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