Minerva - Investor Relations Mobile
Download Center

2017
File
08/15/2017 Presentation of Results 2Q17
08/14/2017 2Q17 Results
08/14/2017 Disclosure Policy of Material Information
08/14/2017 ITR 2Q17 (*)
08/14/2017 Minutes of the Board of Directors´ Meeting - Issuance of Debentures
08/14/2017 Minutes of the Board of Directors´ Meeting - Approval of 2Q17 Results
08/14/2017 Minutes of the Board of Directors´ Meeting - Disclosure and Trading Policies
08/14/2017 Trading Policy of Securities
08/09/2017 Consolidated Form CVM 358 - July 2017
07/31/2017 Material Fact – Closing JBS Mercosur Acquisition
07/26/2017 Corporate Presentation 1st Quarter 2017
07/12/2017 Minutes of the Board of Directors ´Meeting - Ratification of the vote of the Extraordinary Shareholders´ Meeting
07/10/2017 Consolidated Form CVM 358 - June 2017
06/23/2017 Notice to the Market - USA Exports Suspension
06/21/2017 Material Fact - Court Ruling
06/14/2017 2017 Reference Form*
06/13/2017 Notice to the Market - Resumption of Activities of Mirassol D´Oeste
06/12/2017 Corporate Events Calendar 2017
06/12/2017 Minutes of Board of Directors´ Meeting - Restatement of ITR 1Q17 and offer of Minerva Luxembourg
06/12/2017 Minutes of the Fiscal Council Meeting - Re-presentation of ITR 1Q17
06/12/2017 Notice to the Market - Issuance of Tax Receipts/Invoices (2026 Retap Tax Receipts/Invoices)
06/09/2017 Consolidated Form - CVM 358 - May 2017
06/08/2017 Notice to the Market - Applicability of the right of withdrawal
06/06/2017 Material Fact - Subsidiary Acquisition
06/06/2017 Material Fact - Guidance
06/06/2017 Material Fact Presentation
06/06/2017 Minutes of Board of Directors´ Meeting - Celebration of Purchase and Sale Agreement
06/06/2017 Presentation of the Conference Call Material Fact
05/10/2017 Notice to the Market - Clarifications on CVM/Bovespa Consult*
05/09/2017 Consolidated Form CVM 358 - April 2017
05/09/2017 Presentation 1Q17
05/08/2017 1Q17 Results
05/08/2017 ITR 1Q17
05/08/2017 Minutes of the Board of Directors´ Meeting - Result Approval 1Q17
04/28/2017 Trustee Report - Fourth Debenture Issue - 2016*
04/28/2017 Trustee Report - Third Debenture Issue - 2016*
04/24/2017 Minutes of the Extraordinary Shareholders´ Meeting - April 12, 2017
04/24/2017 Second Stock Option Plan for Shares
04/17/2017 Final Voting Map - Extrodinary Shareholders´ Meeting - April 12, 2017
04/07/2017 Consolidated Form CVM 358 - March 2017
04/04/2017 Corporate Events Calendar 2017
04/03/2017 Management Proposal for Extraordinary Shareholders´ Meeting*
03/31/2017 Call Notice of the Extraordinary Shareholders´ Meeting
03/31/2017 Final Summary Statement - Ordinary Shareholders´ Meeting - 03/31/2017
03/31/2017 Instrument of non-instatement of the Extraordinary Shareholders´ Meeting called for March 31, 2017*
03/31/2017 Merger Protocol and Justification
03/31/2017 Minutes of the Annual Shareholders´ Meeting
03/31/2017 Notice to Shareholders - Payment of Dividends
03/31/2017 Term Of Non-Installation Of The Extraordinary Shareholders’ Meeting Called For March 31, 2017
03/30/2017 Consolidated Summary Statement - Annual Shareholders´ Meeting*
03/30/2017 Custodian Bank´s Voting Map - Annual Shareholders´ Meeting*
03/29/2017 2016 Reference Form*
03/20/2017 Material Fact - Guidance
03/20/2017 Minutes of Board of Directors´ Meeting - Cancelation and Opening of Repurchase Program
03/09/2017 Consolidated Form CVM 358 - February 2017
03/01/2017 Corporate Presentation - 4th Quarter 2016
02/24/2017 Appraisal Report - Mato Grosso Bovinos
02/24/2017 Call Notice of the Annual Shareholders´ Meeting
02/24/2017 Call Notice of the Extraordinary Shareholders´ Meeting
02/24/2017 Management Proposal for Annual Shareholders´ Meeting
02/24/2017 Management Proposal for Extraordinary Shareholders´ Meeting
02/24/2017 Merger Protocol and Justification*
02/24/2017 Online Vote Form of the Annual Shareholders´ Meeting*
02/22/2017 Conference Call 4Q16 and 2016
02/22/2017 Presentation 4Q16 and 2016
02/21/2017 Material Fact - Merger of Mato Grosso Bovinos S.A.
02/21/2017 Material Fact - Payment of Dividends Proposal
02/21/2017 Minutes of the Board of Directors´ Meeting - Merger of Mato Grosso Bovinos S.A.
02/21/2017 Minutes of the Board of Directors´ Meeting - Result Approval 4Q16 and 2016
02/21/2017 Minutes of the Fiscal Council Meeting - Merger of Mato Grosso Bovinos S.A.
02/21/2017 Minutes of the Fiscal Council Meeting - Result Approval 4Q16 and 2016
02/10/2017 Notice to the Market - Early Repurchase of 2022 Bonds
02/09/2017 Consolidated Form CVM 358 - January 2017
02/09/2017 Corporate Presentation - 3rd Quarter 2016
02/08/2017 Corporate Events Calendar 2017
02/03/2017 Corporate Events Calendar 2017
02/03/2017 Notice to Shareholders - Change of the Ordinary and Extraordinary Shareholders Meeting date and deadline for shareholders
02/02/2017 Minutes of Board of Directors´ Meeting - Ratification of vote and increase of capital, appointment of director, constitution of subsidiary and deferred tax asset
01/17/2017 Material Fact - Agreement Termination - FRISA
01/13/2017 Notice to Shareholders - Adoption of Remote Voting
01/09/2017 Consolidated Form CVM 358 - December 2016
01/05/2017 Minutes of the Board of Directors´ Meeting - Constitution of a non-operational subsidiary in Argentina

Last update: 
August 16, 2017

Contact IR

Phone : +55 (11) 3074-2444
E-mail: ri@minerva.com.br

© 2017 Minerva.
All rights reserved.