Minutes and Notices

Notice to Shareholders and to the Market

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

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)

See more

Image without alt

Results Center

Image without alt

CVM Filings

Image without alt

IR Contact

Image without alt

Bylaws, codes and policies

Image without alt

Risk Management

Image without alt

Minutes and Announcements

Image without alt

Organizational Structure

Image without alt

Calendar of Events

Image without alt

Ratings

Image without alt

Ownership Structure

Image without alt

Board of Directors and Executives

graphismImage without alt

IR Alert

Sign up for our mailing and stay on top of PINE news.