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MINUPAR PARTICIPACOES SA — Investor Relations & Filings

SA Manufacturing
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Filings indexed 123 across all filing types
Latest filing 2026-04-22 Declaration of Voting R…
Country BR Brazil
Listing SA

About MINUPAR PARTICIPACOES SA

Minupar Participações S.A. is a holding company that manages business interests in the food production and processing sector. Operations are primarily conducted through its subsidiary, Companhia Minuano de Alimentos, which utilizes a vertically integrated model for poultry production. The company's core activities include poultry slaughtering and the manufacturing of processed meat products, such as sausages and eggs. Its business structure is divided into specialized segments focusing on refrigerated products and processed food items. By controlling the production chain from integration to distribution, the company provides a range of protein products to various market segments, emphasizing operational efficiency and supply chain management.

Recent filings

Filing Released Lang Actions
Mapa Final de Votação Detalhado
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a detailed summary (“Mapa Final de Votação Resumido”) of votes cast on each resolution at the Annual General Meeting (Assembleia Geral Ordinária) of Minupar Participações S.A. held on April 14, 2026. It lists each agenda item (“Deliberação”) and the vote counts (shares represented by CPF/CNPJ digits and vote choices). This is clearly a declaration of voting results from a general meeting, matching the Definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-04-22 Portuguese
Substituição do Presidente; Manifestação sobre a independência dos candidatos Edmundo Arruda Pereira de Assis e Sérgio Werther Duque Estrada, indicados ao Conselho de Administração pelos minoritários.
Board/Management Information Classification · 1% confidence The document is titled “ATA DE REUNIÃO DO CONSELHO DE ADMINISTRAÇÃO” (minutes of the Board of Directors meeting) held on April 10, 2026. It records deliberations on board composition, including appointment of a new Board President and related governance matters. This is clearly a Board/Management Information filing (announcements and details of changes in the company’s board/senior management), matching the MANG category.
2026-04-13 Portuguese
Mapa Sintético dos votos enviados diretamente à Companhia
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled “Assembleia Ordinária de 2026” and provides a detailed “Mapa Sintético dos Votos Enviados Diretamente à Companhia” in compliance with CVM resolution 81/2022, showing the vote results on each deliberation item at the Annual General Meeting. This matches the description of a Declaration of Voting Results & Voting Rights Announcement (Code DVA).
2026-04-13 Portuguese
Mapa Sintético do Escriturador
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a notice regarding remote voting instructions (or lack thereof) for the upcoming Ordinary General Meeting (Assembleia Geral Ordinária) of Minupar Participações S.A., referencing CVM rules and the meeting date. It is not the full meeting materials nor a report of outcomes, but a voting rights announcement. This aligns with the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-13 Portuguese
MAPA SINTÉTICO DO DEPOSITÁRIO CENTRAL
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a detailed summary of remote voting instructions and tallies for each agenda item at the company’s 2026 Annual General Meeting, listing the number of shares voting “approve,” “abstain,” “reject,” etc. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-04-13 Portuguese
DFP 2025
Regulatory Filings
2026-03-14 Portuguese

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