CVM Files
Shareholders' Agreement
Shareholders' Meetings (Extraordinary and Annual)
- 04/27/2018 - Final Summary Statement of Voting 2018
- 04/27/2018 - Minute of Annual Shareholder Meeting 2018
- 04/26/2018 - Consolidated Statement of Voting – OSM To Be Held on April 27, 2018
- 04/25/2018 - Summary Statement of Voting – OSM To Be Held on April 27, 2018
- 03/27/2018 - 2018 Absentee Ballot
- 03/27/2018 - 2018 Call Notice OSM
- 03/27/2018 - 2018 Management Proposal OSM
- 03/27/2018 - 2018 Practical Guide OSM
Board of Directors' Meetings
- 12/07/2018 - Minutes of the Board of Directors Meeting - Approval of QuickFood acquisition and Várzea Grande assets
- 10/31/2018 - Minutes of the Board of Directors Meeting - Internal Regulations
- 09/25/2018 - Minutes of the Board of Directors Meeting - The status of the Compliance Project and Company's Stock Option Plan
- 09/14/2018 - Minutes of the Board of Directors Meeting - Share Repurchase Plan
- 09/06/2018 - Ratification of the name of the office of Executive Officer
- 09/03/2018 - Minutes of the Board of Directors Meeting- New CEO and Directors
- 08/27/2018 - Minutes of the Board - Amendment to the Shareholders' Agreement, Policy Update and Leverage Guideline
- 08/17/2018 - Minutes of the Board of Directors Meeting- Keystone Sale Transaction
- 05/15/2018 - Minutes of the Board of Directors Meeting
- 04/09/2018 - Minutes of the Board of Directors Meeting
- 03/27/2018 - Approval of 2017 Financial Statements and other matters
- 01/11/2018 - Minutes of the Board of Directors Meeting
Material Facts
- 11/30/2018 - Keystone Closing
- 09/14/2018 - Share Repurchase Plan
- 09/03/2018 - New CEO and Directors
- 08/27/2018 - Policy Update and Leverage Guideline
- 08/20/2018 - Keystone Sale Transaction
- 06/06/2018 - Conclusion of the Acquisition of Control of National Beef
- 04/09/2018 - Strategic Transaction with National Beef
Notice to the Market
- 12/07/2018 - Quickfood and Varzea Grande Assets
- 12/03/2018 - Bridge Loan Payment
- 11/22/2018 - Keystone Foods has been approved by South Korea antitrust authority
- 11/05/2018 - Keystone Foods has been approved by China’s antitrust authority
- 10/22/2018 - Keystone Foods has been approved by Japan’s antitrust authority
- 10/15/2018 - Keystone Foods Transaction
- 10/15/2018 - Mineiros Plant
- 10/08/2018 - Keystone Foods has been approved by the U.S. antitrust authority
- 08/23/2018 - Rating Update and Put Option
- 08/21/2018 - Clarifications on CVM/B3 queries
- 08/02/2018 - Notice on Transactions with Related Parties
- 07/31/2018 - Clarifications on CVM/B3 queries
- 07/06/2018 - Keystone sales process progress
- 05/30/2018 - Decline in truck drivers’ protests
- 05/23/2018 - Keystone Sales Process Update
- 05/23/2018 - Truckers’ strike in Brazil
- 05/22/2018 - Commitment Term
- 05/10/2018 - Clarifications on CVM/B3 queries
- 04/23/2018 - Clarifications on CVM/B3 queries
- 04/10/2018 - Clarifications on CVM/B3 queries
- 04/09/2018 - Material Ownership Interest
- 03/28/2018 - Material Ownership Interest
- 03/27/2018 - Material Ownership Interest
- 01/18/2018 - Results of the final settlement of the Cash Tender Offers
- 01/11/2018 - Senior Notes Issuance
- 01/05/2018 - Senior Notes Tender Offers
Notice to Shareholders
CVM 358
- 12/10/2018 - Consolidated Form - CVM 358 - November 2018
- 12/10/2018 - Consolidated Form - Shares in Treasury - CVM 358 - November 2018
- 11/09/2018 - Consolidated Form - CVM 358 - October 2018
- 11/09/2018 - Consolidated Form - Shares in Treasury - CVM 358 - October 2018
- 10/10/2018 - Consolidated Form - CVM 358 - September 2018
- 10/10/2018 - Consolidated Form - Shares in Treasury - CVM 358 - September 2018
- 09/10/2018 - Consolidated Form - CVM 358 - August 2018
- 09/10/2018 - Consolidated Form - Shares in Treasury - CVM 358 - August 2018
- 08/10/2018 - Consolidated Form - CVM 358 - July 2018
- 08/10/2018 - Consolidated Form - Shares in Treasury - CVM 358 - July 2018
- 07/10/2018 - Consolidated Form - CVM 358 - June 2018
- 07/10/2018 - Consolidated Form - Shares in Treasury - CVM 358 - June 2018
- 06/08/2018 - Consolidated Form - CVM 358 - May 2018
- 06/08/2018 - Consolidated Form - Shares in Treasury - CVM 358 - May 2018
- 05/10/2018 - Consolidated Form - CVM 358 - April 2018
- 04/10/2018 - Consolidated Form - CVM 358 - March 2018
- 03/09/2018 - Consolidated Form - CVM 358 - February 2018
- 02/09/2018 - Consolidated Form - CVM 358 - January 2018