| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-08-16 |
详情>>
股本变动：
变动后总股本115929.54万股
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| 2021-05-12 |
详情>>
业绩披露：
2020年年报每股收益-1.77巴西雷亚尔,归母净利润-105.3亿巴西雷亚尔,同比去年增长-16.99%
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| 2021-03-31 |
股东大会：
将于2021-04-30召开股东大会
会议内容 ▼▲
- 1.Analysis of management accounts, examine, discuss and vote on the financial statements for the fiscal year ended on December 31, 2020;
2.Define allocation of the results of the fiscal year ended December 31, 2020;
3.Define the amount of overall annual compensation for Company management and Fiscal Council members;
4.Elect the slate indicated by the Company management for the composition of the Board of Directors;
5.Elect members of Fiscal Council and their respective alternates;
6.Approval of the Long-Term Incentive Plan based on share issued by the Company for the Chief Executive Officer.
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| 2021-03-29 |
股东大会：
将于2021-04-19召开股东大会
会议内容 ▼▲
- 1.Consideration and resolution on the issuance, by the Company, of the declaration required by Judgment No. 1, dated January 8, 2021, which gave rise to the Prior Consent from the National Telecommunications Agency (Agência Nacional de Telecomunicaes), or Anatel, for the merger of Telemar Norte Leste S.A. - In Judicial Reorganization ("Telemar"), a wholly-owned subsidiary of Oi, with and into the Company, as provided for in the Judicial Reorganization Plan;
2.Ratification of the appointment and engagement of the specialized company Meden Consultoria Empresarial Ltda. ("Meden"), responsible for preparing (i) the appraisal report, at book value, of Telemar's shareholders' equity, to be incorporated to the Company's shareholders' equity, (ii) the valuation report of the shareholders' net equity of the Company and Telemar, at market prices, on the same date and according to the same criteria, for purposes of article 264 of Law no. 6.404/1976 (the "Brazilian Corporation Law"), (iii) the valuation report containing the economic and financial valuations of Telemar and Oi, according to the discounted cash flow method, and (iv) the valuation report of the spun-off portion of Brasil Telecom Comunicao Multimídia S.A. ("BTCM"), indirect subsidiary of the Company, to be incorporated to the Company's shareholders' equity (jointly, the "Valuation Reports");
3.Evaluation and deliberation about the valuation reports prepared by Meden, for the purposes of the merger of Telemar by the Company;
4.Evaluation and deliberation about the valuation report prepared by Meden, for the purposes of the transfer of the spun-off portion of BTCM to the Company;
5.Examination, discussion and resolution on the Protocol and Justification of the Merger of Telemar Norte Leste S.A. - In Judicial Reorganization with and into Oi S.A. - In Judicial Reorganization, including all its attachments ("Protocol and Justification of the Merger"), which establishes the terms and conditions of the merger of Telemar with and into the Company (the "Merger");
6.Resolution on the Merger proposal, under the terms of the Protocol and Justification of the Merger and pursuant to article 227 of the Brazilian Corporation Law, and the corresponding amendment to the caput of Article 5 of the Company's Bylaws to reflect the issuance of common shares to be held in treasury as a result of the Merger, without changing the amount of its capital stock;
7.Examination, discussion and resolution on the Protocol and Justification of the Partial Spin-off of Brasil Telecom Comunicao Multimídia S.A. with the Transfer of the Spun-Off Portion to Oi S.A. - In Judicial Reorganization, including all its attachments ("Protocol and Justification of the Partial Spin-off"), which establishes the terms and conditions of the partial spin-off of BTCM (the "Partial Spin-off") with the transfer of the spun-off portion to the Company (the "Transfer of the Spun-off Portion");
8.Resolution on the Transfer of the Spun-off Portion of BTCM proposal, in the terms of the Protocol and Justification of the Partial Spin-off and in the form of article 229 of the Brazilian Corporation Law;
9.Amendment to the wording of article 2 of the Company's Bylaws, to further detail certain activities already covered in its current corporate purpose, as a result of the Transfer of the Spun-off Portion and in preparation for the corporate reorganizations involving Oi and its subsidiaries that are necessary to comply with the Judicial Reorganization Plan;
10.Authorization for the Company's management to practice all acts necessary to effect the Merger and the Transfer of the Spun-off Portion.
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| 2020-10-08 |
股东大会：
将于2020-09-17召开股东大会
会议内容 ▼▲
- 1.Amendment to article 64 of the Company’s Bylaws;
2.Reelection of the current members of the Company’s Board of Directors for a new term of office until the Annual General Meeting that approves the financial statements for the fiscal year ended on December 31, 2020.
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| 2020-10-08 |
股东大会：
将于2020-10-16召开股东大会
会议内容 ▼▲
- 1.Amendment to article 64 of the Company’s Bylaws;
2.Reelection of the current members of the Company’s Board of Directors for a new term of office until the Annual General Meeting that approves the financial statements for the fiscal year ended on December 31, 2020.
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| 2020-04-30 |
详情>>
业绩披露：
2019年年报每股收益-1.51巴西雷亚尔,归母净利润-90亿巴西雷亚尔,同比去年增长-132.88%
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| 2020-04-16 |
复牌提示：
2020-04-15 13:10:57 停牌，复牌日期 2020-04-15 13:15:57
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| 2020-03-31 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- At the Annual General Meeting:
1.Analysis of management accounts, examine, discuss, and vote on the financial statements related to the fiscal year ended on December 31, 2019;
2.Allocation of the results for the fiscal year ended December 31, 2019;
3.Establishment of the total annual compensation of Management and members of the Company's Fiscal Council;
4.Elect the members of the Fiscal Council and their respective alternates;
At the Extraordinary General Meeting:
5.Ratify the election to the Board of Directors, in addition to the term of office of appointed members occupying positions on the Board of Directors, pursuant to article 150 of Law No. 6.404/76 at Meetings of the Board of Directors held on March 4 and 13, 2020;
6.Re-ratify the overall compensation of the administration approved at the Ordinary and Extraordinary General Meeting held on April 26, 2019.
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| 2019-04-29 |
详情>>
业绩披露：
2016年年报每股收益-22.94巴西雷亚尔,归母净利润-155.02亿巴西雷亚尔,同比去年增长-292.74%
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| 2019-04-29 |
详情>>
业绩披露：
2018年年报每股收益18.24巴西雷亚尔,归母净利润273.69亿巴西雷亚尔,同比去年增长832.48%
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| 2019-03-27 |
股东大会：
将于2019-04-26召开股东大会
会议内容 ▼▲
- (1)To analyze the management accounts, examine, discuss and vote on the financial statements related to the fiscal year ended December 31, 2018;
(2)To deliberate on the allocation of the results of the fiscal year ended December 31, 2018;
(3)To establish the annual global amount of compensation for Management and members of the Company’s Fiscal Council;
(4)To elect the members of the Fiscal Council and their respective alternates.
(5)To deliberate about the amendment and consolidation of the By-Laws with the purpose of converting the Audit, Risk, and Control Committee into a Statutory Audit Committees and to assign its members all of the functions of an audit committee currently exercised by the Fiscal Council, in compliance with applicable US regulations.
(6)To approve the Long-Term Incentive Plan based on the shares issued by the Company for Executives;
(7)To approve the Long-Term Incentive Plan based on shares issued by the Company for the members of the Board of Directors.
(8)To approve the Company’s Loss Replacement Policy, which provides the rules, limits and procedures applicable to the indemnity agreements to be entered into by the Company and its direct and indirect subsidiaries, and their Directors, Officers and employees covered by the Policy, duly supported by the tamplate model indemnity agreement to be entered into with each beneficiary.
(9)Ratification of all acts performed by the Company’s management in the scope of Judicial Reorganization.
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| 2019-02-19 |
股东大会：
将于2019-03-19召开股东大会
会议内容 ▼▲
- (1)To ratify the appointment and engagement of Valore Consultoria e Avaliacoes Ltda. (“Meden”), as the firm responsible for the appraisal report of the book value of the shareholders’ equity of Copart 5 Participacoes S.A. (“Copart 5”), a wholly-owned subsidiary of the Company, to be merged into the shareholders’ equity of the Company (“Appraisal Report”);
(2)Review, discuss, and vote on the Appraisal Report prepared by Meden;
(3)Review, discuss, and vote on the Protocol of Merger and Instrument of Justification (Protocolo e Justificacoo de Incorporacoo) of Copart 5 into Company (“Protocol of Merger and Instrument of Justification”), and all exhibits thereto, which set forth the terms and conditions of the merger of Copart 5 into the Company, accompanied by the relevant documents;
(4)Vote on the proposal of merger of Copart 5 into the Company, without change in the capital stock or issuance of new shares of the Company;
(5)To approve the amendment of the of article 5 of the Bylaws to reflect the Capital Increases approved by the Board of Directors within the authorized capital limit, under the terms of the Judicial Reorganization Plan and the Backstop Agreement;
(6)Ratify the election of member nominated in the Board of Directors Meeting held on October 04, 2018 to the Board of Director, in the form provided for in Article 150 of Law 6,404/76 and pursuant to Clauses 9.3 and 9.6 of the Judicial Reorganization Plan, according to the Notice to the Market disclosed on such date.
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| 2018-11-14 |
详情>>
业绩披露：
2018年三季报(累计)每股收益11.94巴西雷亚尔,归母净利润279.49亿巴西雷亚尔,同比去年增长744.28%
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| 2018-08-16 |
股东大会：
将于2018-09-17召开股东大会
会议内容 ▼▲
- 1.To approve the amendment to Article 5 of the Bylaws, in view of the partial approval of the Capital Increase - Capitalization of Credits, pursuant to Clause 4.3.3.5 of the Company's Judicial Reorganization Plan, by the Board of Directors on July 20, 2018;
2.To approve the proposed amendment to the Company's authorized capital limit, with the consequent alteration of Article 6 of the Bylaws;
3.To approve the proposed amendment to the new Article in the Section “ Final and Transitory Provisions” of the Bylaws in order to adapt the Bylaws to the provisions of the Company's Judicial Reorganization Plan with respect to the composition of the New Board of Directors;
4.To approve the broad reform of the Bylaws, as amended by the Management Proposal, among which the following should be highlighted: (a) the termination of the positions of alternate members of the Board of Directors; (b) the adjustment of certain rules for the election of the Chairman and the Vice-Chairman of the Board of Directors; (c) the adjustment of certain rules of disability or temporary absence of the Chairman of the Board of Directors; (d) the adjustment of certain powers of the Board of Directors; (e) the adjustment of the rules regarding the creation of Advisory Committees by the Board of Directors; and (f) the adjustment of the rules related to the transfer of control of the Company, cancellation of the company’s registration as a publicly-held company and the removal from the special listing segments of B3;
5.To ratify the election of the Consensual Sheet indicated by the Company's management for the composition of the New Board of Directors, pursuant to Clause 9.3 and subclauses of the Company's Judicial Reorganization Plan.
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| 2018-05-16 |
详情>>
业绩披露：
2017年年报每股收益-5.53巴西雷亚尔,归母净利润-37.37亿巴西雷亚尔,同比去年增长75.90%
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| 2018-04-13 |
股东大会：
将于2018-05-14召开股东大会
会议内容 ▼▲
- 1.Examine, discuss and vote on the Management’s Report and the Financial Statements for the fiscal year ended December 31, 2017;
2.Deliberate the proposal for allocation of the results for the fiscal year ended December 31, 2017.
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| 2018-03-29 |
股东大会：
将于2018-04-30召开股东大会
会议内容 ▼▲
- 1.Assess the managements’ accounts related to the fiscal year ended December 31st, 2017;
2.Determine the annual global amount of compensation for the Management and the members of the Company’s fiscal council;
3.Elect members of the Fiscal Council and their respective alternates.
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| 2018-02-02 |
股东大会：
将于2018-02-07召开股东大会
会议内容 ▼▲
- 1.Create the Transitional Board of Directors composed of nine members with term of office starting from the date of ratification of the Judicial Reorganization Plan until the investiture of the new members of the Board of Directors, as provided in clause 9.2 of the Judicial Reorganization Plan;
2.Change the election method of the Board of Directors provided for in articles 23 to 27 of the Company’s Bylaws, as provided in Clause 9.3 of the Judicial Reorganization Plan;
3.Guarantee the Officers will remain in their positions, with the respective compensations and definition of attributions of the Executive Office, as set forth in clause 9.1.1 of the Judicial Reorganization Plan, without prior approval of the Board of Directors;
4.Increase the Company’s subscribed capital stock in accordance with clause 4.3.3. (Restructuring of Bonds) and 6 (New Capital Increase) of the Judicial Reorganization Plan, without holding an Extraordinary General Shareholders Meeting and providing economic information to shareholders prior to such increase;
5.Authorize the payment of commissions of the committed parties that subscribed to the capital increase referred to in clause 6.1.1.3 of the Judicial Reorganization Plan in new common shares of Oi S.A.;
6.Remove the enforcement of Article 68 of Oi S.A.’s Bylaws regarding conflicts between Shareholders and the Company pursuant to Clause 13.12 of the Judicial Reorganization Plan;
7.File a civil liability action, pursuant to Article 159 of the Corporation Law, against Officers Eurico de Jesus Teles Neto and Carlos Augusto Machado Pereira de Almeida Brandao.
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| 2017-03-29 |
股东大会：
将于2017-04-28召开股东大会
会议内容 ▼▲
- 1.Take the Management’s accounts and examine, discuss and vote on the Management’s Report and the Financial Statements for the fiscal year ended December 31, 2016, together with the Independent Auditors’ report and the Fiscal Council;
2. Examine, discuss and vote on the Management Proposal for the allocation of the results for the fiscal year ended December 31, 2016;
3.Determine the annual global amount of compensation for the Management and the members of the Company’s fiscal council;
4.Ratify the election of members nominated in the Board of Directors Meetings held on August 12, 2016 and September 14, 2016 to the Board of Directors, in the form provided for in Article 150 of Law 6,404/76;
5.Elect member of the Fiscal Council and their respective alternates.
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| 2016-08-12 |
股东大会：
将于2016-09-08召开股东大会
会议内容 ▼▲
- 1. Discuss and evaluate the Company’s current economic-financial position, as well as the challenges to be faced henceforth, contemplating potential suggestions from shareholders, to be considered by the management of the Company, in the process of the economic-financial uplift currently underway;
2. Deliberate the dismissal of members of the Company’s Board of Directors, listed as follows, in individual votes:
a) Rafael Luis Mora Funes (member) and Joao do Passo Vicente Ribeiro (alternate);
b) Joao Manuel Pisco de Castro (member without alternate);
c) Luis Maria Viana Palha da Silva (member) and Maria do Rosario Amado Pinto Correia (alternate);
d) Andre Cardoso de Menezes Navarro (member) and Nuno Rocha dos Santos de Almeida e Vasconcellos (alternate);
e) Pedro Zanartu Gubert Morais Leitao (member without alternate);
3. Deliberate the dismissal from the Board of Directors Marcos Grodetzky (member without alternate)
4. Deliberate the election of members and alternate members to replace those dismissed and also for the vacant positions of the Board of Directors, as well as the vacancies of the positions of Members Sergio Franklin Quintella and Joaquim Dias de Castro, who recently resigned from the Board, for the remainder of their terms, subject to the provisions of Article 69 of the Company’s Bylaws.
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| 2016-06-22 |
股东大会：
将于2016-07-22召开股东大会
会议内容 ▼▲
- 1. Ratify the request for judicial reorganization of the Company, filed together with some of its wholly-owned direct and indirect subsidiaries, as a matter of urgency, in the Court of the State of Rio de Janeiro, on June 20, 2016
2. Authorize the management to take the measures and execute the necessary actions for the effectiveness of the matter in item 1 of the Agenda, as well as ratify all actions performed up to this date.
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| 2016-05-20 |
详情>>
业绩披露：
2015年年报每股收益-12.55巴西雷亚尔,归母净利润-39.47亿巴西雷亚尔,同比去年增长10.45%
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| 2016-03-30 |
股东大会：
将于2016-04-28召开股东大会
会议内容 ▼▲
- (i)To take the Administrators’ accounts, to examine, discuss and vote on the Administration’s Report and the Financial Statements pertaining to the fiscal year ended on December 31, 2015, accompanied by the opinion from the Independent Auditors and the opinion from the Audit Committee;
(ii)To examine, discuss and vote on the Administration’s Proposal for the allocation of the results of the fiscal year ended on December 31, 2015;
(iii)To set the annual global sum for the compensation of the Administrators and of the members of the Company’s Audit Committee;
(iv)To elect members to make up the Board of Directors to complement the term of office, for positions filled pursuant to article 150 of Law 6,404/76;
(v)To elect the members of the Audit Committee and their respective alternates.
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| 2015-10-14 |
股东大会：
将于2015-11-13召开股东大会
会议内容 ▼▲
- 1.Amendment to the heading of article 5 of the Company’s By-Laws in order to reflect the new composition of the Company’s capital stock;
2.Election of alternate members to the Board of Directors of the Company, with corresponding terms of office.
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| 2015-07-31 |
股东大会：
将于2015-09-01召开股东大会
会议内容 ▼▲
- (1) ratify the appointment and engagement of Apsis Consultoria e Avaliacoes Ltda. (“Apsis”), as the firm responsible for the appraisal report of the book value of the shareholders’ equity of Telemar Participacoes S.A. (“TmarPart”) to be merged into the shareholders’ equity of the Company (the “Appraisal Report”), as well as the appraisal report of the shareholders’ equity of the Company and TmarPart, at market value, pursuant to Article 264 of Law No. 6,404/76 (the “Appraisal Report of Shareholders’ Equity at Market Value”);
(2) review, discuss, and vote on the Appraisal Report and the Appraisal Report of Shareholders’ Equity at Market Value prepared by Apsis;
(3) review, discuss, and vote on the Protocol and Justification of the Merger (Protocolo e Justificacoo da Incorporacoo) of Telemar Participacoes S.A. into Oi S.A., and all exhibits thereto, which set forth the terms and conditions of the merger of TmarPart into the Company, accompanied by the relevant documents;
(4) vote on the proposal of merger of TmarPart with and into the Company;
(5) vote on the proposal to amend the Bylaws of the Company, in anticipation of the adoption of heightened corporate governance standards by the Company and voting rights of the Company becoming widely held, in line with the governance commitments assumed with the market;
(6) vote on the proposal and the opening of the period for the voluntary exchange of shares held by preferred shareholders, as well as the relevant terms and conditions of the exchange;
(7) authorize the Board the Directors to verify the fulfillment of the exchange condition and approve the effective exchange of preferred shares at BM&FBovespa and Banco do Brasil, in the event the condition is fulfilled;
(8) approve the election of new members to the Company’s Board of Directors and their respective alternates, with a term of office until the Shareholders’ Meeting that approves the financial statements of the Company for the fiscal year ended December 31, 2017;
(9) authorize the management to conduct all acts required to give effect to the items of the Agenda;
(10) vote on the proposal to amend Article 5 of the Bylaws of the Company to reflect the amendment approved at the Meeting of the Board of Directors held on February 25, 2015, through the capitalization of the balance of the investment reserve, without issuing new shares.
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| 2015-05-07 |
详情>>
业绩披露：
2014年年报每股收益-7.15巴西雷亚尔,归母净利润-44.08亿巴西雷亚尔,同比去年增长-395.22%
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| 2015-03-30 |
股东大会：
将于2015-04-29召开股东大会
会议内容 ▼▲
- 1)acknowledge the management accounts, examine, discuss and vote on the Management Report and Financial Statements for the year ended December 31, 2014, accompanied by the report of the Independent Auditors and the report of the Fiscal Council;
2)examine, discuss and vote on the Management Proposal for the allocation of net income for the year ended December 31, 2014;
3)determine global annual compensation for Management and the members of the Company’s Fiscal Council;
4) elect the members of the Fiscal Council and their respective alternates.
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| 2014-10-17 |
股东大会：
将于2014-11-18召开股东大会
会议内容 ▼▲
- 1.The approval of the proposal for the grouping of common and preferred shares issued by the Company, each in a 10 to 1 ratio, with the subsequent amendment to Section 5 of the Company’s By-laws;
2.The consolidation of Section 5 of the Company’s By-laws in order to reflect the amendments approved at the Company’s Board of Directors Meetings, held on April 28, April 30, May 5, June 18 and October 15, 2014;
3.The election, in order to complete the terms, of one effective and two alternate members of the Company’s Board of Directors until the 2016 Annual General Meeting, considering the appointments made at the Board of Directors Meetings held on May 21, 2014 and October 15, 2014.
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| 2014-04-09 |
股东大会：
将于2014-04-30召开股东大会
会议内容 ▼▲
- 1. Audit Management accounts, analyze, discuss and vote Management Report and the Financial Statements for the fiscal year ended December 31, 2013, together with the independent auditor’s opinion and the Supervisory Board’s opinion;
2. Approve Capital Budget for 2014;
3. Analyze, discuss and vote Management Proposal with respect to the allocation of net profit for the fiscal year ended December 31, 2013;
4. Set the overall annual compensation payable to the Company’s Management and members of the Supervisory Board;
5. Elect the members of the Board of Directors and respective alternates;
6. Elect the members of the Supervisory Board and respective alternates.
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| 2014-03-12 |
详情>>
业绩披露：
2011年年报每股收益0.61巴西雷亚尔,归母净利润10.06亿巴西雷亚尔,同比去年增长-48.97%
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| 2014-03-12 |
详情>>
业绩披露：
2013年年报每股收益0.91巴西雷亚尔,归母净利润14.93亿巴西雷亚尔,同比去年增长-16.35%
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| 2014-02-21 |
股东大会：
将于2014-03-27召开股东大会
会议内容 ▼▲
- 1. approving the proposal to amend the Company’s authorized capital limit, consequently amending article 6 of the Company’s Bylaws;
2. ratifying the engagement of Banco Santander (Brasil) S.A. to prepare the valuation report concerning the assets that Portugal Telecom, SGPS, S.A. will contribute to the Company’s capital;
3. approving the valuation report of assets that Portugal Telecom, SGPS, S.A. will contribute to the Company’s capital (“PT Assets”);
4. approving the proposed value of the PT Assets in connection with the contribution of the PT Assets as payment for shares to be issued by the Company.
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| 2013-11-29 |
详情>>
业绩披露：
2012年年报每股收益1.09巴西雷亚尔,归母净利润17.85亿巴西雷亚尔,同比去年增长77.47%
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