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PBG S/A — Investor Relations & Filings

ISIN · BRPTBLACNOR8 LEI · 254900UX3R2JA1D0QJ10 SA Manufacturing
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Filings indexed 182 across all filing types
Latest filing 2026-05-20 Regulatory Filings
Country BR Brazil
Listing SA

About PBG S/A

https://www.portobello.com.br/

PBG S/A specializes in the design, manufacturing, and distribution of ceramic and porcelain surfacing solutions. The company’s extensive product portfolio includes technical and enameled porcelain tiles, ceramic flooring, decorative pieces, and specialized accessories for architectural applications. Its operations integrate the entire value chain, from industrial production to global export and retail commercialization. PBG S/A provides high-performance materials tailored for residential, commercial, and industrial projects, focusing on technical precision and aesthetic innovation. The company serves a broad international client base, delivering durable and versatile finishes for both interior and exterior environments.

Recent filings

Filing Released Lang Actions
FRE - Formulário de Referência
Regulatory Filings
2026-05-20 Portuguese
FCA - Formulário Cadastral
Regulatory Filings
2026-05-06 Portuguese
Renúncia do Diretor Vice-Presidente de Finanças e de RI e Eleição de novo Diretor Vice-Presidente de Finanças e de RI
Board/Management Information Classification · 95% confidence The document is a formal announcement from PBG S.A. regarding the resignation of the current CFO and the election of a new CFO by the Board of Directors. It references compliance with Brazilian Corporate Law and CVM Resolution, indicating it is a regulatory disclosure. The content focuses exclusively on changes in senior management positions without any financial data, earnings, or report attachments. The document length is 3555 characters, which is relatively short and contains no financial statements or detailed reports. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2026-05-04 Portuguese
ATA RCA - Deliberações de Governança Corporativa - Renúncia do Diretor-Vice Presidente de Finanças e de RI e Eleição de novo Diretor-Vice Presidente de Finanças e de RI
Board/Management Information Classification · 100% confidence The document is an 'Ata de Reunião Extraordinária do Conselho de Administração' (Minutes of an Extraordinary Meeting of the Board of Directors) dated May 4, 2026. It records governance decisions including the resignation of a Vice-President of Finance and Investor Relations and the election of a new one. The content focuses on board-level management changes and governance matters. There are no financial statements, earnings data, or regulatory filings referenced. The document is a formal record of board/management changes, fitting the category of Board/Management Information (MANG). The document length is 3422 characters, which is consistent with a meeting minutes document rather than a full report or announcement of a report.
2026-05-04 Portuguese
Mapa do Sintético do Escriturador - AGO
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'ASSEMBLEIA GERAL ORDINÁRIA' (Annual General Meeting) and dated April 30, 2026. It contains detailed voting results from shareholders on various resolutions, including vote counts, percentages, and candidate information. The text references compliance with CVM Instruction 81/22, which relates to disclosure of voting results. The document is concise (4457 characters) and focuses exclusively on the voting outcomes of the AGM agenda items. There is no financial data, management discussion, or presentation material. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at general meetings. Therefore, the document should be classified as DVA with high confidence.
2026-04-28 Portuguese
ATA RCA - Análise e aprovação da Política de Indenidade.
Board/Management Information Classification · 95% confidence The document is an 'Ata de Reunião Extraordinária do Conselho de Administração' (Minutes of an Extraordinary Meeting of the Board of Directors). It details the date, attendees, agenda, and resolutions of a board meeting, specifically the approval of a Policy of Indemnity. There are no financial statements, earnings data, or regulatory filings referenced. The content is focused on board/management decisions and internal governance matters. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short (3130 characters), and it is not an announcement of a report but the actual minutes of a board meeting.
2026-04-28 Portuguese

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