DOCSLIB.ORG

Sustainability Report Or Integrated Report

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Sustainability Report Or Integrated Report Listed Issuers: Sustainability Report or Integrated Report 1) The information below has been compiled from issuer statements found under subsection 7.8 ("Material long-term relationships") of 2014 Reference Forms (base year 2013) filed up to May 31, 2014. 2) List of issuers as of June 2, 2014. Issuer Data Releases Sustainability Reports or Integrated Reports Yes Corporate Name Trading Name Listing market No, because... Link provided by the issuer Direct acces to report (...) Despite these initiatives aimed to mitigate the impact of its activities, Abril Educação has yet to start issuing Sustainability Reports per se or other similar document. However, we do participate in the sustainability reports the Abril Group releases every year in accordance with the sustainability reporting guidelines of the Global Reporting Initiative, or GRI. ABRIL EDUCAÇÃO S.A. ABRIL EDUCA LEVEL 2 http://www.aesbrasilsustentabili dade.com.br/upload/file/relatori http://www.aesbrasilsustentabilidade. o/relatorio_79_filept_relatrio-de- com.br/ sustentabilidade-aes-brasil- 2013.pdf AES ELPA S.A. AES ELPA Traditional Segment http://www.aesbrasilsustentabili dade.com.br/upload/file/relatori http://www.aesbrasilsustentabilidade. o/relatorio_79_filept_relatrio-de- com.br/ sustentabilidade-aes-brasil- 2013.pdf AES SUL DISTRIB GAUCHA DE ENERGIA S.A. AES SUL Traditional Segment http://www.aesbrasilsustentabili dade.com.br/upload/file/relatori http://www.aesbrasilsustentabilidade. o/relatorio_79_filept_relatrio-de- com.br sustentabilidade-aes-brasil- 2013.pdf AES TIETE S.A. AES SUL Traditional Segment AETATIS SECURITIZADORA S.A. AETATIS SEC Traditional Segment AFLUENTE GERAÇÃO DE ENERGIA ELÉTRICA S.A. AFLUENTE Traditional Segment AFLUENTE TRANSMISSÃO DE ENERGIA ELÉTRICA S/A AFLUENTE T Traditional Segment (...) While Alfa Conglomerate does not issue sustainability reports per se, it does engage in responsible social and environmental practices (...) ALFA HOLDINGS S.A. ALFA HOLDING Traditional Segment http://www8.algartelecom.com.b r/ri/Download.aspx?Arquivo=Hlh http://www.algartelecom.com.br/ri GrrVlHscHnH0RYKihaw==&idcana l=sPyH5Z9OOw4UJ3UdKMeFTA== ALGAR TELECOM S/A CTBC TELECOM Traditional Segment http://www.aliansce.com.br/pt/C http://www.aliansce.com.br/ri/ ontent/pdf/RelatorioSocioambien ALIANSCE SHOPPING CENTERS S.A. ALIANSCE Novo Mercado tal_2013.pdf (...) We should note the Company is now in the process of completing its Annual Social Report, which as soon as posted in our website, will be accessible at www.all-logistica.com/ri, tag “A Companhia” , in the section “Responsabilidade Social e Ambiental” (...). ALL AMERICA LATINA LOGISTICA S.A. ALL AMER LAT Novo Mercado (...) We further note that, being a startup, the Issuer has yet to engage in sustainability reporting. ALL ORE MINERAÇÃO S.A. ALL ORE Traditional Segment http://ri.alpargatas.com.br/arqui http://ri.alpargatas.com.br/ vos/informacoes_financeiras/rela torios_Anuais/2013/index.html ALPARGATAS S.A. ALPARGATAS LEVEL 1 ALTERE SECURITIZADORA S.A. ALTERE SEC Traditional Segment (...) Whilst we do not issue sustainability reports per se or other similar reports, we do engage in multiple action-oriented initiatives to tackle the impact of our business operations on the environment, and our management of environmental aspects aims at mitigating and offsetting the impact of our operations on the environment. Nevertheless, we plan to adopt annual reporting of internal policies and practices regarding sustainable development, a project now in progress. ALUPAR INVESTIMENTO S/A ALUPAR LEVEL 2 http://www.ambev.com.br/investidor http://www.ambev.com.br/relat AMBEV S.A. AMBEV S/A Traditional Segment es orio-anual-2012/ http://www.ampla.com/ampla-e-a- http://www.ampla.com/ampla-e- sociedade/relatórios-de- a-sociedade/relatórios-de- sustentabilidade.aspx sustentabilidade.aspx AMPLA ENERGIA E SERVICOS S.A. AMPLA ENERG Traditional Segment http://rsocial.unianhanguera.edu. http://www.anhanguera.com/ri br/assets/docs/rs_2013.pdf ANHANGUERA EDUCACIONAL PARTICIPACOES S.A ANHANGUERA Novo Mercado ÁPICE SECURITIZADORA IMOBILIÁRIA S.A. APICESECURIT Traditional Segment ÁQUILLA SECURITIZADORA S.A. AQUILLA SEC Traditional Segment http://www.arezzoco.com.br/Do http://www.arezzoco.com.br wnload.aspx?Arquivo=8D/tobv3g AREZZO INDÚSTRIA E COMÉRCIO S.A. AREZZO CO Novo Mercado SJp02olc7lKgQ== http://www.arteris.com.br/ri/Download.aspx?Arquivo=EckgqFlMM2iRth 1m9Bx+dw== ARTERIS S.A. ARTERIS Novo Mercado (...) Whilst it has not been possible to issue a sustainability report or other similar document for year 2013, we are working intently to release a report in the near future highlighting our Company’s main sustainability actions. AUTOMETAL S.A. AUTOMETAL Novo Mercado Whilst our Company did not release a sustainability report in 2013, we are moving towards gradually start reporting our actions in the near future, possibly beginning with a report, such as an annual social report, regarding sustainability-related information about our subsidiary. AZEVEDO E TRAVASSOS S.A. AZEVEDO Traditional Segment http://www.b2wdigital.com/hotsi http://www.b2wdigital.com tes/sustentabilidade2012/ B2W - COMPANHIA DIGITAL B2W DIGITAL Novo Mercado http://www.baesa.com.br/baesa http://www.baesa.com.br/publicacoe /publicacoes/relat_sust_11_12/in s/relat_sust_11_12/index.html BAESA - ENERGETICA BARRA GRANDE S.A. BAESA Traditional Segment dex.html#/6 (...) Bahema clarifies it does not release sustainability reports because of the nature of its business – that of an investment holding company. Our support to sustainable practices is expressed through investments in other public companies with established social and environmental responsibility policies, whose actions are conducive to sustainable development. BAHEMA S.A. BAHEMA Traditional Segment http://www.edp.com.br/conheca- http://www.edp.com.br edp/relatorios/Documents/EDP_ RAS2013_HD_v2.pdf BANDEIRANTE ENERGIA S.A. EBE Traditional Segment BANESTES has been engaged in implementing sustainability actions and is now considering the possibility of engaging in sustainability reporting, such as recommended by BM&FBovespa in External Communication 017/2011-DP (...). BANESTES S.A. - BCO EST ESPIRITO SANTO BANESTES Traditional Segment (...) however, we do not issue sustainability reports per se or other similar document. Nonetheless, given the recommendations of BM&FBovespa in External Communication 017/2011-DP, we plan to develop a sustainability report and release it as soon as practicable. BARDELLA S.A. INDUSTRIAS MECANICAS BARDELLA Traditional Segment BARIGUI SECURITIZADORA S.A. BARIGUI SEC Traditional Segment (...) we should note that while our Company does not release sustainability reports, it does engage in the practices set forth below (...) BATTISTELLA ADM PARTICIPACOES S.A. BATTISTELLA Traditional Segment (...) we note we have yet to start issuing and releasing sustainability BAUMER S.A. BAUMER Traditional Segment reports per se or some other similar document. BB Seguridade does not release sustainability reports. However, engaging in socially and environmentally responsible practices is one of our Company’s strategic priorities, and for this reason we are working towards adopting sustainability reporting (...). BB SEGURIDADE PARTICIPAÇÕES S.A. BBSEGURIDADE Novo Mercado (...) while Banco ABC Brasil does not issue or release sustainability or other similar reports, it does engage in, among other things, responsible social, cultural and sporting initiatives, such as those set forth above. BCO ABC BRASIL S.A. ABC BRASIL LEVEL 2 (...) we are a member of the Alfa Conglomerate, which does not engage in routine sustainability reporting. Nonetheless, we develop and encourage responsible social and environmental practices (...). BCO ALFA DE INVESTIMENTO S.A. ALFA INVEST Traditional Segment http://www.bancoamazonia.com.br/ http://www.bancoamazonia.com. bancoamazonia2/includes/investid br/bancoamazonia2/includes/inv ores/arquivos/relatorio_sustentabili estidores/arquivos/relatorio_sust dade/rel_2013.pdf entabilidade/rel_2013.pdf BCO AMAZONIA S.A. AMAZONIA Traditional Segment http://www.bradescori.com.br/si te/conteudo/download/Downloa d.aspx?file=%7e%2fuploads%2f63 http://www.bradescori.com.br 5370721991269531-bradesco- ras2013-completo- BCO BRADESCO S.A. BRADESCO LEVEL 1 20140529v2.pdf http://www45.bb.com.br/docs/ri http://www.bb.com.br/ri /ra2012/port/ra/index.htm BCO BRASIL S.A. BRASIL Novo Mercado (...) while Banco BTG Pactual does not issue or release sustainability or other similar reports and is not planning to engage in sustainability reporting, it does embrace responsible practices in this area, including, among other things, those that are set forth above. BCO BTG PACTUAL S.A. BTGP BANCO Traditional Segment (...) while Daycoval has yet to start issuing sustainability reports per se or other similar document, it does engage in socially and environmentally responsible practices on three fronts: Social and Cultural Investing; Responsible Lending; Human Capital Sustainability (...). BCO DAYCOVAL S.A. DAYCOVAL LEVEL 2 http://www.banese.com.br/wps/ wcm/connect/c39ae3a7-a6cf- 4333-8046- c80be8330d10/Relat%C3%B3rio+ http://www.banese.com.br Anual+Banese+2013_Versao+FIN AL.pdf?MOD=AJPERES&CACHEID =c39ae3a7-a6cf-4333-8046- BCO ESTADO DE SERGIPE S.A. - BANESE BANESE Traditional Segment c80be8330d10 http://www.banpara.b.br/Documentos/Balanço_Dezembro_2013(2).pdf BCO ESTADO DO PARA S.A. BANPARA Traditional Segment http://www.banrisul.com.br/bob http://www.banrisul.com.br/banrisul/ /download/RI/Relat%C3%B3rio%
Load more

Recommended publications
  • Fidelity® Emerging Markets Index Fund
    Quarterly Holdings Report for Fidelity® Emerging Markets Index Fund January 31, 2021 EMX-QTLY-0321 1.929351.109 Schedule of Investments January 31, 2021 (Unaudited) Showing Percentage of Net Assets Common Stocks – 92.5% Shares Value Shares Value Argentina – 0.0% Lojas Americanas SA rights 2/4/21 (b) 4,427 $ 3,722 Telecom Argentina SA Class B sponsored ADR (a) 48,935 $ 317,099 Lojas Renner SA 444,459 3,368,738 YPF SA Class D sponsored ADR (b) 99,119 361,784 Magazine Luiza SA 1,634,124 7,547,303 Multiplan Empreendimentos Imobiliarios SA 156,958 608,164 TOTAL ARGENTINA 678,883 Natura & Co. Holding SA 499,390 4,477,844 Notre Dame Intermedica Participacoes SA 289,718 5,003,902 Bailiwick of Jersey – 0.1% Petrobras Distribuidora SA 421,700 1,792,730 Polymetal International PLC 131,532 2,850,845 Petroleo Brasileiro SA ‑ Petrobras (ON) 2,103,697 10,508,104 Raia Drogasil SA 602,000 2,741,865 Bermuda – 0.7% Rumo SA (b) 724,700 2,688,783 Alibaba Health Information Technology Ltd. (b) 2,256,000 7,070,686 Sul America SA unit 165,877 1,209,956 Alibaba Pictures Group Ltd. (b) 6,760,000 854,455 Suzano Papel e Celulose SA (b) 418,317 4,744,045 Beijing Enterprises Water Group Ltd. 2,816,000 1,147,720 Telefonica Brasil SA 250,600 2,070,242 Brilliance China Automotive Holdings Ltd. 1,692,000 1,331,209 TIM SA 475,200 1,155,127 China Gas Holdings Ltd. 1,461,000 5,163,177 Totvs SA 274,600 1,425,346 China Resource Gas Group Ltd.
    [Show full text]
  • Best Brazilian Brands 2012 Newuma Outlook Nova for Perspectiva Brazilianpara Asbrands Marcas Brasileiras
    Best Brazilian Brands 2012 www.rankingmarcas.com.br NewUma outlook nova for perspectiva Brazilianpara asbrands marcas brasileiras Interbrand onceMais again uma has vez the a Interbrandpleasure tem o prazercompanies to seeempresas Brazil as estrangeiras a growth opportunity vejam o Brasil como of introducingde the apresentar ranking of o Bestranking Marcas Brasileirasand they have umadecided oportunidade to gain a foothold de cres- here.cimento e decidam Brazilian Brands.Mais Valiosas. From Europeanfincar retail chainso pé de to vez Chinese no país. automakers, these companies are not only posing Just as they didAssim last year, como many no ano brands passado, seized a maioria tougher das competitionDe redes for deBrazilian varejo europeiasbrands, but a montadoras on the favorablemarcas situation aproveitou in the domestico bom momento doalso offering newde automóveisoptions for consumers, da China, estasnew empresas não market to boostmercado their value: nacional our brand para incrementar interactionsseu andsó a trazem different maior perspective concorrência on brands. para nossas portfolio’s totalvalor: value a is soma up almost total de5% nossoand this portfólio de marcas, como também apresentam novas year's "cut-off"marcas of R$ 250 aumentou million is A must-mentionopções is the ao comeback consumidor, company novas interações significantly higherem quase than 5% 2011's e a “nota [R$ 209 de corte” desteHavaianas, ano é againe um up ponto among de thevista most diferente valuable sobre marcas. million]. de R$ 250 milhões,um valor significativa-Brazilian Brands. As one of Brazil's most mente superior a 2011 [R$ 209 milhões].globally recognizedNão podemos brands, provides deixar de significant destacar o retorno With the eyes of the world on Brazil, learnings to othersde Havaianas Brazilian às brands Marcas that Brasileiras have Mais our brands haveCom an osopportunity olhos do mundo to tap voltados the parayet o Brasil, to consolidate Valiosas: their presence uma de nossasoutside marcas Brazil.
    [Show full text]
  • Fusões, Aquisições E Difusão Da Lógica Financeira Sobre As Operações De Varejo Brasileiro
    Gest. Prod., São Carlos, v. 23, n. 1, p. 84-103, 2016 http://dx.doi.org/10.1590/0104-530X780-15 Fusões, aquisições e difusão da lógica financeira sobre as operações de varejo brasileiro Mergers, acquisitions and the diffusion of the financial logic over Brazilian retail operations Patrícia Saltorato1 Larissa Cecília Domingues1 Júlio César Donadone2 Eliane Costa Sanches1 Fernanda Sola1 Resumo: O artigo tem como objetivo explorar o avanço da difusão da lógica financeira sobre o varejo nacional, por meio do estudo dos novos arranjos organizacionais firmados a partir das parcerias entre as empresas de varejo e as instituições financeiras para fomento do crédito ao consumo no Brasil a partir dos anos 2000. Para isso, foram realizadas pesquisas junto às maiores varejistas nacionais relativas (1) aos formatos organizacionais adotados nas parcerias com as instituições financeiras; (2) aos movimentos de fusões e aquisições envolvendo instituições financeiras e varejistas; (3) à abertura de capital das empresas de varejo; (4) à participação acionária de fundos de investimentos nacionais e internacionais no capital social das varejistas; e (5) à comparação entre o desempenho financeiro das operações varejistas tradicionais diante do desempenho das novas operações financeiras destas empresas. Esta aproximação entre as empresas varejistas e atores do espaço das finanças é aqui descrita segundo a noção bourdiesiana de campo, visando à construção do campo do varejo financeiro nacional, que destaca quão tênue tem se tornado o limite entre o fim dos estabelecimentos comerciais e o início das instituições financeiras. Palavras-chave: Varejo; Financeirização; Fusões; Aquisições; Cartões private label; Formatos organizacionais. Abstract: The present paper explores the ongoing financial logic diffusion over the Brazilian retail sector, aiming to better understand the approximation between the national retail companies and the financial institutions which have boosted the consumption credit from the 2000s in Brazil.
    [Show full text]
  • Mercadolibre - Brazilian E-Commerce Wrap; Look Ahead to PIX
    MercadoLibre - Brazilian E-Commerce wrap; Look ahead to PIX November 13, 2020 by Soomit Datta This week we had results out of Magazine Luiza (11/11) and Via Varejo (last night after close) and following B2W at the end of October. This pulls together Q3s for the big players in Brazilian E-commerce, all of whom have either aspirations to move into payments, wallets and the broader Fintech space. Following the Covid-driven expansion in Q3 it will be interesting to see whether the normally seasonally strong Q4s (Black Friday, Christmas) can maintain the pace of GMV. We pick up on competition and logistics as focus areas but note that MELI management feels the business in Brazil is in better shape to push more aggressively during the promotional periods; MELI hasn’t historically engaged so aggressively over these periods. Meanwhile, with PIX launching on Monday, this will only further focus interest on wallets/Apps and broader Fintech opportunities. GMV trends – a strong quarter We knew GMV was trending well in Q3 and saw strong sequential expansion from all operators with the exception of Via Varejo, which is still only beginning to ramp up 3P. MGLU numbers had included an acquisition (Netshoes) through to Q2 2020 but the sector leading Q3 performance (y/y and q/q) was “clean”. We have seen MELI growth recover off the lows of 2019 and early 2020 and the 78% GMV growth implies sequential share gains of ~2pp (growing a touch less but bigger in absolute terms) and shows a business back on a firmer footing.
    [Show full text]
  • Conference Call Transcript 1Q20
    CONFERENCE CALL TRANSCRIPT 1Q20 RESULTS 26 MAY 2020 Operator Good morning, ladies and gentlemen, and thank you for waiting. Welcome to Magazine Luiza's conference call, referring to the first quarter of 2020 results. At this time all participants are connected in a listen-only mode. Afterwards, we will have a question-and-answer session when further instructions for you to participate will be given. If you need any assistance during the call, please ask an operator for help by pressing *0. Now we would like to turn the floor over to Mr. Frederico Trajano, CEO of Magazine Luiza. Mr. Trajano, you may proceed. Frederico Trajano - CEO Good morning, everyone. Thank you very much for participating in the results conference call. We have a very atypical situation for this call; we are in the middle of a pandemic, an international situation, and here in Brazil it is extremely delicate. We are holding the call at the end of May, one month after the publication of our original results. After all, this gave us some time for better preparing information we produced for you, as well as for having a slightly clearer view on our situation. We have a different call format, a webcast instead of a call, with better audiovisual resources, which we will try to apply here, and I hope the videos will work and our presentation is good. As always, this is a differential; we are holding a webcast remotely. Our executive directors are all attending the call from their homes. They are also available for all questions if there is time.
    [Show full text]
  • Universidade Federal Da Paraíba Centro De Ciências Sociais Aplicadas Departamento De Finanças E Contabilidade Curso De Ciências Contábeis
    UNIVERSIDADE FEDERAL DA PARAÍBA CENTRO DE CIÊNCIAS SOCIAIS APLICADAS DEPARTAMENTO DE FINANÇAS E CONTABILIDADE CURSO DE CIÊNCIAS CONTÁBEIS ALEX CARNEIRO DOS SANTOS ANÁLISE FINANCEIRA DE MODELOS DE NEGÓCIOS BUSINESS TO BUSINESS (B2B) E BUSINESS TO CONSUMER (B2C) NO COMÉRCIO ELETRÔNICO DO BRASIL JOÃO PESSOA 2019 ALEX CARNEIRO DOS SANTOS ANÁLISE FINANCEIRA DE MODELOS DE NEGÓCIOS BUSINESS TO BUSINESS (B2B) E BUSINESS TO CONSUMER (B2C) NO COMÉRCIO ELETRÔNICO DO BRASIL. Projeto de pesquisa apresentado ao Programa de Graduação do curso de Ciências Contábeis da Universidade Federal da Paraíba como exigência para conclusão do curso. Orientador: Prof. Dr. Orleans Silva Martins JOÃO PESSOA 2019 Catalogação na publicação Seção de Catalogação e Classificação S237a Santos, Alex Carneiro Dos. ANÁLISE FINANCEIRA DE MODELOS DE NEGÓCIOS BUSINESS TO BUSINESS (B2B) E BUSINESS TO CONSUMER (B2C) NO COMÉRCIO ELETRÔNICO DO BRASIL / Alex Carneiro Dos Santos. - João Pessoa, 2019. 55 f. : il. Orientação: Orleans Silva Martins. Monografia (Graduação) - UFPB/CCSA. 1. Análise Financeira. 2. Modelos B2B e B2C. 3. Varejo Online B2B e B2C. I. Martins, Orleans Silva. II. Título. UFPB/BC AGRADECIMENTOS Agradeço aos meus pais e minha irmã, Ana Maria Carneiro dos Santos, Ivaldo José dos Santos e Kátia Carneiro dos Santos, por ter me dado educação de qualidade, amparo e apoio na construção do meu caráter, e ser minha ponte entre o certo e o errado nessa vida. Agradeço ao Professor Doutor Orleans Silva Martins, meu orientador, pelo brilhante direcionamento no desenvolvimento do meu trabalho, por me nortear, acreditar no meu potencial e se mostrar disponível para sanar qualquer dúvida pertinente. Agradeço a Kaio Pontes, Tarciso Max, Paulo Vinicius, Plínio Dias e Vinicius Menezes, amigos que a UFPB me deu, parceiros de profissão, responsáveis por tornar essa fase da vida mais leve, divertida e inesquecível.
    [Show full text]
  • 4Q20 Videoconference March 9, 2021 During This 5 Year Cycle, Magalu Increased Total Sales ~4X
    4Q20 Videoconference March 9, 2021 During this 5 year cycle, Magalu increased total sales ~4x Evolution of total sales [R$ Billion; %] Online Stores 2 Distinguished online growth, with consistent market share gains year after year Online GMV Brazil vs Magalu online [R$ Million] 4Q18 4Q19 4Q20 4Q20 vs 4Q18 Online Total Market 18,795 24,763 38,608 105% Ecommerce Magalu 2,240 4,318 9,529 325% Market share Magalu 12% 17% 25% +13pp Source: Neotrust Maintaining profitability and strong cash flow generation Evolution of cash flow from operations [R$ Million] R$ 2.0 bi Adjusted Net Income accrued over 5 years R$ 7.3 bi Adjusted Net Cash in Dec/20 4 4Q20 results continued the trend with total sales growth of 66% Evolution of total sales [MM R$; %] Online R$ 43.5 bi Stores Total sales [2020] 60% YoY growth even with temporary store closures over the course of the year [2020 vs 2019] 5 Online sales grew 121% with a 7pp market share gain vs 4Q19 Evolution of online sales [MM R$; %] +7 pp Market share gain [4Q20 vs 4Q19; Neotrust] 121% Growth YoY [4Q19 vs 4Q20] 6 Magalu’s 1P business doubled its size in 2020 and played a fundamental role in the lives of Brazilians Evolution of 1P online sales [MM R$; %] 120% Growth in 1P sales [4Q20 vs 4Q19] 175% Growth of items sold [4Q20 vs 4Q19] 7 The 3P business reached 47k sellers and, combined with the 1P business, Magalu now has 26M SKUs Online 3P Sales Number of Sellers # Total SKUs 1P + 3P [MM R$; %] [‘000] [MM] Physical store sales returned, always in strict compliance with health and security protocols Evolution
    [Show full text]
  • MAGAZINE LUIZA S.A. Companhia Aberta De Capital Autorizado CNPJ/ME N° 47.960.950/0001-21 NIRE 35.3.0010481.1
    MAGAZINE LUIZA S.A. Companhia Aberta de Capital Autorizado CNPJ/ME n° 47.960.950/0001-21 NIRE 35.3.0010481.1 MANUAL DA ADMINISTRAÇÃO PARA PARTICIPAÇÃO NA ASSEMBLEIA GERAL EXTRAORDINÁRIA DATA: 26 DE AGOSTO DE 2021 HORÁRIO: 16:00 HORAS ÍNDICE 1. APRESENTAÇÃO ..................................................................................................... 3 2. EDITAL DE CONVOCAÇÃO ..................................................................................... 4 3. QUÓRUNS: ............................................................................................................... 7 4. ORIENTAÇÕES PARA PARTICIPAÇÃO DOS ACIONISTAS NA AGE ..................... 7 5. IDENTIFICAÇÃO DE CONFLITO DE INTERESSES EM ASSEMBLEIA GERAL .... 14 6. ESCLARECIMENTOS ADICIONAIS: ....................................................................... 15 7. ASSEMBLEIA GERAL EXTRAORDINÁRIA ............................................................ 16 8. MODELO DE PROCURAÇÃO ................................................................................. 19 ANEXO I ......................................................................................................................... 23 ANEXO II ........................................................................................................................ 32 ANEXO III ....................................................................................................................... 45 ANEXO IV .....................................................................................................................
    [Show full text]
  • Climate Advisers' Deforestation Risk Rankings
    Climate Advisers’ Deforestation Risk Rankings Rankings Methodology & Results Niamh McCarthy Peter Graham Ameer Azim Climate Advisers’ Deforestation RisK Rankings | 1 Ranking Description/Theme The Climate Advisers Deforestation RisK RanKing report is a regional ranKing of public companies with direct or indirect exposure to deforestation driven by tropical commodities. Companies in Latin America, North America, and Asia (excluding Japan) were ranked according to relative performance on enacting policy and process controls to mitigate the environmental, social, and governance (ESG) risks of planetary deforestation impacts. Particular consideration was given to company actions, policies, and certifications in palm oil, soy, timber, and beef supply chains. Rating Highlights The Climate Advisers Deforestation RisK RanKings is built using Thomson Reuters ESG and controversy data, along with published Forest 500, CDP, and SPOTT rankings and relevant company participation in Roundtable on Sustainable Palm Oil (RSPO), Roundtable on Responsible Soy Association (RTRS), and Global Roundtable for Sustainable Beef (GRSB) certifications. The ranKings universe is made up of companies incorporated in Latin America, Asia (ex. Japan), and North America respectively. Companies are rated by Thomson Reuters ESG Research and strictly screened against universal exclusionary and inclusionary criteria. The companies are evaluated against 93 of the 424 indicators available from Thomson Reuters ESG. The total includes 25 “social” indicators, 33 “environmental” indicators, and 25 “controversy” indicators. A share of the final score is the published Thomson Reuters/S-NetworK ESG Best Practices Governance Score. An additional 18 topical indicators are researched by Climate Advisers staff and computed in the final rating. Scoring Indicators are appropriately weighted to signal relevance to industry peer groups.
    [Show full text]
  • FTSE Publications
    2 FTSE Russell Publications FTSE Advanced Emerging ex 19 August 2021 Controversies ex CW Index Indicative Index Weight Data as at Closing on 30 June 2021 Index Index Index Constituent Country Constituent Country Constituent Country weight (%) weight (%) weight (%) Absa Group Limited 0.28 SOUTH BidCorp Ltd 0.3 SOUTH Digi.com 0.15 MALAYSIA AFRICA AFRICA Digital Telecommunications Infrastructure 0.09 THAILAND Accton Technology 0.26 TAIWAN Bidvest Group 0.19 SOUTH Fund Acer 0.12 TAIWAN AFRICA Dis-Chem Pharmacies 0.03 SOUTH Administradora Fibra Danhos S.A. de C.V. 0.01 MEXICO BIM Birlesik Magazalar 0.13 TURKEY AFRICA ADVANCED INFO SERVICE 0.25 THAILAND BR Malls Participacoes S/A Ord 0.07 BRAZIL Discovery Ltd 0.15 SOUTH Advantech 0.21 TAIWAN Bradespar S.A. PN 0.14 BRAZIL AFRICA African Rainbow Minerals Ltd 0.08 SOUTH Braskem S.A. PN 0.09 BRAZIL Distell Group Holdings 0.04 SOUTH AFRICA BRF S.A. 0.18 BRAZIL AFRICA AirAsia Group Berhad 0.01 MALAYSIA British American Tobacco (Malaysia) 0.02 MALAYSIA Duratex SA 0.05 BRAZIL Airports of Thailand 0.34 THAILAND BTG Pactual Participations UNT11 0.24 BRAZIL E.Sun Financial Holding 0.47 TAIWAN Airtac International Group 0.24 TAIWAN BTS Group Holdings PCL 0.1 THAILAND Eclat Textile 0.19 TAIWAN Akbank 0.07 TURKEY Bumrungrad Hospital 0.06 THAILAND EDP-Energias do Brasil 0.04 BRAZIL Alfa SAB de CV 0.06 MEXICO Capital Securities 0.05 TAIWAN El Puerto de Liverpool SA de CV 0.04 MEXICO Aliansce Sonae Shopping Centers 0.03 BRAZIL Capitec Bank Hldgs Ltd 0.41 SOUTH Electricity Generating PCL 0.06 THAILAND Alliance Bank Malaysia 0.03 MALAYSIA AFRICA Energisa S/A 0.1 BRAZIL Alpargatas SA PN 0.07 BRAZIL Carabao Group 0.06 THAILAND Energy Absolute 0.13 THAILAND Alpek S.A.B.
    [Show full text]
  • Inovações No Varejo Brasileiro: O Caso Magazine Luiza
    INOVAÇÕES NO VAREJO BRASILEIRO: O CASO MAGAZINE LUIZA Arthur Rocha Vidigal Polyana Rocha Benfeita Projeto de Graduação apresentado ao curso de Engenharia de Produção da Escola Politécnica, Universidade Federal do Rio de Janeiro, como parte dos requisitos necessários à obtenção do título de Engenheiro de Produção. Orientadores: Roberto Ivo da Rocha Lima Filho Klitia Valeska Bicalho de Sá Rio de Janeiro 2019 1 Vidigal, Arthur Rocha Benfeita, Polyana Rocha Inovações no varejo brasileiro: o caso Magazine Luiza/ Vidigal, Arthur Rocha; Benfeita, Polyana Rocha – Rio de Janeiro: UFRJ/Escola Politécnica, 2019. XV, 95 p.: il.; 29,7 cm. Orientadores: Roberto Ivo da Rocha Lima Filho Klitia Valeska Bicalho de Sá Projeto de Graduação – UFRJ/ POLI/ Curso de Engenharia de Produção, 2019. Referências Bibliográficas: p. 87-89. 1. Magazine Luiza; 2.Valuation; 3.Estratégia. I. Lima Filho, Roberto Ivo da Rocha; Bicalho de Sá, Klítia Bicalho. II. Universidade Federal do Rio de Janeiro, UFRJ, Curso de Engenharia de Produção. III. Inovações no varejo brasileiro: o caso Magazine Luiza. i “Nossa maior fraqueza está em desistir. O caminho mais certo de vencer é tentar mais uma vez.” (EDISON, THOMAS) ii AGRADECIMENTOS Eu, Arthur Rocha Vidigal, agradeço a Deus que me proporcionou a oportunidade de cursar Engenharia de Produção em uma das melhores escolas do Brasil. Agradeço aos meus pais que estiveram comigo em todos os momentos fazendo o possível e o impossível para que eu pudesse chegar onde cheguei. Agradeço ao meu irmão, meu primeiro amigo, que está comigo desde sempre. Agradeço ao meu amor, Polyana, e parceira em todos os trabalhos realizados durante esta graduação pela paciência, carinho e perseverança – com você esses 5 anos se tornaram muito mais fáceis e prazerosos.
    [Show full text]
  • Latin America's Top Companies Forecast
    Latin America's Top Companies Forecast Revenues Company, Country 2014F 2015F % Ch. Avg. US$ Mill US$ Mill '15/'14 # of est. Petrobras, Brazil $145,202 $124,891 -14.0 % 12 América Móvil, Mexico $64,112 $64,938 1.3 % 14 JBS, Brazil $51,141 $48,014 -6.1 % 7 Vale, Brazil $38,131 $36,920 -3.2 % 24 Wal-Mart de Mexico $33,376 $33,853 1.4 % 14 Ecopetrol, Colombia $30,383 $24,906 -18.0 % 11 Grupo Ultra, Brazil $28,660 $28,691 0.1 % 3 CBD, Brazil $27,354 $26,066 -4.7 % 9 Femsa, Mexico $21,610 $21,475 -0.6 % 14 Braskem, Brazil $19,565 $16,773 -14.3 % 8 Gerdau, Brazil $17,805 $16,653 -6.5 % 12 YPF, Argentina $17,140 $18,426 7.5 % 10 Alfa, Mexico $16,859 $17,701 5.0 % 10 Cemex, Mexico $15,738 $16,845 7.0 % 18 AmBev, Brazil $15,620 $16,469 5.4 % 10 Telefonica, Brazil $14,918 $13,414 -10.1 % 12 Grupo Bimbo, Mexico $14,337 $14,603 1.9 % 12 Oi, Brazil $14,062 $12,589 -10.5 % 11 BR Foods, Brazil $13,501 $11,454 -15.2 % 5 Coca-Cola Femsa, Mexico $12,775 $12,755 -0.2 % 10 Latam Airlines, Chile $12,610 $12,658 0.4 % 12 Enersis, Chile $11,581 $12,124 4.7 % 4 Tenaris, Argentina $10,948 $9,977 -8.9 % 11 Grupo Mexico, Mexico $9,513 $10,267 7.9 % 13 Marfrig, Brazil $8,733 $8,166 -6.5 % 10 TIM , Brazil $8,234 $7,917 -3.8 % 6 Org.
    [Show full text]