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MINERVA S/A — Investor Relations & Filings

LEI · 391200UHL6YHY0OA1P30 SA Manufacturing
Filings indexed 295 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country BR Brazil
Listing SA

About MINERVA S/A

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
Anúncio de Encerramento - Oferta Pública de Distribuição de Debêntures Simples - 21ª Emissão
Regulatory Filings
2026-05-05 Portuguese
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Regulatory Filings
2026-04-28 Portuguese
Dividendos/Juros sobre Capital Próprio
Regulatory Filings
2026-04-28 Portuguese
Mapa final de votação detalhado AGO 28/04/2026
Regulatory Filings
2026-04-28 Portuguese
Tomada de Contas-Votação do Relatório da Administração e das Demonstrações Financeiras; Eleição de Membros dos Conselhos de Administração e Fiscal; Remuneração dos Administradores e Conselheiros; Dist
Regulatory Filings
2026-04-28 Portuguese
Mapa Sintético Consolidado AGO 28/04/2026
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is the consolidated voting map (“Mapa Sintético Consolidado de Voto à Distância”) for the Annual General Meeting of Minerva S.A. held on April 28, 2026, listing vote counts (approve, reject, abstain) for each agenda item. This is clearly the official declaration of voting results from a shareholder meeting, matching the Definition for “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-04-27 Portuguese

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