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BICICLETAS MONARK SA — Investor Relations & Filings

SA Manufacturing
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Filings indexed 111 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country BR Brazil
Listing SA

About BICICLETAS MONARK SA

Bicicletas Monark SA is a manufacturer dedicated to the production and assembly of bicycles. Established in 1948, the company offers a comprehensive portfolio including mountain bikes (MTB), transport-oriented cycles, leisure models, and youth-specific bicycles. The organization manages a wide distribution network of authorized dealers to facilitate product availability and customer service. Its operations prioritize the development of durable and functional cycling solutions tailored to various consumer needs, from daily commuting to recreational use. By leveraging decades of technical expertise in cycle assembly, the firm maintains a significant market presence, focusing on the delivery of reliable mobility products and the support of its retail partners.

Recent filings

Filing Released Lang Actions
Eleição de Diretor(es); Eleição do Diretor de Relações com Investidores; Eleição de Diretor de Relações com Investidores
Regulatory Filings
2026-05-06 Portuguese
Examinar, discutir e votar o Relatório da Administração e as Demonstrações Financeiras da Companhia referentes ao exercício social encerrado em 31/12/2025..; Deliberar sobre a destinação do lucro líqu
Regulatory Filings
2026-04-28 Portuguese
Aprovação do Relatório da Administração e das Demonstrações Financeiras acompanhadas do Relatório dos Auditores
Board/Management Information Classification · 1% confidence The document is the “Ata de Reunião do Conselho de Administração” (minutes of the board of directors meeting) held on March 25, 2026. It records the board assembly, attendees and resolutions (approval of management report, financial statements and auditors’ report) to be presented at the next general meeting. This is a board/management information filing (minutes of a board meeting).
2026-04-27 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 · 1% confidence The document is a comprehensive “Proposta da Administração e Manual para a Participação de Acionistas” for the company’s Assembleia Geral Ordinária (AGM) on April 30, 2026. It includes management’s proposals on approval of financial statements, profit allocation, board nominations, remuneration proposals, plus detailed instructions on how shareholders can participate and vote (in person or remotely). This fits the definition of “materials sent to shareholders to provide information and request votes for meetings,” which corresponds to the Proxy Solicitation & Information Statement category. It is not merely an announcement of a report (RPA) nor the full annual report itself, so the correct code is PSI.
2026-04-27 Portuguese
Aprovação do Relatório da Administração e das Demonstrações Financeiras acompanhadas do Relatório dos Auditores
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Proposta da Administração e Manual para a Participação de Acionistas” for the upcoming Annual General Meeting (Assembleia Geral Ordinária). It contains the formal convocation notice, detailed voting instructions (including proxy voting procedures), the administration’s proposals for agenda items (approval of financial statements, profit allocation, board elections, remuneration), and multiple annexes with candidate information and remuneration proposals. This format matches a Proxy Solicitation & Information Statement (PSI), which provides shareholders with the information needed to vote at a shareholder meeting. It is not merely an announcement of a report (RPA), nor is it the AGM materials presented at the meeting (AGM-R) or the report itself (10-K/IR).
2026-04-27 Portuguese
DFP 2025
Regulatory Filings
2026-03-27 Portuguese

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