Minerva - Investor Relations Mobile
Notice to Shareholders - Payment of Dividends
03/31/2017 HTML Notice to Shareholders - Payment of Dividends
03/31/2017 HTML Call Notice of the Extraordinary Shareholders´ Meeting
03/22/2017 HTML Minutes of the Board of Directors´ Meeting - Cancelation and Opening of Repurchase Program
03/20/2017 HTML Material Fact - Company’s Repurchase of Shares Program
02/24/2017 HTML Call Notice of the Annual Shareholders´ Meeting
02/21/2017 HTML Material Fact - Merger of Mato Grosso Bovinos S.A.
02/21/2017 HTML Material Fact - Payment of Dividends Proposal
02/21/2017 HTML Minerva Discloses its 4Q16 and 2016 Results
02/10/2017 HTML Notice to the Market - Early Repurchase of 2022 Bonds
02/03/2017 HTML Notice to Shareholders - Change of the Ordinary and Extraordinary Shareholders Meeting date and deadline for shareholders
01/30/2017 HTML 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 HTML Material Fact - Agreement Termination - FRISA
01/06/2017 HTML Minutes of the Board of Directors´ Meeting - Constitution of a non-operational subsidiary in Argentina
11/28/2016 HTML Notice to the Market - Approval of the acquisition of Frisa Frigorífico Rio Doce S.A.
11/18/2016 HTML Presentation Minerva Day SP 2016
11/10/2016 HTML Presentation Minerva Day NY 2016
11/08/2016 HTML Minerva Discloses its 3Q16 Results
11/07/2016 HTML Material Fact - Acquisition of Frisa Refrigerator Rio Doce SA
10/21/2016 HTML Minerva Day NY
10/21/2016 HTML Minerva Day Sp
09/29/2016 HTML Notice to the Market - Conclusion of the Anticipated Tender Offering
09/14/2016 HTML Notice to the Market - Authorization of slaughtering units located in Barretos city and Palmeiras de Goiás city to export fresh beef to the United States
09/09/2016 HTML Material Fact - Issuance of New Notes
09/02/2016 HTML Minutes of the Board of Directors´ Meeting - Issuance of New Notes
08/31/2016 HTML Notice to the Market - Issuance of New Notes
08/02/2016 HTML Minerva Discloses its 2Q16 Results
05/30/2016 HTML Minutes of Board of Directors´ Meeting - Acquisition of Trucks and Liquidation of Subsidiaries
05/10/2016 HTML Material Fact - Company’s Repurchase of Shares Program
04/26/2016 HTML Minerva Discloses its 1Q16 Results
04/11/2016 HTML Minutes of Extraordinary Shareholder´s Meeting
04/11/2016 HTML Notice to Shareholders - Ratification (Homologação) of the Capital Increase
03/29/2016 HTML Notice to Shareholders
03/29/2016 HTML Call Notice AESM
03/28/2016 HTML Notice to the Market - Change in 2016 Corporate Events Calendar
03/23/2016 HTML Notice to the Market - Standard & Poor’s – Upgrade of Corporate Credit Rating
03/11/2016 HTML Call Notice ESM
03/11/2016 HTML Notice to Shareholders - Non-Opening of New Rounds of Subscription of Leftovers Shares and Ratification of Capital Increase
03/10/2016 HTML Minutes of the Board of Directors´ Meeting - Changing its corporate name of MDF
03/08/2016 HTML Notice to Shareholders - Expiration of the Term for Subscription of Remaining Unsubscribed Shares
03/08/2016 HTML Minerva Discloses its 4Q15 and 2015 Results
02/29/2016 HTML Notice to Shareholders - Closing of the Period for Exercise of the Right of First Refusal
02/26/2016 HTML Notice to the Market - Clarification to the Market
02/25/2016 HTML Notice to the Market
02/04/2016 HTML Minutes of the Board of Directors’ Meeting - The acquisition of all the quotas of Intermeat
01/26/2016 HTML Minutes of the Board of Directors´ Meeting - Ratification of MDF
01/22/2016 HTML Minutes of Extraordinary Shareholder´s Meeting - 12pm
01/22/2016 HTML Minutes of Extraordinary Shareholder´s Meeting - 10am
01/04/2016 HTML Notice to the Market - Cancellation of bonds issued by the Company
12/22/2015 HTML Call Notice ESM - 01/22/16 - 12:00 pm
12/22/2015 HTML Call Notice ESM - 01/22/16 - 10:00 am
12/22/2015 HTML Material Fact - Investment Agreement with Salic
12/07/2015 HTML Material Fact - Clarification about news in the press
11/11/2015 HTML Minerva Discloses its 3Q15 Results
10/15/2015 HTML Notice to the Market - Clarification about news in the press
10/06/2015 HTML Notice to the Market - Cattle Transportation Accident
09/29/2015 HTML Board of Directors Meeting Minutes - Votes instruction and capital increase of Mato Grosso Bovinos and CSAP
09/18/2015 HTML Notice to the Market - Disposal of Relevant Shareholding
08/27/2015 HTML Notice to the Market - EXPACAR
08/25/2015 HTML Material Fact - Conclusion of the Acquisition of Frigorífico Red Carnica
08/04/2015 HTML Minerva Discloses its 2Q15 Results
08/03/2015 HTML Notice to the Market - Institutional Relations Officer
07/31/2015 HTML Notice to the Market - Acquisition of Frigorífico Red Cárnica
07/14/2015 HTML Minutes of the Board of Directors´ Meeting - Object Change Authorization - Mato Grosso Bovinos
07/08/2015 HTML Notice to the Market - Paralyzing the operations in Batayporã (MS) and Mirassol D´Oeste (MT)
07/08/2015 HTML Minutes of the Board of Directors´ Meeting - Ratification of the voting Pulsa, Carrasco and Minerva Meats
06/19/2015 HTML Notice to the Market - Acquisition and Disposal of Relevant Shareholding
06/18/2015 HTML Minutes of the Board of Directors´ Meeting - Approval of the Company’s capital increase
06/18/2015 HTML Notice to Shareholders
06/17/2015 HTML Notice to Shareholders
06/17/2015 HTML Minutes of the Board of Directors´ Meeting - Approval of the Company’s capital increase - Rectification
06/17/2015 HTML Notice to the Market - Response to Official Letter SAE/GAE 2176/2015
06/16/2015 HTML Minutes of the Board of Directors´ Meeting - Approval of the Company’s capital increase
06/16/2015 HTML Notice to Shareholders
06/15/2015 HTML Notice to the Market - Final maturity of debentures mandatorily convertible to shares
06/15/2015 HTML Notice to Debenture Holders
06/09/2015 HTML Notice to Shareholders
05/29/2015 HTML Notice to Shareholders
05/26/2015 HTML Minutes of the Board of Directors´ Meeting - Election of new Executive Officer
05/25/2015 HTML Minutes of the Board of Directors‘ Meeting - Partial ratification of Company‘s capital increase
05/25/2015 HTML 2015 Reference Form
05/20/2015 HTML Notice to Shareholders
05/07/2015 HTML Minutes of Extraordinary Shareholder´s Meeting
04/29/2015 HTML Minerva Discloses its 1Q15 Results
04/28/2015 HTML Minutes of the Board of Directors´ Meeting - Approval of 1Q15 Results
04/28/2015 HTML Minutes of the Board of Directors‘ Meeting - Carrasco and Pulsa voting ratifying and Office in Russia
04/28/2015 HTML Notice to the Market - Renewal of the Swap Contract - Credit Suisse
04/23/2015 HTML Minutes of the Annual Shareholders’ Meeting
04/23/2015 HTML Instrument of non-instatement of the Extraordinary Shareholders´ Meeting called for April 23, 2015
04/16/2015 HTML Minutes of the Board of Directors´ Meeting - Extension of the period to exercise the Rights
04/16/2015 HTML Notice to Shareholders
03/17/2015 HTML Notice to Shareholders
03/16/2015 HTML Material Fact - Capital Increase
03/04/2015 HTML Material Fact - 2015 Revenue Estimate
03/04/2015 HTML Minerva Discloses its 4Q14 and 2014 Results
02/26/2015 HTML Minutes of the Board of Directors´ Meeting - Change in the Bylaws of the subsidiaries and the capital increase of MDF
02/26/2015 HTML Minutes of the Board of Directors´ Meeting - Result Approval 4Q14 and 2014
02/20/2015 HTML Minutes of the Board of Directors´ Meeting - Approval of acquisition of plant in Colombia
02/20/2015 HTML Material Fact - Acquisition of Plant in Colombia
02/03/2015 HTML Minutes of the Board of Directors´ Meeting - Approval of the Company’s capital increase
01/29/2015 HTML Notice to the Market - Acquisition of Relevant Shareholding
12/12/2014 HTML Notice to Debentureholders
12/02/2014 HTML Material Fact - General Information
11/06/2014 HTML Minerva Discloses its 3Q14 Results
11/03/2014 HTML Minutes of the Board of Directors´ Meeting - Approval Voting on ESM of Mato Grosso Bovinos
11/03/2014 HTML Minutes of the Board of Directors´ Meeting - Result Approval 3Q14
11/03/2014 HTML Notice to the Market - End of the Period to Exercise the Right of Withdrawal
10/07/2014 HTML Notice to the Market - Acquisition of Relevant Shareholding
10/06/2014 HTML Minutes of the Board of Directors´ Meeting - Acquisition of Trucks – Transminerva
10/06/2014 HTML Minutes of the Board of Directors´ Meeting - Renewal of Surety with HSBC and BES – Minerva Dawn Farms
10/01/2014 HTML Minutes of Extraordinary Shareholder´s Meeting
10/01/2014 HTML Material Fact - Mato Grosso Bovinos S.A. Merger Approval
09/19/2014 HTML Minutes of the Board of Directors´ Meeting - Approval of Establishment of Subsidiary
09/16/2014 HTML Minutes of the Fiscal Council Meeting - Opinion on Capital Increase
09/16/2014 HTML Material Fact - Merger of Mato Grosso Bovinos S.A.
09/16/2014 HTML Minutes of the Board of Directors´ Meeting - Merger Approval and Capital Increase
09/16/2014 HTML Material Fact - Merger of Mato Grosso Bovinos S.A.
09/16/2014 HTML Call Notice Extraordinary General Meeting - October 1, 2014
08/26/2014 HTML Minutes of the Board of Directors´ Meeting - Approval of the Subsidiaries´ Capital Increase: Frigomerc, Pulsa and Carrasco
08/25/2014 HTML Presentation Minerva Day *
08/20/2014 HTML Material Fact - Approval by CADE
08/14/2014 HTML Notice to the Market - Issuance of Notes (Retap Notes 2023)
08/13/2014 HTML Minutes of the Board of Directors´ Meeting - Issuance of Notes (Retap Perpetual Notes)
08/13/2014 HTML Minutes of the Board of Directors´ Meeting - Issuance of Notes (Retap Notes 2023)
08/01/2014 HTML Presentation 2Q14
07/31/2014 HTML Material Fact - Changes in Disclosure and Trading Policy
07/31/2014 HTML Disclosure and Relevant Information Policy
07/31/2014 HTML Minutes of the Board of Directors´ Meeting - Result Approval 2Q14
07/31/2014 HTML Minerva Discloses its 2Q14 Results
07/22/2014 HTML Minutes of the Board of Directors´ Meeting - Constitution of a subsidiary in Chile
07/22/2014 HTML Minutes of the Board of Directors´ Meeting - Changes in Disclosure and Trading Policy
07/22/2014 HTML Minutes of the Board of Directors´ Meeting - Constitution of a subsidiary in the Commonwealth of Australia
07/22/2014 HTML Minutes of the Board of Directors´ Meeting - Increase in the capital stock of Minerva Foods Chile SpA approval
07/22/2014 HTML Minutes of the Board of Directors´ Meeting - Minerva Dawn Farms - Renewing the operation of a secured account with Banco Bradesco S.A.
07/18/2014 HTML Notice to the Market - Reopening of fresh beef exports to China
06/26/2014 HTML Notice to the Market - Cattle Slaughtering Agreement
06/23/2014 HTML Minutes of the Board of Directors´ Meeting - EGM Approval voting - Pulsa and Carrasco
06/18/2014 HTML 2014 Reference Form (Portuguese only)
06/17/2014 HTML Notice to the Market - Awards: Exame´s magazine "Melhores e Maiores" (Largest & Best) 2014
06/16/2014 HTML Notice to Debenture Holders
06/06/2014 HTML Material Fact - Agreement between Minerva S.A. and BRF S.A. - CADE´s Report
06/02/2014 HTML Notice to the Market - Acquisition of Relevant Shareholding
05/20/2014 HTML Minutes of the Board of Directors’ Meeting - Election of new Executive Officer
05/13/2014 HTML Minutes of the Extraordinary Shareholders´ Meeting
05/08/2014 HTML Minutes of the Board of Directors´ Meeting - Result Approval 1Q14
05/08/2014 HTML Presentation 1Q14
05/07/2014 HTML Minerva Discloses its 1Q14 Results
05/06/2014 HTML 2013 Reference Form *
05/01/2014 HTML Second Call Notice for ESM
04/30/2014 HTML Notice to the Market - Conclusion of Acquisition of Plant in Uruguay
04/24/2014 HTML Minutes of the Board of Directors´ Meeting - Election of Executive Officers
04/24/2014 HTML Instrument of non-instatement of the Extraordinary Shareholders´ Meeting called for April 24, 2014
04/24/2014 HTML Minutes of the Annual Shareholders’ Meeting *
04/15/2014 HTML Minutes of the Board of Directors´ Meeting - Approval of Friasa S.A. Annual Shareholders´ Meeting
04/15/2014 HTML Minutes of the Board of Directors´ Meeting - Approval of Frigomerc Sociedad Anónima Annual Shareholders´ Meeting
04/11/2014 HTML Minutes of the Board of Directors´ Meeting - Approval of Minerva Ganadera S.A. Annual Shareholders´ Meeting
04/11/2014 HTML Notice to Shareholders - Designation of member of the Board of Directors by non-controlling shareholder
03/27/2014 HTML Notice to the Market - Issuance of Perpetual Notes
03/18/2014 HTML Material Fact - Acquisition of Company in Uruguay
03/18/2014 HTML Minutes of the Board of Directors’ Meeting held on March 18, 2014
03/14/2014 HTML Notice to the Market - Acquisition of Relevant Shareholding
03/14/2014 HTML Minutes of the Board of Directors’ Meeting held on March 14, 2014
03/14/2014 HTML Material Fact - Swap Agreement with Credit Suisse
03/12/2014 HTML Minutes of the Board of Directors’ Meeting held on March 12, 2014
03/12/2014 HTML Material Fact - Share Buyback Program
03/11/2014 HTML Minutes of the Board of Directors’ Meeting held on March 11, 2014
03/11/2014 HTML Minerva Discloses its 4Q13 and 2013 Results
03/06/2014 HTML Notice to the Market - Acquisition of Plant in Janaúba
02/24/2014 HTML Minutes of the Board of Directors´ Meeting - Approval of the Company´s capital increase
02/21/2014 HTML Notice to the Market - Information about plant acquired in Janauba
12/17/2013 HTML Notice to the Market - Fitch Ratings upgrades rating
12/12/2013 HTML Presentation Meeting APIMEC 2013
11/25/2013 HTML Minerva Day NY Presentation
11/19/2013 HTML Notice to the Market
11/13/2013 HTML Minerva Discloses its 3Q13 Results
11/05/2013 HTML Notice to the Market - Clarification of CVM/Bovespa Consult
11/04/2013 HTML Notice to the Market - Clarifications on CVM/Bovespa consultations
11/04/2013 HTML Material Fact Presentation - Agreements between Minerva and BRF
11/01/2013 HTML Minutes of the Board of Directors’ Meeting held on November 1, 2013
11/01/2013 HTML Material Fact - Execution of Agreement between Minerva S.A. and BRF S.A.
09/25/2013 HTML Notice to the Market - Russia temporarily halted beef imports from certain plants located in Brazil
09/12/2013 HTML Material Fact - Cancellation of Shares Held in Treasury
09/10/2013 HTML Notice to the Market - Stocks Auction
09/09/2013 HTML Minutes of the Board of Directors’ Meeting
09/09/2013 HTML Material Fact
09/06/2013 HTML Minutes of the Board of Directors’ Meeting
08/14/2013 HTML Minerva Discloses its 2Q13 Results
08/14/2013 HTML Notice to the Market - Minerva‘s ADRs begin trading on the OTCQX
06/18/2013 HTML Notice to the Market - End of the Period to Exercise the Right of Withdrawal
06/12/2013 HTML Notice to the Market - Fourth Issue of Simple Non-Convertible Unsecured Debentures
05/21/2013 HTML Notice to the Market - Russia temporarily suspending importsfrom our unit at Palmeiras de Goiás
05/09/2013 HTML Minerva Discloses its 1Q13 Results
05/02/2013 HTML Notice to the Market - Standard & Poor‘s - Upgrade of Credit Rating
04/29/2013 HTML Notice to the Market - Installing of the Fiscal Council and Renewal of Boards of Directors’ member
04/05/2013 HTML Material Fact - Closure of Swap Agreement with Credit Suisse
03/20/2013 HTML Minerva Discloses its 4Q12 Results
03/18/2013 HTML Notice to the Market - Approval of share transfer
03/14/2013 HTML Material Fact - General Information
03/06/2013 HTML Notice to the Market - Change in the Date of the Disclosure of Results
02/18/2013 HTML Material Fact - Closure of the Stock Buyback Program and creation of a New Stock Buyback Program
02/13/2013 HTML Notice to the Market - Conclusion of the Anticipated Tender Offering
02/13/2013 HTML Notice to the Market - World Organization for Animal Health reaffirms Brazil’s classification
01/21/2013 HTML Notice to the Market - Early Redemption of 1st Issue Debentures
01/18/2013 HTML Material Fact - Issuance of New Notes
01/14/2013 HTML Notice to the Market - Upgrade of Credit Rating
01/11/2013 HTML Notice to the Market - Issuance of New Notes
01/10/2013 HTML Notice to the Market - Early Redemption of First Issue Debentures
12/18/2012 HTML Notice to the Market - Note of Clarification about news in the press today
12/14/2012 HTML Notice to the Market - South Korea resumes beef imports from Uruguay and Saudi Arabia opens market to live cattle from Pará state
12/13/2012 HTML Notice to the Market - Note of Clarification about news in the press today
12/07/2012 HTML Notice to the Market - Note of Clarification about news in the press today
11/29/2012 HTML Final Prospectus - Offering of Common Shares*
11/28/2012 HTML Notice to the Market - Approval of the request for Public Offering Registration*
11/21/2012 HTML Preliminary Prospectus - Offering of Common Shares*
11/06/2012 HTML Notice to the Market - Request for Public Offering Registration
11/01/2012 HTML Notice to the Market - Increase in interest in MDF
10/22/2012 HTML Notice to the Market - Change in the Calendar of Corporate Events
10/19/2012 HTML Material Fact - Offering of Common Shares
10/17/2012 HTML Minerva Discloses its 3Q12 Results
10/02/2012 HTML Material Fact - Acquisition of Company in Paraguay
09/13/2012 HTML Notice to the Market - Disposal of Relevant Shareholding
09/03/2012 HTML Notice to the Market - Agreement for Acquisition Through Payment and Exchange of Equity Interest in Company in Paraguay
08/31/2012 HTML Notice to the Market - Minerva restructures its website and e-mails adress
08/22/2012 HTML Notice to the Market - Minerva restructures its brand to expand its point-of-sale presence
08/09/2012 HTML Minerva Discloses its 2Q12 Results
08/07/2012 HTML Notice to the Market - New Investor Relations Officer
07/11/2012 HTML Minerva launches its new Investor Relations website
05/02/2012 HTML Notice to the Market - Election of New Member to the Board of Directors
04/27/2012 HTML Notice to the Market - Constituition of Fiscal Council
04/03/2012 HTML Material Fact - End of Share Buyback Program, Cancellation of Treasury Shares and Creation of a new Share Buyback Program
03/22/2012 HTML Notice to the Market - Notes Issue (Re-Tap)
03/15/2012 HTML Notice to the Market - Upward Revision of Minerva’s Risk Rating
03/15/2012 HTML Notice to the Market - Upward Revision of Minerva’s Risk Rating
03/06/2012 HTML Material Fact - Announcement and Payment of Dividends and Interest on Equity
03/06/2012 HTML Material Fact - Announcement and Payment of Dividends and Interest on Equity
03/05/2012 HTML Minerva Discloses its 4Q11 Results
03/05/2012 HTML Minerva Discloses its 4Q11 Results
02/17/2012 HTML 4Q11 Earnings Release Schedule
02/17/2012 HTML 4Q11 Earnings Release Schedule
02/06/2012 HTML Notice to the Market - Notes Issue
02/06/2012 HTML Notice to the Market - Notes Issue
12/23/2011 HTML Notice to the Market - Renewal of the Stock Buyback Program
12/23/2011 HTML Notice to the Market - Renewal of the Stock Buyback Program
12/07/2011 HTML Notice to the Market - Environmental Award
11/17/2011 HTML Material Fact - Transfer of shares approval to Pul S.A.
11/03/2011 HTML Minerva discloses its 3Q11 Results
10/03/2011 HTML Notice to the Market - Rumors Regarding a Potential Merger in the Brazilian Protein Sector
09/22/2011 HTML Notice to the Market - Minerva opens a distribuition center in Northeast of Brazil
09/19/2011 HTML Notice to the Market - Foot-and-mouth disease in Paraguay
09/08/2011 HTML Notice to the Market - Moody’s Investors Service – Upgrade of Credit Rating
08/31/2011 HTML Notice to the Market - Result of the Tender Offer
08/14/2011 HTML Minerva Discloses its 2Q11 Results
08/07/2011 HTML Notice to the Market - Notice of closing of Mandatorily Convertible Debentures *
08/05/2011 HTML Postponement 2Q11 Earnings Release
08/01/2011 HTML Material Fact - Public Offering Notice to Acquire Subscription Warrants
07/28/2011 HTML Notice to the Market - Debentures Pricing
07/27/2011 HTML Notice to the Market | New settlement of the Offer
07/17/2011 HTML Notice to the Market | Additional Information about Mandatorily Convertible Debentures
07/12/2011 HTML Material Fact - Notice of Intent to Conduct Public Tender Offer (“PTO")
06/03/2011 HTML Notice to the Market | Fitch Ratings – Upgrade of Credit Rating
06/02/2011 HTML Notice to the Market - Sanctions on Brazilian Protein Exports to Russia
05/13/2011 HTML Notice to the Market - Contracting of a Market Maker
05/11/2011 HTML Material Fact - Issuance of Mandatorily Convertible Debentures
04/28/2011 HTML Minerva S.A. announces its 1Q11 Results
04/26/2011 HTML 1Q11 Earnings Release Schedule
04/07/2011 HTML Notice to the Market - Minerva starts its ADR Program
04/06/2011 HTML Notice to the Market - Minerva increases market share in the Brazilian beef
03/23/2011 HTML Notice to the Market - Minerva opens a Distribution Center in Belo Horizonte
03/22/2011 HTML Material Fact - Acquisition of Meatpacking Plant in Uruguay
03/16/2011 HTML Notice to the Market - Minerva opens first biodiesel production facility
03/04/2011 HTML Minerva announces its 2010 Results
03/03/2011 HTML Material Fact - Announcement and Payment of Dividends
02/28/2011 HTML 2010 Earnings Release Schedule
02/23/2011 HTML Notice to the Market - Crisis in the Middle East
02/21/2011 HTML Material Fact - Launch of Level I American Depositary Receipts Program
02/07/2011 HTML Notice to the Market - Crisis in Egypt
01/18/2011 HTML Material Fact - Purchase Commitment of Meatpacking Plant in Uruguay
11/18/2010 HTML Notice to the Market
11/17/2010 HTML Notice to the Market
11/16/2010 HTML Notice to the Market
11/12/2010 HTML Minerva S.A. announces its 3Q10 Results
11/09/2010 HTML Minerva announces its 3Q10 Earnings Release Schedule
10/05/2010 HTML Notice to the Market
09/24/2010 HTML Notice to the Market
09/03/2010 HTML Notice to the Market
08/16/2010 HTML Minerva S.A. announces its 2Q10 Results
08/12/2010 HTML Minerva announces its 2Q10 Earnings Disclosure Schedule
07/07/2010 HTML Material Fact - Approval of Debentures Issue
05/13/2010 HTML Notice to the Market
05/07/2010 HTML Minerva S.A. announces its 1Q10 Results
05/05/2010 HTML Notice to the Market
04/30/2010 HTML Minerva announces its 1Q10 Earnings Disclosure Schedule
04/13/2010 HTML Minerva Renews Stock Buyback Program
04/05/2010 HTML Notice to the Market
03/15/2010 HTML Minerva announces that there are no negotiations in progress
03/05/2010 HTML Feedlot unit in Araguaína
03/01/2010 HTML Minerva S.A. announces its 4Q09 Results
02/23/2010 HTML 4Q09 Agenda
02/19/2010 HTML Minerva announces the incorporation of Minerva Ganadera S.A.
02/03/2010 HTML Minerva announces FUNRURAL decision
01/22/2010 HTML Minerva issues US$ 250 million in Notes on the international market
01/08/2010 HTML Minerva’s consolidated net revenue was R$2.6 billion in 2009
01/04/2010 HTML Minerva may increase its position in Brazil with a slaughter plant in Minas Gerais
12/03/2009 HTML Minerva announces Moody’s Investors Service’s rating
12/02/2009 HTML Minerva announces the conclusion of the process to partially cancel the bonds
11/30/2009 HTML Minerva announces the approvall of a new distribution center in Bauru
11/12/2009 HTML Minerva S.A. announces its 3Q09 Results
11/12/2009 HTML Minutes of Board of Executive Officers’ Meetings – 3Q09 Results*
10/29/2009 HTML Minerva announces its 3Q09 Earnings Disclosure Schedule
10/22/2009 HTML Minutes of Board of Executive Officers’ Meetings - Assignment Agreement *
10/08/2009 HTML Minerva’s clarification regarding the news report in Jornal do Commércio
10/05/2009 HTML Minerva signs environmental agreement
08/14/2009 HTML Minerva S.A. announces its 2Q09 Results
08/14/2009 HTML Notice to the Market - IPI Tax Credits on Exports
08/04/2009 HTML Minerva announces its 2Q09 Earnings Disclosure Schedule
07/24/2009 HTML Minerva announces change of newspaper for statutory publications
07/08/2009 HTML Minerva establishes procedures for conducting business with its suppliers of Pará
06/17/2009 HTML Minerva announces constitution of the subsidiaries “Minerva Log S.A.” and “Loin Investments Ltda”
06/17/2009 HTML Minerva announces new CFO and IR Superintendent
06/12/2009 HTML Minerva complies with the norms relating to the sale of animals from the Amazon forest
05/15/2009 HTML Strong recovery in export, market share expansion and stability in margins are the highlights of 1Q09
03/26/2009 HTML Minerva net sales grew organically by 45% in 2008
03/19/2009 HTML Minerva announces official inauguration of Minerva Dawn Farms
03/10/2009 HTML Minerva informs that its solid capital structure and management strategies continue to assure it a comfortable position
01/12/2009 HTML Minerva Contracts Long-Term Financing Lines with BNDES and Banco da Amazônia
11/14/2008 HTML Record-High Revenue and EBITDA Growth of 42.9%
11/06/2008 HTML 3Q08 Earnings Release Schedule
10/31/2008 HTML Minerva Records Year-To-Date Export Growth Of 52%, Above The Sector Average
10/31/2008 HTML Cancellation of the Market Maker Agreement
10/07/2008 HTML Sector Newsletter – October 2008
10/01/2008 HTML Material Fact - Incorporation of Lord Meat and Approval of Stock Option Plan
09/25/2008 HTML Minerva Maintains a Solid Risk Management Policy
09/09/2008 HTML Extraordinary Shareholders’ Meeting Call Notice to be held on 01, October 2008
09/02/2008 HTML Minerva is Included in the Bovespa SMLL Index
08/22/2008 HTML Sector Newsletter – August 2008
08/14/2008 HTML EBITDA Increases 68.5% YoY, with Margin Expansion QoQ
08/08/2008 HTML 2Q08 Earnings Release Schedule
08/06/2008 HTML Material Fact - Minerva Launches Operations in Paraguay
08/05/2008 HTML Minerva Ends First Half As One Of Brazil‘s 40 Largest Exporters
07/23/2008 HTML Minerva Completes One Year on the Bovespa
07/15/2008 HTML Minerva’s Exports to Russia to Continue as Usual
07/07/2008 HTML Sector Newsletter – July 2008
07/01/2008 HTML Notice to the Market - Conclusion of Lord Meat Acquisition
06/25/2008 HTML Minerva Sees no Impact from Russian Restrictions in Goiás
05/23/2008 HTML Sector Newsletter – May 2008 *
05/15/2008 HTML Minerva Announces CEO for Minerva Dawn Farms
05/15/2008 HTML Minerva Reports Net Revenue Growth of 51% in 1Q08
05/07/2008 HTML Minerva Announces 1Q08 Earnings Release Schedule
05/02/2008 HTML Minerva is Included in the Bovespa‘s INDX Index
04/30/2008 HTML Sector Newsletter - May 2008
04/30/2008 HTML Material Fact – Payment of Dividends
04/30/2008 HTML Notice to Shareholders
04/15/2008 HTML Sector Newsletter – April 2008
03/17/2008 HTML Minerva Announces Proposal for the Distribution of Dividends
03/14/2008 HTML Minerva Closes 2007 with Gross Revenue of R$1.6 Billion
03/14/2008 HTML Minerva Announces Share Buyback Program
02/25/2008 HTML Minerva Concludes Lord Meat Acquisition
02/25/2008 HTML Minerva Continues Strategy of Adding Value in Leather Division
02/11/2008 HTML Minerva Announces that Russian Restrictions in Mato Grosso do not Affect the Company’s Exports
02/08/2008 HTML S&P Reaffirms Minerva’s Credit Rating of “B” with a Stable Outlook
02/01/2008 HTML Minerva Ends 2007 as Third-Largest Brazilian Beef Exporter
01/31/2008 HTML Minerva Announces Measures Aimed at EU Restrictions
01/31/2008 HTML CADE Upholds Minerva’s Antitrust Motion
01/08/2008 HTML Minerva Announces Service Agreement with Lord Meat
12/27/2007 HTML Notice to the Market - Relevant Share Acquisition
12/20/2007 HTML Fitch Affirms Minerva‘s US$ 200 Million Notes at ‘B+’/Outlook Stable
11/28/2007 HTML Notice to the Market
11/14/2007 HTML Minerva Announces 3Q07 Results
11/05/2007 HTML Minerva Hires Market Maker
11/05/2007 HTML Minerva Announces New Superintendent for the Investor Relations Department
10/10/2007 HTML Minerva Will Attend For the 7th Year the World’s Largest Food and Beverage Trade Fair
09/03/2007 HTML Minerva Announces Additional 2Q07 Data and Aggregate for the Year
08/28/2007 HTML Minerva Announces Lease of Tanning Plant in Fernandópolis - SP
08/14/2007 HTML Minerva Annouces Record Net Income of R$31.5 millions on the 1H07
08/10/2007 HTML Minerva Obtains Licenses for 3 Units for Exports to Russia
08/08/2007 HTML Notice to the Market – Relevant Share Acquisition *

Contact IR

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

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