Minutes and Notices
Notice to Shareholders and to the Market
10/20/2026 - Notice to Shareholders - Distribution of IoC Adjusted - 3Q26 (Portuguese Only)
10/13/2026 - Notice to Shareholders - Interest on Equity Distribution - 3Q26
10/02/2026 - Notice to Shareholders - 7th Subscription Bonus (PINE13) - 3rd Period (PINE14)
08/21/2026 - Material Fact - Cancellation of Treasury Shares (PT only)
07/20/2026 - Notice to the Market - Second Quarter 2026 Earnings Release Schedule (PT only)
07/16/2026 - Material Fact - Cancellation of Treasury Shares (PT only)
07/14/2026 - Notice to Shareholders - Distribution of IoC Adjusted - 2Q26 (Portuguese Only)
07/07/2026 - Notice to Shareholders - Distribution of IoC - 2Q26 (Portuguese Only)
07/02/2026 - Notice to Shareholders - Capital Increase – 6th Subscription Period (PINE13) – 2nd Subscription Period (PINE14) – Subscription Bonus (Portuguese Only)
06/29/2026 - Material Fact - Corporate reorganization within the controlling group (PT only)
05/12/2026 - Material Fact - Stock Repurchase
04/23/2026 - Notice to Shareholders - 2nd Subscription Bonus - 6th Period (Portuguese Only)
05/07/2026 - Notice to Shareholders - 3rd Subscription Bonus - 2nd Period (Portuguese Only)
04/23/2026 - Notice to Shareholders - Distribution of IoC Adjusted - 1Q26 (Portuguese Only)
05/26/2026 - Notice to the Market - EGM date (PT only)
04/16/2026 - Notice to the Market - First Quarter 2026 Earnings Release Schedule (PT only)
04/14/2026 - Notice to Shareholders - Distribution of IoC - 1Q26 (Portuguese Only)
04/06/2026 - Notice to Shareholders - Capital Increase (Portuguese Only)
03/31/2026 - Notice to the Market - Rating Upgrade by Moody´s to ‘A+.br’ (Portuguese Only)
10/03/2026 - Notice to Shareholders - Conclusion of Conversion of Shares (Potuguese Only)
03/05/2026 - Notice to Shareholders - Statement of Income(Potuguese Only)
03/03/2026 - Notice to Shareholders - Start of the conversion period
03/03/2026 - Material Fact - Price per share
03/03/2026 - Notice to Shareholders - Voluntary Conversion of Shares (Potuguese Only)
02/23/2026 - Notice to the Market - Annual Calendar
02/23/2026 - Material Fact - Follow On
02/23/2026 - Notice to the Market - Offer (Portuguese Only)
02/23/2026 - Material Fact - Follow On
02/22/2026 - Material Fact - Market Maker Hiring
02/09/2026 - Material Fact - News reported in the media
01/23/2026 - Notice to the Market - Fourth Quarter 2025 Earnings Release Schedule (PT only)
01/15/2026 - Notice to Shareholders - Capital Increase Resulting from the Twelfth Exercise Period of Subscription Warrants (PINE11) and the Fourth Exercise Period of Subscription Warrants (PINE13)
01/14/2026 - Notice to Shareholders - Scheduled date for the Extraordinary General Meeting
01/13/2026 - Notice to Shareholders - Adjustment – Interest on Own Capital (IoC) + Dividends 4Q25 (Portuguese Only)
01/06/2025 - Notice to Shareholders - Capital Increase Due to the Twelfth Period of Exercise of the Subscription Warrant (PINE11) and Fourth Period of Exercise of the Subscription Warrant (PINE13) (Portuguese Only)
Other documents
10/13/2026 - Minutes of the Board of Directors - Interest on Equity Distribution
10/13/2026 - Fiscal Council Statement - Interest on Equity Distribution
02/10/2026 - Minutes of the Board of Directors - Capital Increase Resulting from the Seventh Exercise Period of Subscription Warrants (PINE13) and the Third Exercise of Subscription Warrants (PINE14)
08/28/2026 - Minutes of the Board of Directors - Rectification of Minutes (PT Only)
08/28/2026 - Fiscal Council Statement - Various Deliberations (Portuguese only)
08/28/2026 - Minutes of the Board of Directors - Various Deliberations (Portuguese Only)
08/21/2026 - Minutes of the Board of Directors - Cancellation of Treasury Shares (Portuguese Only)
08/11/2026 - Fiscal Council Statement - Various Deliberations (Portuguese only)
07/16/2026 - Minutes of the Board of Directors - Cancellation of Treasury Shares (Portuguese Only)
07/07/2026 - Fiscal Council Statement - IoC Distribution (Portuguese only)
07/07/2026 - Minutes of the Board of Directors -Distribution of IoC (Portuguese Only)
07/02/2026 - Minutes of the Board of Directors - Capital Increase (6th and 2nd Issuances) (Portuguese Only)
06/29/2026 - Minutes of the Board of Directors - Meeting Minutes (Portuguese Only)
06/25/2026 - Minutes of the Board of Directors - Meeting Minutes (Portuguese Only)
04/14/2026 - Minutes of the Board of Directors - Distribution of IoC 1Q26(Portuguese Only)
03/13/2026 - Minutes of the Board of Directors - Director Election (Portuguese Only)
03/10/2026 - Minutes of the Board of Directors - Director Destitution (Portuguese Only)
03/04/2026 - Minutes of the Board of Directors - Director Election (Portuguese Only)
03/03/2026 - Minutes of the Board of Directors - Price per Share (Portuguese Only)
02/23/2026 - Minutes of the Board of Directors - Multiple Deliberations (Portuguese Only)
02/09/2026 - Minutes of the Board of Directors - Multiple Deliberations (Portuguese Only)
01/06/2026 - Minutes of the Board of Directors - Capital Increase (Portuguese Only)
