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BAUMER SA — Investor Relations & Filings

ISIN · BRBALMACNOR5 SA Manufacturing
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Filings indexed 100 across all filing types
Latest filing 2026-05-21 Regulatory Filings
Country BR Brazil
Listing SA

About BAUMER SA

https://www.baumer.com.br/

Baumer S.A. is a manufacturer of medical and hospital equipment, established in 1952. The company focuses on the development, production, and commercialization of healthcare solutions, including orthopedic implants, sterilization systems, and infection control equipment. Its portfolio encompasses a wide range of products such as surgical tables, hospital laundry systems, and specialized lighting. The organization provides comprehensive technical assistance and engages in the import and export of medical technologies. Baumer S.A. emphasizes the delivery of safe, reliable, and sustainable solutions designed to improve clinical outcomes and operational efficiency within healthcare facilities. The company maintains a broad portfolio of orthopedic devices, supporting various surgical specialties and hospital infrastructure needs.

Recent filings

Filing Released Lang Actions
FCA - Formulário Cadastral
Regulatory Filings
2026-05-21 Portuguese
1) Exame, discussão e votação do Relatório da Diretoria, BP, DF, orçamento de capital e Parecer da Auditoria, ref. ao exercício social encerrado em 31/12/2025;; 2) Destinação do lucro líquido do exerc
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as the final detailed voting map (mapa final de votação detalhado) for the Ordinary and Extraordinary General Meeting (Assembleia Geral Ordinária e Extraordinária) held on April 30, 2026. It contains detailed consolidated voting results on various agenda items such as approval of the management report and financial statements for the fiscal year ended December 31, 2025, dividend distribution, remuneration of directors, election of fiscal council members, and approval of board members. The document is a formal announcement of the voting results from the shareholders' meeting, not the meeting materials themselves or the full reports discussed. It does not contain financial statements or management discussion but only voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7608 characters) and content confirm it is not a brief report publication announcement but a detailed voting result report.
2026-05-01 Portuguese
1) Exame, discussão e votação do Relatório da Diretoria, BP, DF, orçamento de capital e Parecer da Auditoria, ref. ao exercício social encerrado em 31/12/2025;; 2) Destinação do lucro líquido do exerc
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the final voting summary map (Mapa final de votação resumida) for the Ordinary and Extraordinary General Meeting (Assembleia Geral Ordinária e Extraordinária) held on April 30, 2026. It contains detailed voting results on various agenda items such as approval of the management report, financial statements, dividend distribution, remuneration of directors, election of fiscal council members, and approval of candidates for the Board of Directors. The document also includes voting results on the company's adherence to a capital access facilitation regime. The content is focused on the official results of shareholder votes at the general meeting, which matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3319 characters, which is relatively short but contains substantive voting data rather than just an announcement of a report publication. Therefore, it is not a Report Publication Announcement (RPA). It is not a full Annual Report (10-K) or other financial report but specifically the voting results from the AGM and EGM. Hence, the correct classification is DVA with high confidence.
2026-05-01 Portuguese
Mapa analítico final consolidado de votos
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the final detailed voting map (mapa final de votação detalhado) for the Ordinary and Extraordinary General Meeting (Assembleia Geral Ordinária e Extraordinária) held on April 30, 2026. It contains detailed consolidated voting results on various agenda items such as approval of the management report and financial statements for the fiscal year ended December 31, 2025, dividend distribution, remuneration of directors, election of fiscal council members, and approval of board members. The document is a formal announcement of the voting results from the shareholder meetings, not the meeting materials or presentations themselves, nor the full annual report or financial statements. It does not contain financial statements or management discussion but only voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7608 characters) and content confirm it is not a brief report publication announcement but a substantive voting result report. Confidence is high due to clear voting tables and references to CVM resolution and meeting date.
2026-05-01 Portuguese
Tomada de Contas-Votação do Relatório da Administração e das Demonstrações Financeiras; Eleição de Membros dos Conselhos de Administração e Fiscal; Remuneração dos Administradores e Conselheiros; Dest
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a formal “convocação” (notice) calling shareholders to an Ordinary and Extraordinary General Meeting, specifying the date, time, location, agenda items, participation procedures, and required documentation. It is not the actual meeting minutes or financial statements, nor is it reporting results or presenting audited financials. Instead, it is the meeting notice/proxy materials sent to shareholders to inform them and solicit their votes. This aligns with a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-04 Portuguese
DFP 2025
Regulatory Filings
2026-03-31 Portuguese

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