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ClearSale
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2021
Material Facts
12/22/2024
Material Fact - Protocol and Justification of the Merger of Shares of Clear Sale S.A. into Serasa S.A.
10/04/2024
Material Fact – Signing of Business Combination
04/05/2024
Fato Relevante - Esclarecimento noticia (Portuguese Only)
04/05/2024
Material Fact - Clarifications of news published in the media
05/15/2023
Material Fact - Change in the Composition of the Executive Board and Board of Directors
01/26/2022
Chargeback Ops Acquisition
Shareholders agreement
05/24/2022
Acordo de Acionistas (Portuguese Only)
04/11/2022
Shareholders' agreement*
07/30/2021
Shareholders' agreement - First Additive*
07/30/2021
Shareholders' agreement*
07/30/2021
Shareholders' agreement - Second Additive*
Opening Announcement
01/11/2024
Notice to the shareholders - Scheduled date for the Annual Shareholders' Meeting
04/25/2023
Aviso aos Acionistas - Adoção do processo de voto múltiplo (Portuguese Only)
04/24/2023
Aviso aos Acionistas - Indicação por acionista minoritário de candidato a membro do Conselho de Administração em caso de votação em separado. (Portuguese Only)
01/09/2023
Aviso aos Acionistas - Data prevista para a assembleia (Portuguese Only)
07/29/2021
Opening Announcement*
Closing Announcement
09/01/2021
Closing Announcement *
Notice to the Market
12/24/2024
Comunicado ao Mercado - Apresentação aos Investidores sobre a Combinação de Negócios com a Serasa Experian (Portuguese Only)
12/22/2024
Comunicado ao Mercado - Aditamento ao Contrato de Incorporação de Ações e Outras Avenças (Portuguese Only)
12/05/2024
Comunicado ao Mercado - Declaração de Alienação de Participação Acionária Relevante (Portuguese Only)
12/04/2024
Comunicados ao Mercado - Aditamento ao Contrato de Incorporação de Ações (Portuguese Only)
11/27/2024
Comunicado ao Mercado - Aprovação do CADE para a combinação de negócios entre Companhia e Serasa Experian (Portuguese Only)
11/12/2024
Comunicado ao Mercado - Apresentação resultados 3T24 (Portuguese Only)
10/16/2024
Notice to the market - Acquisition of Relevant Stockholding
10/09/2024
Comunicado ao Mercado - Contrato de Incorporação de Ações e Outras Avenças (Portuguese Only)
10/09/2024
Comunicado ao Mercado - Acordo de Voto e Outras Avenças (Portuguese Only)
10/04/2024
Business Combination Presentation with Serasa S.A.
Management negotiation (Article 11 - Res. 44/21)
11/08/2024
Consolidated Form* - October 2024
10/07/2024
Consolidated Form* - September 2024
09/05/2024
Consolidated Form* - August 2024
08/05/2024
Consolidated Form* - July 2024
07/04/2024
Consolidated Form* - July 2024
06/06/2024
Consolidated Form* - May 2024
05/06/2024
Consolidated Form* - April 2024
03/05/2024
Consolidated Form* - February 2024
02/05/2024
Consolidated Form* - January 2024
01/08/2024
Consolidated Form* - December 2023
Interim Financial Statements
03/25/2024
DFP - Demonstrações Financeiras Padronizadas (Portuguese Only)
07/30/2021
1Q21 Interim Financial Statements*
Defined Prospectus
07/29/2021
Defined Prospectus*
Preliminary Prospectus
07/23/2021
Preliminary Prospectus of Public Offer *
Corporate Events Calendar
11/08/2024
2025 Corporate Events Calendar*
11/21/2023
2024 Corporate Events Calendar*
11/18/2022
Corporate Events Calendar* [Cópia]
10/10/2022
Corporate Events Calendar*
08/10/2021
Corporate Events Calendar*
Reference Form
05/31/2023
Referenc Forms*
Shareholders Meetings
06/07/2023
Management Proposal - ESM 07/03/2023*
06/07/2023
Call Notice - Extraordinary Shareholder Meeting 07/03/2023*
04/27/2023
Minute of GSM - 04/27/2023*
04/27/2023
GSM - Detailed Voting Map - 04/27/2023*
04/25/2023
Management Proposal - 04/27/2023*
04/06/2023
Manual of Participation GSM - 04/27/2023*
04/06/2023
Remote Voting Form - GSM 04/27/2023*
03/28/2023
Call Notice - General Shareholder Meeting 04/27/2023*
08/11/2022
Minute of General and Extraordinary Shareholder Meeting - 08/11/2022 (Portuguese only)
07/20/2022
Manual of Participation - ESM 08/11/2022*
Cadastral Form
03/18/2024
Cadastral Form*
(*) Portuguese only
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