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CARAMURU ALIMENTOS S.A. — Investor Relations & Filings

LEI · 254900B1VAB336C6TN37 SA Manufacturing
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Filings indexed 47 across all filing types
Latest filing 2026-05-20 Governance Information
Country BR Brazil
Listing SA

About CARAMURU ALIMENTOS S.A.

https://www.caramuru.com/

Caramuru Alimentos S.A. is a major processor of soybeans, corn, sunflower, and canola, specializing in grain processing, oil extraction, and biofuel production. The company focuses on the production of differentiated commodities, providing ingredients for food and animal nutrition alongside renewable energy solutions such as biodiesel. Its operations are supported by an integrated logistics and origination infrastructure, ensuring quality, traceability, and sustainability across the supply chain. By leveraging advanced processing technologies, the company delivers high-value-added products to diverse global markets. Its business model emphasizes environmental responsibility and the efficient transformation of agricultural raw materials into specialized industrial inputs and consumer goods.

Recent filings

Filing Released Lang Actions
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Governance Information Classification · 87% confidence The document is the consolidated bylaws (Estatuto Social) of Caramuru Alimentos S.A., attached as an annex to the minutes of the Annual and Extraordinary General Meeting. It contains the company’s internal governance rules, capital structure, and board administration provisions, rather than financial statements or operational updates. This aligns with the definition of Governance Information (CGR).
2026-05-20 Portuguese
Reforma do Estatuto e Aprovação do Balanço 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is the official minutes (“Ata”) of an Ordinary and Extraordinary Shareholders’ Meeting held on April 28, 2026. It records the formal voting on the agenda items (approval of the financial statements, allocation of results, capital increase, by-law amendments, etc.) and reports the outcome of each vote. This corresponds to a Declaration of Voting Results & Voting Rights Announcement (DVA) rather than a full financial report, management discussion, or proxy solicitation.
2026-05-20 Portuguese
Proposta da Administração da Caramuru Alimentos S.A. para Destinação do Resultado do Exercício de 2025
AGM Information Classification · 100% confidence The document is a detailed proposal from the administration of Caramuru Alimentos S.A. regarding matters to be deliberated at the upcoming Ordinary and Extraordinary General Shareholders' Meetings scheduled for April 28, 2026. It includes the convocation notice, proposals for profit allocation for the fiscal year ended December 31, 2025, and a comparative table of proposed amendments to the company's bylaws (Estatuto Social). The document references the examination and approval of the management report, financial statements, and auditor's report for the fiscal year 2025, which are typical agenda items for an Annual General Meeting (AGM). The presence of detailed proposals and statutory amendments to be voted on at the AGM further confirms this classification. The document is not the annual report itself but the meeting materials and proposals for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-04-06 Portuguese
AGE 1) Rerratificar as Assembleias Gerais Extraordinárias realizadas em 31 de dezembro de 2025 e 30 de janeiro de 2026.; AGE 2) Alterar o artigo 5º do Estatuto Social em razão das rerratificações.; AG
AGM Information Classification · 95% confidence The document is an "Edital de Convocação" (Notice of Call) for the Ordinary and Extraordinary General Meetings of Caramuru Alimentos S.A. It announces the date, time, and agenda of the meetings to be held on April 28, 2026. The agenda includes examination and voting on the management report, financial statements, auditor reports for the fiscal year ended December 31, 2025, approval of remuneration, and amendments to the company's bylaws. The document is a formal invitation to shareholders to attend the meetings and does not contain the actual reports or financial data itself. It is a notice to convene the Annual General Meeting (AGM) and Extraordinary General Meeting, which fits the category of AGM Information (AGM-R). The document length is under 5,000 characters and it does not contain the full reports but references their availability elsewhere, confirming it is a meeting notice rather than the report itself.
2026-04-06 Portuguese
DFP 2025
Regulatory Filings
2026-03-20 Portuguese
ITR 2025-Q3
Regulatory Filings
2025-11-11 Portuguese

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