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PORTO SERVIÇO S.A — Investor Relations & Filings

SA Administrative and support service activities
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Filings indexed 12 across all filing types
Latest filing 2026-04-27 Proxy Solicitation & In…
Country BR Brazil
Listing SA

About PORTO SERVIÇO S.A

Porto Serviço S.A. is a specialized subsidiary of the Porto group, focusing on the provision of technology-driven assistance and maintenance solutions. The company operates as a core pillar within the Porto ecosystem, delivering a comprehensive portfolio of services including automotive emergency assistance, residential repairs, and specialized technical support. Its operations leverage a robust digital infrastructure to coordinate a vast network of service providers, ensuring high-efficiency response times and service quality. Porto Serviço caters to both individual policyholders and corporate partners, offering scalable B2B and B2C solutions. Key offerings encompass electrical and plumbing maintenance, appliance repair, and logistical support for mobility. The company emphasizes operational excellence and customer-centric technology to streamline service delivery across diverse protection and convenience segments.

Recent filings

Filing Released Lang Actions
Destinação dos Resultados; Definir o número de membros do Conselho de Administração; Eleger os membros do Conselho de Administração para o próximo mandato; Fixar a remuneração global anual dos adminis
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal “Edital de Convocação” – the notice convening the Annual General Meeting for 30 April 2026, with agenda items, voting instructions, and proxy/registration requirements. This is not the full annual report but the solicitation of shareholders to participate and vote on agenda items. According to the definitions, materials sent to shareholders to provide information and request votes for meetings fall under Proxy Solicitation & Information Statement (PSI), not an AGM slide deck. Therefore, the correct classification is PSI.
2026-04-27 Portuguese
redução do capital social da Companhia; alteração do artigo 5º do Estatuto Social da Companhia; consolidação do Estatuto Social da Companhia
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an “Edital de Convocação” (notice of convocation) for an Extraordinary General Meeting of shareholders, specifying the agenda, participation procedures, and voting instructions. This falls under materials sent to shareholders to inform and solicit votes for a meeting, matching the Proxy Solicitation & Information Statement category.
2026-04-27 Portuguese
Destinação dos Resultados; Tomar as contas dos administradores, examinar, discutir e deliberar sobre as demonstrações financeiras consolidadas da Companhia e de suas controladas; Definir o número de m
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an “Edital de Convocação” for the Assembleia Geral Ordinária on April 30, 2026, detailing agenda items, voting procedures, and participation instructions for shareholders. It is not the financial report itself, but the shareholder meeting notice and proxy information. This falls under “Proxy Solicitation & Information Statement” (materials sent to shareholders to provide information and request votes for meetings).
2026-04-27 Portuguese
DFP 2025
Regulatory Filings
2026-02-05 Portuguese
ITR 2025-Q3
Regulatory Filings
2025-11-11 Portuguese
ITR 2025-Q2
Regulatory Filings
2025-08-13 Portuguese

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