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METALFRIO SOLUTIONS S/A — Investor Relations & Filings

ISIN · BRFRIOD03OR3 SA Manufacturing
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Filings indexed 180 across all filing types
Latest filing 2026-05-27 Regulatory Filings
Country BR Brazil
Listing SA

About METALFRIO SOLUTIONS S/A

https://www.metalfrio.com.br/site/brasi…

Metalfrio Solutions S/A is a global provider of plug-in commercial refrigeration solutions, specializing in the design, manufacture, and distribution of cooling equipment. The company’s product portfolio encompasses a wide range of applications, including beverage displays, ice cream freezers, storage units, and specialized brewery systems. Metalfrio offers integrated merchandising tools that support clients from initial concept and design through to manufacturing and logistics. Operating across more than 80 countries with multiple production facilities, the company serves international brands in the food and beverage sectors. Its technical focus remains on delivering customized, high-performance refrigeration units designed to enhance point-of-sale visibility and operational efficiency for its global customer base.

Recent filings

Filing Released Lang Actions
(i) as demonstrações financeiras da Companhia referentes ao exercício social encerrado em 31 de dezembro de 2025; e (ii) a submissão das demonstrações financeiras referidas no item (i) acima à Assembl
Regulatory Filings Classification · 85% confidence The document is the formal minutes (ata) of a Board of Directors meeting held on March 20, 2026, where the Board reviewed and approved the company’s 2025 financial statements and resolved to convene the Annual General Meeting. It does not announce any change in board composition (so not MANG), nor is it the full annual report itself (10-K), nor a proxy solicitation or investor presentation, but rather a compliance filing detailing board deliberations. This falls under the fallback category for miscellaneous regulatory announcements/documentation. Hence, it should be classified as a Regulatory Filing (RNS).
2026-05-27 Portuguese
Aprovação das demonstrações financeiras da Companhia referentes ao 1º trimestre de 2026
Regulatory Filings Classification · 90% confidence The document is the minutes (‘ATA’) of a regular Board of Directors meeting where Q1 2026 financial statements were approved. It does not announce any changes in board or management (MANG), is not an AGM presentation (AGM-R), report publication notice (RPA), or substantive financial report itself (IR) but rather a compliance/governance filing of board minutes. It therefore falls into the miscellaneous regulatory filings category (RNS).
2026-05-27 Portuguese
Apresentação dos resultados do 1º trimestre de 2026 - versões em português e inglês
Interim / Quarterly Report Classification · 92% confidence The document contains a comprehensive first‐quarter financial report for 1Q26, including detailed income statement metrics, balance sheet data, cash‐flow tables, working capital analysis and YoY comparisons, not just high‐level highlights or a brief press release. This meets the definition of an Interim/Quarterly Report rather than an earnings release or investor presentation. Q1 2026
2026-05-21 Portuguese
FRE - Formulário de Referência
Regulatory Filings
2026-05-19 Portuguese
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Governance Information Classification · 95% confidence The document is titled 'ESTATUTO SOCIAL CONSOLIDADO' for Metalfrio Solutions S.A., which translates to 'Consolidated Bylaws' or 'Articles of Incorporation'. It contains detailed provisions about the company's corporate governance structure, capital stock, shareholder meetings, board of directors, and administrative rules. There is no financial data, earnings information, or audit content. The document is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2026-05-18 Portuguese
(i) a proposta de alteração do artigo 5º do Estatuto Social da Companhia para consignar o novo valor do capital social; (ii) Consolidar o Estatuto Social, caso aprovada a alteração
AGM Information Classification · 95% confidence The document is titled 'ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA' which translates to 'Minutes of the Extraordinary General Meeting'. It details the date, location, quorum, agenda, and resolutions of the meeting held on May 18, 2026. The content includes approval of amendments to the company's bylaws (Estatuto Social), capital increase, and consolidation of the bylaws. It also includes the consolidated bylaws as an annex. The document is a formal record of the meeting's proceedings and decisions, not a presentation, financial report, or announcement of voting results. It is not a proxy solicitation or remuneration report. The document is lengthy (15,000 characters) and contains detailed meeting minutes and statutory text. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including minutes and resolutions.
2026-05-18 Portuguese

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