| 2025-11-12 |
股东大会：
将于2025-12-19召开股东大会
会议内容 ▼▲
- 1.The Board of Directors has fixed the close of business on November 24, 2025 as the record date for the determination of the shareholders entitled to attend and vote at the Extraordinary General Meeting or any adjournment thereof. Changes to entries on the register of members after such date shall be disregarded in determining the rights of any person to attend and vote at the meeting or any adjournment thereof.
2.Registered shareholders as of the record date have the right to (i) attend and vote in the Extraordinary General Meeting, either in person or by proxy or, if a body corporate, by a duly authorized representative, (ii) speak and (iii) present alternative proposals/amendments to matters to be decided by the general meeting, provided that the chairman of the Extraordinary General Meeting has not resolved that any such amendment is out of order.
3.The quorum at any general meeting of the Company is one or more shareholders holding not less than one-third in aggregate of the voting power of all Shares in issue and entitled to vote, present in person or by proxy or, if a body corporate, by its duly authorized representative.
4.Participation at the Extraordinary General Meeting may be by conference telephone or other communications equipment by means of which all the persons participating in the meeting can communicate with each other at the same time. Participation by a registered shareholder as of the record date at the Extraordinary General Meeting in this manner will be treated as presence in person and counted towards quorum and entitled to vote.
5.At any general meeting of the Company resolutions put to the vote are decided by poll with every shareholder of shares present in person or by proxy or, being a body corporate, by a duly authorized representative having one (1) vote for each Class A Common Share held and ten (10) votes for each Class B Common Share held.
|
| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益5.43巴西雷亚尔,归母净利润16.16亿巴西雷亚尔,同比去年增长6.52%
|
| 2025-08-13 |
详情>>
股本变动：
变动后总股本30567.77万股
|
| 2025-08-13 |
详情>>
业绩披露：
2025年中报每股收益3.53巴西雷亚尔,归母净利润10.62亿巴西雷亚尔,同比去年增长7.67%
|
| 2025-05-13 |
详情>>
业绩披露：
2025年一季报每股收益1.73巴西雷亚尔,归母净利润5.25亿巴西雷亚尔,同比去年增长8.82%
|
| 2025-04-29 |
详情>>
业绩披露：
2022年年报每股收益4.60巴西雷亚尔,归母净利润15.05亿巴西雷亚尔,同比去年增长29.04%
|
| 2025-04-29 |
详情>>
业绩披露：
2024年年报每股收益6.70巴西雷亚尔,归母净利润21.16亿巴西雷亚尔,同比去年增长27.98%
|
| 2024-11-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益4.77巴西雷亚尔,归母净利润15.17亿巴西雷亚尔,同比去年增长30.17%
|
| 2024-08-20 |
详情>>
业绩披露：
2024年中报每股收益3.10巴西雷亚尔,归母净利润9.86亿巴西雷亚尔,同比去年增长30.63%
|
| 2024-08-20 |
财报披露：
美东时间 2024-08-20 盘后发布财报
|
| 2024-05-23 |
详情>>
业绩披露：
2024年一季报每股收益1.52巴西雷亚尔,归母净利润4.83亿巴西雷亚尔,同比去年增长30.47%
|
| 2024-04-29 |
详情>>
业绩披露：
2023年年报每股收益5.14巴西雷亚尔,归母净利润16.54亿巴西雷亚尔,同比去年增长9.90%
|
| 2024-04-12 |
股东大会：
将于2024-05-24召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2023 together with the auditor’s report, as filed with the U.S. Securities and Exchange Commission in the Company’s annual report on Form 20-F on or around April 26, 2024 (the “2023 20-F”).
2.To re-elect the following persons as directors to hold office until the next Annual General Meeting of the Company or until their respective successors have been elected or appointed or their office is otherwise vacated: Luis Frias,Maria Judith de Brito,Eduardo Alcaro,Cleveland Prates Teixeira,Marcia Nogueira de Mello,Maria Carolina Ferreira Lacerda.
3.To sanction the ratification of a Long-Term Incentive Plan (the “LTIP Goals”) in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission with the Company’s 2023 20-F, subject to the number of Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Shares of the Company in any such year.
4.To ratify and confirm all actions taken by the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2023 and up to the date of the Annual General Meeting of the Company.
|
| 2023-11-17 |
详情>>
业绩披露：
2023年三季报(累计)每股收益3.60巴西雷亚尔,归母净利润11.66亿巴西雷亚尔,同比去年增长6.25%
|
| 2023-04-11 |
股东大会：
将于2023-05-26召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2022 together with the auditor’s report, as filed with the U.S. Securities and Exchange Commission in the Company’s annual report on Form 20-F on or around April 20, 2023 (the “2022 20-F”).
2.To re-elect the following persons as directors to hold office until the next Annual General Meeting of the Company or until their respective successors have been elected or appointed or their office is otherwise vacated.
3.To sanction the ratification of a Long-Term Incentive Plan (the “LTIP Goals”) in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission with the Company’s 2022 20-F, subject to the number of Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Shares of the Company in any such year.
4.To ratify and confirm all actions taken by the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2022 and up to the date of the Annual General Meeting of the Company.
|
| 2022-04-08 |
股东大会：
将于2022-05-27召开股东大会
会议内容 ▼▲
- 1.To receive and approve the audited consolidated financial statements of the Company for the year ended December 31, 2021 together with the auditor’s report, as is expected to be filed with the U.S. Securities and Exchange Commission in the Company’s annual report on Form 20-F on or around April 20, 2022 (the “2021 20-F”).
2.To sanction the ratification of a Long-Term Incentive Plan (the “LTIP Goals”) in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission with the Company’s 2021 20-F, subject to the number of Class A Common Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Class A Common Shares of the Company in any such year.
3.To re-elect the following persons as directors to hold office until the next Annual General Meeting of the Company or until their respective successors have been elected or appointed or their office is otherwise vacated:
–Luis Frias
–Maria Judith de Brito
–Eduardo Alcaro
–Ricardo Dutra da Silva
–Noemia Mayumi Fukugauti Gushiken
–Cleveland Prates Teixeira
–Marcia Nogueira de Mello
4.To ratify and confirm all actions taken by the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2021 and up to the date of the Annual General Meeting of the Company.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-12 |
股东大会：
将于2021-06-01召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2020 together with the auditor’s report, as is expected to be filed with the U.S. Securities and Exchange Commission in the Company’s annual report on Form 20-F on or around April 26, 2021 (the “2020 20-F”).
2.To re-elect the following persons as directors to hold office until the next Annual General Meeting of the Company or until their respective successors have been elected or appointed or their office is otherwise vacated:
2.1.Luis Frias
2.2.Maria Judith de Brito
2.3.Eduardo Alcaro
2.4.Noemia Mayumi Fukugauti Gushiken
2.5.Cleveland Prates Teixeira
2.6.Marcia Nogueira de Mello
2.7.Ricardo Dutra da Silva
3.To sanction the ratification of a Long-Term Incentive Plan (the “LTIP Goals”) in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission with the Company’s 2020 20-F, subject to the number of Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Shares of the Company in any such year.
4.To ratify and confirm all actions taken by the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2020 and up to the date of the Annual General Meeting of the Company.
|
| 2020-06-09 |
股东大会：
将于2020-07-29召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2019 together with the auditor’s report, as filed with the U.S. Securities and Exchange Commission in the Company’s annual report on Form 20-F on April 22, 2020 (the “2019 20-F”).
2.To re-elect the following persons as directors to hold office until the next Annual General Meeting of the Company or until their respective successors have been elected or appointed or their office is otherwise vacated:
Luis Frias
Maria Judith de Brito
Eduardo Alcaro
Noemia Mayumi Fukugauti Gushiken
Cleveland Prates Teixeira
Marcia Nogueira de Mello
Ricardo Dutra da Silva
3.To sanction the ratification of a Long-Term Incentive Plan (the “LTIP Goals”) in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission with the Company’s 2019 20-F, subject to the number of Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Shares of the Company in any such year.
4.To ratify and confirm all actions taken by the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2019 and up to the date of the Annual General Meeting of the Company.
|
| 2019-04-29 |
股东大会：
将于2019-05-30召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the year ended December 31, 2018, as furnished to the U.S. Securities and Exchange Commission on Form 6-K on February 21, 2019.
2.To re-elect the following persons as directors to hold office until the next Annual General Meeting of the Company or until their respective successors have been elected or appointed or their office is otherwise vacated:
Luis Frias
Maria Judith de Brito
Eduardo Alcaro
Noemia Mayumi Fukugauti Gushiken
Cleveland Prates Teixeira
Marcos de Barros Lisboa
Ricardo Dutra da Silva
3.To sanction the adoption of a Long-Term Incentive Plan (the “LTIP Goals”) in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission with the Company’s annual report on Form 20-F for the year ended December 31, 2018, subject to the number of Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Shares of the Company in any such year.
4.To ratify and confirm all actions taken by the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2018.
|