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FLEURY SA — Investor Relations & Filings

LEI · 5299006BQZO91LA76784 SA Human health and social work activities
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Filings indexed 222 across all filing types
Latest filing 2026-04-23 Regulatory Filings
Country BR Brazil
Listing SA

About FLEURY SA

Fleury SA is a healthcare organization specializing in diagnostic medicine, clinical analysis, and integrated health solutions. Established in 1926, the company provides a broad spectrum of services including diagnostic imaging, fertility treatments, and infusion services. Its operational model encompasses a network of patient service centers and mobile units, alongside a B2B segment that provides technical support to partner laboratories. Following a strategic union with Grupo Pardini, the organization has consolidated its position as a provider of comprehensive diagnostic solutions. The company's service portfolio is categorized into clinical diagnosis, treatment, and analysis, focusing on technical precision and medical excellence. It serves a diverse client base through multiple recognized brands, offering specialized medical services and advanced diagnostic capabilities to both individual patients and the broader healthcare community.

Recent filings

Filing Released Lang Actions
FRE - Formulário de Referência
Regulatory Filings
2026-04-23 Portuguese
Encerramento das Tratativas Envolvendo Potencial Operação com Porto Seguro e Oncoclínicas
M&A Activity Classification · 1% confidence The document is a “Fato Relevante” (Material Fact) disclosure under Brazilian securities law (Lei 6.404/76 and CVM Resolution 44/21) informing the market of the discontinuation of negotiations for a potential transaction with Porto Seguro and Oncoclinicas. This is a corporate transaction announcement related to M&A (even though it announces a discontinuation rather than the initial proposal). Therefore, it falls under the M&A Activity category (Code: TAR).
2026-04-14 Portuguese
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Governance Information Classification · 1% confidence The document is the full “Estatuto Social” (corporate bylaws/articles of incorporation) of Fleury S.A., detailing its internal rules, share capital structure, governance bodies, and administrative procedures. This matches the definition of a Governance Information report (Code: CGR).
2026-04-14 Portuguese
Tomada de Contas-Votação do Relatório da Administração e das Demonstrações Financeiras; Remuneração dos Administradores e Conselheiros; Destinação dos Resultados; Reforma Estatutária; Reorganização So
AGM Information Classification · 1% confidence The document is the formal minutes (“ata”) of an Ordinary and Extraordinary General Shareholders’ Meeting (AGM/EGM), detailing the date, quorum, agenda items, deliberations and full voting results. This is not an earnings release, not a financial report itself, nor a proxy solicitation. It is the complete record of the AGM proceedings. The appropriate category for full AGM meeting documentation is AGM Information (AGM-R).
2026-04-14 Portuguese
Mapa final de votação detalhado das matérias da AGO
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled “Mapa Final de Votação Detalhado” and details vote counts (approve, reject, abstain) by shareholder identification at the Assembleia Geral Ordinária e Extraordinária of Fleury S.A. on 13/04/2026. It provides the official voting results for agenda items, not management commentary or a summary financial report. Therefore, it is a Declaration of Voting Results document.
2026-04-14 English
Mapa final de votação detalhado das matérias da AGE
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled “Mapa Final de Votação Detalhado” for Fleury S.A. and provides detailed vote counts (approve/reject/abstain) for agenda items at the Assembleia Geral Ordinária e Extraordinária held on 13/04/2026. This is a declaration of shareholder voting results, matching the DVA definition.
2026-04-14 English

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