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MINERVA S/A — Investor Relations & Filings

ISIN · BRBEEFACNOR6 LEI · 391200UHL6YHY0OA1P30 SA Manufacturing
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Filings indexed 315 across all filing types
Latest filing 2026-05-08 Regulatory Filings
Country BR Brazil
Listing SA

About MINERVA S/A

https://minervafoods.com/

Minerva S/A, operating as Minerva Foods, is a prominent South American producer and distributor of fresh beef and its derivatives. The company specializes in the slaughtering and processing of cattle, maintaining a significant operational footprint across multiple countries, including Paraguay, Uruguay, Colombia, and Argentina. As a major player in the global protein market, it exports products to more than 100 countries. Its portfolio includes fresh beef, industrialized meat products, and byproducts, alongside the export of live cattle. The company is recognized for its extensive logistics network and strategic positioning as a leading beef exporter in the South American region, catering to diverse international markets through a robust supply chain and specialized processing facilities.

Recent filings

Filing Released Lang Actions
FRE - Formulário de Referência
Regulatory Filings
2026-05-08 Portuguese
Eleição de Diretor(es); eleição do Presidente e dos Vice-Presidentes do Conselho de Administração; autorização para os diretores da Minerva praticarem todos os atos necessários à efetivação das delibe
Board/Management Information Classification · 100% confidence The document is an official minute (ata) of a Board of Directors meeting held on April 30, 2026. It details the election of the President and Vice-Presidents of the Board, election of the company's executive directors, and authorization for directors to act on these decisions. The content focuses on governance and management appointments rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial data, earnings, or regulatory filings. The document is not a report or announcement of a report but a record of board decisions regarding management and board composition. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6686 characters) supports it being a full meeting minute rather than a brief announcement.
2026-05-05 Portuguese
Anúncio de Encerramento - Oferta Pública de Distribuição de Debêntures Simples - 21ª Emissão
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the closing of a public offering of debentures by Minerva S.A. It details the issuance, registration numbers, risk rating, investor distribution, and regulatory references to CVM resolutions. It does not contain financial statements or detailed financial analysis but rather informs about the completion of a capital raising event through debentures. This fits the category of a Capital/Financing Update, as it provides information on the company's financing activities and capital structure changes related to the debenture issuance.
2026-05-05 Portuguese
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Notice of Dividend Amount Classification · 95% confidence The document contains information about a payment related to a corporate event, specifically mentioning 'Assembleia AGO Ata' (Annual General Meeting minutes), payment dates, and dividend-like values (Valor Bruto, Data Pagamento). It lists details such as ISIN code, gross value per unit, base period, and payment form, which are typical for dividend announcements. The document is short (711 characters) and focuses on payment details rather than full financial statements or meeting minutes. Therefore, it fits best as a Notice of Dividend Amount (DIV).
2026-04-28 Portuguese
Dividendos/Juros sobre Capital Próprio
Notice of Dividend Amount Classification · 100% confidence The document is a notice to shareholders regarding the declaration of dividends for the fiscal year ended December 31, 2025. It details the dividend amount, record date, ex-dividend date, payment date, and payment procedures. There is no comprehensive financial data or full report content, only an announcement of dividend declaration and payment details. The document is relatively short (4840 characters) and serves as an official announcement to shareholders about dividend payments rather than a full financial report or annual report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2026-04-28 Portuguese
Mapa final de votação detalhado AGO 28/04/2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Mapa Final de Votação Detalhado' which translates to 'Detailed Final Voting Map' and is dated April 28, 2026, for the Annual General Meeting (Assembleia Geral Ordinária) of Minerva S.A. The content consists primarily of detailed voting results on various agenda items, including approval of financial statements, auditor reports, and management reports for the fiscal year ended December 31, 2025. The document does not contain the financial statements or management reports themselves but rather the detailed voting outcomes on these items. This type of document is an official result announcement from a shareholder meeting, specifically detailing the voting results. Therefore, it fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is substantial and contains detailed vote counts, confirming it is not a brief announcement or a report publication notice. Hence, the classification is DVA with high confidence.
2026-04-28 Portuguese

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