CVM Files
Shareholders' Agreement
Shareholders' Meetings (Extraordinary and Annual)
- 04/28/2017 - Final Summary Statement of Voting 2017
- 04/28/2017 - Minute of Annual Shareholder Meeting 2017
- 04/27/2017 - Consolidated Statement of Voting – OSM To Be Held on April 28, 2017
- 04/26/2017 - Summary Statement of Voting – OSM To Be Held on April 28, 2017
- 03/28/2017 - 2017 Absentee Ballot
- 03/28/2017 - 2017 Call Notice OSM
- 03/28/2017 - 2017 Management Proposal OSM
- 03/28/2017 - 2017 Practical Guide OSM
Board of Directors' Meetings
- 06/23/2017 - Minutes of the Board of Directors Meeting
- 05/11/2017 - Minutes of the Board of Directors Meeting
- 03/28/2017 - Minutes of the Board of Directors Meeting
- 03/08/2017 - Minutes of the Board of Directors Meeting
- 02/23/2017 - Approval of 2016 Financial Statements and other matters
- 01/26/2017 - Minutes of the Board of Directors Meeting
- 01/09/2017 - Minutes of the Board of Directors Meeting
Material Facts
Notice to the Market
- 08/22/2017 - Clarifications on CVM/B3 queries
- 08/14/2017 - Beef Division - readjustment of the slaughtering capacity
- 07/03/2017 - Beef Division - readjustment of the slaughtering capacity
- 06/23/2017 - Exports to the US
- 05/05/2017 - Full Redemption of 2020 Senior Notes
- 04/04/2017 - Optional Redemption - 2020 Senior Notes
- 03/30/2017 - Results of the final settlement of the Cash Tender Offers
- 03/16/2017 - Results from the Early Tender Offer
- 03/08/2017 - Senior Notes Issuance
- 03/06/2017 - Change in the date of the Annual Shareholders Meeting
- 03/02/2017 - Senior Notes Tender Offers
- 02/24/2017 - Change of auditor
- 02/02/2017 - Material Ownership Interest
- 01/30/2017 - Debentures Conversion
- 01/26/2017 - Debentures Conversion
- 01/17/2017 - Material Ownership Interest