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SENIOR SISTEMAS S.A. — Investor Relations & Filings

LEI · 529900MPT6BHOJRPB746 SA Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 31 across all filing types
Latest filing 2026-05-06 Governance Information
Country HU Hungary
Listing SA

About SENIOR SISTEMAS S.A.

https://www.senior.com.br/

Senior Sistemas S.A. provides AI-based management solutions designed to transform organizational data into strategic insights. Established in 1988, the company develops a comprehensive suite of software including Human Capital Management (HCM), Enterprise Resource Planning (ERP), logistics management (WMS and TMS), and access control systems. Its HCM platform is a prominent solution for payroll processing and human resources optimization, serving over 13,000 medium and large-sized corporations and government agencies. The company focuses on driving operational efficiency and sustainable growth through continuous technological innovation and a productivity platform integrated with artificial intelligence. With an extensive ecosystem of over 100 distribution channels, it supports diverse business sectors by streamlining complex processes and enhancing leadership decision-making.

Recent filings

Filing Released Lang Actions
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Governance Information Classification · 95% confidence The document is titled 'Estatuto Social da Companhia' and contains detailed articles about the company's bylaws, including capital structure, shareholder meetings, administration, and governance rules. It references the Novo Mercado listing segment and legal provisions related to corporate governance and shareholder rights. The content is a comprehensive corporate charter or bylaws document, which is a governance-related document rather than a financial report or announcement. It is not an annual report, earnings release, or any financial statement. It is also not a proxy statement or voting results announcement. Given the detailed governance structure and rules, this document fits best under Governance Information (CGR). The document length is substantial and contains the full text of the bylaws, not just an announcement or summary, so it is not a Report Publication Announcement (RPA).
2026-05-06 Portuguese
Tomada de Contas-Votação do Relatório da Administração e das Demonstrações Financeiras
AGM Information Classification · 95% confidence The document is an official record of an Annual General Meeting (AGM) and Extraordinary General Meeting held on April 23, 2026, by Senior Sistemas S.A. It details the date, location, attendance, agenda, and resolutions passed, including approval of financial statements for the fiscal year ended December 31, 2025, profit allocation, remuneration of administrators, approval of acquisition, stock split, and amendments to the company's bylaws. The document is a meeting minutes or summary of the AGM and EGM proceedings, not the full annual report or financial statements themselves. It contains detailed voting results and decisions made during the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content from the meeting, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-06 Portuguese
ITR - Informações Trimestrais
Regulatory Filings
2026-05-05 Portuguese
Release Resultados 1T26 Senior Sistemas
Interim / Quarterly Report Classification · 95% confidence The document is a detailed financial report for the first quarter of 2026 (1T26) from Senior Sistemas S.A., containing comprehensive financial data such as revenue, EBITDA, net income, margins, and operational expenses. It includes management commentary on business strategy, product launches, and market positioning. The presence of extensive financial tables and analysis for a quarterly period indicates this is a substantive interim financial report rather than a brief earnings release or announcement. The document length (15,000 characters) and depth of financial detail confirm it is not merely an announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-05-05 Portuguese
Ata RCA | Aprovação Demonstração Financeiras 1T26
Board/Management Information Classification · 95% confidence The document is an official meeting minute (ata) of the Board of Directors (Conselho de Administração) of Senior Sistemas S.A. It records the date, attendees, and the deliberations made during the meeting held on May 5, 2026. The main agenda was the analysis of the quarterly management report and quarterly information for the first quarter ending March 31, 2026. The document does not contain the actual quarterly financial statements or detailed financial data but rather the board's approval and discussion of these reports. This type of document is a Board/Management Information filing, as it relates to the activities and decisions of the board rather than the full financial report itself. The document length is short (2337 characters), and it is not an announcement of a report publication but the meeting minutes themselves. Therefore, the correct classification is MANG (Board/Management Information).
2026-05-05 Portuguese
DFP 2025
Regulatory Filings
2026-02-24 Portuguese

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