Skip to main content
DIMED SA DISTRIBUIDORA DE MEDICAMENTOS logo

DIMED SA DISTRIBUIDORA DE MEDICAMENTOS — Investor Relations & Filings

ISIN · BRPNVLACNOR9 SA Wholesale and retail trade
Open in API
Filings indexed 146 across all filing types
Latest filing 2026-05-23 Declaration of Voting R…
Country BR Brazil
Listing SA

About DIMED SA DISTRIBUIDORA DE MEDICAMENTOS

http://www.dimed.com.br/

Dimed SA Distribuidora de Medicamentos is a vertically integrated organization focused on the distribution and commercialization of healthcare and beauty products. The company operates through three primary business units: wholesale, retail, and manufacturing. The retail division, operating under the Panvel brand, manages an extensive network of pharmacies providing medicines, hygiene products, and dermo-cosmetics. The wholesale segment facilitates the large-scale distribution of pharmaceutical goods. Furthermore, the company maintains an industrial arm, Lifar, which specializes in the development and production of cosmetics, food supplements, and pharmaceutical items. This integrated model allows for comprehensive management of the supply chain, from manufacturing and logistics to final consumer sales, ensuring a diverse portfolio of health and wellness solutions.

Recent filings

Filing Released Lang Actions
Aumento do Capital Social (inciso I, art. 166 da Lei 6404); Reforma Estatutária
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is the official minutes (“Ata”) of an Extraordinary General Meeting held on May 22, 2026, including detailed record of shareholder votes, quorum, resolutions adopted (capital increase, amendments to the bylaws) and the final voting tallies in Annex I. It is not a proxy solicitation nor an interim financial statement but the formal record and declaration of voting results from a general meeting. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-23 Portuguese
Mapa final de votação detalhado
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is the detailed final voting map from an Extraordinary General Meeting (Assembleia Geral Extraordinária) held on May 22, 2026, listing vote counts (approvals, rejections, abstentions) for each agenda item. This matches a Declaration of Voting Results & Voting Rights Announcement.
2026-05-23 Portuguese
Mapa consolidado de votação à distância
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a consolidated map of remote voting (“Mapa Consolidado de Votação à Distância”) for an Extraordinary General Meeting on May 22, 2026, showing totals of approvals, rejections, and abstentions on each resolution. This is a declaration of voting results at a shareholder meeting, matching the DVA category.
2026-05-22 Portuguese
Relatório anual do agente fiduciário - 6ª Emissão de Debêntures
Annual Report Classification · 95% confidence The document is titled 'Relatório Anual do Agente Fiduciário' (Annual Report of the Fiduciary Agent) for the year 2025 with a base date of 31/12/2025. It contains detailed information about the debenture issuance by DIMED DISTRIBUIDORA DE MEDICAMENTOS LTDA, including issuance characteristics, payment schedules, ratings, asset positions, guarantees, financial indicators, and compliance with regulatory requirements (CVM Resolution 17/2021 and Law 6.404/76). The document is comprehensive, with substantive financial data and analysis related to the debenture issuance and the issuer's financial condition. It is not merely an announcement or certification but a full annual report by the fiduciary agent on the debenture issuance. Therefore, it fits best under the category of an Annual Report (10-K) type document, specifically an annual report related to the debenture issuance and fiduciary agent's responsibilities.
2026-05-05 Portuguese
-
Transaction in Own Shares Classification · 90% confidence The document is a Brazilian ‘Formulário Individual’ disclosing the company’s own securities positions (treasury shares) and any trades (which in this period were nil) by the company itself. This fits the “Transaction in Own Shares” category, where companies report buybacks, holdings, or sales of their own stock. Therefore, it is classified as POS.
2026-04-14 Portuguese
-
Director's Dealing Classification · 90% confidence The document is a Formulário Consolidado disclosing “Negociação de Administradores e Pessoas Ligadas” (Insiders’ trading and holdings) for DIMED S.A. It lists positions of shares held by controllers, board members, and executives, and notes that no transactions occurred during the period. This is a personal insider trading report by company directors/executives, matching the “Director’s Dealing” category.
2026-04-14 Portuguese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.