Company
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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