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SIMPAR S.A. — Investor Relations & Filings

ISIN · BRSIMHACNOR0 SA Financial and insurance activities
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Filings indexed 103 across all filing types
Latest filing 2026-05-22 Board/Management Inform…
Country BR Brazil
Listing SA

About SIMPAR S.A.

https://simpar.com.br/

SIMPAR S.A. is a holding company that manages a diversified portfolio of businesses providing integrated logistics and transportation solutions. The group operates through several independent subsidiaries, including JSL, Movida, and Vamos, covering a wide range of services such as road logistics, fleet management, and outsourcing (GTF). Its core activities include the leasing of heavy assets, light vehicle sales, urban mobility services, and freight management. Additionally, the company offers property management and insurance services. SIMPAR employs a centralized management model designed to ensure operational efficiency and sustainable growth across various economic sectors. By leveraging a large-scale infrastructure and a broad service offering, the company provides comprehensive supply chain and mobility support to a diverse client base.

Recent filings

Filing Released Lang Actions
Recomposição do Comitê de Auditoria, ampliar Conselho para 7 membros e eleger 2, convocar AGE e autorizar Diretoria para atos necessários.
Board/Management Information Classification · 87% confidence The document is the minutes (“ata”) of a Board of Administration meeting where board composition and committee membership changes are approved. It is not an annual or financial report, nor an announcement of publication, but rather a governance document detailing board-level decisions and director appointments. This falls under Board/Management Information (MANG).
2026-05-22 Portuguese
FRE - Formulário de Referência
Regulatory Filings
2026-05-22 Portuguese
FCA - Formulário Cadastral
Regulatory Filings
2026-05-22 Portuguese
Boletim de voto a distância
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a “Boletim de Voto a Distância” (remote voting ballot) for an Extraordinary General Meeting (AGE) of Simpar S.A. on 11/06/2026. It provides instructions to shareholders on how to cast votes, details of the agenda items to be voted on, and the form fields for shareholder identification and voting options. This aligns with the definition of Proxy Solicitation & Information Statement (PSI), which encompasses materials sent to shareholders to request votes for meetings.
2026-05-21 Portuguese
Alterar Conselho para 7 membros, eleger 2, avaliar independência, atualizar Estatuto com aumento de capital, consolidar Estatuto e autorizar atos necessários
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the administration’s proposal and information package for an Extraordinary General Meeting (Assembleia Geral Extraordinária) on June 11, 2026. It includes detailed instructions for participation, agenda items, and proxy voting procedures, constituting solicitation materials sent to shareholders to provide information and request votes for the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-21 Portuguese
Alterar Conselho para 7 membros, eleger 2, avaliar independência, atualizar Estatuto com aumento de capital, consolidar Estatuto e autorizar atos necessários
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an “Edital de Convocação da Assembleia Geral Extraordinária” – a formal notice calling shareholders to an Extraordinary General Meeting, outlining the meeting agenda and voting procedures. It provides information to solicit shareholder votes on proposals. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-21 Portuguese

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