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Duratex
Corporate Profile
Mission, Vision and Values
Competitive Advantages
Environmental Responsibility
Interviews and Videos
Related Sites
Corporate Governance
Highlights
Board of Directors and Management
Committees
Shareholding Structure
Bylaws
Regulations and Policies
Financial Information
Consolidated Highlights
Highlights per Division
Results Release
CVM Fillings
Quarterly Info / Financial Statements / Reference Form
Notices and Material Facts
Meeting of the Board of Directors / Assembly
IR Agenda
Shareholder Information
Presentations & Conference Calls
Annual and Sustainability Reports
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Home
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CVM Fillings
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Notices and Material Facts
Year
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
05/04/2012 - Closure of the Subscription and Beginning of Debentures Trading in Secondary Market
03/29/2012 - First Private Issue of Debentures - Closing Period of the 1st Apportionment of surplus of debentures and Beginning of the 2nd Apportionment
03/19/2012 - First Private Issue of Debentures - Closing Period of Exercise of Right of First Refusal
03/09/2012 - Unit Price for subscription of Debentures
03/01/2012 - Relationship with Independent Auditors
02/17/2012 - Disclosure of the 4Q11 Results
02/16/2012 - Material Fact - Renewal of approval for purchase of treasury shares
02/16/2012 - Material Fact - Payment of Interest on Own Capital
02/16/2012 - NOTICE TO SHAREHOLDERS
02/08/2012 - NOTICE TO SHAREHOLDERS
01/23/2012 - MATERIAL FACT: Private Issuance of Debentures Convertible into Shares
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