Formulário de Referência

Reference Form*

Reference Form*

Reference Form *

Reference Form *

Reference Form *

Reference Form *

2011 Reference Form *

2010 Reference Form*

DFP (Demonstrações Financeiras Padronizadas)

Intermediary Financial Statements on June 30th, 2017*

Intermediary Financial Statements on June 30th, 2016*

Intermediary Financial Statements on June 30th, 2015*

2014 Full Year Financial Statements in IFRS

2014 Full Year Financial Statements

Intermediary Financial Statements on June 30th, 2014*

2013 Full Year Financial Statements in IFRS

2013 Full Year Financial Statements

Intermediary Financial Statements on June 30th, 2013*

2012 Financial Statements in IFRS

2012 Full Year Financial Statements

Intermediary Financial Statements on June 30th, 2012

2011 Financial Statements in IFRS

2011 Full Year Financial Statements

Intermediary Financial Statements on June 30th, 2011

2010 Financial Statements in IFRS

2010 Full Year Financial Statements

IAN (informações Anuais)

2008 IAN *

2007 IAN *

2006 IAN *

Calendário de Eventos Corporativos

Corporate Events Calendar 2015

Corporate Events Calendar 2015

Corporate Events Calendar 2015

Corporate Events Calendar 2014

Corporate Events Calendar 2014

Corporate Events Calendar 2014

Corporate Events Calendar 2014

Corporate Events Calendar 2014

Corporate Events Calendar 2014

Corporate Events Calendar 2014

Corporate Events Calendar 2014

Corporate Events Calendar 2014

Corporate Events Calendar 2013

Corporate Events Calendar 2012

Corporate Events Calendar 2011

ITR (Informações Trimestrais)

Financial Statements 1H18

Financial Statements 1H17

2016 Full Year Financial Statements

ITR 3Q16

ITR 2Q15

ITR 1Q15

ITR 3Q14

ITR 2Q14

ITR 1Q14

ITR 3Q13

ITR 2Q13

ITR 1Q13

ITR 3Q12

ITR 2Q12

ITR 1Q12

ITR 3Q11

ITR 2Q11

ITR 1Q11

3Q10 Quarterly Information (ITR)

2Q10 Quarterly Information (ITR)

1Q10 Quarterly Information (ITR)

3Q09 Quarterly Information (ITR)

2Q09 Quarterly Information (ITR)

1Q09 Quarterly Information (ITR)

3Q08 Quarterly Information (ITR)

2Q08 Quarterly Information (ITR)

1Q08 Quarterly Information (ITR)

3Q07 Quarterly Information (ITR)

2Q07 Quarterly Information (ITR)

1Q07 Quarterly Information (ITR)

Fatos Relevantes, Atas de Reuniões e Outros Documentos

Sofisa´s Prudential Conglomerate*

Sofisa´s Prudential Conglomerate*

Earnings Release 4Q16

Material Fact – Cancellation of Publicly-Held Company Registration

Notice to the Shareholders

Minute of the Extraordinary General Meeting

Material Fact

Earnings Release 3Q16

Consolidated Form CVM 358 – October/16

Call Notice Extraordinary Shareholdes´ Meetings

Corporate Events Calendar 2016

Minutes of the Board of Directors´ Meeting

Notice to the Market *

Material Fact

Notice to the Market – Relevant Share Sale – Polo*

Notice to the Market – Quiet Period

Notice to the Market – Quiet Period

Minutes of the Board of Directors´ Meeting

Tender Offer Notice*

Valuation Report*

Notice to the Market – Real-estate-guaranteed loans

Reference Form*

Act of approval issued by the Central Bank of Brazil*

Minutes of the Board of Directors´ Meeting

Earnings Release 2Q16

Consolidated Form CVM 358 – May/16

Notice to the Market – Quiet Period

Call Notice Annual and Extraordinary Shareholders´ Meeting

Consolidated Form CVM 358 – February/16

Reference Form*

Act of approval issued by the Central Bank of Brazil*

Minutes of the Board of Directors´ Meeting

Notice to the Market – CONAR issued an opinion in favor of Banco Sofisa Direto

Notice to the Market – Unfreezing of IOE payment approved by the Board of Directors’ Meeting of September 14, 2009

Consolidated Form CVM 358 – August/16

Consolidated Form CVM 358 – June/16

Consolidated Form CVM 358 – April/16

Notice to the Market

Earnings Release 1Q16

Consolidated Form CVM 358 – March/16

Consolidated Form CVM 358 – January/16

Consolidated Form CVM 358 – December/15

Minutes of the Annual and Extraordinary General Meetings

Notice to the Market – Quiet Period

Notice to the Market – CVM Instruction nº 308/99 – Change of Independent Auditor

Consolidated Form CVM 358 – September/16

Notice to the Market – Disclosure of the 2015 Financial Statements in accordance with IFRS

Management Proposal – AGM 04.28.2016*

Earnings Release 4Q15

Material Fact

Call Notice Annual Shareholders Meeting

Manual for Participation – Extraordinary General Meeting*

Minutes of the Board of Directors´ Meeting

Material Fact

Minutes of the Extraordinary Shareholders’ Meeting

Consolidated Form CVM 358 – July/16

Correspondence received from the Controlling Shareholder

Material Fact

Material Fact

Minutes of the Extraordinary Shareholders’ Meeting

Notice to the Shareholders

Minutes of the Board of Directors´ Meeting

Consolidated Form CVM 358 – November/15

Call Notice Annual Shareholders Meeting

Management Proposal – AGM 12.23.2015*

Minutes of the Board of Directors´ Meeting

Notice to the Market – Public Meeting

Minutes of the Board of Directors´ Meeting

Earnings Release 3Q15

Notice to the Market – Quiet Period

Consolidated Form CVM 358 – September 15

Material Fact

Consolidated Form CVM 358 – October/15

Consolidated Form CVM 358 – August15

Consolidated Form CVM 358 – February 15

Notice to the Market – Quiet Period

Earnings Release 2Q15

Minutes of the Board of Directors´ Meeting

Act of Approval issued by the Central Bank of Brazil *

Notice to the Market – Quiet Period

Act of Approval issued by the Central Bank of Brazil *

Act of Approval issued by the Central Bank of Brazil *

Minutes of the Board of Directors Meeting

Consolidated Form CVM 358 – January 15

Consolidated Form CVM 358 – May 15

Consolidated Form CVM 358 – December 14

Reference Form *

Minutes of the Board of Directors´ Meeting

Minutes of the Board of Directors´ Meeting

Earnings Release 1Q15

Consolidated Form CVM 358 – July 15

Consolidated Form CVM 358 – April 15

Minutes of the Annual Shareholders Meeting

Notice to the Market – Quiet Period

Notice to the Market

Call Notice Annual Shareholders Meetings

Consolidated Form CVM 358 – March 15

Notice to the Market – Disclosure of the 2014 Financial Statements in accordance with IFRS

Management Proposal – AGM 04.28.2015

Minutes of the Board of Directors´ Meeting

Minutes of the meeting of the Fiscal Council

Earnings Release 4Q14

Act of Approval issued by the Central Bank of Brazil *

Consolidated Form CVM 358 – June 15

Notice to Shareholders

Minutes of the Board of Directors Meeting

Minutes of the Board of Directors Meeting

Notice to Shareholders

Consolidated Form CVM 358 – November 14

Notice to the Market – Public Meeting

Earnings Release 3Q14

Consolidated Form CVM 358 – October 14

Act of Approval issued by the Central Bank of Brazil *

Minutes of the Board of Directors´ Meeting

Notice to Shareholders

Notice to the Market – Fitch Ratings assigns ratings to Sofisa S/A

Minutes of the Extraordinary General Meeting

Notice to the Market – Quiet Period

Management Proposal – EGM*

Notice to the Market – Extraordinary General Meeting – 10.27.2014

Consolidated Form CVM 358 – September14

Consolidated Form CVM 358 – February /14

Notice to the Market – Quiet Period

Call Notice Annual and Extraordinary Shareholders Meetings

Consolidated Form CVM 358 – January /14

Act of Approval issued by the Central Bank of Brazil *

Consolidated Form CVM 358 – August/14

Earnings Release 2Q14

Consolidated Form CVM 358 – July/14

Consolidated From CVM 358 – December13

Material Fact

Notice to the Market – Quiet Period

Notice to Shareholders

Notice to Shareholders

Consolidated Form CVM 358 – June/14

Minutes of the Board of Directors´ Meeting

Material Fact

Consolidated Form CVM 358 – May/14

Material Fact

Material Fact

Earnings Release 1Q14

Consolidated Form CVM 358 – April/14

Reference Form *

Minutes of the Annual and Extraordinary General Meetings held on April 29,2014

Notice to the Market – Quiet Period

Minutes of the Board of Directors´ Meeting

Notice to the Market – Disclosure of the 2013 Financial Statements in accordance with IFRS

Call Notice Annual and Extraordinary Shareholders Meetings

Consolidated Form CVM 358 – March/14

Notice to Shareholders

Management Proposal – AGM 04.28.2014*

Minutes of the Board of Directors´ Meeting

Earnings Release 4Q13

Minutes of the Board of Directors´ Meeting

Notice to Shareholders

Minutes of the Extraordinary General Meeting

Call Notice of theExtraordinary General Meeting

Management Proposal – EGM *

Act of Approval issued by the Central Bank of Brazil *

Act of Approval issued by the Central Bank of Brazil *

Consolidated From CVM 358 – November/13

Notice to the Market – Public Meeting

Earnings Realese 3Q13

Consolidated From CVM 358 – October/13

Notice to the Market

Minutes of the Board of Directors´ Meeting *

Minutes of the Board of Directors Meeting

Minutes of the Board of Directors´ Meeting

Notice to the Market – Quiet Period

Consolidated Form CVM 358 – September/13

Act of Approval issued by the Central Bank of Brazil *

Notice to the Market – Investor Relations Officer

Minutes of the Board of Directors´ Meeting

Call Notice of the Extraordinary General Meeting

Management Proposal – EGM 10.15.2013 *

Minutes of the Board of Directors Meeting

Minutes of the Board of Directors´ Meeting

Consolidated From CVM 358 – August/13

Minutes of the Board of Directors´ Meeting

Act of Approval issued by the Central Bank of Brazil *

Earnings Release 2Q13

Consolidated From CVM 358 – July/13

Minutes of the Board of Directors´ Meeting

Minutes of the Board of Directors´ Meeting

Notice to the Market – Quiet Period

Act of Approval issued by the Central Bank of Brazil *

Consolidated Form CVM 358 – June/13

Notice to the Market – Quiet Period

Minutes of the Extraordinary General Meeting

Notice to the Market

Management Proposal – EGM 06.24.2013 *

Consolidated Form CVM 358 – May/13

Notice to the Market

Call Notice of the Extraordinary General Meeting

Minutes of the Board of Directors´ Meeting

Consolidated Form CVM 358 – January/13

Reference Form *

Earnings Realese 1Q13

Consolidated Form CVM 358 – April/13

Minutes of the Annual and Extraordinary General Meetings held on April 29, 2013 *

Notice to the Market – Quiet Period

Act of Approval issued by the Central Bank of Brazil *

Minutes of the Board of Directors´ Meeting

Notice to the Market – Disclosure of the 2012 Financial Statements in accordance with IFRS

Consolidated Form CVM 358 – March/13

Call Notice of the Annual and Extraordinary General Meeting

Consolidated Form CVM 358 – February/13

Notice to Shareholders

Minutes of the Board of Directors´ Meeting*

Notice to Shareholders

Management Proposal – AGM 04.29.2013*

Earnings Release 4Q12

Notice to the Market – Disclosure IFRS 2012

Minutes of the Board of Directors´ Meeting

Consolidated Form CVM 358 – December/12

Minutes of the Board of Directors´ Meeting

Consolidated Form CVM 358 – November/12

Earnings Release 3Q12

Notice to the Market – Quiet Period – 3Q12

Consolidated Form CVM 358 – September/12

Notice to the Market – CVM Instruction Nº 308/99 – Change of Independent Auditor

Consolidated Form CVM 358 – August/2012

Minutes of the Board of Directors´ Meeting *

Earnings Release 2Q12

Notice to the Market – Earnings Release 2Q12

Consolidated Form CVM 358 – July/2012

Notice to Shareholders

Notice to the Market – Quiet Period – 2Q12

Consolidated Form CVM 358 – June/2012

Minutes of the Board of Directors´ Meeting

Notice to Shareholders

Minutes of the Board of Directors Meeting*

Minutes of the Board of Directors´ Meeting

Minutes of the Board of Directors´ Meeting

Earnings Release 1Q12

Consolidated Form CVM 358 – April/2012

Minutes of the Annual and Extraordinary General Meetings held on April 23, 2012 *

Notice to the Market – Quiet Period – 1Q12

Notice to the Market – Disclosure of the 2011 Financial Statements in accordance with IFRS

Consolidated Form CVM 358 – March/2012

Call Notice of the Annual and Extraordinary General Meeting

Management Proposal – AGM 04.23.2012*

Consolidated Form CVM 358 – February/2012

Earnings Release 4Q11

Consolidated Form CVM 358 – January/2012

Notice to the Market – Quiet Period – 4Q11

Notice to Shareholders

Minutes of the Board of Directors´ Meeting

Notice to Shareholders

Consolidated Form CVM 358 – December/2011

Consolidated Form CVM 358 – November/2011

Notice to the Market – Exame Magazine elects Sofisa Direto Fixed-Income Innovation of the Year

Minutes of the Board of Directors´ Meeting

Minutes of the Board of Directors´ Meeting

Minutes of the Board of Directors´ Meeting

Consolidated Form CVM 358 – October/2011

Earnings Release 3Q11

Notice to the Market – Quiet Period – 3Q11

Consolidated Form CVM 358 – September/2011

Consolidated Form CVM 358 – August/2011

Notice to Shareholders

Notice to the Market – Sale of Material Shareholding of Preferred Shares

Minutes of the Board of Directors´ Meeting

Notice to Shareholders

Notice to the Market – Aquisition of Material Shareholding of Preferred Shares

Earnings Release 2Q11

Consolidated Form CVM 358 – July/2011

Notice to the Market – Quiet Period

Consolidated Form CVM 358 – June/2011

Consolidated Form CVM 358 – May/2011

Notice to the Market – Banco Sofisa launches Sofisa Direto, its online division for individuals

Notice to Shareholders – Payment of Interest on Equity

Minutes of the Board of Directors´ Meeting

Notice to Shareholders

Earnings Release 1Q11

Minutes of the Board of Directors´ Meeting

Minutes of the Board of Directors´ Meeting

Consolidated Form CVM 358 – April/2011

Notice to the Market – Disclosure of the 2010 Financial Statements in accordance with IFRS

Notice to the Market – Quiet Period

Management Proposal – AGM 04.29.2011*

Call Notice of the Annual and Extraordinary General Meeting

Minutes of the Board of Directors´ Meeting

Consolidated Form CVM 358 – March/2011

Notice to the Market

Notice to the Market – Aquisition of Material Shareholding of Preferred Shares

Notice to the Market – Aquisition of Material Shareholding of Preferred Shares

Minutes of the Board of Directors´ Meeting

Minutes of the Board of Directors´ Meeting

Notice to Shareholders

Consolidated Form CVM 358 – February/2011

Contracts with Related Parties

Earnings Release 4Q10

Minutes of the Board of Directors Meeting

Minutes of the Board of Directors´ Meeting

Notice to Shareholders

BTG Pactual Presentation | XII Annual CEO Conference

Consolidated Form CVM 358 – January/2011

Notice to the Market – Quiet Period

Consolidated Form CVM 358 – December/2010

Consolidated Form CVM 358 – November/2010

Minutes of the Board of Directors´ Meeting

Notice to the Market – Quiet Period

Notice to the Market – Banco Sofisa Signs a Syndicated Loan Agreement with the IDB

Minutes of the Board of Directors´ Meeting

Minutes of the Board of Directors´ Meeting

Notice to Shareholders

Consolidated Form CVM 358 – October/2010

Minutes of the Board of Directors´ Meeting

Notice to Shareholders

Agreement with Related Parties

Earnings Release 3Q10

Notice to the Market – Quiet Period

Consolidated Form CVM 358 – September/2010

Minutes of the Board of Directors´ Meeting

Minutes of the Board of Directors´ Meeting

Consolidated Form CVM 358 – January/2010

Notice to the Market – Aquisition of Material Shareholding of Preferred Shares

Consolidated Form CVM 358 – August/2010

Notice to the Market – Acquisition of Material Shareholding

Minutes of the Stockholders Special Meeting

Agreement with Related Parties

Consolidated Form CVM 358 – July/2010

Earnings Release 2Q10

Notice to the Market

Notice to the Market – Sale of Material Shareholding of Preferred Shares

Notice to the Market – Quiet Period

Call Notice to Extraordinary Shareholders´ Meeting

Minutes of the Special Board of Directors´ Meeting

Consolidated Form CVM 358 – June/2010

Notice to Shareholders

Minutes of the Board of Directors´ Meeting

Notice to Shareholders – Distribution of Interests on Capital

Minutes of the Board of Directors´ Meeting

Notice to Shareholders

Minutes of the Board of Directors´ Meeting

Notice to Shareholders

Notice to Shareholders – Information about Apportion of Remaining Shares

Consolidated Form CVM 358 – May/2010

Agreement with Related Parties

Consolidated Form CVM 358 – December/09

Agreement with Related Parties

Earnings Release 1Q10

Consolidated Form CVM 358 – April/2010

Minutes of the Annual and Extraordinary General Meetings

Minutes of the Board of Directors´ Meeting

Notice to Shareholders – Capital increase, subscribed via Interest on Equity resources

Notice to The Market – Quiet Period

Call Notice of the Annual and Extraordinary General Meeting

Minutes of the Board of Directors´ Extraordinary Meeting

Minutes of the Board of Directors´ Meeting

Minutes of the Board of Directors´ Meeting

Notice to Shareholders – Distribution of Interests on Capital

Consolidated Form CVM 358 – March/2010

Consolidated Form CVM 358 – February/2010

Minutes of the Board of Directors´ Meeting

Notice to Shareholders

Notice to the Market – Clarification of Bovespa Inquiry

Material Fact

Minutes of the Board of Directors´ Meeting

Notice to the Market – Acquisition of Material Shareholding

Agreement with Related Parties

2009 DFP*

2009 Full Year Financial Statements

Earnings Release 4Q09

Minutes of the Board of Directors´ Meeting

Consolidated Form CVM 358 – November/09

Minutes of the Board of Directors´ Meeting

Material Fact – Approval of Share Buyback Program

Minutes of the Board of Directors´ Meeting

Minutes of the Extraordinary Shareholders Meeting

Material Fact

Notice to the Market

Notice to the Market – Acquisition of Material Shareholding of Preferred Shares

Agreement with Related Parties

3Q09 Earnings Release

Consolidated Form CVM 358 – October/09

Notice to the Market – Quiet Period

Consolidated Form CVM 358 – September/09

Consolidated Form CVM 358 – January/09

Notice to the Market – Sale of Material Shareholding of Preferred Shares

Notice to the Market – Clarification about the Suspension of the Distribution of Interest on Own Equity

Notice to the Market – Clarification of Bovespa Inquiry

Minutes of the Board of Directors´ Meeting

Minutes of the Board of Directors´ Meeting

Notice to Shareholders – Distribution of Interest on Equity

Consolidated Form CVM 358 – August/09

Minutes of the Board of Directors´ Meeting

Minutes of the Board of Directors´ Meeting

Consolidated Form CVM 358 – December/08

Intermediary Financial Statements on June, 30th, 2009 *

Agreement with Related Parties

2Q09 Earnings Release

Consolidated Form CVM 358 – July/09

Notice to the Market – Quiet Period

Consolidated Form CVM 358 – June/09

Minutes of the Special Shareholders Meeting

Call Notice of the Extraordinary Shareholders´ Meeting

Consolidated Form CVM 358 – May/09

Notice to the Market – Conclusion of Share Buyback Program

Notice to the Market – Quiet Period

Notice to the Market – Acquisition of Material Shareholding of Preferred Shares

Minutes of the Extraordinary Shareholders Meeting

Agreement with Related Parties

1Q09 Earnings Release

Consolidated Form CVM 358 – April/09

Minutes of the Extraordinary Shareholders Meeting

Notice to Shareholders – Payment of Interest on Equity

Call Notice of the Extraordinary Shareholders´ Meeting

Minutes of General Annual and Extraordinary Shareholder Meeting

Minutes of the Board of Directors´ Meeting

Minutes of the Board of Directors´ Meeting

Call Notice of the Extraordinary General Meetings

Call Notice of the Annual and Extraordinary General Meetings

Minutes of the Board of Directors´ Meeting

Notice to Shareholders – Distribution of Interests on Capital

Notice to the Market – Fitch Reaffirms Banco Sofisa´s Rating A+(bra)

Consolidated Form CVM 358 – March/09

Notice to the Market – Rescission of Market Maker Agreement

Agreement with Related Parties

Consolidated Form CVM 358 – February/09

Notice to the Market – Acquisition of Material Shareholding of Preferred Shares

Notice to the Market – Acquisition of Material Shareholding of Preferred Shares

Notice to the Market – Acquisition of Material Shareholding of Preferred Shares

Notice to the Market – Acquisition of Material Shareholding of Preferred Shares

Notice to the Market – Conclusion of Share Buyback Program

2008 DFP *

2008 Earnings Release

2008 Financial Statements

Material Fact – Approval of Share Buyback Program

Minutes of the Board of Directors´ Meeting

Minutes of the Extraordinary Shareholders Meeting

Notice to the Market – Acquisition of Material Shareholding of Preferred Shares

Call Notice of the Extraordinary General Meeting

Notice to the Market – Sale of Material Shareholding of Preferred Shares

Call Notice of the Extraordinary General Meeting

Minutes of the Board of Directors´ Meeting

Notice to the Market – Sale of Material Shareholding of Preferred Shares

Consolidated Form CVM 358 – November/08

Notice to the Market – Conclusion of Share Buyback Program

Notice to the Market – Banco Sofisa migrates to Bovespa´s Level 2 of Corporate Governance

Material Fact – Approval of Share Buyback Program

Minutes of the Board of Directors´ Meeting

Consolidated Form CVM 358 – October/08

Notice to the Market – Acquisition of Material Shareholding of Preferred Shares

Agreement with Related Parties

3Q08 Earnings Release

Notice to the Market – Sale of Material Shareholding of Preferred Shares

Minutes of the Board of Directors´ Meeting

Notice to the Market – Acquisition of Material Shareholding of Preferred Shares

Material Fact – Share Buyback Program

Minutes of the Board of Directors´ Meeting

Consolidated Form CVM 358 – September/08

Minutes of the Extraordinary Shareholders Meeting

Notice to the Market – Quiet Period

Notice to the Market – Acquisition of Material Shareholding of Preferred Shares

Consolidated Form CVM 358 – December/07

Call Notice to the Extraordinary Shareholders’ Meeting

Management Proposal for the Amendment of the Company’s Bylaws

Material Fact – Cancellation of the Share Buyback Program

Minutes of the Board of Directors´ Meeting

Consolidated Form CVM 358 – August/08

Notice to the Market – Opening of Cayman Islands Branch

Minutes of the Board of Directors´ Meeting

Agreement with Related Parties

Notice to the Market – Guidance Revision

Intermediary Financial Statements on June, 30th, 2008 *

Investiture of Administrator

2Q08 Earnings Release

Minutes of the Board of Directors´ Meeting

Consolidated Form CVM 358 – July/08

Notice to the Market – Acquisition of Material Shareholding of Preferred Shares

Consolidated Form CVM 358 – January/08

Notice to The Market – Payment of Interests on Capital (JCP)

Notice to the Market – Acquisition of Material Shareholding of Preferred Shares

Notice to the Market – Quiet Period

Minutes of the Board of Directors´ Meeting

Consolidated Form CVM 358 – June/08

Minutes of the Board of Directors´ Meeting

Earnings Release 2Q07

Consolidated Form CVM 358 – February/08

Notice to the Market – Banco Sofisa issues Eurobonds and raises US$125 million of 3-year maturit

Offering Memorandum – Global Medium Term Note Programme

Notice to the Market – Acquisition of Material Shareholding of Preferred Shares

Notice to the Market – Acquisition of Material Shareholding of Preferred Shares

Consolidated Form CVM 358 – May/08

Corporate Social Responsability Policy

Minutes of the Board of Directors´ Meeting

Trading Policy for Securities

Minutes of the Board of Directors´ Meeting

Summary of the Decisions of the Board of Directors Meeting

Minutes of the Board of Directors´ Meeting

1Q08 Earnings Release

Consolidated Form CVM 358 – April/08

Minutes of the Annual and Extraordinary General Meetings

Notice to the Market – Quiet Period

Minutes of the Board of Directors´ Meeting

Consolidated Form CVM 358 – March/08

Notice to the Market – Fitch Increases Rating of Banco Sofisa

Notice to the Market – 2007 Cash Flow

2007 DFP*

2007 Financial Statements

Notice to Shareholders – Payment of Complementary Dividends

Call Notice of the Annual and Extraordinary General Meetings

Notice to the Market – Sofisa’s Migration to Bovespa’s Level 2 of Corporate Governance

Notice to the Market – Clarifications about published report

2007 Earnings Release

Notice to Shareholders – Approval of Distribution of Complementary Dividends

Minutes of the Board of Directors´ Meeting – Approval of Distribution of Complementary Dividends

Notice to The Market – Banco Sofisa Signs Syndicated Loan Agreement with IFC

Notice to The Market – Quiet Period

Minutes of the Board of Directors´ Meeting

Minutes of the Board of Directors´ Meeting

Notice to Shareholders – Approval of Distribution of Interests on Capital (JCP)

Consolidated Form CVM 358 – May/07

Notice to the Market – Gartmore Investment Management Participations

Minutes of the Special Shareholders Meeting

Notice to The Market – Banco Sofisa to suffer no adverse effects from suspension of SIAPE loans

Call Notice of the Special Shareholders Meeting

Consolidated Form CVM 358 – November/07

Consolidated Form CVM 358 – September/07

Consolidated Form CVM 358 – August/07

Consolidated Form CVM 358 – July/07

Consolidated Form CVM 358 – June/07

Consolidated Form CVM 358 – April/07

Notice to The Market – Capital Research and Management Company Participation

3Q07 Earnings Release

Consolidated Form CVM 358 – October/07

Minutes of the Board of Directors’ Meeting

Intermediary Financial statements on June, 30th 2007 *

Notice to The Market – Resignation of Mr. Nélson Rosa Júnior

Minutes of the Board of Directors’ Meeting

Call Option Plan

Minutes of the Board of Directors’ Meeting

Minutes of the Special Shareholders Meeting

Minutes of the Board of Directors’ Meeting

Minutes of the Board of Directors´ Meeting

Minutes of the Board of Directors’ Meeting

Notice to The Market – Acquisition of Rede Matriz

Minutes of the Board of Directors’ Meeting

Notice to The Market – Shareholding Acquisition

Minutes of the Board of Directors’ Meeting

Minutes of the Special Shareholders Meeting

Agreements With Related Parties

Material Fact – Hiring of UBS

Notice to The Market – Announcement of Disclosure on Public Distribution of Shares

Minutes of the Board of Directors’ Meeting

Minutes of the Board of Directors’ Meeting

Material Fact – Notice to Shareholders – Shareholding Acquisition

Summary of the Decisions of the Board of Directors Meeting

Minutes of the Board of Directors´ Meeting

Notice to The Market – Holding in Outstading Shares

Minutes of the Board of Directors’ Meeting

Minutes of the Board of Directors’ Meeting

Minutes of the Board of Directors’ Meeting

Notice to The Market – Commencement of Public Distribution of Shares

Minutes of the Board of Directors’ Meeting

Offering Memorandum IPO

Notice to The Market – Notice to The Market – IPO Schedule

Minutes of the Annual General Meeting

Notice to The Market – Moody´s Assigns Ratings to Banco Sofisa

Call Notice of the Special Shareholders Meeting

Minutes of the Special Shareholders Meeting

Minutes of the Board of Directors’ Meeting

Minutes of the Board of Directors’ Meeting

Minutes of the Board of Directors’ Meeting

Minutes of the Board of Directors’ Meeting

Notice to The Market – Disclosure on the Acquistion of Material Equity Holding in Banco Sofisa S.A.

Minutes of the Board of Directors’ Meeting

Minutes of the Special Shareholders Meeting

Minutes of the Special Shareholders Meeting

Minutes of the Board of Directors’ Meeting

Minutes of the Special Shareholders Meeting

Minutes of the Special Shareholders Meeting

Minutes of the Board of Directors’ Meeting

Documentos Entregues à CVM

Conglomerado Prudencial Sofisa

Aviso aos Acionistas

Comunicado ao Mercado

Aviso aos Acionistas

Formulário de Referência