Mundial Inc

INVESTORS

A Mundial SA publicy traded Brazilian company that has its shares traded on BM&FBOVESPA, Sao Paulo Stock Exchange and future markets, under the ticker MNDL3 (Mundial ON). The share capital is R$ 43.794.105,18 (Forty-three million, seven hundred and ninety-four thousand, one hundred and five reais and eighteen cents), fully subscribed and paid in, divided into 2.480.260 (two million, four hundred eighty thousand, two hundred and sixty) common shares, all registered, book-entry and without par value. The below information is only available in portuguese for now and will be up-dated for future reference.

Last Results: 1Q 2021

(Only portuguese)

Results & Corporate Governance:

03/26/2021 - 2020 Financial Statements

12/10/2020 - Corporative Events Schedule 2021

11/13/2020 - 3Q2020 Balance Sheet

09/30/2020 - Brasilian Corporate Governance Code Report

08/28/2020 - 2Q2020 Balance Sheet

06/29/2019 - 1Q2020 Balance Sheet

08/05/2020 - Corporative Events Schedule 2020

03/27/2020 - 2019 Financial Statements

Notice and Material Facts:

03/27/2021 - Notice to Stakholders - Art.133 6.404/76 Brasilian Law

01/12/2021 - Notice to Stockholders - 2021 Expected Meeting Date

04/24/2020 - Market Release - Acquisicion of stocks

04/14/2020 - Material Facts - Change Stockholders Meeting Date

03/27/2020 - Notice to Stockholders - Art.133 6.404/76 Brasilian Law

01/14/2020 - Notice to Stockholders - 2020 Expected Meeting Date

Minutes and Meetings:

04/13/2021 - Ordinary Meeting Call Notice

03/30/2021 - Ordinary Meeting - Administration board proposal

03/30/2021 - Ordinary Meeting - Remote Voting Ballot

06/03/2020 - Ordinary Meeting - Final Detailed Voting Map

06/01/2020 - Supervisory Board Meeting - Board Election

06/01/2020 - Ordinary/Extraordinary Meeting - Final Sinthetyc Voting Map

06/01/2020 - Ordinary/Extraordinary Meeting Minute

05/29/2020 - Ordinary/Extraordinary Meeting - Consolidated Sinthetyc Voting Map

05/29/2020 - Ordinary/Extraordinary Meeting - Custodian Agent Sinthetyc Voting Map

05/16/2020 - Ordinary/Extraordinary Call Notice

04/14/2020 - Ordinary Meeting - Remote Voting Ballot

04/14/2020 - Extraordinary Meeting - Remote Voting Ballot

Securities Commissions Forms - CVM

01/12/2021 - Registration Form 2021

07/31/2020 - Reference Form 2020

06/04/2020 - Reference Form 2019

01/17/2020 - Registration Form 2020

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