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2020
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10/22/2020 Notice to the Market - Disposal of Shareholding Compass Group
10/16/2020 Notice to Shareholders - Bonus Exercise - Capital Increase
10/15/2020 Minutes of the Board of Directors’ Meeting - Capital Increase
10/15/2020 Notice to the Market - Rating Upgrade
10/13/2020 2020 Reference Form*
10/13/2020 3Q20 Industry Overview
10/09/2020 Consolidated Form CVM 358 - September 2020*
10/09/2020 Notice to the Market - Clarification Barretos Plant
10/08/2020 Material Fact - Cancelation Spac Athena
10/08/2020 Material Fact - Cancelation Spac Athena
10/07/2020 Notice to the Market - Rating Upgrade
10/05/2020 Material Fact – Repurchase Plan
10/05/2020 Minutes of the Board of Directors´ Meeting - Buyback Option*
10/01/2020 Notice to the Market - Acquisition of Shareholding Compass Group
09/30/2020 Corporate Governance Report*
09/23/2020 Corporate Presentation - 2nd Quarter 2020
09/22/2020 Corporate Events Calendar 2020
09/21/2020 Notice to the Market - Warrents Settlement
09/16/2020 Notice to the Market - Acquisition of Shareholding SALIC
09/16/2020 Compensation Policy
09/16/2020 Minutes of the Board of Directors’ Meeting - Capital Increase and Policies Approval
09/16/2020 Nomination Policy
09/16/2020 Notice to Shareholders - Bonus Exercise - Capital Increase
09/16/2020 Performance Evaluation Policy
09/14/2020 Material Fact - Proposed Business Combination Athena Foods
09/14/2020 Presentation - Athena Foods Information
08/31/2020 Notice to the Market - Trademap Live
08/28/2020 Corporate Presentation - 2nd Quarter 2020
08/11/2020 Minutes of the Board of Directors´ Meeting - Subcription Bonus
08/11/2020 Notice to Shareholders - Bonus Exercise - Capital Increase
08/05/2020 Notice to the Market - Vijagual Acquisition
07/29/2020 Charter of the People and Organizational Development Committee of Minerva S.A.
07/29/2020 Presentation 2Q20
07/28/2020 2Q20 Earnings Release
07/28/2020 2Q20 ITR
07/28/2020 Minutes of the Board of Directors´ Meeting - 2Q20 Results
07/28/2020 Minutes of the Board of Directors´ Meeting - Buyback Option and Subsidiaries´ Incorporation
07/23/2020 2019 Reference Form*
07/22/2020 2Q20 Industry Overview
07/21/2020 Notice to the Market - Innovation Area
07/20/2020 Notice to the Market - News in the Press
07/15/2020 Minutes of the Board of Directors’ Meeting - Subscription Bonuses Exercised
07/15/2020 Notice to Shareholders - Bonus Exercise - Capital Increase
06/26/2020 Trustee Report - 2019*
06/24/2020 Corporate Presentation - 1st Quarter 2020
06/19/2020 Notice to the Market - Ninth Debentures Issuance
06/19/2020 Minutes of the Board of Directors’ Meeting - Subscription Rights
06/19/2020 Notice to Shareholders - Bonus Exercise - Capital Increase
06/19/2020 Notice to Shareholders - Capital Increase
06/16/2020 Notice to the Market - Acquisition of Compass Group Interest
06/12/2020 Indenture of Ninth Issue of Simple, Non-Convertible Debentures *
06/12/2020 Minutes of the Board of Directors´ Meeting - 9th Issuance of Debentures
06/10/2020 Consolidated Form CVM 358 - May 2020*
06/08/2020 Notice to the Market - Bonds Buyback and Cancellation
05/26/2020 Notice to the Market - Opening of the Thaliand Market
05/22/2020 1st Amendment to the Indenture of Eighth Issue of Simple Unsecured Non-Convertible Debenture *
05/19/2020 Notice to the Market - Capital Reduction Athena Foods
05/18/2020 Indenture of Eighth Issue of Simple, Non-Convertible Debentures *
05/18/2020 Minutes of the Board of Directors´ Meeting - 8th Issuance of Debentures
05/15/2020 Minutes of the Board of Directors´ Meeting - Subscription Bonus Exercise
05/15/2020 Notice to Shareholders - Bonus Exercise - Capital Increase
05/11/2020 Consolidated Form CVM 358 - April 2020*
05/11/2020 1Q20 Conference Call Transcription
05/04/2020 Notice to the Market - Ibovespa Index
04/29/2020 Internal Regulations of the Finance and Risk Committee
04/29/2020 Presentation 1Q20
04/28/2020 1Q20 Earnings Release
04/28/2020 1Q20 ITR
04/28/2020 Minutes of the Board of Directors´ Meeting - 1Q20 Results & Financial and Risk Committee
04/15/2020 Minutes of the Board of Directors´ Meeting - Subscription Bonus Exercise
04/15/2020 Notice to Shareholders - Bonus Exercise - Capital Increase
04/14/2020 Corporate Presentation - 4th Quarter 2019
04/10/2020 Consolidated Form CVM 358 - March 2020*
03/31/2020 1Q20 Industry Overview
03/30/2020 Final Voting Map Detailed - Extraordinary Shareholders´ Meeting*
03/30/2020 Final Voting Map Detailed - Ordinary Shareholders´ Meeting*
03/27/2020 Code of Conduct
03/27/2020 Minutes of the Board of Directors´ Meeting - Election of the Members of the Company´s Executive Board
03/20/2020 Bylaws 2020
03/20/2020 Final Synthetic Voting Map - Extraordinary Shareholders´ Meeting - March 20, 2020*
03/20/2020 Final Synthetic Voting Map - Ordinary Shareholders´ Meeting - March 20, 2020*
03/20/2020 Minutes of the Extraordinary Shareholder´s Meeting
03/20/2020 Minutes of the Ordinary Shareholders´ Meeting
03/19/2020 Consolidated Distance Voting Map - Annual Shareholders´ Meeting*
03/19/2020 Consolidated Distance Voting Map - Extraordinary Shareholders´ Meeting*
03/18/2020 Custodian Bank´s Voting Map - Annual Shareholders´ Meeting*
03/18/2020 Custodian Bank´s Voting Map - Extraordinary Shareholders´ Meeting*
03/17/2020 Notice to the Market - Corona Virus
03/10/2020 Minutes of the Board of Directors´ Meeting - Subscription Bonus Exercise
03/10/2020 Notice to Shareholders - Bonus Exercise - Capital Increase
03/09/2020 Consolidated Form CVM 358 - February 2020*
02/26/2020 Notice to the Market - Reopening USA
02/19/2020 Online Vote Form of the ASM
02/19/2020 Online Vote Form of the ESM
02/19/2020 Presentation 4Q19
02/18/2020 4Q19 and 2019 Earnings Release
02/18/2020 Audited Financial Statements 2019
02/18/2020 Audited Financial Statements 2019
02/18/2020 Call Notice of the ASM
02/18/2020 Call Notice of the ESM
02/18/2020 Income Allocation Policy
02/18/2020 Management Proposal for ASM
02/18/2020 Management Proposal for ESM
02/18/2020 Management Risk Policy
02/18/2020 Material Fact – Income Allocation Policy
02/18/2020 Minutes of the Board of Directors´ Meeting - 4Q19 Results and 2019
02/18/2020 Minutes of the Board of Directors´ Meeting - Deferred Tax Assets
02/18/2020 Minutes of the Fiscal Council’s Meeting - 4Q19 and 2019 Results
02/18/2020 Notice to Shareholders - Shareholders´ Meeting Information
02/18/2020 Standardized Financial Statements 2019*
02/10/2020 Consolidated Form CVM 358 - January 2020
02/10/2020 Minutes of the Board of Directors’ Meeting - Bonus Exercise + SOP
02/10/2020 Notice to Shareholders - Capital Increase
02/10/2020 Notice to the Market - Disposal of Relevant Shareholding - Morgan Stanley*
01/31/2020 Notice to the Market - Relevant Shareholding Acquisition - Morgan Stanley*
01/30/2020 Notice to the Market - Delisting CMF Athena Foods
01/27/2020 4Q19 and 2019 Conference Call Transcription
01/23/2020 Material Fact – Public Offering
01/23/2020 Minutes of the Board of Directors’ Meeting - Pricing Public Distribution Offering
01/23/2020 Second Amendment to the SHA - VDQ - SALIC
01/15/2020 Notice to the Market - Saudi Arabia´ Authorisations
01/15/2020 Material Fact – Public Offering
01/15/2020 Minutes of the Board of Directors’ Meeting - Public Distribution Offering
01/15/2020 Minutes of the Fiscal Council’s Meeting - Public Distribution Offering
01/13/2020 Notice to Shareholders - Bonus Exercise
01/13/2020 Notice to Shareholders - Capital Increase
01/10/2020 Consolidated Form CVM 358 - December 2019
01/10/2020 Minutes of the Board of Directors’ Meeting - Subscription Bonuses Exercised

Last update: 
October 22, 2020

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