Material Facts – Minerva Foods | Criando conexões entre pessoas, alimentos e natureza.

Material Facts

Material Fact – CADE Approval

25/09/2024
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Material Fact – CADE Opinion

09/08/2024
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Audio Acquisition of Marfrig Units

29/08/2023
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Material Fact – Acquisition

28/08/2023
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Material Fact – Acquisition BPU UY

27/01/2023
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Material Fact – Acquisition of Shareholding Australian Lamb Company Pty Ltd

20/10/2022
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Material Fact – Conversion of Treasury Shares into ADRs

10/08/2022
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Material Fact – The Matching Options Plan

25/03/2022
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Material Fact – Redomiciliation

13/01/2022
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Material Fact – Cancelation Spac Athena

08/10/2020
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Material Fact – Repurchase Plan

05/10/2020
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Material Fact Transcription – Proposed Business Combination Athena Foods

28/09/2020
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Material Fact – Proposed Business Combination Athena Foods

14/09/2020
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Material Fact – Income Allocation Policy

18/02/2020
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Material Fact – Public Offering

23/01/2020
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Material Fact – Public Offering

15/01/2020
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Material Fact – Swap Settled

21/11/2019
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Material Fact – 1Q19 Results – Athena Foods

06/05/2019
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Material Fact – Announcement IPO Athena Foods

29/04/2019
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Material Fact – Guidance

12/03/2019
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Material Fact – Ratification of the Capital Increase

21/12/2018
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Material Fact – Swap Contracts

06/11/2018
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Material Fact – Private Capital Increase

11/09/2018
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Material Fact – Update Guidance

07/08/2018
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Material Fact – Athena Foods

07/08/2018
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Material Fact – Guidance

09/05/2018
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Material Fact – New Buyback Program and Cancelation of Shares

05/03/2018
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Material Fact – Notes 2028 Issuance

05/12/2017
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Material Fact – Closing JBS Mercosur Acquisition

31/07/2017
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Material Fact – Court Ruling

21/06/2017
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Material Fact – New Buyback Program and Cancelation of Shares

20/03/2017
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Material Fact – Payment of Dividends Proposal

21/02/2017
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Material Fact – Merger of Mato Grosso Bovinos S.A.

21/02/2017
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Material Fact – Agreement Termination – FRISA

17/01/2017
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Material Fact – Acquisition of Frisa Refrigerator Rio Doce SA

07/11/2016
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Material Fact – Issuance of New Notes

08/09/2016
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Material Fact – Company’s Repurchase of Shares Program

10/05/2016
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Material Fact – Amendment Shareholders Agreement – BRF

23/12/2015
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Material Fact – Investment Agreement with Salic

22/12/2015
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Material Fact – Clarification about news in the press

07/12/2015
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Material Fact – Conclusion of the Acquisition of Frigorífico Red Carnica

25/08/2015
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Material Fact – Capital Increase

16/03/2015
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Material Fact – 2015 Revenue Estimate

04/03/2015
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Material Fact – Acquisition of Plant in Colombia

20/02/2015
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Material Fact – General Information

02/12/2014
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Material Fact – Mato Grosso Bovinos S.A. Merger Approval

01/10/2014
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Material Fact – Merger of Mato Grosso Bovinos S.A.

16/09/2014
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Material Fact – Approval by CADE

20/08/2014
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Material Fact – Changes in Disclosure and Trading Policy

31/07/2014
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Material Fact – Agreement between Minerva S.A. and BRF S.A. – CADE´s Report

06/06/2014
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Material Fact – Acquisition of Company in Uruguay

18/03/2014
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Material Fact – Swap Agreement with Credit Suisse

14/03/2014
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Material Fact – Share Buyback Program

12/03/2014
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Material Fact – Execution of Agreement between Minerva S.A. and BRF S.A.

01/11/2013
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Material Fact – Cancellation of Shares Held in Treasury

12/09/2013
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Material Fact

09/09/2013
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Material Fact – Stock Option Plan and Extend the Corporate Purpose

13/05/2013
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Material Fact – Closure of Swap Agreement With Credit Suisse

05/04/2013
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Material Fact – General Information

14/03/2013
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Material Fact – OFÍCIO/CVM/SEP/GEA-5/Nº 058/2013: Determination of the recompilation of the 2011 Financial Statements and the first, second and third 2012 ITR Forms

27/02/2013
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Material Fact – Closure of the Stock Buyback Program and creation of a New Stock Buyback Program

18/02/2013
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Material Fact – Issuance of New Notes

18/01/2013
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Material Fact – Offering of Common Shares

19/10/2012
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Material Fact – Acquisition of Company in Paraguay

02/10/2012
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Material Fact – Swap Agreement with Credit Suisse

03/04/2012
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Material Fact – Closure and Creation of a New Share Buyback Program

03/04/2012
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Material Fact – Announcement and Payment of Dividends and Interest on Equity

05/03/2012
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Material Fact – Notice of Intent of Public Tender Offer (BEEF11)

12/07/2011
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Material Fact – Issuance of Mandatorily Convertible Debentures

11/05/2011
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Material Fact – Acquisition of Meatpacking Plant in Uruguay

22/03/2011
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Material Fact – Announcement and Payment of Dividends

21/03/2011
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Material Fact – Biodiesel

16/03/2011
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Material Fact – Announcement and Payment of Dividends

03/03/2011
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Material Fact – Launch of Level I ADR Program

21/02/2011
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Material Fact – Purchase Commitment of Meatpacking Plant in Uruguay

18/01/2011
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Material Fact – Approval of Debentures Issue

07/07/2010
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Material Fact – Stock Buyback Program Renew

13/04/2010
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Material Fact – Minerva Renews its Share Buyback Program

30/04/2009
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Material Fact*

23/03/2009
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Material Fact – Incorporation of Lord Meat and Approval of Stock Option Plan

01/10/2008
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Material Fact – Lortd Meat Consolidation

09/09/2008
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Material Fact – Minerva Launches Operations in Paraguay

06/08/2008
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Valuation Report – Lord Meat Acquisition*

01/07/2008
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Material Fact – Payment of Dividends

30/04/2008
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Minerva Announces Share Buyback Program

14/03/2008
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