SMILES FIDELIDADE S.A.

2020

Notice to Shareholders

Date Filed:
01/13/2020 22:50
Reference Date:
01/13/2020 09:00
Category: Notice to Shareholders
Type: Scheduled date for the shareholders’ meeting
Subject:
Data prevista para Assembleia


0.28 MB

Material Fact

Date Filed:
01/02/2020 22:58
Reference Date:
01/02/2020 23:59
Category: Material Fact
Subject:
Renúncia de Diretor Financeiro e de Relações com Investidores


0.25 MB

Registration Form

Date Filed:
01/14/2020 16:35
Reference Date:
01/01/2020 00:00
Category: Registration Form
Presentation Type: Presentation
Version: 1.0
0.02 MB

Reference Form

Date Filed:
01/14/2020 17:53
Reference Date:
01/01/2019 00:00
Category: Reference Form
Presentation Type: Restatement
Version: 9.0
6.99 MB

Management Meeting

Date Filed:
01/15/2020 18:41
Reference Date:
12/02/2019 15:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
Deliberar sobre a proposta de Orçamento de 2020, nos termos da alínea “p” do artigo 16 do Estatuto Social.


2.66 MB
Date Filed:
01/09/2020 20:38
Reference Date:
01/02/2020 15:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
(i) Destituição Diretor Fin. e de RI e Cumulação de Cargos pelo Diretor Presidente; (ii) Eleição de Diretor s Designação Específica e (iii) Ratificação da Composição da Diretoria


0.1 MB

Securities traded and held (Art. 11 of CVM Instruction 358)

Date Filed:
01/09/2020 23:02
Reference Date:
12/01/2019 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Consolidated Position
0.11 MB
Date Filed:
01/09/2020 22:59
Reference Date:
12/01/2019 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Individual Position – Company, Subsidiaries and Associated Companies
0.08 MB