Investor Relations
Toggle navigation Logo da São Martinho
Results Center
Calendar
IR Mailing
Favorites

CVM Filings

Other Documents

12/30/2020 2019/2020 Annual and Sustainability Report
11/10/2020 2Q21 Results Conference Call Presentation
11/04/2020 Minutes of the 34th Fiscal Board Meeting*
11/04/2020 Internal Regulation of the Fiscal Council*
10/30/2020 2020 Brazilian Code of Corporate Governance Report*
10/26/2020 Policy for Disclosure and Use of Material Act or Material Fact*
10/26/2020 Securities Trading Policy*
08/11/2020 1Q21 Results Conference Call Presentation
06/30/2020 4Q20 Results Conference Call Presentation
06/29/2020 Minutes of the 32th Fiscal Board Meeting*
06/29/2020 Internal Regulation of the Advisory Committees of the Board of Directors*
06/29/2020 Internal Regulation of the Board of Directors*

Registration Form

10/26/2020 2020 Registration Form - Version 2*
05/29/2020 2020 Registration Form - Version 1*

Shareholders’ Meetings

07/31/2020 Minutes of the General and Extraordinary Shareholders' Meeting held on July 31, 2020*
07/31/2020 Final Analytic Voting Map - Extraordinary and Ordinary General Meeting held on July 31, 2020*
07/30/2020 Consolidated Voting Map - Extraordinary and Ordinary General Meeting to be held July 31, 2020*
07/28/2020 Synthetic Voting Map - Extraordinary and Ordinary General Meeting to be held on July 31, 2020*
06/29/2020 Absentee ballot - Extraordinary General Meeting*
06/29/2020 Absentee ballot - Ordinary General Meeting*
06/29/2020 Management Proposal - General and Extraordinary Shareholders' Meeting*
06/29/2020 Manual - General and Extraordinary Shareholders' Meeting*
06/29/2020 Call Notice - General and Extraordinary Shareholders' Meeting

Quarterly Results

11/09/2020 2Q21 Results
08/10/2020 1Q21 Results
06/29/2020 4Q20 Results
02/10/2020 3Q20 Results

DFP (Standardized Financial Statements)

11/09/2020 2Q21 Financial Statements
08/10/2020 1Q21 Financial Statements
06/29/2020 4Q20 Financial Statements
02/10/2020 3Q20 Financial Statements

Notice to Shareholders

11/09/2020 Notice to Shareholders - Interest on Equity
07/31/2020 Notice to Shareholders - Dividends

Corporate Events Calendar

11/16/2020 2021 Corporate Events Calendar*
04/27/2020 2020 Corporate Events Calendar*

Notices to the Market

11/05/2020 Notice to the Market - Executive Participation in Live
10/26/2020 Notice to the Market - Participation as a guest of KPMG at the Datagro Conference
07/31/2020 Notice to the Market - Changes in the Board of Directors
03/19/2020 Notice to the Market - COVID-19

Material Facts

12/02/2020 Material Fact - Conclusion of crushing for 2020/21 crop year
06/29/2020 Material Fact - Production guidance for 2020/2021 crop year

Reference Form

12/08/2020 Reference Form 2019/2020 - Version 2*
08/31/2020 Reference Form 2019/2020 - Version 1*
08/07/2020 Reference Form 2018/2019 - Version 4*
07/07/2020 Reference Form 2018/2019 - Version 3*

Board of Directors Meetings

12/14/2020 Minutes of the 243th Board of Directors Meeting*
11/09/2020 Minutes of the 242th Board of Directors Meeting*
10/26/2020 Minutes of the 241th Board of Directors Meeting*
09/28/2020 Minutes of the 240th Board of Directors Meeting*
08/10/2020 Minutes of the 239th Board of Directors Meeting*
07/31/2020 Minutes of the 238th Board of Directos Meeting*
06/29/2020 Minutes of the 237th Board of Directos Meeting*
04/27/2020 Minutes of the 236th Board of Directos Meeting*
03/30/2020 Minutes of the 235th Board of Directos Meeting*
02/10/2020 Minutes of the 234th Board of Directos Meeting*

Negotiated and Held Securities (art. 11 of CVM Resolution nº 44)

12/09/2020 Negotiated and Held Securities (art. 11 of CVM Instr. nº. 358) November/2020*
12/09/2020 Negotiated and Held Securities November/2020 - Individual Position*
11/06/2020 Negotiated and Held Securities October/2020 - Individual Position*
11/06/2020 Negotiated and Held Securities (art. 11 of CVM Instr. nº. 358) October/2020*
10/08/2020 Negotiated and Held Securities (art. 11 of CVM Instr. nº. 358) September/2020*
10/08/2020 Negotiated and Held Securities September/2020 - Individual Position*
09/08/2020 Negotiated and Held Securities (art. 11 of CVM Instr. nº. 358) August/2020*
09/08/2020 Negotiated and Held Securities August/2020 - Individual Position*
08/07/2020 Negotiated and Held Securities July/2020 - Individual Position*
08/07/2020 Negotiated and Held Securities (art. 11 of CVM Instr. nº. 358) July/2020*
07/07/2020 Negotiated and Held Securities June/2020 - Individual Position*
07/07/2020 Negotiated and Held Securities (art. 11 of CVM Instr. nº. 358) June/2020*

*Portuguese Only