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MINASMAQUINAS SA — Investor Relations & Filings

ISIN · BRMMAQACNOR1 LEI · 549300E9YI86NT17C549 SA Wholesale and retail trade
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Filings indexed 97 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country BR Brazil
Listing SA

About MINASMAQUINAS SA

https://www.minasmaquinas.com.br/

MINASMAQUINAS SA is a specialized vehicle dealership and service provider established in 1961. The company operates as an authorized concessionaire for Mercedes-Benz, offering a comprehensive portfolio of commercial vehicles including trucks, buses, and vans such as the Sprinter line. Beyond vehicle sales, the organization provides extensive after-sales support, encompassing routine maintenance, complex mechanical repairs, and bodywork services. Additionally, the company serves as an official distributor for Michelin tires. Its operations focus on delivering technical assistance and specialized automotive solutions to the commercial transport sector, maintaining a long-standing partnership with Mercedes-Benz.

Recent filings

Filing Released Lang Actions
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Regulatory Filings
2026-05-04 Portuguese
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Regulatory Filings
2026-05-04 Portuguese
Eleição de Diretor(es)
Board/Management Information Classification · 95% confidence The document is titled 'Ata de Reunião do Conselho de Administração' which translates to 'Minutes of the Board of Directors Meeting'. It details the election of the President of the Board and the election of members of the Executive Board (Directoria). It includes attendance, deliberations, and signatures. There is no financial data, no mention of financial results, no regulatory filings, or announcements of reports. The content is focused on board and management changes and decisions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4572 characters, which is sufficient for a detailed meeting minute but not a full financial report. Hence, the classification is MANG with high confidence.
2026-04-20 Portuguese
Tomada de Contas Votação do Relat. da Adm. e das Demonstrações Financ.;Destinação dos Resultados;Remun. dos Admin. e Consel.;Eleição Membros do Conselho de Adm. e Manutenção do limite do capital autor
AGM Information Classification · 95% confidence The document is an "Ata da Assembleia Geral Ordinária e Extraordinária" (Minutes of the Ordinary and Extraordinary General Meeting) held on April 20, 2026. It details the proceedings and resolutions of the shareholders' meeting, including approval of the administration report, financial statements, profit allocation, remuneration limits, election of board members, and capital stock proposals. The document is a formal record of the meeting's decisions rather than a presentation, report, or announcement of voting results. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a voting results declaration (DVA) since it contains the full minutes and deliberations. It is not a management or governance report but a record of the shareholders' meeting. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length and detail confirm it is the meeting minutes themselves, not just an announcement or summary.
2026-04-20 Portuguese
DFP 2025
Regulatory Filings
2026-03-20 Portuguese
ITR 2025-Q3
Regulatory Filings
2025-11-14 Portuguese

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