CVM Filings

Internal Regulations

• 01/15/2025

  
  Internal Regulations of the Non-Statutory Audit Committee (Portuguese Only)
• 01/15/2025

  
  Regimento interno do Conselho de Administração
• 01/06/2025

  
  Regimento interno de Comitês - Regimento Interno do Comitê de Auditoria não estatutário

Securities Traded and Held (art. 11 of CVM Instruction No. 358)

• 07/10/2025

  
  Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - June25 (Portuguese Only)
• 06/10/2025

  
  Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - June25 (Portuguese Only) [Cópia]
• 05/09/2025

  
  Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - April/25 (Portuguese Only)
• 04/10/2025

  
  Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - March/25 (Portuguese Only)
• 03/10/2025

  
  Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - February/25 (Portuguese Only)
• 02/10/2025

  
  Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - January/25 (Portuguese Only)
• 01/15/2025

  
  Securities Trading Policy (Portuguese Only)

Management Meeting

• 05/30/2025

  
  Board of Directors - Minutes (Portuguese Only)
• 05/08/2025

  
  Board of Directors - Minutes (Portuguese Only)
• 05/08/2025

  
  Board of Directors - Minutes (Portuguese Only)
• 05/07/2025

  
  Board of Directors - Minutes (Portuguese Only)
• 04/30/2025

  
  Board of Directors - Minutes (Portuguese Only)
• 04/17/2025

  
  Board of Directors - Minutes (Portuguese Only)
• 04/14/2025

  
  Board of Directors - Minutes (Portuguese Only)
• 04/09/2025

  
  Board of Directors - Minutes (Portuguese Only)
• 04/03/2025

  
  Board of Directors - Minutes (Portuguese Only)
• 03/28/2025

  
  Board of Directors - Minutes (Portuguese Only)
• 03/26/2025

  
  Board of Directors - Minutes (Portuguese Only)
• 03/26/2025

  
  Board of Directors - Minutes (Portuguese Only)
• 03/26/2025

  
  Board of Directors - Minutes (Portuguese Only)
• 02/06/2025

  
  Board of Directors - Minutes (Portuguese Only)
• 01/15/2025

  
  Board of Directors - Minutes (Portuguese Only)
• 01/08/2025

  
  Board of Directors - Minutes (Portuguese Only)

ITR (Quarterly Financial Information)

• 05/08/2025

  
  1Q25 ITR *

Reference Form

• 07/11/2025

  
  FRE v5
• 06/23/2025

  
  FRE
• 06/05/2025

  
  FRE
• 05/31/2025

  
  2025 Reference Form (Portuguese Only)
• 05/26/2025

  
  2024 Reference Form (Portuguese Only)

Registration Form

• 04/02/2025

  
  2025 Registration Form (Portuguese Only)

Material Fact

• 05/30/2025

  
  Material Fact - Consummation of the Corporate Reorganization
• 05/08/2025

  
  Material Fact - Corporate Reorganization - Incorporation, Spin-off or Merger of the Company
• 03/26/2025

  
  Material Fact - CFO resignation
• 03/26/2025

  
  Material Fact - Investment Contract with Kentucky Foods Chile Limitada
• 01/15/2025

  
  Policy for Disclosure of Relevant Act or Fact (Portuguese Only)

Economic-Financial Performance

• 05/29/2025

  
  Merger Protocol and Justification*
• 05/29/2025

  
  Laudo de Avaliação - Laudo de Avaliação - Incorporação
• 05/29/2025

  
  Assessment Report*
• 05/08/2025

  
  1Q25 Earnings Release
• 03/26/2025

  
  Complete Annual Financial Statements (Portuguese Only)

Notice to the Market

• 07/10/2025

  
  Notice to the Market - Relevant Shareholding
• 05/30/2025

  
  Material Fact - Consummation of the Corporate Reorganization
• 05/21/2025

  
  Notice to the Market - Changes to the Corporate Events Calendar
• 05/09/2025

  
  1Q25 Presentation
• 05/08/2025

  
  Material Fact - Corporate Reorganization - Incorporation, Spin-off or Merger of the Company
• 04/17/2025

  
  Notice to the Market - Company's Capital Increase*
• 04/16/2025

  
  Notice to the Market - Changes to the Corporate Events Calendar
• 04/09/2025

  
  Notice to the Market - Approval of Corporate Reorganization*
• 03/31/2025

  
  Debenture deeds and amendments - 3rd Debenture Amendment*
• 03/31/2025

  
  Notice to Debenture Holders - Payment Notice*
• 03/27/2025

  
  4Q24 Presentation
• 03/26/2025

  
  Material Fact - CFO resignation
• 03/26/2025

  
  Material Fact - Investment Contract with Kentucky Foods Chile Limitada
• 03/26/2025

  
  Notice to the Market - Changes to the Corporate Events Calendar
• 03/14/2025

  
  Notice to the Market - Declaration of Acquisition of a Relevant Shareholding (Portuguese Only)
• 02/28/2025

  
  Debenture deeds and amendments - 2nd Debenture Amendment*
• 01/16/2025

  
  Notice to Shareholders - Scheduled date for the meeting

Corporate Events Calendar

• 05/21/2025

  
  Corporate Events Calendar

Notice to Shareholders

• 04/22/2025

  
  Notice to Shareholders - Company's Capital Increase*
• 01/16/2025

  
  Notice to Shareholders - Scheduled date for the meeting

Shareholders‘ Meeting

• 05/30/2025

  
  EGM - Detailed Final Voting Map (Portuguese Only)
• 05/30/2025

  
  EGM - Minutes (Portuguese Only)
• 05/29/2025

  
  AGE - Protocolo e Justificação de Incorporação, Fusão ou Cisão
• 05/28/2025

  
  EGM - Consolidated Summary Voting Map (Portuguese Only)
• 05/14/2025

  
  EGM - Final Voting Summary (Portuguese Only)
• 05/14/2025

  
  EGM - Minutes (Portuguese Only)
• 05/14/2025

  
  EGM - Detailed Final Voting Map (Portuguese Only)
• 05/13/2025

  
  EGM - Consolidated Summary Map*
• 05/09/2025

  
  EGM - Manual for participation (Portuguese Only)
• 05/09/2025

  
  Extraordinary Shareholders’ Meeting - Management Proposal (Portuguese Only)
• 05/09/2025

  
  AGE - Boletim de voto a distância
• 05/09/2025

  
  Call Notice for the Extraordinary Shareholders’ Meeting (Portuguese Only)
• 05/09/2025

  
  EGM - Distance Voting Form*
• 05/06/2025

  
  EGM - Distance Voting Form*
• 05/06/2025

  
  Call Notice for the Extraordinary Shareholders’ Meeting (Portuguese Only)
• 05/06/2025

  
  EGM - Manual for participation (Portuguese Only)
• 05/06/2025

  
  Extraordinary Shareholders’ Meeting - Management Proposal (Portuguese Only)
• 04/30/2025

  
  OEGM - Final Voting Summary (Portuguese Only)
• 04/30/2025

  
  OEGM - Minutes (Portuguese Only)
• 04/30/2025

  
  OEGM - Detailed Final Voting Map (Portuguese Only)
• 04/29/2025

  
  OEGM - Consolidated remote voting map (Portuguese Only)
• 04/03/2025

  
  GMD - Call Notice - 3rd Issue (Portuguese Only)
• 04/03/2025

  
  GMD - Management Proposal - 3rd Issue (Portuguese Only)
• 04/03/2025

  
  GMD - Voting instructions*
• 04/03/2025

  
  GMD - Addendum 5th issue (Portuguese Only)
• 03/28/2025

  
  Call Notice for the Annual and Extraordinary Shareholders’ Meeting (Portuguese Only)
• 03/28/2025

  
  Distance Voting Form - ASM (Portuguese Only)
• 03/28/2025

  
  Annual and Extraordinary Shareholders’ Meeting - Management Proposal (Portuguese Only)
• 03/28/2025

  
  Distance Voting Form - ESM (Portuguese Only)
• 02/28/2025

  
  GMD - Addendum 2nd issue*
• 02/06/2025

  
  GMD - Management Proposal*
• 02/06/2025

  
  GMD - Call Notice*
• 02/06/2025

  
  GMD - Voting instructions*

Deeds and Amendments to Debentures

• 06/24/2025

  
  Escrituras e aditamentos de debêntures - - - - - 4º ADITAMENTO - ESCRITURA DA 4ª (QUARTA) EMISSÃO DE DEBÊNTURES SIMPLES (Portuguese only)
• 06/24/2025

  
  Escrituras e aditamentos de debêntures - - - - - ESCRITURA DA 3ª (TERCEIRA) EMISSÃO DE DEBÊNTURES SIMPLES (Portuguese Only)
• 06/24/2025

  
  Escrituras e aditamentos de debêntures - - - - - 2º ADITAMENTO - ESCRITURA DA 3ª (TERCEIRA) EMISSÃO DE DEBÊNTURES SIMPLES (Portuguese Only)
• 04/08/2025

  
  Escrituras e aditamentos de debêntures - 2º ADITAMENTO - ESCRITURA DA 5ª (QUINTA) EMISSÃO DE DEBÊNTURES SIMPLES (Portuguese Only)
• 03/31/2025

  
  Escrituras e aditamentos de debêntures - 3º ADITAMENTO - ESCRITURA DA 4ª (QUARTA) EMISSÃO DE DEBÊNTURES SIMPLES (Portuguese Only)
• 02/28/2025

  
  Escrituras e aditamentos de debêntures - 2º ADITAMENTO - ESCRITURA DA 4ª (QUARTA) EMISSÃO DE DEBÊNTURES SIMPLES (Portuguese Only)

Options Plan

• 04/30/2025

  
  Share Grant Plan (Portuguese Only)

Code of conduct

• 01/15/2025

  
  Code of Conduct and Ethics (Portuguese Only)

Company Policies

• 01/15/2025

  
  Risk Management Policy (Portuguese Only)
• 01/15/2025

  
  Securities Trading Policy (Portuguese Only)
• 01/15/2025

  
  Policy for Disclosure of Relevant Act or Fact (Portuguese Only)

Bylaws

• 05/14/2025

  
  Bylaws (Portuguese Only)

Shareholders agreement

• 03/26/2025

  
  Complete Annual Financial Statements (Portuguese Only)
• 03/26/2025

  
  DFP 4Q24 (Portuguese Only)

DFP (Standardized Financial Statements)

• 04/06/2025

  
  Demonstrações Financeiras Anuais Completas
• 03/26/2025

  
  Complete Annual Financial Statements (Portuguese Only)
• 03/26/2025

  
  DFP 4Q24 (Portuguese Only)

Relevant Act or Fact Disclosure Policy

• 01/15/2025

  
  Policy for Disclosure of Relevant Act or Fact (Portuguese Only)

Declaration of Equal Pay

• 03/31/2025

  
  Declaration of Equal Pay 09.060.964/0108-39*
• 03/31/2025

  
  Declaration of Equal Pay 09.060.964/0001-08*
• 03/31/2025

  
  Declaration of Equal Pay 40.931.733/0004-07*
• 03/31/2025

  
  Declaration of Equal Pay 09.060.964/0119-91*
• 03/31/2025

  
  Declaration of Equal Pay 09.060.964/0111-34*
• 03/31/2025

  
  Declaration of Equal Pay 40.931.733/0005-98*
• 03/31/2025

  
  Declaration of Equal Pay 40.931.733/0003-26*

Fiduciary Agent Report

• 06/24/2025

  
  Relatório Anual do Agente Fiduciário - Exercício de 2024 - 5ª Emissão (Portuguese only)
• 06/24/2025

  
  Relatório Anual do Agente Fiduciário - Exercício de 2024 - 4ª Emissão (Portuguese Only)
• 06/24/2025

  
  Relatório Anual do Agente Fiduciário - Exercício de 2024 - 3ª Emissão (Portuguese Only)