PT
lupatech

Investor Relations

  • Company
    • Corporate Profile
    • Lupatech’s Business
    • Comporate Structure
    • Judicial Restructuring
    • Ownership Breakdown
    • Institutional Video
    • Leadership
  • Corporate Governance
    • Bylaws
    • Policies and Charters
  • Financial Information
    • Results Central
    • Presentations
  • Regulatory Filings
    • Notices / Material Fact
    • Shareholders' Meeting Related Documents
    • Board Meetings
    • Reference Form
    • Governance Report
    • CVM 358 Consolidated Form
  • Other Informations
    • Calendar of Events
    • Privacy Policy
    • Notes&Warrants documents
    • Search
  • Contacts
    • Shareholder Support Service
    • Register / Mailing List
    • Contact IR

Regulatory Filings

  • Notices / Material Fact
  • Shareholders' Meeting Related Documents
  • Board Meetings
  • Reference Form
  • Governance Report
  • CVM 358 Consolidated Form

Notices / Material Fact

YEAR

Notice to Shareholders

01/31/2025
Notice to shareholders – Window for exercising the Subscription Warrants - February 1, 2025 to February 15, 2025 (143 Kb)
01/15/2025
Notice to shareholders – Scheduled date for the 2025 Annual General Meeting (74 Kb)
01/15/2025
Notice to shareholders – Window for exercising the Subscription Warrants - January 16, 2025 to January 31, 2025 (82 Kb)

Lupatech
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