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BANCO PINE S/A — Investor Relations & Filings

ISIN · US05966M1027 LEI · 549300B3S9ENN2P5WM84 SA Financial and insurance activities
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Filings indexed 349 across all filing types
Latest filing 2026-05-26 Proxy Solicitation & In…
Country BR Brazil
Listing SA

About BANCO PINE S/A

https://www.pine.com/

Banco Pine S/A is a financial institution established in 1997, continuing a family legacy in the financial markets that began in 1939. The organization specializes in wholesale services, primarily targeting medium and large corporate clients. Its core portfolio includes a diverse range of credit solutions such as working capital, trade finance, on-lending, and structured operations. Beyond credit, the institution provides investment banking services and customized financial products aimed at supporting the sustainable growth of its clients. By leveraging deep market expertise and a focus on corporate relationships, the entity delivers tailored financial structures and capital management strategies to meet the complex needs of its business clientele.

Recent filings

Filing Released Lang Actions
Manual para participação
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a detailed “Manual de Participação” for an Extraordinary General Meeting (AGE), including the convocation notice, agenda, voting procedures, proxy form, and instructions for shareholders to participate and vote (in person or by distance ballot). These elements constitute materials sent to shareholders to inform about the meeting and to solicit their votes, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-26 Portuguese
Comunicado realização de AGE para eleição de membro do Conselho de Administração
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a ‘Comunicado ao Mercado’ announcing the convocation of an Extraordinary General Meeting (Assembleia Geral Extraordinária) to elect and redefine Board members, and it states that the notice, voting bulletin, proposals, and other meeting materials have been published and made available. This matches the definition of ‘Proxy Solicitation & Information Statement’ (materials sent to shareholders to provide information and request votes for meetings).
2026-05-26 Portuguese
Eleição de Membros dos Conselhos de Administração e Fiscal
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a notice (“Edital de Convocação”) convening an Extraordinary General Meeting, setting the meeting date, agenda and voting procedures. It is sent to shareholders to inform and solicit votes for the meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-26 Portuguese
Eleição de Membros dos Conselhos de Administração e Fiscal
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a formal notice (“Edital de Convocação”) of an Extraordinary General Meeting, including the agenda, administrative proposals, and detailed candidate information required under CVM Resolution 81/2022. It is distributed to shareholders to solicit their votes and provide the necessary disclosure for the meeting. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-26 Portuguese
Alteração de Membros do Conselho de Administração
Board/Management Information Classification · 98% confidence The document is the minutes (ATA) of a Board of Directors meeting at Banco Pine S.A. detailing proposals to redefine the number of board members and to elect a new board member. This constitutes board/management information concerning changes in the company's board. Therefore, it falls under Board/Management Information (Code: MANG).
2026-05-26 Portuguese
Boletim de voto a distância
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a “Boletim de Voto à Distância” (distance voting ballot) for the Extraordinary General Meeting (AGE) of Banco Pine S.A. on 26/06/2026. It provides shareholders with instructions and forms to vote remotely on agenda items. This is a proxy solicitation/information statement used to request votes and provide meeting materials to shareholders. It is not reporting results, financials, or management changes, but rather is part of the proxy solicitation process.
2026-05-26 Portuguese

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