar 2014 04/11/2014 Notice to the Market – Disclosure of the 2013 Financial Statements in accordance with IFRS 04/08/2014 Call Notice Annual and Extraordinary Shareholders Meetings 04/08/2014 Consolidated Form CVM 358 – March/14 06/24/2013 Minutes of the Extraordinary General Meeting 06/24/2013 Notice to the Market 06/07/2013 Consolidated Form CVM 358 – May/13 06/07/2013 Management Proposal – EGM 06.24.2013 * 06/06/2013 Notice to the Market 06/04/2013 Call Notice of the Extraordinary General Meeting 06/03/2013 Minutes of the Board of Directors´ Meeting 05/28/2013 ITR 1Q13 05/15/2013 1Q13 Conference Call* 05/15/2013 Reference Form * 05/13/2013 Earnings Realese 1Q13 05/13/2013 Fact Sheet 1Q13 05/13/2013 1Q13 Conference Call Presentation 05/09/2013 Consolidated Form CVM 358 – April/13 04/29/2013 Minutes of the Annual and Extraordinary General Meetings held on April 29, 2013 * 04/26/2013 2012 Financial Statements in IFRS 04/25/2013 Notice to the Market – Quiet Period 04/22/2013 Act of Approval issued by the Central Bank of Brazil * 04/16/2013 Minutes of the Board of Directors´ Meeting 04/12/2013 2012 Full Year Financial Statements 04/12/2013 Notice to the Market – Disclosure of the 2012 Financial Statements in accordance with IFRS 04/09/2013 Consolidated Form CVM 358 – March/13 04/08/2013 Call Notice of the Annual and Extraordinary General Meeting 04/02/2013 Notice to Shareholders 04/01/2013 4Q12 Conference Call* 06/08/2012 Minutes of the Board of Directors Meeting* 05/31/2012 Minutes of the Board of Directors´ Meeting 05/31/2012 Minutes of the Board of Directors´ Meeting 05/28/2012 ITR 1Q12 05/15/2012 1Q12 Conference Call* 05/14/2012 1Q12 Conference Call Presentation 05/14/2012 Earnings Release 1Q12 05/14/2012 Fact Sheet 1Q12 05/09/2012 Consolidated Form CVM 358 – April/2012 05/08/2012 2011 Financial Statements in IFRS 04/23/2012 Minutes of the Annual and Extraordinary General Meetings held on April 23, 2012 * 04/18/2012 Notice to the Market – Quiet Period – 1Q12 04/18/2012 1Q12 Earnings Release Invitation 04/11/2012 Notice to the Market – Disclosure of the 2011 Financial Statements in accordance with IFRS 04/09/2012 Consolidated Form CVM 358 – March/2012 04/05/2012 Call Notice of the Annual and Extraordinary General Meeting 04/05/2012 Management Proposal – AGM 04.23.2012* 06/20/2011 1Q11 Fact Sheet 06/10/2011 Consolidated Form CVM 358 – May/2011 06/03/2011 Notice to the Market – Banco Sofisa launches Sofisa Direto, its online division for individuals 06/02/2011 Notice to Shareholders – Payment of Interest on Equity 05/31/2011 2011 Reference Form * 05/23/2011 Minutes of the Board of Directors´ Meeting 05/23/2011 Notice to Shareholders 05/18/2011 1Q11 Conference Call 05/17/2011 1Q11 Conference Call Presentation 05/16/2011 Earnings Release 1Q11 05/16/2011 ITR 1Q11 05/09/2011 Minutes of the Board of Directors´ Meeting 05/09/2011 Minutes of the Board of Directors´ Meeting 05/05/2011 Consolidated Form CVM 358 – April/2011 05/02/2011 2010 Financial Statements in IFRS 05/02/2011 Notice to the Market – Disclosure of the 2010 Financial Statements in accordance with IFRS 04/29/2011 Minutes of the Annual and Extraordinary General Meetings held on April 29, 2011 04/27/2011 Notice to the Market – Quiet Period 04/20/2011 Invitation 1Q11 Earnings Release 04/19/2011 Management Proposal – AGM 04.29.2011* 04/14/2011 Call Notice of the Annual and Extraordinary General Meeting 04/11/2011 Minutes of the Board of Directors´ Meeting 04/08/2011 Consolidated Form CVM 358 – March/2011 04/07/2011 Notice to the Market 04/06/2011 Notice to the Market – Aquisition of Material Shareholding of Preferred Shares 06/29/2010 Minutes of the Board of Directors´ Meeting 06/29/2010 Notice to Shareholders – Distribution of Interests on Capital 06/28/2010 Minutes of the Board of Directors´ Meeting 06/21/2010 Notice to Shareholders 06/14/2010 Minutes of the Board of Directors´ Meeting 06/14/2010 Notice to Shareholders 06/07/2010 Notice to Shareholders – Information about Apportion of Remaining Shares 06/02/2010 Consolidated Form CVM 358 – May/2010 05/24/2010 1Q10 Earnings Conference Call Transcription 05/24/2010 Fact Sheet 1Q10 05/21/2010 Agreement with Related Parties 05/18/2010 1Q10 Conference Call 05/18/2010 1Q10 Conference Call Presentation 05/14/2010 1Q10 Quarterly Information (ITR) 05/14/2010 Earnings Release 1Q10 05/07/2010 Consolidated Form CVM 358 – April/2010 04/30/2010 Minutes of the Annual and Extraordinary General Meetings 04/30/2010 Minutes of the Board of Directors´ Meeting 04/30/2010 Notice to Shareholders – Capital increase, subscribed via Interest on Equity resources 04/22/2010 Notice to The Market – Quiet Period 04/14/2010 Call Notice of the Annual and Extraordinary General Meeting 04/14/2010 Minutes of the Board of Directors´ Extraordinary Meeting 04/14/2010 Minutes of the Board of Directors´ Meeting 04/12/2010 Minutes of the Board of Directors´ Meeting 04/12/2010 Notice to Shareholders – Distribution of Interests on Capital 04/06/2010 Consolidated Form CVM 358 – March/2010 06/29/2009 Minutes of the Special Shareholders Meeting 06/11/2009 Call Notice of the Extraordinary Shareholders´ Meeting 06/04/2009 Consolidated Form CVM 358 – May/09 05/29/2009 Notice to the Market – Acquisition of Material Shareholding of Preferred Shares 05/21/2009 Minutes of the Extraordinary Shareholders Meeting 05/19/2009 Agreement with Related Parties 05/15/2009 1Q09 Conference Call 05/15/2009 1Q09 Earnings Conference Call Transcription 05/15/2009 1Q09 Conference Call 05/14/2009 1Q09 Earnings Release 05/14/2009 Fact Sheet 1Q09 05/07/2009 2007 IAN * 05/07/2009 Consolidated Form CVM 358 – April/09 05/06/2009 Minutes of the Extraordinary Shareholders Meeting 05/06/2009 Notice to Shareholders – Payment of Interest on Equity 05/04/2009 Call Notice of the Extraordinary Shareholders´ Meeting 04/30/2009 Minutes of General Annual and Extraordinary Shareholder Meeting 04/30/2009 Minutes of the Board of Directors´ Meeting 04/27/2009 Minutes of the Board of Directors´ Meeting 04/15/2009 Call Notice of the Extraordinary General Meetings 04/13/2009 Call Notice of the Annual and Extraordinary General Meetings 04/13/2009 Minutes of the Board of Directors´ Meeting 04/13/2009 Notice to Shareholders – Distribution of Interests on Capital 04/08/2009 Notice to the Market – Fitch Reaffirms Banco Sofisa´s Rating A+(bra) 04/07/2009 Consolidated Form CVM 358 – March/09 06/26/2008 Notice to the Market – Banco Sofisa issues Eurobonds and raises US$125 million of 3-year maturit 06/16/2008 Offering Memorandum – Global Medium Term Note Programme 06/10/2008 Notice to the Market – Acquisition of Material Shareholding of Preferred Shares 06/09/2008 Consolidated Form CVM 358 – May/08 05/27/2008 Corporate Social Responsability Policy 05/27/2008 Minutes of the Board of Directors´ Meeting 05/27/2008 Trading Policy for Securities 05/26/2008 Minutes of the Board of Directors´ Meeting 05/26/2008 Summary of the Decisions of the Board of Directors Meeting 05/19/2008 Fact Sheet 1Q08 05/14/2008 Minutes of the Board of Directors´ Meeting 05/13/2008 1Q08 Conference Call/Webcast 05/13/2008 1Q08 Conference Call/Webcast 05/12/2008 1Q08 Earnings Release 05/09/2008 Consolidated Form CVM 358 – April/08 04/22/2008 Minutes of the Annual and Extraordinary General Meetings 04/22/2008 Notice to the Market – Quiet Period 04/18/2008 Minutes of the Board of Directors´ Meeting 04/10/2008 Consolidated Form CVM 358 – March/08 04/04/2008 Notice to the Market – Fitch Increases Rating of Banco Sofisa 04/03/2008 Call Notice of the Annual and Extraordinary General Meetings 06/30/2007 Agreements With Related Parties 06/30/2007 2Q07 Quarterly Information (ITR) 06/28/2007 Notice to The Market – Migration of Corporate Governance Level 06/12/2007 Consolidated Form CVM 358 – May/07 06/11/2007 Notice to the Market – Gartmore Investment Management Participations 06/05/2007 Notice to The Market – Holding in Outstading Shares 05/25/2007 Material Fact – Hiring of UBS 05/24/2007 Notice to The Market – Announcement of Disclosure on Public Distribution of Shares 05/23/2007 Minutes of the Board of Directors’ Meeting 05/21/2007 Minutes of the Board of Directors’ Meeting 05/10/2007 Consolidated Form CVM 358 – April/07 05/07/2007 Notice to The Market – Shareholding Acquisition 05/03/2007 Notice to The Market – Disclosure on the Acquistion of Material Equity Holding in Banco Sofisa S.A. 04/30/2007 Minutes of the Board of Directors’ Meeting 04/27/2007 Minutes of the Board of Directors’ Meeting 04/27/2007 Notice to The Market – Commencement of Public Distribution of Shares 04/25/2007 Minutes of the Board of Directors’ Meeting 04/24/2007 Notice to The Market – Notice to The Market – IPO Schedule 04/24/2007 Offering Memorandum IPO 04/19/2007 Minutes of the Annual General Meeting 04/05/2007 Minutes of the Board of Directors’ Meeting 05/15/2006 Minutes of the Board of Directors’ Meeting 04/28/2006 Minutes of the Special Shareholders Meeting 3Q 08/15/2018 Financial Statements 1H18 08/30/2017 Sofisa´s Prudential Conglomerate* 08/29/2017 Financial Statements 1H17 08/29/2017 Intermediary Financial Statements on June 30th, 2017* 09/30/2016 Minutes of the Board of Directors´ Meeting 09/23/2016 Tender Offer – Manifestation Form* 09/23/2016 Tender Offer Notice* 09/06/2016 Notice to the Market – Unfreezing of IOE payment approved by the Board of Directors’ Meeting of September 14, 2009 09/06/2016 Consolidated Form CVM 358 – August/16 08/31/2016 Sofisa´s Prudential Conglomerate* 08/31/2016 Intermediary Financial Statements on June 30th, 2016* 08/29/2016 Notice to the Market – Real-estate-guaranteed loans 08/26/2016 Reference Form* 08/26/2016 Act of approval issued by the Central Bank of Brazil* 08/26/2016 Minutes of the Board of Directors´ Meeting 08/16/2016 2Q16 Conference Call* 08/15/2016 Earnings Release 2Q16 08/15/2016 Fact Sheet 2Q16 08/15/2016 ITR 2Q16 08/15/2016 2Q16 Conference Call 08/08/2016 Invitation Earnings Release 2Q16 08/02/2016 Consolidated Form CVM 358 – July/16 07/18/2016 Notice to the Market – Quiet Period 07/06/2016 Consolidated Form CVM 358 – June/16 09/09/2015 Sofisa´s Prudential Conglomerate* 09/04/2015 Consolidated Form CVM 358 – August15 08/28/2015 Intermediary Financial Statements on June 30th, 2015* 08/18/2015 2Q15 Conference Call * 08/14/2015 2Q15 Conference Call 08/14/2015 Earnings Release 2Q15 08/14/2015 Fact Sheet 2Q15 08/14/2015 ITR 2Q15 08/13/2015 Reference Form * 08/13/2015 Minutes of the Board of Directors´ Meeting 08/07/2015 Invitation Earnings Release 2Q15 08/05/2015 Consolidated Form CVM 358 – July 15 08/05/2015 Act of Approval issued by the Central Bank of Brazil * 07/17/2015 Notice to the Market – Quiet Period 07/14/2015 Act of Approval issued by the Central Bank of Brazil * 07/07/2015 Act of Approval issued by the Central Bank of Brazil * 07/06/2015 Minutes of the Board of Directors Meeting 07/02/2015 Act of Approval issued by the Central Bank of Brazil * 07/02/2015 Consolidated Form CVM 358 – June 15 09/08/2014 Act of Approval issued by the Central Bank of Brazil * 09/03/2014 Consolidated Form CVM 358 – August/14 08/29/2014 Intermediary Financial Statements on June 30th, 2014* 08/20/2014 2Q14 Conference Call * 08/14/2014 Fact Sheet 2Q14 08/14/2014 ITR 2Q14 08/14/2014 2Q14 Conference Call 08/14/2014 Earnings Release 2Q14 08/08/2014 Invitation Earnings Release 2Q14 08/06/2014 Consolidated Form CVM 358 – July/14 07/30/2014 Material Fact 07/21/2014 Notice to the Market – Quiet Period 07/18/2014 Notice to Shareholders 07/07/2014 Consolidated Form CVM 358 – June/14 09/30/2013 Minutes of the Board of Directors´ Meeting 09/25/2013 Call Notice of the Extraordinary General Meeting 09/25/2013 Management Proposal – EGM 10.15.2013 * 09/24/2013 Minutes of the Board of Directors Meeting 09/24/2013 Minutes of the Board of Directors´ Meeting 09/05/2013 Consolidated From CVM 358 – August/13 09/04/2013 Intermediary Financial Statements on June 30th, 2013* 08/28/2013 Minutes of the Board of Directors´ Meeting 08/23/2013 Act of Approval issued by the Central Bank of Brazil * 08/15/2013 2Q13 Conference Call* 08/13/2013 2Q13 Conference Call Presentation 08/13/2013 Earnings Release 2Q13 08/13/2013 Fact Sheet 2Q13 08/13/2013 ITR 2Q13 08/08/2013 Consolidated From CVM 358 – July/13 07/30/2013 Minutes of the Board of Directors´ Meeting 07/30/2013 Minutes of the Board of Directors´ Meeting 07/15/2013 Notice to the Market – Quiet Period 07/11/2013 Act of Approval issued by the Central Bank of Brazil * 07/08/2013 Consolidated Form CVM 358 – June/13 09/10/2012 Consolidated Form CVM 358 – August/2012 08/31/2012 Intermediary Financial Statements on June 30th, 2012 08/30/2012 ITR 2Q12 08/20/2012 Minutes of the Board of Directors´ Meeting * 08/16/2012 2Q12 Conference Call Presentation 08/16/2012 2Q12 Conference Call* 08/15/2012 Earnings Release 2Q12 08/15/2012 Fact Sheet 1Q12 08/14/2012 Corporate Events Calendar 2012 08/14/2012 Notice to the Market – Earnings Release 2Q12 08/09/2012 Consolidated Form CVM 358 – July/2012 08/07/2012 Invitation Earnings Release 2Q12 07/17/2012 Notice to Shareholders 07/12/2012 Notice to the Market – Quiet Period – 2Q12 07/10/2012 Consolidated Form CVM 358 – June/2012 07/10/2012 Minutes of the Board of Directors´ Meeting 07/10/2012 Notice to Shareholders 09/09/2011 Consolidated Form CVM 358 – August/2011 08/29/2011 Intermediary Financial Statements on June 30th, 2011 08/24/2011 Notice to Shareholders 08/22/2011 Notice to the Market – Sale of Material Shareholding of Preferred Shares 08/19/2011 Minutes of the Board of Directors´ Meeting 08/19/2011 Notice to Shareholders 08/17/2011 Fact Sheet 2Q11 08/17/2011 Notice to the Market – Aquisition of Material Shareholding of Preferred Shares 08/16/2011 2Q11 Conference Call 08/16/2011 2Q11 Conference Call Presentation 08/15/2011 Earnings Release 2Q11 08/15/2011 ITR 2Q11 08/10/2011 Consolidated Form CVM 358 – July/2011 07/25/2011 2Q11 Earnings Release Invitation 07/19/2011 Notice to the Market – Quiet Period 07/08/2011 Consolidated Form CVM 358 – June/2011 09/21/2010 Notice to the Market – Aquisition of Material Shareholding of Preferred Shares 09/02/2010 Consolidated Form CVM 358 – August/2010 09/01/2010 Intermediary Financial Statements on June, 30th, 2010 08/18/2010 Notice to the Market – Acquisition of Material Shareholding 08/12/2010 Minutes of the Stockholders Special Meeting 08/09/2010 Fact Sheet 2Q10 08/09/2010 2Q10 Earnings Conference Call Transcription 08/05/2010 2Q10 Conference Call 08/05/2010 2Q10 Conference Call Presentation 08/05/2010 Agreement with Related Parties 08/05/2010 Consolidated Form CVM 358 – July/2010 08/04/2010 2Q10 Quarterly Information (ITR) 08/04/2010 Earnings Release 2Q10 07/21/2010 Notice to the Market – Sale of Material Shareholding of Preferred Shares 07/13/2010 Notice to the Market – Quiet Period 07/12/2010 Call Notice to Extraordinary Shareholders´ Meeting 07/12/2010 Minutes of the Special Board of Directors´ Meeting 07/08/2010 Consolidated Form CVM 358 – June/2010 07/06/2010 Notice to Shareholders 09/29/2009 Notice to the Market – Clarification about the Suspension of the Distribution of Interest on Own Equity 09/25/2009 Notice to the Market – Clarification of Bovespa Inquiry 09/21/2009 Minutes of the Board of Directors´ Meeting 09/14/2009 2Q09 Quarterly Information (ITR) 09/14/2009 Minutes of the Board of Directors´ Meeting 09/14/2009 Notice to Shareholders – Distribution of Interest on Equity 09/08/2009 Consolidated Form CVM 358 – August/09 09/08/2009 Minutes of the Board of Directors´ Meeting 09/03/2009 1Q09 Quarterly Information (ITR) 08/25/2009 Intermediary Financial Statements on June, 30th, 2009 * 08/21/2009 Fact Sheet 2Q09 08/20/2009 Agreement with Related Parties 08/18/2009 2Q09 Conference Call 08/18/2009 2Q09 Conference Call 08/18/2009 2Q09 Earnings Conference Call Transcription 08/14/2009 2Q09 Earnings Release 08/07/2009 Consolidated Form CVM 358 – July/09 07/24/2009 Notice to the Market – Quiet Period 07/02/2009 2008 Annual Report 07/01/2009 Consolidated Form CVM 358 – June/09 09/24/2008 Minutes of the Board of Directors´ Meeting 09/24/2008 Call Notice to the Extraordinary Shareholders’ Meeting 09/24/2008 Management Proposal for the Amendment of the Company’s Bylaws 09/24/2008 Material Fact – Cancellation of the Share Buyback Program 09/10/2008 Consolidated Form CVM 358 – August/08 09/03/2008 Notice to the Market – Opening of Cayman Islands Branch 08/28/2008 APIMEC SP Meeting 2Q08 08/26/2008 Fact Sheet 2Q08 08/25/2008 Minutes of the Board of Directors´ Meeting 08/22/2008 2007 Annual Report 08/15/2008 Notice to the Market – Guidance Revision 08/15/2008 Agreement with Related Parties 08/14/2008 Investiture of Administrator 08/14/2008 Intermediary Financial Statements on June, 30th, 2008 * 08/13/2008 2Q08 Conference Call/Webcast 08/13/2008 2Q08 Conference Call/Webcast 08/13/2008 2Q08 Earnings Conference Call Transcription 08/12/2008 2Q08 Earnings Release 08/11/2008 Minutes of the Board of Directors´ Meeting 08/08/2008 Consolidated Form CVM 358 – July/08 08/08/2008 1Q08 Quarterly Information (ITR) 08/07/2008 Notice to the Market – Acquisition of Material Shareholding of Preferred Shares 07/23/2008 Notice to the Market – Acquisition of Material Shareholding of Preferred Shares 07/21/2008 Notice to the Market – Quiet Period 07/15/2008 Minutes of the Board of Directors´ Meeting 07/14/2008 Consolidated Form CVM 358 – June/08 07/14/2008 Minutes of the Board of Directors´ Meeting 09/19/2007 Fact Sheet 2Q07 09/13/2007 Notice to The Market – Capital Research and Management Company Participation 09/10/2007 Consolidated Form CVM 358 – August/07 08/30/2007 2Q07 APIMEC SP 08/16/2007 Notice to The Market – Resignation of Mr. Nélson Rosa Júnior 08/16/2007 Intermediary Financial statements on June, 30th 2007 * 08/15/2007 Minutes of the Board of Directors’ Meeting 08/10/2007 Consolidated Form CVM 358 – July/07 08/09/2007 2Q07 Conference Call/Webcast 08/09/2007 2Q07 Conference Call/Webcast 08/09/2007 2Q07 Conference Call Q&A Transcription 08/07/2007 Earnings Release 2Q07 08/07/2007 Minutes of the Board of Directors’ Meeting 07/20/2007 Call Option Plan 07/20/2007 Minutes of the Board of Directors’ Meeting 07/20/2007 Minutes of the Special Shareholders Meeting 07/19/2007 Minutes of the Board of Directors’ Meeting 07/17/2007 Minutes of the Board of Directors´ Meeting 07/16/2007 Minutes of the Board of Directors’ Meeting 07/10/2007 Consolidated Form CVM 358 – June/07 07/06/2007 2005 Financial Statements* 07/06/2007 2006 Financial Statements* 07/04/2007 Call Notice of the Special Shareholders Meeting 09/05/2006 Minutes of the Special Shareholders Meeting 4Q 11/29/2016 Material Fact – Cancellation of Publicly-Held Company Registration 11/29/2016 ITR 3Q16 11/18/2016 Notice to the Shareholders 11/16/2016 Minute of the Extraordinary General Meeting 11/16/2016 Material Fact 11/14/2016 3Q16 Conference Call 11/14/2016 Earnings Release 3Q16 11/14/2016 Fact Sheet 3Q16 11/07/2016 Consolidated Form CVM 358 – October/16 11/01/2016 Call Notice Extraordinary Shareholdes´ Meetings 10/31/2016 Corporate Events Calendar 2016 10/31/2016 Minutes of the Board of Directors´ Meeting 10/31/2016 Notice to the Market * 10/26/2016 Material Fact 10/26/2016 Notice to the Market – Relevant Share Sale – Polo* 10/24/2016 Notice to the Market – Quiet Period 10/06/2016 Notice to the Market – CONAR issued an opinion in favor of Banco Sofisa Direto 10/04/2016 Consolidated Form CVM 358 – September/16 12/23/2015 Minutes of the Extraordinary Shareholders’ Meeting 12/23/2015 Material Fact 12/22/2015 Corporate Events Calendar 2015 12/22/2015 Notice to the Shareholders 12/15/2015 Minutes of the Board of Directors´ Meeting 12/15/2015 Notice to the Shareholders 12/07/2015 Consolidated Form CVM 358 – November/15 12/04/2015 Management Proposal – AGM 12.23.2015* 12/04/2015 Minutes of the Board of Directors´ Meeting 12/04/2015 Notice to the Market 12/04/2015 Call Notice Annual Shareholders Meeting 12/04/2015 Corporate Events Calendar 2015 11/25/2015 Notice to the Market – Public Meeting 11/16/2015 Minutes of the Board of Directors´ Meeting 11/13/2015 ITR 3Q15 11/13/2015 3Q15 Conference Call 11/13/2015 Earnings Release 3Q15 11/13/2015 Fact Sheet 3Q15 11/09/2015 Consolidated Form CVM 358 – October/15 11/06/2015 Invitation Earnings Release 3Q15 10/20/2015 Notice to the Market – Quiet Period 10/06/2015 Consolidated Form CVM 358 – September 15 10/02/2015 Material Fact 12/22/2014 Notice to Shareholders 12/16/2014 Minutes of the Board of Directors Meeting 12/16/2014 Minutes of the Board of Directors Meeting 12/16/2014 Notice to Shareholders 12/09/2014 Consolidated Form CVM 358 – November 14 12/01/2014 Sofisa´s Prudential Conglomerate * 11/25/2014 Notice to the Market – Public Meeting 11/24/2014 Corporate Events Calendar 2015 11/18/2014 3Q14 Conference Call * 11/13/2014 ITR 3Q14 11/13/2014 3Q14 Conference Call 11/13/2014 Earnings Release 3Q14 11/13/2014 Fact Sheet 3Q14 11/10/2014 Consolidated Form CVM 358 – October 14 11/10/2014 Invitation Earnings Release 3Q14 11/07/2014 Corporate Events Calendar 2014 11/07/2014 Notice to Shareholders 11/04/2014 Corporate Events Calendar 2014 11/04/2014 Minutes of the Board of Directors´ Meeting 11/04/2014 Notice to Shareholders 10/27/2014 Minutes of the Extraordinary General Meeting 10/24/2014 Corporate Events Calendar 2014 10/20/2014 Notice to the Market – Quiet Period 10/10/2014 Management Proposal – EGM * 10/06/2014 Corporate Events Calendar 2014 10/06/2014 Notice to the Market – Extraordinary General Meeting – 10.27.2014 10/06/2014 Consolidated Form CVM 358 – September14 10/02/2014 Call Notice Annual and Extraordinary Shareholders Meetings 12/11/2013 Act of Approval issued by the Central Bank of Brazil * 12/11/2013 Act of Approval issued by the Central Bank of Brazil * 12/04/2013 Consolidated From CVM 358 – November/13 11/29/2013 Corporate Events Calendar 2014 11/29/2013 Notice to the Market – Public Meeting 11/18/2013 3Q13 Conference Call * 11/13/2013 ITR 3Q13 11/13/2013 3Q13 Conference Call Presentation 11/13/2013 Earnings Realese 3Q13 11/13/2013 Fact Sheet 3Q13 11/08/2013 Consolidated From CVM 358 – October/13 11/07/2013 Corporate Events Calendar 2013 11/07/2013 Notice to the Market 10/31/2013 Minutes of the Board of Directors´ Meeting * 10/15/2013 Notice to the Market – Quiet Period 10/15/2013 Minutes of the Board of Directors Meeting 10/15/2013 Minutes of the Board of Directors´ Meeting 10/15/2013 Minutes of the Extraordinary General Meeting 10/09/2013 Consolidated Form CVM 358 – September/13 10/03/2013 Act of Approval issued by the Central Bank of Brazil * 10/03/2013 Notice to the Market – Investor Relations Officer 12/12/2012 Minutes of the Board of Directors´ Meeting 12/07/2012 Consolidated Form CVM 358 – November/12 12/04/2012 ITR 3Q12 11/16/2012 3Q12 Conference Call* 11/13/2012 3Q12 Conference Call Presentation 11/13/2012 Earnings Release 3Q12 11/13/2012 Fact Sheet 3QT12 10/17/2012 Invitation Earnings Release 3Q12 10/17/2012 Notice to the Market – Quiet Period – 3Q12 10/08/2012 Consolidated Form CVM 358 – September/12 10/03/2012 Notice to the Market – CVM Instruction Nº 308/99 – Change of Independent Auditor 12/06/2011 Consolidated Form CVM 358 – November/2011 12/01/2011 Notice to the Market – Exame Magazine elects Sofisa Direto Fixed-Income Innovation of the Year 11/28/2011 Minutes of the Board of Directors´ Meeting 11/28/2011 Minutes of the Board of Directors´ Meeting 11/28/2011 Minutes of the Board of Directors´ Meeting 11/11/2011 Corporate Events Calendar 2011 11/10/2011 Consolidated Form CVM 358 – October/2011 11/09/2011 Fact Sheet 3Q11 11/08/2011 3Q11 Conference Call 11/08/2011 3Q11 Conference Call Presentation 11/07/2011 Earnings Release 3Q11 11/07/2011 ITR 3Q11 10/10/2011 Notice to the Market – Quiet Period – 3Q11 10/05/2011 Consolidated Form CVM 358 – September/2011 12/10/2010 Consolidated Form CVM 358 – November/2010 12/06/2010 Minutes of the Board of Directors´ Meeting 11/26/2010 Notice to the Market – Banco Sofisa Signs a Syndicated Loan Agreement with the IDB 11/22/2010 Minutes of the Board of Directors´ Meeting 11/22/2010 Minutes of the Board of Directors´ Meeting 11/11/2010 Notice to Shareholders 11/10/2010 Fact Sheet 3Q10 11/10/2010 Consolidated Form CVM 358 – October/2010 11/08/2010 Minutes of the Board of Directors´ Meeting 11/08/2010 Notice to Shareholders 11/05/2010 Agreement with Related Parties 11/04/2010 3Q10 Conference Call 11/04/2010 3Q10 Conference Call Presentation 11/04/2010 3Q10 Earnings Conference Call Transcription 11/04/2010 3Q10 Quarterly Information (ITR) 11/03/2010 Earnings Release 3Q10 10/13/2010 Notice to the Market – Quiet Period 10/04/2010 Consolidated Form CVM 358 – September/2010 10/04/2010 Minutes of the Board of Directors´ Meeting 10/04/2010 Minutes of the Board of Directors´ Meeting 12/14/2009 Minutes of the Board of Directors´ Meeting 12/07/2009 Consolidated Form CVM 358 – November/09 11/27/2009 3Q09 Quarterly Information (ITR) 11/25/2009 Notice to the Market 11/25/2009 Fact Sheet 3Q09 11/25/2009 Material Fact 11/19/2009 Notice to the Market – Acquisition of Material Shareholding of Preferred Shares 11/13/2009 Agreement with Related Parties 11/12/2009 3Q09 Conference Call 11/12/2009 3Q09 Conference Call 11/12/2009 3Q09 Earnings Conference Call Transcription 11/11/2009 3Q09 Earnings Release 11/09/2009 Consolidated Form CVM 358 – October/09 10/13/2009 Notice to the Market – Quiet Period 10/07/2009 Consolidated Form CVM 358 – September/09 12/19/2008 Notice to the Market – Sale of Material Shareholding of Preferred Shares 12/15/2008 Call Notice of the Extraordinary General Meeting 12/15/2008 Minutes of the Board of Directors´ Meeting 12/11/2008 Notice to the Market – Sale of Material Shareholding of Preferred Shares 12/10/2008 Consolidated Form CVM 358 – November/08 12/10/2008 Notice to the Market – Conclusion of Share Buyback Program 12/08/2008 Notice to the Market – Banco Sofisa migrates to Bovespa´s Level 2 of Corporate Governance 12/01/2008 Material Fact – Approval of Share Buyback Program 12/01/2008 Minutes of the Board of Directors´ Meeting 11/14/2008 Fact Sheet 3Q08 11/10/2008 Consolidated Form CVM 358 – October/08 11/07/2008 Notice to the Market – Acquisition of Material Shareholding of Preferred Shares 11/03/2008 Agreement with Related Parties 10/31/2008 3Q08 Conference Call/Webcast 10/31/2008 3Q08 Conference Call/Webcast 10/31/2008 3Q08 Earnings Conference Call Transcription 10/30/2008 3Q08 Quarterly Information (ITR) 10/30/2008 Notice to the Market – Sale of Material Shareholding of Preferred Shares 10/30/2008 3Q08 Earnings Release 10/27/2008 Minutes of the Board of Directors´ Meeting 10/27/2008 Notice to the Market – Acquisition of Material Shareholding of Preferred Shares 10/13/2008 Material Fact – Share Buyback Program 10/13/2008 Minutes of the Board of Directors´ Meeting 10/10/2008 Consolidated Form CVM 358 – September/08 10/10/2008 Minutes of the Extraordinary Shareholders Meeting 10/09/2008 2Q08 Quarterly Information (ITR) 10/08/2008 Notice to the Market – Quiet Period 10/07/2008 Notice to the Market – Acquisition of Material Shareholding of Preferred Shares 12/28/2007 Minutes of the Board of Directors´ Meeting 12/28/2007 Notice to Shareholders – Approval of Distribution of Interests on Capital (JCP) 12/13/2007 3Q07 Conference Call/Webcast 12/10/2007 Consolidated Form CVM 358 – November/07 11/23/2007 Fact Sheet 3Q07 11/13/2007 3Q07 Conference Call/Webcast 11/13/2007 3Q07 Conference Call/Webcast 11/09/2007 3Q07 Earnings Release 11/09/2007 3Q07 Quarterly Information (ITR) 11/09/2007 Consolidated Form CVM 358 – October/07 11/07/2007 Notice to The Market – Acquisition of Rede Matriz 11/05/2007 Summary of the Decisions of the Board of Directors Meeting 11/05/2007 Minutes of the Board of Directors´ Meeting 11/05/2007 Material Fact – Notice to Shareholders – Shareholding Acquisition 10/31/2007 Minutes of the Special Shareholders Meeting 10/19/2007 Notice to The Market – Banco Sofisa to suffer no adverse effects from suspension of SIAPE loans 10/15/2007 Call Notice of the Special Shareholders Meeting 10/10/2007 Consolidated Form CVM 358 – September/07 10/04/2007 Notice to The Market – Moody´s Assigns Ratings to Banco Sofisa 12/28/2006 Minutes of the Special Shareholders Meeting
