INVEPAR RI
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5th Debentures Issue
• Deed and amendment of debentures
11/08/2021 3rd Amendment – Change in Maturity and Interest Events
09/24/2021 2nd Amendment – Change in Maturity Events.
04/11/2019 1st Amendment – Change in Maturity Events.
04/02/2019 5th Debentures Issue Deed.
• Annual Fiduciary Report
04/30/2021 Fiscal Year 2020.
06/30/2020 Fiscal Year 2019.
• Call notices, proposal and minutes of the debenture holders‘ meeting
11/19/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – November 19, 2021
11/08/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – November 08, 2021
10/29/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – October 29, 2021
10/25/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – October 25, 2021
10/18/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – October 18, 2021
10/08/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – October 08, 2021
10/04/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – October 04, 2021
09/28/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – September 28, 2021
09/27/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – September 27, 2021
09/03/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – September 03, 2021
08/26/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – August 26, 2021
08/11/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – August 11, 2021
07/13/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – July 13, 2021
06/24/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – June 24, 2021
04/05/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – April 5, 2021
28/12/2020 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – December 28, 2020
12/16/2020 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – December 16, 2020
09/28/2020 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – September 28, 2020
09/24/2020 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – September 24, 2020
09/21/2020 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – September 21, 2020
09/14/2020 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – September 14, 2020
08/28/2020 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – August 28, 2020
07/02/2020 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – July 2, 2020
04/02/2020 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – April 2, 2020
4th Debentures Issue
• Deed and amendment of debentures
03/08/2019 3rd Amendment – Expiration date postponement.
12/10/2018 2nd Amendment – Change in Maturity Clauses, among others
06/05/2019 1st Amendment – Cancellation of unsubscribed debentures
12/07/2019 4th Debentures Issue Deed
• Fiduciary annual report
06/30/2020 Fiscal Year 2019.
04/30/2019 Fiscal Year 2018.
06/05/2018 Fiscal Year 2017.
3rd Debentures Issue
• Deed and amendment of debentures
11/08/2021 5th Amendment – Change in Maturity and Interest Events
12/07/2017 4th Amendment – Definition of Convertibility.
08/23/2017 3rd Amendment – Change in the guarantee clauses, among others.
12/23/2016 2nd Amendment – Change of early redemption conditions.
11/06/2015 1st Amendment – Bookbuilding procedure result.
10/15/2015 3rd Debentures Issue Deed*.
• Fiduciary annual report
04/28/2021 Fiscal Year 2020.
06/25/2020 Fiscal Year 2019
04/30/2019 Fiscal Year 2018.
04/30/2018 Fiscal Year 2017.
04/30/2017 Fiscal Year 2016.
04/30/2016 Fiscal Year 2015.
• Call notices, proposal and minutes of the debenture holders‘ meeting
11/19/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – November 19, 2021
11/08/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – November 08, 2021
10/29/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – October 29, 2021
10/25/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – October 25, 2021
10/18/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – October 18, 2021
10/13/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – October 13, 2021
10/08/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – October 08, 2021
10/04/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – October 04, 2021
09/28/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – September 28, 2021
09/24/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – September 24, 2021
09/03/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – September 03, 2021
08/26/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – August 26, 2021
08/11/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – August 11, 2021
07/13/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – July 13, 2021
06/24/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – June 24, 2021
04/05/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – April 5, 2021
12/28/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – December 28, 2020
12/16/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – December 16, 2020
10/09/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – October 9, 2020
09/28/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – September 28, 2020
09/24/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – September 24, 2020
09/21/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – September 21, 2020
09/14/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – September 14, 2020
08/28/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – August 28, 2020
08/12/2020 Call Notice for the Debenture Holder’s Meeting for the 3rd Debentures Issue – 08/12/2020
07/02/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – July 2, 2020
04/02/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – April 2, 2020
11/28/2017 Minutes of the General Debenture Holder’s Meerting – 3rd Debenture – November 28, 2017.
08/15/2017 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – August 15, 2017.
20/12/2016 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – December 20, 2016.
20/12/2016 Management Proposal to the General Debenture Holder’s Meeting -3rd Debenture – December 20, 2016.
2nd Debentures Issue
• Deed and amendment of debentures
02/12/2014 2nd Debentures Issue Deed*.
• Fiduciary annual report
04/30/2015 Fiscal Year 2014*.
• Call notices, proposal and minutes of the debenture holders‘ meeting
10/06/2015 Minutes of the General Debenture Holder’s Meeting – 2nd Debenture – October 6, 2015*.
06/10/2015 Sumário das Decisões – AGDEB de 06/10/2015.
09/21/2015 Management Proposal to the General Debenture Holder’s Meeting – 2nd Debenture*.
21/09/2015 General Debenture Holder’s Meeting – Call Notice – October 6, 2015*.
04/30/2015 Minutes of the General Debenture Holder’s Meeting – 2nd Debenture – April 29, 2015*.
1st Debentures Issue
• Deed and amendment of debentures
12/28/2011 3rd Amendment – Risk Classification Agency Alteration.
10/01/2010 2nd Amendment – Covenant Alteration.
03/10/2010 1st Amendment – Change of interest capitalization period.
03/04/2010 1st Debentures Issue Deed.
• Fiduciary annual report
04/30/2013 Fiscal Year 2012.
04/30/2012 Fiscal Year 2011.
• Call notices, proposal and minutes of the debenture holders‘ meeting
11/28/2011 Minutes of the General Debenture Holder’s Meeting – 1st Debenture – December 11, 2011*

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