| 2025-11-07 |
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业绩披露：
2026年一季报每股收益-0.63巴西雷亚尔,归母净利润-6427.5万巴西雷亚尔,同比去年增长-165.95%
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| 2025-10-30 |
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股本变动：
变动后总股本6330.25万股
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| 2025-10-30 |
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业绩披露：
2025年年报每股收益1.39巴西雷亚尔,归母净利润1.38亿巴西雷亚尔,同比去年增长-39.16%
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| 2025-05-08 |
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业绩披露：
2025年三季报(累计)每股收益0.77巴西雷亚尔,归母净利润7673.80万巴西雷亚尔,同比去年增长1382.39%
|
| 2025-02-07 |
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业绩披露：
2025年中报每股收益0.76巴西雷亚尔,归母净利润7783.20万巴西雷亚尔,同比去年增长222.11%
|
| 2025-02-06 |
财报披露：
美东时间 2025-02-06 盘后发布财报
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| 2024-11-07 |
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业绩披露：
2025年一季报每股收益0.95巴西雷亚尔,归母净利润9745.70万巴西雷亚尔,同比去年增长225.02%
|
| 2024-10-31 |
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业绩披露：
2024年年报每股收益2.28巴西雷亚尔,归母净利润2.27亿巴西雷亚尔,同比去年增长-15.52%
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| 2024-10-31 |
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业绩披露：
2022年年报每股收益5.26巴西雷亚尔,归母净利润5.20亿巴西雷亚尔,同比去年增长63.74%
|
| 2024-05-09 |
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业绩披露：
2024年三季报(累计)每股收益-0.06巴西雷亚尔,归母净利润-598.4万巴西雷亚尔,同比去年增长-123.17%
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| 2023-11-08 |
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业绩披露：
2024年一季报每股收益0.29巴西雷亚尔,归母净利润2998.50万巴西雷亚尔,同比去年增长-28.61%
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| 2023-10-31 |
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业绩披露：
2023年年报每股收益2.72巴西雷亚尔,归母净利润2.69亿巴西雷亚尔,同比去年增长-48.37%
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| 2022-09-28 |
股东大会：
将于2022-10-27召开股东大会
会议内容 ▼▲
- 1.To take the management accounts, examine, discuss, and, when applicable, vote on the Annual Management Report and the Financial Statements, accompanied by the reports of the Independent Auditors and the Fiscal Council, for the fiscal year ending on June 30,2022.
2.Deliberate on the proposal for allocation of net income for the fiscal year ending on June 30,2022,and the respective distribution of dividends.
3.To set the limit of the annual global compensation of the Company's directors and officers for the fiscal year beginning July 1,2022.
4.Deliberate on the proposal to amend the Company's Bylaws to create an Audit Committee and change other provisions.
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| 2021-09-28 |
股东大会：
将于2021-10-27召开股东大会
会议内容 ▼▲
- 1.1.To examine the management accounts, analyze, discuss and, when applicable, vote on the Management’s Annual Report and the Company’s Financial Statements related to the social year ended on June 30th, 2021, including the Independent Auditors’ opinion and the Fiscal Council Report.
1.2.To resolve on the allocation of the net income reported for the year ended on June 30th, 2021, and the relevant distribution of dividends.
1.3.To resolve on the determination of the number of the members to comprise the Company’s Board of Directors, pursuant to the Company’s Bylaws, as well as on the election of the members (sitting members and alternates) of the Board of Directors.
1.4.To establish the Company’s management annual overall compensation for the year initiated on July 1st, 2021.
1.5.To resolve on the election of the sitting members and the alternate members of the Company′s Fiscal Council, as well as to establish the global annual compensation of the elected members that, pursuant to the third paragraph of Article 162 of Law No. 6.404/76 (“LSA”) shall not be less, for each member, than ten percent (10%) of the average compensation assigned to the Company’s executive officers.
2.1.To decide on the amendment of Article 6 of the Company’s Bylaws and its consolidation, in order to reflect the capital increases approved by the Board of Directors at meetings held on February 3, 2021 and May 14, 2021.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-12-23 |
股东大会：
将于2021-01-22召开股东大会
会议内容 ▼▲
- 1.The approval of the acquisition, by the Company and its subsidiaries Agrifirma Agro Ltda. and Imobiliaria Engenho de Maracaju Ltda., of shares issued by the following companies headquartered in Bolivia: (a) Agropecuaria Acres del Sud S.A.; (b) Ombu Agropecuaria S.A.; (c) Yatay Agropecuaria S.A.; and (d) Yuchan Agropecuarian S.A. (collectively “Target Companies”, and, such acquisition, “Acquisition”);
2.The authorization to the management of the Company to perform all acts necessary in order to implement the Acquisition, and the ratification of all acts that have already been taken by the Company’s management aiming at accomplishing the Acquisition.
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| 2020-09-17 |
股东大会：
将于2020-10-16召开股东大会
会议内容 ▼▲
- 1.To examine the management accounts, analyze, discuss and, when applicable, vote on the Management’s Annual Report and the Company’s Financial Statements, including the Independent Auditors’ opinion and the Fiscal Council Report, relating to the fiscal year ended on June 30, 2020.
2.To resolve on the allocation of the net profits reported for the fiscal year ended on June 30, 2020, and the consequent distribution of dividends.
3.To establish the Company’s management annual global compensation limit for the fiscal year initiated on July 1, 2020.
4.To resolve on the election of the sitting members and the alternate members of the Company′s Fiscal Council, as well as to establish the global annual compensation of the elected members that, pursuant to the third paragraph of Article 162 of the Corporations Act, shall not be less, for each member, than ten percent (10%) of the average compensation assigned to the Company’s executive officers.
|
| 2020-03-13 |
复牌提示：
2020-03-13 09:30:15 停牌，复牌日期 2020-03-13 09:35:39
|
| 2019-11-25 |
股东大会：
将于2019-12-23召开股东大会
会议内容 ▼▲
- 1.Evaluating, discussing and assessing the Protocol and Reasoning signed on November 22, 2019 (“Protocol”) by the management of the Company and of Agrifirma Brasil Holding S.A., privately held company, headquartered at Rua Tabapua, no 474, conjunto 74, CEP 04533-001, in the City of Sao Paulo, State of Sao Paulo, Corporate Taxpayer’s ID 33.268.198/0001-48, with its articles of incorporation filed at JUCESP under State Registry (NIRE) 35.300.534.263 (“Agrifirma Holding”), which establishes the terms and conditions for the proposed merger of Agrifirma Holding by the Company, with the due extinction of Agrifirma Holding (“Merger”);
2.Ratifying the hiring of Apsis Consultoria e Avaliacoes Ltda. to prepare an appraisal report of the shareholders’ equity of Agrifirma Holding at its book value (“Appraisal Report”), which will be transferred to the Company due to the Merger;
3.Evaluating and assessing the Appraisal Report;
4.Approving the Merger, pursuant to the Protocol;
5.Approving of the increase of the Company’s share capital due to the Merger;
6.Approving the issue of Subscription Bonus;
7.Approving the amendment of Article 6 of Company’s Bylaws, due to the capital increase resulting from the merger;
8.Authorizing the Company’s Management to carry all acts necessary for the implementation of the Merger.
|
| 2019-09-16 |
股东大会：
将于2019-10-16召开股东大会
会议内容 ▼▲
- 1.Annual Ordinary Meeting:
1.1To examine the management accounts, analyze, discuss and, when applicable, vote on the Management’s Annual Report and the Company’s Financial Statements related to the social year ended on June 30th, 2019, including the Independent Auditors’ opinion and the Fiscal Council Report.
1.2To resolve on the allocation of the net income reported for the year ended on June 30th, 2019, and the relevant distribution of dividends.
1.3To resolve on the determination of the number of the members to comprise the Company’s Board of Directors, pursuant to the Company’s Bylaws, as well as on the election of the members (sitting members and alternates) of the Board of Directors.
1.4To establish the Company’s management annual overall compensation for the year initiated on July 1st, 2019.
1.5To resolve on the election of the sitting members and the alternate members of the Company′s Fiscal Council, as well as to establish the global annual compensation of the elected members that, pursuant to the third paragraph of Article 162 of Law No. 6.404/76 (“LSA”) shall not be less, for each member, than ten percent (10%) of the average compensation assigned to the Company’s executive officers.
2.Extraordinary Meeting:
2.1To resolve on the following amendments to the Company's Bylaws, as detailed in marked version in the Management Proposal disclosed to the market on the date hereof:
(a) To adapt the relevant provisions of the By-laws to the new Ruling of the “Novo Mercado” issued by B3 S.A. – Brasil, Bolsa, Balcao, as a result of the reform completed in 2017;
(b) To modify certain attributions of the management bodies in order to optimize the Company's decision-making and governance processes, reinforcing its commitment to the constant improvement of its governance;
(c) Other formal and wording amendments, as well as renumbering and cross-reference of certain provisions of the By-laws, where applicable.
|
| 2018-09-12 |
股东大会：
将于2018-10-16召开股东大会
会议内容 ▼▲
- 1.To examine the management accounts, analyze, discuss and, when applicable, vote on the Management’s Annual Report and the Company’s Financial Statements related to the social year ended on June 30th, 2018, including the Independent Auditors’ opinion and the Fiscal Council Report.
2.To resolve on the allocation of the net income reported for the year ended on June 30th, 2018, and the relevant distribution of dividends.
3.To establish the Company’s management annual overall compensation for the year initiated on July 1st, 2018.
4.To resolve on the election of the sitting members and the alternate members of the Company′s Fiscal Council, as well as to establish the global annual compensation of the elected members that, pursuant to the third paragraph of Article 162 of Law No. 6.404/76 (“LSA”) shall not be less, for each member, than ten percent (10%) of the average compensation assigned to the Company’s executive officers.
|
| 2017-10-03 |
除权日：
美东时间 2017-10-12 每股派息0.08美元
|
| 2017-10-02 |
股东大会：
将于2017-10-05召开股东大会
会议内容 ▼▲
- 1.to examine the management accounts, analyze, discuss and vote on the Company’s Financial Statements related to the fiscal year ended on June 30th, 2017, including the Independent Auditors’ opinion and the Fiscal Council Report;
2.to resolve on the allocation of the financial result of the fiscal year ended on June 30th, 2017 and the distribution of dividends;
3.the determination of the number of the members to comprise the Company’s Board of Directors, as well as (i) the reelection of Messrs. Eduardo S. Elsztain, Alejandro G. Elsztain, Saul Zang, Joao de Almeida Sampaio Filho, Isaac Selim Sutton, Fabio Schuler de Medeiros and Ricardo de Santos Freitas for sitting members of the Company’s Board of Directors; (ii) election of Messrs. Carlos Blousson and Alejandro Casaretto to the positions of sitting members of the Board of Directors; and (iii) the election of Messrs. Carolina Zang and Gastón Armando Lernoud to the positions of first and second alternate members of the Board of Directors, respectively;
4.the reelection of Messrs. Fabiano Nunes Ferrari, Ivan Luvisotto Alexandre and Débora de Souza Morsch for sitting members of the Company’s Fiscal Council, as well as the reelection of Mrs. Daniela Gadben and the election of Messrs. Marcos Paulo Passoni and Luciana Terezinha Simao Villela for alternate members of the Company’s Fiscal Council;
5.to establish the Company’s management annual overall compensation for the fiscal year initiated on July 1st, 2017;
6.to resolve on the Company’s proposal for Long-term Incentive Plan in Shares (“LTI Plan”), as provided for in article 20, item X, of the Company’s Bylaws, in substitution to the Stock Option Plan approved at the Extraordinary General Meeting held on November 14, 2008, which shall be canceled upon approval of the LTI Plan.
|
| 2016-10-26 |
除权日：
美东时间 2016-11-08 每股派息0.13美元
|
| 2016-10-24 |
股东大会：
将于2016-11-07召开股东大会
会议内容 ▼▲
- 1.To resolve on the distribution of interim dividends from the reserve for investment and expansion in the amount of R$ 22,000,000.00 (twenty two million reais).
2.To resolve on the amendment of Article 5 of the Company’s Laws, in order to adjust the number of shares representing the Company’s capital stock to 56.888.916, reflecting the cancellation, carried out on this date, of 1.337.684 common shares held in treasury.
|
| 2016-10-06 |
除权日：
美东时间 2016-10-24 每股派息0.18美元
|
| 2016-09-21 |
股东大会：
将于2016-10-21召开股东大会
会议内容 ▼▲
- 1.Examine the management accounts, analyze, discuss and vote on the Company’s Financial Statements related to the fiscal year ended on June 30th, 2016, including the Independent Auditors’ opinion and the Fiscal Council Report.
2.To resolve on the allocation of the income reported for the year ended on June 30th, 2016, and the distribution of dividends.
3.Set the Company’s management annual overall compensation for the fiscal year initiated on July 1st, 2016.
4.To resolve on the election of the sitting members and the alternate members of the Company′s Fiscal Council, as well as fixing of the remuneration of elected members.
5.To resolve on the distribution of interim dividends from the reserve for investment and expansion.
6.To resolve on the amendment of Article 5 of the Company’s Laws, in order to adjust the number of shares representing the Company’s capital stock to 56.888.916, reflecting the cancellation, carried out on this date, of 1.337.684 common shares held in treasury.
|
| 2015-09-29 |
股东大会：
将于2015-10-28召开股东大会
会议内容 ▼▲
- 1.1 Examine the management accounts, analyze, discuss and vote on the Company’s Financial Statements related to the fiscal year ended on June 30th, 2015, including the Independent Auditors’ opinion and the Fiscal Council Report.
1.2 To resolve on the allocation of the income reported for the year ended on June 30th, 2015, and the distribution of dividends.
1.3 To resolve on the determination of the number of the members to compose the Company’s Board of Directors, according to the Company’s bylaws, as well as on the election of the members of the Board of Directors.
1.4 Set the Company’s management annual overall compensation for the fiscal year initiated on July 1st, 2015.
1.5 To resolve on the election of the sitting members and the alternate members of the Company′s Fiscal Council, as well as fixing of the remuneration of elected members that under the third paragraph of Article 162 of Law No 6.404/76 ("LSA") shall not be less, for each member, than ten percent of the average compensation assigned to the Company’s executive officers.
2.1. To resolve on the amendment of Article 5 of the Company’s Laws, in order to adjust the number of shares representing the Company’s capital stock to 58.226.600 (fifty eight million, two hundred and twenty six thousand and six hundred) common shares, reflecting the cancellation, carried out on January 27, 2015, of one hundred and ninety-five thousand and eight hundred (195,800) common shares issued by the Company and held in treasury on the mentioned date.
|
| 2015-09-01 |
除权日：
美东时间 2015-10-29 每股派息0.36美元
|
| 2014-09-24 |
股东大会：
将于2014-10-27召开股东大会
会议内容 ▼▲
- 1.examine the management accounts, analyze, discuss and vote on the Company’s Financial Statements related to the fiscal year ended on June 30th, 2014, including the Independent Auditors’ opinion and the Fiscal Council Report;
2.to resolve on the allocation of the financial result (loss) of the fiscal year ended on June 30th, 2014 and non-distribution of dividends;
3.set the Company’s management annual overall compensation for the fiscal year initiated on July 1st, 2014;
4.the election of the effective and alternate members of the Company’s Fiscal Council, as well as set the compensation of the elected members.
|
| 2014-01-14 |
除权日：
美东时间 2013-12-26 每股派息0.04美元
|
| 2013-10-10 |
除权日：
美东时间 2013-10-30 每股派息0.05美元
|
| 2013-10-03 |
股东大会：
将于2013-10-29召开股东大会
会议内容 ▼▲
- 1. Examine the management accounts, analyze, discuss and vote on the Company’s Financial Statements related to the fiscal year ended on June 30th, 2013, including the Independent Auditors’ opinion and the Fiscal Council Report.
2. To resolve on the allocation of the financial result of the fiscal year ended on June 30th, 2013 and the distribution of dividends.
3. To resolve on the election of the members of the Company’s Board of Directors.
4. Set the Company’s management annual overall compensation for the fiscal year initiated on July 1st, 2013.
5. To resolve on the election of the sitting members and the alternate members of the Company′s Fiscal Council, as well as fixing of the remuneration of elected members that under the third paragraph of Article 162 of Law No 6.404/76 ("LSA") shall not be less, for each member, than ten percent of the average compensation assigned to the Company’s executive officers.
6. To resolve on the amendment of Article 36, item (c) of the Company’s ByLaws, to allow that, subject to the terms of Law 6.404/76, and CVM Rule 10/80, the allocation of profits to the Reserve for Investment and Expansion may be conducted based or not on capital budget and that the amounts recorded in such Reserve may be used to back the Company’s acquisition of its shares, pursuant to share buyback programs approved by the Board of Directors.
|