| 2026-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.43巴西雷亚尔,归母净利润14.82亿巴西雷亚尔,同比去年增长80.02%
|
| 2026-05-08 |
详情>>
业绩披露：
2026年一季报每股收益0.50巴西雷亚尔,归母净利润17.49亿巴西雷亚尔,同比去年增长18.01%
|
| 2026-05-01 |
详情>>
内部人交易：
Leone Piani Carlos Augusto等共交易20笔
|
| 2026-04-29 |
详情>>
股本变动：
变动后总股本352453.40万股
变动原因 ▼▲
- 原因：
- the Extraordinary General Meeting approved the split of all common shares issued by the Company at a ratio of 1:5
|
| 2026-04-29 |
详情>>
拆分方案：
每1.0000股拆分成5.0000股
|
| 2026-04-29 |
详情>>
业绩披露：
2023年年报每股收益1.03巴西雷亚尔,归母净利润35.24亿巴西雷亚尔,同比去年增长12.89%
|
| 2026-04-29 |
详情>>
业绩披露：
2025年年报每股收益2.48巴西雷亚尔,归母净利润84.62亿巴西雷亚尔,同比去年增长-11.67%
|
| 2026-03-16 |
财报披露：
美东时间 2026-03-16 盘后发布财报
|
| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益8.45巴西雷亚尔,归母净利润57.77亿巴西雷亚尔,同比去年增长-29.07%
|
| 2025-08-13 |
详情>>
业绩披露：
2025年中报每股收益5.29巴西雷亚尔,归母净利润36.18亿巴西雷亚尔,同比去年增长77.99%
|
| 2025-04-30 |
详情>>
业绩披露：
2022年年报每股收益4.57巴西雷亚尔,归母净利润31.21亿巴西雷亚尔,同比去年增长35.36%
|
| 2025-04-30 |
详情>>
业绩披露：
2024年年报每股收益14.02巴西雷亚尔,归母净利润95.80亿巴西雷亚尔,同比去年增长171.87%
|
| 2025-04-11 |
股东大会：
将于2025-04-29召开股东大会
会议内容 ▼▲
- 1.To approve the management’s accounts and the Company’s financial statements for the fiscal year ended on the year ended December 31, 2024.
2.To approve the allocation of the net income for 2024.
3.To fix the number of and appoint members of the Company’s Fiscal Council.
4.To set the limit of the the annual compensation for the members of the management and Fiscal Council for 2025.
5.To approve the Restricted Shares Plan and the Performance Shares Plan.
6.To amend the Company’s corporate purpose and consolidate the Bylaws.
|
| 2024-12-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益11.92巴西雷亚尔,归母净利润81.45亿巴西雷亚尔,同比去年增长248.47%
|
| 2024-09-03 |
详情>>
业绩披露：
2024年中报每股收益2.97巴西雷亚尔,归母净利润20.33亿巴西雷亚尔,同比去年增长36.34%
|
| 2024-06-24 |
详情>>
业绩披露：
2024年一季报每股收益1.20巴西雷亚尔,归母净利润8.23亿巴西雷亚尔,同比去年增长10.18%
|
| 2024-05-02 |
股东大会：
将于2024-05-27召开股东大会
会议内容 ▼▲
- 1.Approve the amendment to the Company’s Bylaws and its subsequent consolidation, relating to: (a) the amendment of article 3, to include the authorized capital, pursuant to the terms of article 168 of Federal Law 6,404/1976, allowing the Board of Directors to increase the Company's share capital up to the limit of 1,187,144,787 (one billion, one hundred and eighty-seven million, one hundred and forty-four thousand, seven hundred and eighty-seven) common, registered, book-entry shares with no par value, without requiring an amendment to the Bylaws, and (b) the inclusion of a new article 51, with the applicable rules on the possibility of the Company signing indemnity contracts with the members of the Board of Directors, Fiscal Council, Executive Board, statutory and non-statutory committees, managers and all other employees and legal representatives acting as delegates on behalf of the Company's administrators.
2.Approve the complete reform of the Company's Bylaws, under a suspensive condition for the settlement of a public offering for the distribution of shares issued by the Company addressed in State Law 17,853/2023 (“Public Privatization Offering“), to include the provisions applicable to the Company after a privatization, including, among others, the creation of a special class of preferred shares exclusively held by the State of Sao Paulo, limitation of voting rights, change in the composition of the Company's Board of Directors, the election of members of the Board of Directors through the slate system, the creation of the Eligibility and Compensation Committee, the Sustainability and Corporate Responsibility Committee, and the Related Party Transactions Committee, and the requirement for a public takeover offering upon reaching a relevant shareholding.
3.Approve the conversion, under a suspensive condition for the settlement of the Public Privatization Offering, of 1 (one) common share held by the State of Sao Paulo in 1 (one) share of a special class exclusively held by the State of Sao Paulo, pursuant to article 17, paragraph 7, of Federal Law 6,404/1976, and in accordance with article 3 of State Law 17,853/2023.
4.Substitute a sitting member of the Fiscal Council.
|
| 2024-04-08 |
股东大会：
将于2024-04-25召开股东大会
会议内容 ▼▲
- 1.Examine the management accounts, discuss and vote on the Company’s financial statements for the fiscal year ended December 31, 2023, accompanied by the Annual Management Report, Independent Auditors’ Report, Fiscal Council’s Opinion, and Summarized Annual Report of the Audit Committee.
2.Resolve on the allocation of the net income for the fiscal year ended December 31, 2023, and on the distribution of dividends.
3.Set the number of members to compose the Board of Directors for a term of office until the 2026 Annual Shareholders’ Meeting.
4.Elect the members of the Board of Directors for a term of office until the 2026 Annual Shareholders’ Meeting and appoint the Chair of the Board of Directors.
5.Resolve on the eligibility of the independent members of the Board of Directors regarding the rules established in the Novo Mercado Regulations of B3 S.A. – Brasil, Bolsa, Balcao, and CVM Regulation 80/2022.
6.Set the number of members to compose the Fiscal Council for a term of office until the 2025 Annual Shareholders’ Meeting.
7.Elect the members of the Fiscal Council for a term of office until the 2025 Annual Shareholders’ Meeting.
8.Appoint members of the Audit Committee.
9.Elect the members of the Eligibility Committee.
10.Set the overall annual compensation of management, audit committee members, and fiscal council members for the 2024 fiscal year.
11.Amend item XXII of article 14 of the Company’s Bylaws to update the authority threshold of the Board of Directors to approve the execution of certain legal transactions.
12.Amend the Bylaws by (a) excluding the current article 32 to remove the advisory responsibilities of the current Eligibility and Advisory Committee, (b) amending the current article 33 for simplification of the rules regarding the body, and (c) amending item XI of article 14, the main section of article 31, article 40 and Chapter IX to exclude the expression “and Advisory” when referring to the Eligibility Committee.
13.Consolidate the Company’s Bylaws, with adjustments to cross-references and the numbering of the articles to reflect the resolutions of items (IV) and (V) on the Agenda.
|
| 2023-07-24 |
股东大会：
将于2023-08-22召开股东大会
会议内容 ▼▲
- 1.Remove a member of the Board of Directors.
2.Elect a member of the Board of Directors to fulfill the remaining term of office until the Annual Shareholders’ Meeting to be held in 2024.
3.Increase the number of members to compose the Fiscal Council for the term of office until the Annual Shareholders’ Meeting to be held in 2024.
4.Elect an effective member and respective alternate of the Fiscal Council for the term of office until the Annual Shareholders’ Meeting to be held in 2024.
5.Increase the overall annual compensation amount of management, audit committee members, and fiscal council members for the 2023 fiscal year, previously approved at Annual Shareholders’ Meeting held on April 28, 2023.
|
| 2023-03-29 |
股东大会：
将于2023-04-28召开股东大会
会议内容 ▼▲
- ANNUAL SHAREHOLDERS’ MEETING
1.Examine the management accounts, discuss, and vote on the Company’s financial statements for the fiscal year ended December 31, 2022, accompanied by the Annual Management Report, Independent Auditors’ Report, Fiscal Council’s Opinion, and Summarized Annual Report of the Audit Committee.
2.Resolve on the allocation of the net income for the fiscal year ended December 31, 2022, and the distribution of dividends.
3.Set the number of members to compose the Fiscal Council for a term of office until the 2024 Annual Shareholders’ Meeting.
EXTRAORDINARY SHAREHOLDERS' MEETING
1.Elect the members of the Board of Directors to fulfill the remaining term of office until the Annual Shareholders’ Meeting to be held in 2024, under paragraph 3 of article 141 of Law 6,404/76, and appoint the Chair of the Board of Directors.
2.Resolve on the eligibility of the independent members of the Board of Directors regarding the rules established in the Novo Mercado Regulations of B3 S.A. – Brasil, Bolsa, Balcao.
3.Appoint members for the Audit Committee.
4.Set the overall annual compensation of management, audit committee members, and fiscal council members for the 2023 fiscal year.
|
| 2022-03-29 |
股东大会：
将于2022-04-28召开股东大会
会议内容 ▼▲
- 1.Examine the management accounts, discuss, and vote on the Company’s financial statements for the fiscal year ended December 31, 2021, accompanied by the Annual Management Report, Independent Auditors’ Report, Fiscal Council’s Opinion, and Summarized Annual Report of the Audit Committee.
2.Resolve on the allocation of the net income for the fiscal year ended December 31, 2021, and the distribution of dividends.
3.Set the number of members to compose the Board of Directors for a term of office until the 2024 Annual Shareholders’ Meeting.
4.Elect the members of the Board of Directors for a term of office until the 2024 Annual Shareholders’ Meeting and appoint the Chairman of the Board of Directors.
5.Set the number of members to compose the Fiscal Council for a term of office until the 2023 Annual Shareholders’ Meeting.
6.Elect the members of the Fiscal Council for a term of office until the 2023 Annual Shareholders’ Meeting.
7.Establish the overall annual compensation of the Company’s Management and members of the Audit Committee and Fiscal Council for the 2022 fiscal year.
8.Appoint the members of the Audit Committee.
9.Amend the Company’s Bylaws to implement the following changes: (a) change paragraph two of article 9 to emphasize compliance with Federal Law 13,303/2016, (b) change item XXII of article 14 to update the value of the transactions that shall be submitted to the Board of Directors, (c) change article 20 to reorganize specific authorities of the Executive Board by (c.1) excluding subitems “d” and “g” of item X of paragraph two, (c.2) transferring the provisions of items “d” and “g” of item of X paragraph two to items VIII and IX of paragraph four, and (c.3) excluding the wording previously in effect of item VIII.
10.Consolidate the Company’s Bylaws.
|
| 2021-12-01 |
股东大会：
将于2021-11-24召开股东大会
会议内容 ▼▲
- 1.Elect a member to the Eligibility and Advisory Committee.
2.Elect a member of the Board of Directors for a mandate term until the 2022 Annual General Meeting.
3.Classification of a member of the Board of Directors as an independent member.
4.Elect a sitting member and its respective alternate member of the Fiscal Council, for a mandate term until the 2022 Annual General Meeting.
5.Rectify the annual global compensation of the Management and of the members of the audit committee and fiscal council for the fiscal year of 2021, approved at the Annual Shareholders’ Meeting of April 29, 2021.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-27 |
股东大会：
将于2021-04-29召开股东大会
会议内容 ▼▲
- ANNUAL SHAREHOLDERS' MEETING
1.Examine the management accounts, examine, discuss and vote on the Company’s financial statements for the fiscal year ended December 31, 2020 and the accompanying Annual Management Report, Independent Auditors’ Report, Fiscal Council’s Opinion and the Summarized Annual Report of the Audit Committee.
2.Resolve on the allocation of net income for the fiscal year ended December 31, 2020 and the distribution of dividends.
3.Elect the members of the Fiscal Council for the term of office until the 2022 Annual Shareholders’ Meeting.
4.Establish the overall annual compensation for the Company’s Management and members of the Audit Committee and Fiscal Councils for 2021 fiscal year.
XTRAORDINARY SHAREHOLDERS' MEETING
1.Ratify the appointment of a member of the Board of Directors for the term of office until the 2022 Annual Shareholders’ Meeting.
2.To resolve on the reform of the Company's Bylaws to: (a) amend the 2nd and 5th Paragraphs of Art. 20 to transfer the attributions for new business from the Technology, Enterprise and Environment Officer to the Chief Executive Officer; and (b) amend the paragraphs of Article 26 to remove the need for the coordination of the Audit Committee to be performed by the financial expert.
3.Consolidate the Company’s Bylaws.
|
| 2020-08-31 |
股东大会：
将于2020-09-25召开股东大会
会议内容 ▼▲
- 1.Elect a sitting member to the Fiscal Council, for a mandate term until the 2021 Annual Shareholders’ Meeting.
|
| 2020-04-24 |
股东大会：
将于2020-04-28召开股东大会
会议内容 ▼▲
- 1.Examine the management accounts, examine, discuss and vote on the Company’s financial statements for the fiscal year ended December 31, 2019 and the accompanying Annual Management Report, Independent Auditors’ Report, Fiscal Council’s Opinion and the Summarized Annual Report of the Audit Committee.
2.Resolve on the allocation of net income for the fiscal year ended December 31, 2019 and the distribution of dividends.
3.Establish the number of members that will be part of the Board of Directors for the term of office until the 2022 Annual Shareholders’ Meeting.
4.Elect the members of the Board of Directors for the term of office until the 2022 Annual Shareholders’ Meeting and name the Chairman of the Board of Directors.
5.Elect the members of the Fiscal Council for the term of office until the 2021 Annual Shareholders’ Meeting.
6.Establish the overall annual compensation for the Comopany’s Management and members of the Audit Committee and Fiscal Councils for 2020 fiscal year.
|
| 2020-03-10 |
复牌提示：
2020-03-09 10:09:43 停牌，复牌日期 2020-03-09 10:16:40
|
| 2019-11-08 |
股东大会：
将于2019-11-26召开股东大会
会议内容 ▼▲
- 1.To elect members of the Fiscal Council to complete the remaining term of office until the 2020 Annual Shareholders’ Meeting, as follows: (i) one sitting member and his/her respective alternate appointed by the controlling shareholder; and (ii) separately, one alternate member appointed by minority shareholders.
2.To ratify the appointment of a member of the Company’s Board of Directors to complete the remaining term of office until the 2020 Annual Shareholders’ Meeting.
3.To resolve on the amendment to the Company’s Bylaws to change item XIX of article 14 to attribute to the Board of Directors the competence to authorize the issuance of promissory notes through a public distribution offering.
4.To consolidate the Company’s Bylaws.
5.To rectify the annual overall compensation of Management and members of the Audit Committee and the Fiscal Council for fiscal year 2019 approved at the Company’s Extraordinary Shareholders’ Meeting held on 6/3/2019.
|
| 2019-07-03 |
股东大会：
将于2019-06-03召开股东大会
会议内容 ▼▲
- 1.Elect the members of the Eligibility and Advisory Committee, pursuant to Article 33 of the Company's Bylaws.
2.Resolve on the amendment to the Company’s Bylaws, including Paragraph 5 in Article 8, regarding the minimum time availability required from the Chairman of the Board of Directors, which corresponds to 30 (thirty) monthly hours.
3.Consolidate the Company’s Bylaws.
4.Rectify the annual global compensation of the Management and of the members of the audit committee and fiscal council for the fiscal year of 2019, approved at the Annual Shareholders’ Meeting of April 29, 2019.”
|
| 2019-04-15 |
除权日：
美东时间 2019-04-30 每股派息0.24美元
|
| 2019-04-08 |
股东大会：
将于2019-04-29召开股东大会
会议内容 ▼▲
- ANNUAL SHAREHOLDERS’ MEETING：
1.Examine the management accounts, examine, discuss and vote on the Company’s financial statements for the fiscal year ended December 31, 2018 and the accompanying Annual Management Report, Independent Auditors’ Report, Fiscal Council’s Opinion and the Summarized Annual Report of the Audit Committee.
2.Resolve on the allocation of net income for the fiscal year ended December 31, 2018 and the distribution of dividends.
3.Elect the members and alternates of the Fiscal Council for the term of office until the 2020 Annual Shareholders’ Meeting.
4.Establish the overall annual compensation for the Comopany’s Management and members of the Audit and Fiscal Councils for 2019 fiscal year.
EXTRAORDINARY SHAREHOLDERS’ MEETING：
1. Resolve on the amendment of the Company’s Bylaws to: (a) change the caput of Article 3 to update the value of the Company’s subscribed and paid-in capital stock of R$ 10,000,000,000.00 (ten billion reais) to R$ 15,000,000,000.00 (fifteen billion reais); and (b) exclude the first paragraph of Article 3 with the sebsequent renumber of the remaining paragraphs in Article 3.
2.Consolidate the Company’s ByLaws.
|
| 2019-02-25 |
股东大会：
将于2019-03-12召开股东大会
会议内容 ▼▲
- 1.To elect a member of the Board of Directors for the term of office until the 2020 Annual Shareholders’ Meeting.
2.To ratify the appointment of the Chief Executive Officer as a member of the Company's Board of Directors for the term of office until the 2020 Annual Shareholders’ Meeting.
3.To remove a member of the Board of Directors
|
| 2018-10-01 |
股东大会：
将于2018-10-30召开股东大会
会议内容 ▼▲
- 1.To elect the members of the Eligibility and Advisory Committee, pursuant to the Company’s Bylaws.
2.To elect an alternate member of the Fiscal Council for the term of office until the 2019 Annual Shareholders’ Meeting.
3.To elect a member of the Board of Directors for the term of office until the 2020 Annual Shareholders’ Meeting.
4.To ratify the appointment of the Chief Executive Officer as a member of the Company's Board of Directors for the term of office until the 2020 Annual Shareholders’ Meeting.
|
| 2018-04-09 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- ANNUAL SHAREHOLDERS’ MEETING：
1.To examine the management accounts, as well as to examine, discuss and vote on the Company’s financial statements for the fiscal year ended December 31, 2017, namely: Balance Sheet and the respective Statements of Income, Comprehensive Income, Changes in Shareholders’ Equity, Cash Flow and Value Added, and the Notes to the Financial Statements, in addition to the Annual Management Report, the Independent Auditors’ Report, the Fiscal Council’s Opinion and the Summarized Annual Report of the Audit Committee.
2.To resolve on the allocation of net income for the fiscal year ended December 31, 2017.
3.To establish the number of members that will be part of the Board of Directors.
4.To elect the members of the Board of Directors for the term of office until the 2020 Annual Shareholders’ Meeting and name the Chairman of the Board of Directors.
5.To elect the members of the Fiscal Council for the term of office until the 2019 Annual Shareholders’ Meeting.
6.To establish the overall annual compensation of Management and Fiscal Council members for fiscal year 2018.
EXTRAORDINARY SHAREHOLDERS’ MEETING
1.To resolve on the amendment of the Company’s Bylaws to comply with Federal Law 13,303/2016 and the new Regulation of the Listing of B3’s Novo Mercado, in accordance with the Management Proposal.
2.To consolidate the statutory amendments approved in this Meeting.
3.To resolve on the dividend distribution policy.
|
| 2017-07-21 |
股东大会：
将于2017-08-21召开股东大会
会议内容 ▼▲
- 1.To increase from seven to eight the number of members of the Company’s Board of Directors for the current term of office, which expires at the Company’s 2018 Extraordinary Shareholders’ Meeting.
2.To elect a member of the Board of Directors to complete the remaining term of office, which expires at the Company’s 2018 Annual Shareholders’ Meeting.
3.To rectify the annual overall compensation of management and members of the Fiscal Council for fiscal year 2017 approved at the Company’s Annual Shareholders’ Meeting held on April 28, 2017.
|
| 2017-03-29 |
股东大会：
将于2017-04-28召开股东大会
会议内容 ▼▲
- 1.To examine the management accounts, as well as to examine, discuss and vote on the Company’s financial statements for the fiscal year ended December 31, 2016, namely: Balance Sheet and the respective Statements of Income, Comprehensive Income, Changes in Shareholders’ Equity, Cash Flow and Value Added, and the Notes to the Financial Statements, in addition to the Annual Management Report, the Independent Auditors’ Report, the Fiscal Council’s Opinion and the Summarized Annual Report of the Audit Committee.
2.To resolve on the allocation of net income for the fiscal year ended December 31, 2016.
3.To elect one Board of Directors’ member for the term of office ending on the date of the 2018 Annual Shareholders’ Meeting.
4.To elect the members of the Fiscal Council for the term of office until the 2018 Annual Shareholders’ Meeting.
5.To establish the overall annual compensation of Management and Fiscal Council members for fiscal year 2017.
|
| 2017-03-29 |
除权日：
美东时间 2017-04-11 每股派息0.29美元
|
| 2016-08-19 |
股东大会：
将于2016-07-28召开股东大会
会议内容 ▼▲
- 1. Define the number of members who will compose the Board of Directors;
2. Elect the member of the Board of Directors for the remaining term until the 2018 Annual Shareholders’ Meeting
3. Rectification of the overall compensation of members of the Board of Directors, as well as the members of the Fiscal Council related to the 2016 fiscal year, approved at the Company’s Annual and Extraordinary Shareholders’ Meeting held on April 29, 2016 due to the change in the number of members of the Board of Directors as provided for in item (1) above.
|
| 2016-03-29 |
除权日：
美东时间 2016-04-06 每股派息0.07美元
|
| 2015-10-15 |
股东大会：
将于2015-11-10召开股东大会
会议内容 ▼▲
- 1.Election of an alternate member of the Fiscal Council, with term of office running through 2016;
2.Resolution on the terms and conditions of the Protocol and Justification of the Merger of EMPRESA DEAGUA E ESGOTO DE DIADEMA S.A. (“EAED”), the Company’s wholly-owned subsidiary;
3.Ratification of the appointment and contract of Priori Servicos e Solucoes Contabilidade EIRELI-ME, company responsible for preparing the Report of Appraisal on the assets of EAED (“Report of Appraisal”);
4.Approval of the Report of Appraisal;
5.Resolution on the merger of EAED into the Company.
|
| 2015-06-22 |
股东大会：
将于2015-07-21召开股东大会
会议内容 ▼▲
- I.Re-ratification of the overall compensation for the management and members of the fiscal council for fiscal year 2015, pursuant to management proposal disclosed on this date.
|
| 2015-03-23 |
除权日：
美东时间 2015-04-07 每股派息0.12美元
|
| 2014-04-07 |
除权日：
美东时间 2014-04-08 每股派息0.36美元
|
| 2013-03-22 |
除权日：
美东时间 2013-03-28 每股派息1.03美元
|
| 2012-02-10 |
除权日：
美东时间 2012-02-17 每股派息2.46美元
|
| 2010-12-18 |
除权日：
美东时间 2010-12-28 每股派息2.50美元
|