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YBYRA CAPITAL S.A — Investor Relations & Filings

ISIN · BRYBRAACNPR4 SA Financial and insurance activities
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Filings indexed 173 across all filing types
Latest filing 2026-05-26 Board/Management Inform…
Country BR Brazil
Listing SA

About YBYRA CAPITAL S.A

https://www.ybyracapital.com.br/

Ybyra Capital S.A. is an investment holding company with over 26 years of experience and more than $1 billion in assets under management. The firm specializes in the acquisition, development, and management of a diversified portfolio. Core business activities encompass infrastructure projects, mining, agribusiness, and energy production. The company is actively involved in real estate development, hospitality, port operations, and fertilizer holdings. Ybyra Capital focuses on strategic investments in raw materials and investment funds, leveraging its expertise to optimize commodity supply chains. The organization facilitates large-scale capital deployment and maintains operations in financial technology and industrial asset management, prioritizing long-term value creation through specialized knowledge and integrated operational capabilities.

Recent filings

Filing Released Lang Actions
Renuncia Conselheira
Board/Management Information Classification · 92% confidence The document is a market communication announcing the resignation of a board member (Conselheira) and expresses thanks. It is an announcement of a change in the company's board of directors, fitting the Board/Management Information category.
2026-05-26 Portuguese
FCA - Formulário Cadastral
Regulatory Filings
2026-05-18 Portuguese
AGO
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Mapa Final de Votação Resumido' which translates to 'Summary Final Voting Map' and relates to the results of votes at the Annual General Meeting (Assembleia Geral Ordinária) held on April 30, 2026. It details the voting outcomes on various agenda items such as approval of the administrators' accounts, remuneration, and result allocation for the fiscal year ended December 31, 2025. The document is a summary of voting results rather than the full AGM materials or minutes. It does not contain financial statements or detailed reports but rather the official voting results from the shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2039 characters), consistent with a voting results announcement rather than a full report or presentation.
2026-05-04 Portuguese
Tomada de Contas-Votação do Relatório da Administração e das Demonstrações Financeiras; Remuneração dos Administradores e Conselheiros; Destinação dos Resultados
AGM Information Classification · 100% confidence The document is titled 'ATA DE ASSEMBLEIA GERAL ORDINÁRIA' which translates to 'Minutes of the Annual General Meeting'. It details the date, location, attendees, and the agenda of the meeting held on April 30, 2026. The agenda includes approval of the management report, financial statements, auditor's report for the fiscal year ended December 31, 2025, remuneration of administrators, allocation of results, and installation of the fiscal council. The document records the deliberations and resolutions passed unanimously by the shareholders. This is a formal record of the proceedings and decisions made during the Annual General Meeting (AGM). It is not the Annual Report itself, nor an announcement or proxy statement. Therefore, the document fits the category of AGM Information (AGM-R). The document length (5733 characters) supports it being a full meeting minutes rather than a brief announcement.
2026-05-01 Portuguese
DFP - Demonstrações Financeiras Padronizadas
Regulatory Filings
2026-04-17 Portuguese
FCA 2026
Regulatory Filings
2026-03-31 Portuguese

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