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PRODUTORES ENERGET.DE MANSO S.A.- PROMAN — Investor Relations & Filings

ISIN · BRPRMNACNOR5 SA Electricity, gas, steam and air conditioning supply
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Filings indexed 148 across all filing types
Latest filing 2026-05-27 Regulatory Filings
Country BR Brazil
Listing SA

About PRODUTORES ENERGET.DE MANSO S.A.- PROMAN

https://promanmt.com.br/

Produtores Energéticos de Manso S.A. (PROMAN) is a specialized entity focused on the generation, transmission, and commercialization of electric power. The company operates primarily through the Manso Multipurpose Plant (APM Manso), located on the Manso River. As a key member of the Consórcio Manso, in partnership with Furnas Centrais Elétricas S/A, PROMAN contributes to the energy supply infrastructure serving the Southeastern and Midwestern regions. Its core activities encompass the management of hydroelectric assets and the delivery of energy to regional grids, supporting large-scale utility requirements through integrated production and distribution frameworks.

Recent filings

Filing Released Lang Actions
Informe do Código de Governança
Regulatory Filings
2026-05-27 Portuguese
ITR - Informações Trimestrais
Regulatory Filings
2026-05-11 Portuguese
deliberar sobre Indicação, pelos debenturistas, de até 02 (dois) membros do Conselho de Administração da Companhia Emissora conforme previsto no item 6.3 da Escritura de Emissão
Board/Management Information Classification · 95% confidence The document is titled as the minutes (ATA) of a General Meeting of Debenture Holders (Assembleia Geral de Debenturistas) held on April 17, 2026. It details the attendance, the agenda, and the deliberations regarding the nomination of members to the company's Board of Directors. The content focuses on governance matters, specifically the nomination and election of board members by debenture holders. There are no financial statements, audit information, or earnings data presented. The document is not a report or announcement of financial results but rather a record of a governance meeting and decisions related to board membership. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-05-06 Portuguese
Tomada de Contas-Votação do Relatório da Administração e das Demonstrações Financeiras; Remuneração dos Administradores e Conselheiros; Destinação dos Resultados
AGM Information Classification · 95% confidence The document is titled as the minutes (ATA) of the Annual General Meeting (Assembleia Geral Ordinária) held on April 24, 2026, for PRODUTORES ENERGÉTICOS DE MANSO S.A. It details the meeting's agenda, including approval of the management report, balance sheet, financial statements, and auditor's report for the fiscal year ended December 31, 2025. It also records shareholder attendance and voting results on financial matters and remuneration. The document is a formal record of the AGM proceedings rather than the full annual report or financial statements themselves. The length is 4380 characters, which is relatively short and consistent with meeting minutes. Therefore, the document fits the category of AGM Information (AGM-R).
2026-05-06 Portuguese
Tomada de Contas-Votação do Relatório da Administração e das Demonstrações Financeiras; Remuneração dos Administradores e Conselheiros; Destinação dos Resultados
AGM Information Classification · 95% confidence The document is titled as the minutes (ATA) of the Annual General Meeting (Assembleia Geral Ordinária) held on April 24, 2026, for the company PRODUTORES ENERGÉTICOS DE MANSO S.A. It details the meeting's agenda, including approval of the management report, balance sheet, financial statements, and auditor's report for the fiscal year ended December 31, 2025. It also records decisions on profit allocation and administration remuneration. The document is a formal record of the AGM proceedings rather than the full annual report or financial statements themselves. The length is 4380 characters, which is relatively short and consistent with meeting minutes. Therefore, this document fits the category of AGM Information (AGM-R).
2026-05-06 Portuguese
FCA - Formulário Cadastral
Regulatory Filings
2026-05-03 Portuguese

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