The Company
• Overview
• History
• Mission, Vision and Values
• A Pioneer in Brazil's Banking Industry
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• Main Awards and Recognition
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480 and 481
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The Company
» Overview
» History
» Mission, Vision
and Values
» A Pioneer in Brazil's
Banking Industry
» Banestes
Financial System
» Operations
» Main Awards
and Recognition
» Information
Co. Information
» Organizational Chart
» Corporate Organization
» Ownership Structure
» The Brazilian Market
» network
Governance
» Definitions and Pratices
» Management
» Minutes of Meetings
Material Facts,
Notices and Statements
» Code of Ethics
» Risk Management
and Compliance
» Corporate Responsibility
» Disclosure Policy
» Bylaws
Financial Information
» Financial Demonstrations
» Financial Statements
in IFRS
» Fact Sheet
» Ratings
» Annual Report
» Risk Management
Reports
» CVM Fillings
» Schedule
Shares
» History of Shares
» Prices and Indexes
» Shares Performance
» Dividends
» Share Buyback
» Contact IR
Investor Services
» Investor Relations
» Service
» News
» Legal Notes and
Risk Factors
» Download Center
» FAQ
» Glossary
» Site Map
Contact IR
Contact IR
Investor Services
News
JAN.17.2012
Material Fact
- Aprovação da incorporação das ações das subsidiárias, do grupamento e desdobramento das ações.
JAN.17.2012
Minute of Meeting
- Banestes realiza assembléia geral extraordinária de acionistas. Confira.
JAN.02.2012
Material Fact
- Detalhamento da operação de reorganização societária
DEZ.21.2011
Notice to Market
Banestes realiza RCA sobre Reorganização Societária e Convoca Assembleia de Acionistas. Confira os documentos:
- Ata da Reunião do Conselho de Administração
- Ata da Reunião do Conselho Fiscal
- Proposta do Conselho de Administração
- Laudo de Avaliação Banestes Seguros
- Protocolo de Intenções e Justificação Banestes Seguros
- Laudo de Avaliação Banestes DTVM
- Protocolo de Intenções e Justificação Banestes DTVM
- Edital de Convocação de AGE
NOV.23.2011
Notice to Market
- Esclarecimentos adicionais aos resultados do terceiro trimestre
NOV.22.2011
Risk Management Reports
- Banestes divulga Relatório de Gerenciamento de Riscos do terceiro trimestre
» Learn more...
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Highlights
Financial
Statements in IFRS2010
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1
st
half of 2011
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Risk Management Reports
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Why Banestes?
Disclosure Policy
Code of Ethics
FAQ
Glossary
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