Press Releases TOTVS S.A.

Equities

TOTS3

BRTOTSACNOR8

Delayed Sao Paulo Other stock markets 02:32:02 2024-04-29 pm EDT			5-day change	1st Jan Change
28.05 ^BRL	-2.91%		-2.91%	-16.74%

Feb. 08	Transcript : TOTVS S.A., Q4 2023 Earnings Call, Feb 08, 2024
Feb. 07	TOTVS S.A. Reports Earnings Results for the Full Year Ended December 31, 2023	CI

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Board of Directors' Meeting - 12/18/2023 - Minutes (Rectification of item 4 of the minutes of the BD meeting 11/07/23; regarding the number of shares in circulation of the Company; Approval of the budget of the Statutory Audit Committee, review of the Sustainability Policy (ESG), approval of the proposed goals of the Statutory Board, Company Budget, Budget of controlled companies (direct and indirect) and Budget of the co-company -controlled: TOTVS Techfin S.A.)	Dec. 17	PU
TOTVS S A : Sustainability and ESG Policy	Dec. 17	PU
TOTVS S A : Earnings Conference Call – Transcript_1Q23	23-05-22	PU
TOTVS S A : May/2023 - Institutional Presentation	23-05-22	PU
TOTVS S A : 1Q23 - Financial Statements in International Standards	23-05-09	PU
TOTVS S A : 1Q23 - Earnings Presentation	23-05-09	PU
TOTVS S A : 1T23 - Demonstrações Financeiras em Padrões Internacionais - Versão em Inglês	23-05-09	PU
TOTVS S A : 1Q23 - Earnings Releases	23-05-09	PU
TOTVS S A : 1Q23 - Financial Statements in International Standards	23-05-04	PU
TOTVS S A : Annual and Extraordinary General Meetings - 04/19/2023 - Summary Statement	23-04-18	PU
TOTVS S A : Extraordinary General Meeting - 04/19/2023 (10am BRT) - Distance Voting Ballot	23-04-17	PU
TOTVS S A : Annual and Extraordinary General Meeting - 04/19/2023 - Manual to Attend	23-04-17	PU
TOTVS S A : Annual General Meeting - 04/19/2023 (10am BRT) - Distance Voting Ballot	23-04-17	PU
TOTVS S A : Annual and Extraordinary General Meeting - 04/19/2023 - Management's Proposal	23-04-17	PU
TOTVS S A : Annual and Extraordinary General Meeting - 04/19/2023 - Meeting Notice	23-04-17	PU
TOTVS S A : AGOE - Edital de Convocação	23-03-17	PU
TOTVS S A : March/2023 - Institutional Presentation	23-03-02	PU
TOTVS S A : Board of Directors' Meeting 02/09/2023 - Minutes (Presentation and recommendations on the discussions of the day; Report from the Chief Executive Officer; Report of the work of the Statutory Audit Committee (“CAE”); Report on the work of the People and Compensation Committee (“CGR”), with a deliberation to reelect the Company's Statutory Board of Officers; Executive Session)	23-02-08	PU
TOTVS S A : November/2022 - Institutional Presentation	22-11-23	PU
TOTVS S A : Board of Directors' Meeting 04/11/2022 - Minutes (Follow-up of the requested measures regarding the topics from previous meetings, Corporate training on Compliance and Anti-Corruption for Directors and Members of the Advisory Committees, as provided for in the Company's Compliance Program, Report on the work of the People and Compensation Committee, Report on the work of the Statutory Audit Committee)	22-11-16	PU

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