Executive Management, Board of Directors and Committees :

 DeO and Committees - Tarpon Investimentos SA.pdf

Company Policies :

 05_27_2009_Trading_Policy.pdf

 tisa_disclosure_policy.pdf

 Policy on Disclosure of Material Fact or Act.pdf

 All the rules are consolidated in the Novo Mercado Listing Rules.pdf

 Novo Mercado Listing Rules.pdf

 05_22_2009_Policy_Disclosure.pdf

 Trading Policy of Securities Issued by Tarpon Investimentos SA.pdf

 Novo Mercado New Listing Rules.pdf


Bylaws :

 05_27_2009_Trading_Policy.pdf

 tisa_disclosure_policy.pdf

 Policy on Disclosure of Material Fact or Act.pdf

 All the rules are consolidated in the Novo Mercado Listing Rules.pdf

 Novo Mercado Listing Rules.pdf

 05_22_2009_Policy_Disclosure.pdf

 Trading Policy of Securities Issued by Tarpon Investimentos SA.pdf

 Novo Mercado New Listing Rules.pdf


Events Calendar :

 IR Calendar 2013.pdf


Annual Reports :


Press Releases :

2014 :


2013 :


2012 :


2011 :

 07_13_2011 2Q11_Earnings Release Schedule.pdf

 11_01_2011 3Q11_Earnings Release Schedule.pdf


2010 :

 01_21_2011_2010_Earnings Release Schedule.pdf


2009 :

 10_29_2009 3Q09 Earnings Release Schedule.pdf

 08_03_2009 2Q09 Earnings Release Schedule.pdf

 11_16_2009-Public-Meeting-APIMEC-Brazil-Dec09-Invitation.pdf


Financial Statements :

2014 :

 Financial statement 2Q2014

 Financial statement 2Q2014.pdf

 Financial statement 3Q2014.pdf

 Financial Statements 2014.pdf


2013 :

 Financial Statements 2Q13.pdf

 Financial Statements 2013.pdf

 Financial Statements 1Q13.pdf

 Financial Statements 3Q13.pdf


2012 :

 Financial_Statements_2Q12.pdf

 Financial Statements 2012.pdf

 Financial_Statements_3Q12.pdf

 Financial_Statements_1Q12.pdf


2011 :

 02_21_2012_Individual and consolidater financial statements_2011.pdf

 05_27_2011_1Q11_Financial Statements.pdf

 2011_13_07_2Q11 Financial Statements.pdf

 11_23_2011_3Q11_Financial Statements.pdf


2010 :

 05_14_2010_1Q10_Financial Statements.pdf

 03_03_2011_FY2010_Financial Statements.pdf

 08_05_2010_2Q10_ Financial Statements.pdf

 10_29_2010_3Q10_Financial Statements.pdf


2009 :

 03_04_2010_ Financial_Statements_2009.pdf

 08_14_2009_Financial_Statements_2Q09.pdf

 10_30_2009_Financial_Statementes_3Q09.pdf

 05_25_2009_Financial_Statements_1Q09.pdf


Material Facts and Other Notices :

2014 :


2013 :


2012 :

 Notice of Material Fact 09 10 2012.pdf

 Notice to the Market 05 31 2012.pdf

 Notice to the Market 19 09 2012.pdf


2011 :


2010 :

 03_08_2010_Noice to the Market_Commints and AIMCo.pdf

 03_07_2010_Noitice of Material Fact_AMICo.pdf

 08_24_2010_ Noitice to the Market_Acquisition of shares.pdf


2009 :

 08_14_2009_Notice_to_Shareholders_Dividends_distribuition.pdf

 05_26_2009_Material_Fact_Share_Buyback.pdf

 05_22_2009_Material_Fact_Commencement_of_Trading.pdf


Shareholder Meetings :

2014 :


2013 :


2012 :

 Edital AGE 18 06 2012.pdf

 Manual AGOE 09 03 2012.pdf

 Edital AGOE 09 03 2012.pdf

 Manual-AGE-18-06-2012.pdf

 Ata AGOE 09 03 2012.pdf

 Ata AGE 18 06 2012.pdf

 Edital-AGE-18-06-2012.pdf

 Manual AGE 18 06 2012.pdf


2011 :

 Edital AGOE 09 03 2011.pdf

 Ata AGOE 09 03 2011.pdf

 Manual AGOE 09 03 2011.pdf


2010 :

 03_29_2010 Minutes_BOD_March.10.2010.pdf

 Ata AGOE 22 03 2010.pdf

 Manual AGE 30 09 2010.pdf

 Edital AGE 18 08 2010.pdf

 Ata AGE 30 09 2010.pdf

 Manual AGOE 22 03 2010.pdf

 Edital AGOE 22 03 2010.pdf

 03_29-_2010_Minutes_BOD_March-22-2010.pdf

 03_29_2010 Minutes_BOD_M-rch-10-2010-Stock-option-Plan_exercise-of-call-options.pdf

 Ata AGE 18 08 2010.pdf

 02_11_2010_Minutes_Feb-10-2010.pdf

 03_29-_2010_Minutes_BOD_March_22_2010.pdf

 03_29_2010_Minutes_Ord-and-extr-Shareholdes-Meet.pdf

 Manual AGE 18 08 2010.pdf

 Edital AGE 30 09 2010.pdf

 02_11_2010_Minutes_Feb-10-2010-Approuval-of-the-2009-Financial-Statements.pdf


2009 :


Board Meetings :

2014 :


2013 :


2012 :

 Ata RCA 06 02 2012.pdf

 Ata RCA 04 04 2012.pdf

 Ata-RCA-31-05-2012.pdf

 Ata RCA 31 05 2012.pdf

 Ata RCA 07 05 2012.pdf

 Ata RCA 13 04 2012.pdf


2011 :

 Ata RCA 04 07 2011.pdf

 Ata RCA 18 03 2011.pdf

 Ata RCA 15 08 2011.pdf

 Ata RCA 28 07 2011.pdf

 Ata RCA 08 08 2011.pdf

 Ata RCA 18 01 2011.pdf

 Ata RCA 08 11 2011.pdf

 Ata RCA 17 11 2011.pdf

 Ata RCA 07 01 2011.pdf

 Ata RCA 04 02 2011.pdf

 Ata RCA 09 05 2011.pdf


2010 :

 03_29-_2010_Minutes_BOD_March_22_2010.pdf

 03_29_2010 Minutes_BOD_March102010.pdf

 03_29_2010_Minutes_BOD_March_10_2010.pdf

 03_29_2010_Minutes_Ord and extr Shareholdes Meet.pdf


2009 :

 05_27_2009-Minutes_Meeting-of-Board-of-Directors-05_27_09-Approval-of-Trading-Policy.pdf

 05_22_2009 Minutes_Annual General Meeting 02_16_09.pdf

 11_30_2009 Minutes_Meeting of Board of Directors_Amend_Stock_Opt_Plan_.pdf

 05_26_2009-Minutes_Meeting-of-Board-of-Directors-06_26_09-Share-Buyback-and-cancellation.pdf

 05_22_2009-Minutes_Special-Geral-Meeting-05_04_09-By-Laws-Ammendment.pdf

 05_22_2009-Minutes_Meeting-of-Board-of-Directores-03_12_09-Approval-of-Disclosure-Policy.pdf

 11_30_2009-Minutes_Meeting of Board-of-Directors_Amenment_to_Stock_Option_Plan_Nov-30-09.pdf


Shareholders Agreements :


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2014 :


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