Download Center

Document Name Publication date Type Select
4th Quarter
2019 Calendar of Events* 12/21/2018 PDF Add to Cart
2nd Quarter
Notice to the Market - Clarifications* 05/23/2019 PDF Add to Cart
Final Map Voting of the Extraordinary General Meeting (05.13.2019)* 05/22/2019 PDF Add to Cart
Minutes of the Extraordinary General Meeting (05.22.2019)* 05/22/2019 PDF Add to Cart
Reference Form 2018* 05/22/2019 PDF Add to Cart
Risk Management Report – Pilar 3 – 1Q19* 05/20/2019 PDF Add to Cart
Final Map Voting of the Extraordinary General Meeting (05.13.2019)* 05/13/2019 PDF Add to Cart
Management Proposal - Extraordinary Shareholders´ Meeting (05.13.2019)* 04/26/2019 PDF Add to Cart
Minutes of the Board of Directors´ Meeting held on May 02, 2019* 05/13/2019 PDF Add to Cart
Minutes of the Extraordinary General Meeting (05.13.2019)* 05/13/2019 PDF Add to Cart
Call Notice - Extraordinary Shareholders´ Meeting* 04/26/2019 PDF Add to Cart
1Q19 Earnings Conference Call Audio 05/08/2019 MP3 Add to Cart
Negotiated and Held Securities (Art. 11 of CVM Instr. nº 358) - April/19* 05/07/2019 PDF Add to Cart
Online Vote Form - Ordinary Shareholders´ Meeting* 03/29/2019 PDF Add to Cart
Online Vote Form - Special Shareholders´ Meeting* 03/29/2019 PDF Add to Cart
Final Map Detailed Voting of the Extraordinary General Meeting* 05/06/2019 PDF Add to Cart
Synthetic final vote map - Ordinary and Special Shareholders´ Meeting (04.26.2019)* 04/26/2019 PDF Add to Cart
Consolidated synthetic final vote map - Ordinary and Special Shareholders´ Meeting (04.26.2019)* 04/25/2019 PDF Add to Cart
Notice to the Market - Replacement of Independent Auditor* 04/24/2019 PDF Add to Cart
Synthetic Distance Voting Map - Ordinary and Special Shareholders´ Meeting (04.26.2019)* 04/24/2019 PDF Add to Cart
Minutes of the Board of Directors´ Meeting held on April 15, 2019* 04/24/2019 PDF Add to Cart
Notice to the Market - Increase in Relevant Ownership Interest 04/04/2019 PDF Add to Cart
1st Quarter
1Q19 Financial Statements - Banco PAN* 05/08/2019 PDF Add to Cart
1Q19 Results 05/07/2019 PDF Add to Cart
Conference Call 1Q19 05/07/2019 PDF Add to Cart
Corporate Presentation 2019 05/22/2019 PDF Add to Cart
Historical Series (spreadsheet)* 05/07/2019 HTML Add to Cart
Negotiated and Held Securities (Art. 11 of CVM Instr. nº 358) - March/19* 05/07/2019 PDF Add to Cart
Call Notice - Ordinary and Extraordinary Shareholders´ Meeting* 03/26/2019 PDF Add to Cart
Management Proposal - Ordinary and Extraordinary Shareholders´ Meeting (26.04.2019)* 03/26/2019 PDF Add to Cart
Online Vote Form - Ordinary Shares (04.26.2019)* 03/26/2019 PDF Add to Cart
Online Vote Form - Preferred Shares (04.26.2019) * 03/26/2019 PDF Add to Cart
Minutes of the Board of Directors´ Meeting held on March 25, 2019* 03/25/2019 PDF Add to Cart
Notice to Shareholders - Payment of Interest on Shareholders´ Equity* 03/25/2019 PDF Add to Cart
Notice to the Market - Clarifications* 03/21/2019 PDF Add to Cart
Material Fact - Notification of the exercise of the right to acquire shares by CAIXAPAR 03/13/2019 PDF Add to Cart
Notice to the Market - Disposal of Relevant Ownership Interest - BPSA Holdco LLC 03/12/2019 PDF Add to Cart
Risk Management Report - Pilar 3 – 4Q18* 02/20/2019 PDF Add to Cart
Call Notice - Extraordinary Shareholders´ Meeting* 02/15/2019 PDF Add to Cart
Management Proposal - Extraordinary Shareholders´ Meeting (03.07.2019)* 02/15/2019 PDF Add to Cart
Notice to the Market - Clarifications* 02/14/2019 PDF Add to Cart
Minutes of the Board of Directors´ Meeting held on February 1, 2019* 02/13/2019 PDF Add to Cart
Authorization by the Central Bank of Brazil* 01/23/2019 PDF Add to Cart
Notice to Shareholders - Expected date of the General Shareholders Meeting* 01/14/2019 PDF Add to Cart

(*) Information available in Portuguese only

Last Update on May 23, 2019