Judicial Reorganization

ROSSI RESIDENCIAL S.A. – UNDER JUDICIAL REORGANIZATION

CNPJ/MF nº 61.065.751/0001-80
NIRE 35.300.108.078

DOCUMENTS REGARDING JUDICIAL REORGANIZATION

Judicial Process

Initial Application*

Deferral Decision – Judicial Reorganization Request*

12.05.2022 Judicial Reorganization Plan*

07.04.2023 Judicial Reorganization Plan*

10.10.2023 Judicial Reorganization Plan*

11.06.2023 Judicial Reorganization Plan*

Ratification Decision – Judicial Reorganization Plan*

Notices to the Market and Material Facts

Material Fact (Sep 19, 2022) – Request of Judicial Reorganization

Material Fact (Sep 30, 2022) – Deferral of Judicial Reorganization

Material Fact (Jul 10, 2023) – Public Notice to General Creditors’ Meeting – Judicial Reorganization

Material Fact (Jul, 18, 2023) – Rescheduled General Creditors’ Meeting Date – Judicial Reorganization

Material Fact (Aug, 22, 2023) – General Creditors’ Meeting Installed and Suspend – Judicial Reorganization

Material Fact (Oct, 18, 2023) – New suspension of the General Creditors’ Meeting – Judicial Reorganization

Material Fact (Nov 08, 2023) – Approval of Company’s Judicial Reorganization Plan

Material Fact (Dec 07, 2023) – Ratification of the Judicial Reorganization Plan

Minutes of Meetings

Board of Directors Meeting – Sep 19, 2022 – Minute – Request of Judicial Reorganization*

Extraordinary Shareholders’ Meeting – Oct 20, 2022 – Proposal*

Extraordinary Shareholders’ Meeting – Oct 20, 2022 –  Call Notice*

Extraordinary Shareholders’ Meeting – Oct 20, 2022 – Remote Voting Form

Extraordinary Shareholders’ Meeting – Oct 20, 2022 – Bookkeeper’s Remote Voting Map*

Extraordinary Shareholders’ Meeting – Oct 20, 2022 – Consolidated Voting Map*

Extraordinary Shareholders’ Meeting – Oct 20, 2022 – Final Voting Map (Synthetic Version)*

Extraordinary Shareholders’ Meeting – Oct 20, 2022 – Minute*

Extraordinary Shareholders’ Meeting – Oct 20, 2022 – Final Voting Map (Detailed Version)*

General Meeting of Creditors (Judicial Reorganization) – Aug 15, 2023 – Minute*

General Meeting of Creditors (Judicial Reorganization) – Aug 22, 2023 – Minute*

General Meeting of Creditors (Judicial Reorganization) – Oct 18, 2023 – Minute*

General Meeting of Creditors (Judicial Reorganization) – Nov 8, 2023 – Minute*

Monthly Activity Report

RMA – Monthly Activity Report – Nov 10, 2022*

RMA – Monthly Activity Report – Dec 11, 2022*

RMA – Monthly Activity Report – Jan 13, 2023*

RMA – Monthly Activity Report – Feb 10, 2023*

RMA – Monthly Activity Report – Mar 17, 2023*

RMA – Monthly Activity Report – Apr 20, 2023*

RMA – Monthly Activity Report – May 25, 2023*

RMA – Monthly Activity Report – Jun 26, 2023*

RMA – Monthly Activity Report – Jul 21, 2023*

RMA – Monthly Activity Report – Aug 24, 2023*

RMA – Monthly Activity Report – Oct 05, 2023*

RMA – Monthly Activity Report – Oct 26, 2023*

RMA – Monthly Activity Report – Nov 29, 2023*

RMA – Monthly Activity Report – Dec 20, 2023*

RMA – Monthly Activity Report – Jan 18, 2024*

RMA – Monthly Activity Report – Mar 11, 2024*

RMA – Monthly Activity Report – Apr 26, 2024*

Other Documents

Financial Statements*

Public Notice to Creditors* 

Single Nominal List of Creditors*

Consolidated Nominal List of Creditors*

Consolidated List of Creditors (Judicial Administrator’s version)*

Public Notice to General Creditors’ Meeting – Judicial Reorganization*

New Public Notice to General Creditors’ Meeting – Judicial Reorganization*

Last update: April 26, 2024