B3

Investor Relations

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Regulatory Filings

  • Investor Relations
  • Regulatory Filings

Shareholders Meeting

Extraordinary Shareholders' Meeting of 05.08.2009 - Minutes
Extraordinary Shareholders' Meeting of 05.08.2009 - Call Notice (2nd Call)
Ordinary General Shareholders' Meeting of 04.28.2009 - Minutes
Annual and Extraordinary Shareholders' Meeting of 04.28.2009 - Letter to the Shareholders
Annual and Extraordinary Shareholders' Meeting of 04.28.2009 - Call Notice
Annual and Extraordinary Shareholders' Meeting of 04.28.2009 - Shareholders Guide

Notice to Shareholders and to the Market

Notice to the Market - Change in Pricing Policy for Products and Services in the BOVESPA Segment
Notice to Shareholders - Interest on Capital payment on 01.08.2010
Notice to Shareholders - Dividends payment on 11.24.2009
Notice to the Market - Clarification on capacity increasing
Notice to the Market - Trading of Ibovespa Future - CFTC Approval
Notice to the Maket - Postpone on the implementation of the new Pricing Policy for Bovespa segment
Notice to Shareholders - Interest on Capital and Dividends payment on 08.26.2009
Notice to the Market - Decrease of Shareholders Participation
Notice to the Market - GTS System Network on June 19th,2009
Notice to the Market - Buyback Program
Notice to the Market - GTS System on May 26th
Notice to the Market - Co-location - Begining of Activity
Notice to Shareholders - Interest on Capital payment on 05.15.2009
Notice to Shareholders - Dividends payment on 05.12.2009
Notice to Shareholders - Interest on Capital payment on 04.15.2009
Notice to Shareholders - Proposal on allocation of results for the year ended December 31, 2008
Notice to the Market - BM&FBOVESPA invites Arminio Fraga to take part of its future board of directors
Notice to the Maket - Postpone on the implementation of the Pricing Policy for Bovespa's segment
Notice to the Market - New Pricing Policy
Notice to Shareholders - Interest on Capital payment on 04.15.2009
Notice to the market - Volumes through order routing with CME/Globex

Material Facts

Material Fact - Strategic and Commercial Partnership with The NASDAQ-OMX Group
Material Fact - Non-binding memoranda of understanding with Nasdaq OMX Group
Material Fact - Beginning of discussions regarding a possible strategic, commercial and technological partnership with NASDAQ-OMX
Material Fact - Beginning of discussions regarding a possible strategic, commercial and technological partnership with NASDAQ-OMX

Board of Directors Meetings

BDM of 12.17.2009 - Interest on Shareholders Equity
BDM of 11.10.2009 - Dividends
BDM of 08.11.2009 - Payout
BDM of 06.28.2009
BDM of 05.12.2009 - Committees, Interest on Capital, Buyback Program, among others
BDM of 04.28.2009 - New Chairman and CEO
BDM of 04.14.2009 - Stock Options Program
BDM of 03.27.2009 - Call Notice of Annual Meeting and New Slate for the Board of Directors
BDM of 03.17.2009
BDM of 01.20.2009 - Officers' Resigns

Other Documents

Financial Statement
Earnings Release
Conference Call
Income Statement
Earnings Presentation
Income Statement
Financial Statement
Earnings Presentation
Earnings Release
Conference Call
Conference Call
Earnings Presentation
Earnings Release
Financial Statement
Earnings Presentation
Financial Statement
Earnings Release
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(*) Information available in Portuguese only


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