Investor Relations
WEE BOOST THE TRANSFORMATION OF SOCIETY THROUGH CONNECTIVITY
Datora Group consists of the companies Datora and Arqia, which offer smart connectivity platforms and solutions to various market segments. Formed in Brazil in 1993 and at the center of digital transformation, Datora became a global company. With over 25 years of experience, it helps companies, people and society through its various operational fronts and initiatives focused on technological innovation.
Material Fact
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Material Fact – Notice to Shareholders – 03/28/2022 |  |
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Material Fact – CODEMGE – 03/28/2022 | |
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Material Fact – Offering Cancellation V1 – 01/31/2022 | |
Assembly
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Minutes of the Extraordinary General Meeting – Statute Amendment – 10/18/2021 * | |
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Minutes of the Extraordinary General Meeting 08/27/2021 * | |
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Minutes of the Extraordinary General Meeting 08/24/2021 * | |
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Minutes of the Extraordinary General Meeting 08/24/2021 (2pm) * | |
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Minutes of the Extraordinary General Meeting 07/07/2021 * | |
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Minutes of the Extraordinary General Meeting 04/30/2021 * | |
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Minutes of the Extraordinary General Meeting 04/23/2021 * | |
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Minutes of the Extraordinary General Meeting 04/22/2021 * | |
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Minutes of the Extraordinary General Meeting 04/22/2021 * | |
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Minutes of the Extraordinary General Meeting 02/24/2021 * | |
Events Calendar
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Annual Calendar of Corporate Events 2021 * – 01/01/2021 | |
Code of Conduct
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Code of Ethics and Conduct * – 12/16/2021 | |
Financial Statements
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3Q21 Intermediate Financial Statements* – 09/30/2021 | |
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2Q21 Intermediate Financial Statements* – 06/30/2021 | |
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1Q21 Intermediate Financial Statements* – 03/31/2021 | |
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Individual and Consolidated Financial Statements as of December 31, 2021 and 2020 | |
Bylaws
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Bylaws * – 12/16/2021 | |
Politics
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Nomination Policy * – 12/16/2021 | |
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Remuneration Policy * – 12/16/2021 | |
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Trading Policy * – 12/16/2021 | |
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Risk Management Policy * – 12/16/2021 | |
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Member Appointment Policy * – 12/16/2021 | |
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Related Party Transactions Policy * – 12/16/2021 | |
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Disclosure Policy * – 12/16/2021 | |
Regiments
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Internal Regulations Board of Directors * – 12/16/2021 | |
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Internal Regulation Audit Committee * – 12/16/2021 | |
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Internal Regulations Fiscal Council * – 12/16/2021 | |
Board of Directors Meeting
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Minutes of Board of Directors Meeting 10/18/2021 * | |
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Minutes of Board of Directors Meeting 08/24/2021 * | |
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Minutes of Board of Directors Meeting 08/24/2021 * | |
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Minutes of Board of Directors Meeting 06/24/2021 * | |
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Minutes of Board of Directors Meeting 04/23/2021 * | |
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Minutes of Board of Directors Meeting 02/24/2021 * | |
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Minutes of Board of Directors Meeting 08/24/2021 * | |
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Minutes of Board of Directors Meeting 11/18/2020 * | |
Assembly
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Minutes of the Extraordinary General Meeting 11/18/2020 * | |
Financial Statements
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Individual and Consolidated Financial Statements on December 31, 2020, 2019 and 2018* | |
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Combined and Consolidated Financial Statements on December 31, 2020, 2019 and 2018* | |
Board of Directors Meeting
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Minutes of Board of Directors Meeting 12/21/2020 * | |
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Minutes of Board of Directors Meeting 11/18/2020 * | |
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Minutes of Board of Directors Meeting 11/18/2020 * | |
