Investor Kit

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4th Quarter

2013-12-31T00:00:00 Earnings Release 4Q13 Add to downloads cart
2013-12-31T00:00:00 Financial Statements 2013 Add to downloads cart
2013-12-31T00:00:00 Webcast Presentation 4Q13 Add to downloads cart
2013-12-31T00:00:00 Conference Call 4Q13 Add to downloads cart
2013-12-31T00:00:00 Conference Call Transcript 4Q13 Add to downloads cart
2013-12-20T00:00:00 Material Fact - Conclusion of Operation Between Sulasapar and ING Announced on 02/28/2013 Add to downloads cart
2013-12-20T00:00:00 Call Notice – Extraordinary General Meeting Add to downloads cart
2013-12-20T00:00:00 Shareholders Agreement Add to downloads cart
2013-12-20T00:00:00 Shareholders Agreement Add to downloads cart
2013-12-20T00:00:00 Management Proposal - EGM Add to downloads cart
2013-12-13T00:00:00 Minutes of the Board of Directors Meeting - Payment of Interest on Shareholders' Equity Add to downloads cart
2013-12-13T00:00:00 Notice to Shareholders - Payment of Interest on Shareholders' Equity Add to downloads cart
2013-12-10T00:00:00 Consolidated Form CVM 358 - November/2013 Add to downloads cart
2013-12-04T00:00:00 Notice to the Market - Answer to the Letter GEA - 4.374-13 sent by CVM Add to downloads cart
2013-12-02T00:00:00 Notice to the Market - Swiss Re and Larragoiti Family Add to downloads cart
2013-12-02T00:00:00 Shareholders Agreement - Sulaspar and Swiss Re Add to downloads cart
2013-11-25T00:00:00 Minutes of the Board of Directors Meeting - Share Conversion Approval Add to downloads cart
2013-11-18T00:00:00 Notice to the Market - ING and Larragoiti Family Add to downloads cart
2013-11-18T00:00:00 Material Fact - Swiss Re Add to downloads cart
2013-11-13T00:00:00 Minutes of the Board of Directors Meeting - Share Conversion Add to downloads cart
2013-11-13T00:00:00 Notice to Shareholders - Share Conversion Add to downloads cart
2013-11-08T00:00:00 Minutes of the Board of Directors Meeting - Officer Election* Add to downloads cart
2013-11-07T00:00:00 Consolidated Form CVM 358 - October/2013 Add to downloads cart
2013-10-30T00:00:00 Minutes of the Board of Directors´ Meeting - Payment of Dividends Add to downloads cart
2013-10-30T00:00:00 Notice to Shareholders - Payment of Dividends Add to downloads cart
2013-10-10T00:00:00 Consolidated Form CVM 358 - September/2013 Add to downloads cart

3rd Quarter

2013-09-30T00:00:00 Financial Statements 3Q13 Add to downloads cart
2013-09-30T00:00:00 Earnings Release 3Q13 Add to downloads cart
2013-09-30T00:00:00 Webcast Presentation 3Q13 Add to downloads cart
2013-09-30T00:00:00 Conference Call 3Q13 Add to downloads cart
2013-09-30T00:00:00 Conference Call Transcript 3Q13 Add to downloads cart
2013-09-16T00:00:00 Corporate Events Calendar - 2013 Add to downloads cart
2013-09-09T00:00:00 Consolidated Form CVM 358 - August/2013 Add to downloads cart
2013-08-20T00:00:00 Notice to the Market - Suspension list for commercialization, the list was released today by the Brazilian National Supplementary Health Agency. Add to downloads cart
2013-08-09T00:00:00 Consolidated Form CVM 358 - July/2013 Add to downloads cart
2013-07-31T00:00:00 2Q13 Conference Call Transcript - Q&A session Add to downloads cart
2013-07-30T00:00:00 Minutes of the Board of Directors Meeting - Payment of Dividends Add to downloads cart
2013-07-30T00:00:00 Notice to Shareholders - Payment of Dividends Add to downloads cart
2013-07-29T00:00:00 Minutes of the Board of Directors Meeting - Change on the Board of Executive Officers Composition* Add to downloads cart
2013-07-10T00:00:00 Consolidated Form CVM 358 - June/2013 Add to downloads cart
2013-07-03T00:00:00 Notice to the Market - Answer to the Letter GEA - 1 308 sent by CVM Add to downloads cart

2nd Quarter

2013-06-30T00:00:00 Earnings Release 2Q13 Add to downloads cart
2013-06-30T00:00:00 Financial Statements 2Q13 Add to downloads cart
2013-06-30T00:00:00 Webcast Presentation 2Q13 Add to downloads cart
2013-06-30T00:00:00 Conference Call 2Q13 Add to downloads cart
2013-06-30T00:00:00 Conference Call Transcript 2Q13 Add to downloads cart
2013-06-14T00:00:00 Notice to the Market - The International Finance Corporation (“IFC”) concluded the acquisition of preferred shares which were sold by ING Insurance International B.V. (“ING”). Add to downloads cart
2013-06-12T00:00:00 Notice to the Market - Oppenheimer´s Interest in Shares Add to downloads cart
2013-06-10T00:00:00 Fitch Affirms Sul America S.A.´s Ratings; Outlook Stable. Add to downloads cart
2013-06-10T00:00:00 Consolidated Form CVM 358 - May/2013 Add to downloads cart
2013-05-24T00:00:00 Shareholders Agreement* Add to downloads cart
2013-05-24T00:00:00 Reference Form 2012 Add to downloads cart
2013-05-23T00:00:00 Standard & Poors Upgrades Sul America S.A.´s Ratings Add to downloads cart
2013-05-16T00:00:00 Notice to the Market - Oppenheimer´s Interest in Shares Add to downloads cart
2013-05-16T00:00:00 Material Fact - Company has been Notified by its Shareholder ING Regarding the Share Purchase Agreement (“SPA”) Between ING and International Finance Corporation Add to downloads cart
2013-05-11T00:00:00 Consolidated Form CVM 358 - April/2013 Add to downloads cart
2013-04-30T00:00:00 Trustee´s Annual Report* Add to downloads cart
2013-04-30T00:00:00 Minutes of the Board of Directors Meeting - Payment of Dividends Add to downloads cart
2013-04-30T00:00:00 Notice to Shareholders - Payment of Dividends Add to downloads cart
2013-04-25T00:00:00 Notice to the Market - SulaCap Add to downloads cart
2013-04-10T00:00:00 Minutes of the Extraordinary General Meetings Add to downloads cart
2013-04-05T00:00:00 Consolidated Form CVM 358 - March/2013 Add to downloads cart
2013-04-04T11:46:00 Annual Report 2012
2013-04-04T10:34:00 Minutes of the Board of Directors Meeting - Elected New CEO Add to downloads cart
2013-04-04T00:00:00 Notice to the Market - Elected New CEO Add to downloads cart
2013-04-04T00:00:00 Minutes of the Annual and Extraordinary General Meetings Add to downloads cart
2013-04-04T00:00:00 Notice to Shareholders – Payment of Dividends Add to downloads cart

1st Quarter

2013-03-31T00:00:00 Earnings Release 1Q13 Add to downloads cart
2013-03-31T00:00:00 Financial Statements 1Q13 Add to downloads cart
2013-03-31T00:00:00 Webcast Presentation 1Q13 Add to downloads cart
2013-03-31T00:00:00 Conference Call 1Q13 Add to downloads cart
2013-03-31T00:00:00 Conference Call Transcript 1Q13 Add to downloads cart
2013-03-27T00:00:00 Notice to the Market - Oppenheimer´s Interest in Shares Add to downloads cart
2013-03-25T00:00:00 Call Notice – Extraordinary General Meeting Add to downloads cart
2013-03-25T00:00:00 Management Proposal - EGM Add to downloads cart
2013-03-15T00:00:00 Notice to the Market - Bonus Shares Add to downloads cart
2013-03-14T00:00:00 Notice to the Market - Management Proposal Add to downloads cart
2013-03-11T00:00:00 Consolidated Form CVM 358 - February/2013 Add to downloads cart
2013-03-05T00:00:00 Call Notice – Annual and Extraordinary General Meetings Add to downloads cart
2013-03-05T00:00:00 Manual for Shareholders´ Meeting Add to downloads cart
2013-03-05T00:00:00 Management Proposal - A/EGM Add to downloads cart
2013-02-28T00:00:00 Minutes of the Board of Directors Meeting - Approval of Company’s Share Buyback Program Add to downloads cart
2013-02-28T00:00:00 Material Fact - Approval of Share Buyback Program Add to downloads cart
2013-02-28T00:00:00 Material Fact Presentation - SASA* Add to downloads cart
2013-02-27T00:00:00 Material Fact - SASA Add to downloads cart
2013-02-07T00:00:00 Consolidated Form CVM 358 - January/2013 Add to downloads cart
2013-01-11T15:25:00 Consolidated Form CVM 358 - December/2012 Add to downloads cart
 

(*)Information Available in Portuguese only.

Some files are only available in Portuguese or English.



Last updated 2017-09-27T19:12:08

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