Relevant Fact
Notice to the Market
- 11/24/2020 Notice to the market - Participation in an open event - "live"
- 11/16/2020 Notice to the Market - Transactions between Related Parties
- 11/10/2020 Notice to the Market
- 11/06/2020 Notice to the Market - Unification of Deca/Hydra and Ceramic Tiles business
- 10/30/2020 Notice to the Market - Participation in open event to the public – “live”
- 09/15/2020 Notice to the Market - Live Participation of the CEO
- 09/03/2020 Notice to the Market - Live Participation of the CEO
- 08/28/2020 Notice to the Market - Member of the Board of Directors Replacement
- 08/13/2020 Notice to the Market - Cancellation of the Extraordinary General Meeting
- 08/05/2020 Notice to the Market - Transactions Between Related Parties
- 08/05/2020 Notice to the Market - Integral Acquisition of Viva Decora
- 07/08/2020 Notice to the market - Increase of Revealing Shareholding
- 06/26/2020 Notice to the Market - Increase of Revealing Shareholding
- 06/05/2020 Notice to the Market - Disposal of Revealing Shareholding
- 05/25/2020 Notice to the Market - Duratex donates nearly R$ 10.0 million to combat the effects of COVID-19 in Brazil
- 03/16/2020 Notice to the Market - Covid-19
- 01/31/2020 Notice to the Market - Partial Spin-off of Duratex Florestal Ltda. and Incorporation of the Resulting Equity Stake Into the Company Approval
Notice to Shareholders
Announcements and Relevant Facts
- 12/19/2019 Announcment on Transactions Between Related Parties
- 12/11/2019 Material Fact - Interest of Capital and Dividends Declaration
- 09/18/2019 Material Fact - Sale of Land and Forests and Shutdown of Botucatu Plant (SP)
- 09/06/2019 Market Notice
- 09/02/2019 Market Communication - Closure of the Ceramic Finishings Operation in Santa Luzia/Mg
- 07/31/2019 Notice to the Market – Cecrisa Acquistion
- 07/29/2019 Announcment on Transactions Between Related Parties
- 07/01/2019 Shutdown of Sanitary Ware Manucfacturing Operations in Sao Leopoldo/RS
- 05/22/2019 Material Fact - Signature of the Acquisition Agreement of Cecrisa
- 05/17/2019 Material Fact - Settlement of the Second Issue of Debentures
- 05/06/2019 Issue Indenture for Simple, Unsecured, Non-convertible Debentures, Second Issue, of Duratex S.A.
- 05/06/2019 Material Fact - Summarized Minutes of the Board of Directors
- 04/26/2019 Long-term Incentive Plan Regulations
- 03/28/2019 Announcement to the Market - Termination of the period for exercising of the withdrawal rights and payment to dissenting shareholders
- 03/26/2019 Distance Voting Ballot - (AGM) to be held on April 26, 2019
- 03/26/2019 Distance Voting Ballot - (EGM) to be held on April 26, 2019
- 02/20/2019 Notice to Stockholders - Right of Withdrawal due to the acquisiton of Cerâmica Urussanga S.A (Extraordinary General Stockholders' Meeting from February 20, 2019)
- 02/13/2019 Payment of interest on capital
- 02/05/2019 Material Fact - Non-recurring events on the 4th quarter results
- 01/18/2019 Announcement to the Market - CEUSA Acquisition - Conclusion of the evaluation reports of the procedures applicable to Article 256 of Law 6.404/76
- 01/14/2019 Notice to Stockholders
- 01/11/2019 Announcement to the Market - Resignation of It and Digital Business Director
- 01/03/2019 Announcement to the Market - Replacement of the HR Officer