Brisanet

Brisanet Participações Filings

By-Laws, Code of Ethics and Policies

07/22/2024
Policy for Transactions with Related Parties
01/15/2024
Sustainability Policy

Minutes and Notices

11/13/2024
Minutes of the Board of Directors Meeting - 11/13/2024 at 09 AM (BRT)
10/25/2024
Minutes of the Board of Directors Meeting - 10/25/2024 at 08 AM (BRT)
09/13/2024
Call Notice - EGM 09.13.2024 at 11am (BRT)
09/13/2024
Consolidated Summary Map - EGM - 09/13/2024 at 11am (BRT)
09/13/2024
Custodian Bank`s Synthetic Map - EGM 09.13.2024 at 11am (BRT)
09/13/2024
Distance Voting Ballot - EGM - EGM 09.13.2024 at 11am (BRT)
09/13/2024
Final Detailed Voting Map (EGM) (PTBR Only)
09/13/2024
Final synthetic voting map (EGM) (PTBR Only)
09/13/2024
Management’s Proposal and Participation Guidelines - EGM 09.13.2024 at 11am (BRT) (Only in PTBR)
09/13/2024
Minute of EGM - 09.13.2024 at 11am (BRT)
09/13/2024
Protocol and Justification for the Incorporation of Brisanet Participações S.A. by Brisanet Telecommunication Services S.A. (Only in PTBR)
08/14/2024
Minutes of the Board of Directors Meeting - 08/14/2024 at 09 AM (BRT)
07/29/2024
Deliberation regarding the terms and conditions of the “Protocol and Justification for the Incorporation of Brisanet Participações S.A. by Brisanet Serviços de Telecomunicações S.A.” (Only in PTBR)
07/22/2024
Minutes of the Board of Directors Meeting - 07/22/2024 at 08 AM (BRT)
05/15/2024
Minutes of the Board of Directors Meeting - 05/15/2024 at 08 AM (BRT)
04/25/2024
Distance Voting Ballot - AGM - AEGM 04.25.2024 at 10am (BRT)
04/25/2024
Distance Voting Ballot - EGM - AEGM 04.25.2024 at 10am (BRT)
04/25/2024
Call Notice - AEGM 04.25.2024 at 10am (BRT)/ 09 am (EDT)
04/25/2024
Final Detailed Voting Map - AGOE 04/25/2024 at 10 a.m. (PTBR Only)
04/25/2024
Final Synthetic Voting Map - AGOE 04/25/2024 at 10 a.m. BRT (PTBR Only)
04/25/2024
Minute of AEGM - 04.25.2024 at 10am (BRT) (PTBR Only)
04/24/2024
Consolidated Summary Map - AEGM 04.24.2024 at 10am (BRT) (Only PTBR)
04/22/2024
Custodian Bank`s Synthetic Map - AEGM 04.25.2024 at 10am (BRT) (Only PTBR)
03/20/2024
Minutes of the Board of Directors Meeting - 03/20/2024 at 09 AM (BRT)
01/02/2024
Minutes of the Board of Directors Meeting - 01/02/2024 at 6 PM (BRT)

Notices and Material Facts

11/19/2024
Conclusion of the Merger and B3 dismissal
10/29/2024
BNDES FUST - Long-Term Financing
10/25/2024
Results of Dissident Shareholders
10/18/2024
Operational Data from September 2024
10/08/2024
4G/5G Reverse Auction Result
09/20/2024
Right of Withdrawal
09/17/2024
Operational Data from August 2024
09/16/2024
Change of the Bookkeeper
09/13/2024
Approval of the merger of the Company by its subsidiary Brisanet Serviços de Telecomunicações S.A., through the Extraordinary General Meeting of 09/13/2024, among other updates.
08/15/2024
Operational Data from July 2024
08/14/2024
Update - Operating Projections
07/29/2024
Signing of the protocol and justification for the incorporation of the Company by the subsidiary Brisanet Serviços
07/16/2024
Operational Data from June 2024
07/15/2024
Conclusion of Fundraising via Debenture Issue
07/12/2024
Notice to the Market of the 2nd Debenture Issue of Brisanet Participações (Only in PTBR)
06/18/2024
Operational Data from May 2024
05/29/2024
S&P Global Ratings assigns a brAA- rating to Brisanet Participações S.A. (only in PTBR)
05/13/2024
Long-Term Financing - BNDES FUST
04/25/2024
Dividend Payments
04/17/2024
Operational Data - March 2024
03/27/2024
Satisfaction and Perceived Quality Survey 2023
02/20/2024
Operational Data - January 2024
01/15/2024
Date of Annual Shareholders’ Meeting
01/15/2024
Operational Data - December 2023
01/02/2024
Operating Projections

CVM Annual Reports

12/31/2024
Calendar of Corporate Events - Brisanet 2024
07/31/2024
Report on the 2024 Brazilian Corporate Governance Code (Portuguese Only)
06/26/2024
2023 Sustainability Report
05/31/2024
2024 Reference Form V4 (Only in PTBR)
01/01/2024
2024 Registration Form (Portuguese Only)

CVM Resolution 44 (Former CVM 358)

11/06/2024
Company Resolution Form CVM 44 (CVM 358) - Oct/2024
11/06/2024
Consolidated Resolution Form CVM 44 (CVM 358) - Oct/2024
10/10/2024
Company Resolution Form CVM 44 (CVM 358) - Sept/2024
10/10/2024
Consolidated Resolution Form CVM 44 (CVM 358) - Sept/2024
09/11/2024
Company Resolution Form CVM 44 (CVM 358) - Aug/2024
09/11/2024
Consolidated Resolution Form CVM 44 (CVM 358) - Aug/2024
08/07/2024
Company Resolution Form 44 (CVM 358) - July/2024
08/07/2024
Consolidated Resolution Form CVM 44 (CVM 358) - July/2024
06/30/2024
Company Resolution Form 44 (CVM 358) - June/2024
06/30/2024
Consolidated Form Resolution CVM 44 (CVM 358) - June/2024
06/07/2024
Consolidated Resolution Form CVM 44 (CVM 358) - May/2024
06/07/2024
Company Resolution Form CVM 44 (CVM 358) - May/2024
04/30/2024
Company Resolution Form CVM 44 (CVM 358) - Apr/2024
04/30/2024
Consolidated Resolution Form CVM 44 (CVM 358) - Apr/2024
03/31/2024
Company Resolution Form CVM 44 (CVM 358) - Mar/2024
03/31/2024
Consolidated Resolution Form CVM 44 (CVM 358) - Mar/2024
02/29/2024
Company Resolution Form CVM 44 (CVM 358) - Feb/2024
02/29/2024
Consolidated Resolution Form CVM 44 (CVM 358) - Feb/2024
01/31/2024
Company Resolution Form CVM 44 (CVM 358) - Jan/2024
01/31/2024
Consolidated Resolution Form CVM 44 (CVM 358) - Jan/2024
Investor Information