Reports
Number of reports found: 466
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26.06.2018Information on appointment of the President of the Supervisory Board of the Company and appointment of members of Audit, Remuneration and Risk Committees -
21.06.2018Transaction information received pursuant to Article 19 MAR -
20.06.2018Transaction information received pursuant to Article 19 MAR -
19.06.2018Transaction information received pursuant to Article 19 MAR -
18.06.2018Transaction information received pursuant to Article 19 MAR -
13.06.2018List of shareholders possessing at least 5% of the overall number of votes at the Annual General Meeting of Shareholders of ALTUS TFI S.A. on 11 June 2018. -
11.06.2018Resolution of the Annual General Meeting of Shareholders of ALTUS TFI S.A. concerning dividend payout for 2017 -
11.06.2018Information on appointment of members of the Supervisory Board of the Company for another term. -
11.06.2018Information on resolutions made by the Annual General Meeting of Shareholders of ALTUS TFI S.A. and objection raised according to art 429 of the Code of Commercial Companies and Partnerships -
08.06.2018Information about member of the supervisory board’s decision to resign from applying for a choice in the next term.
