LEGAL PUBLICATIONS

  • 3ª Convocação Assembléia 2026 (01/04)

  • 2ª Convocação Assembléia 2026 (31/03)

  • 1ª Convocação Assembléia 2026 (30/03)

  • Relatório da Administração 2025

  • NOTAS 2025

  • DRE 2025

  • DMPL 2025

  • DFC 2025

  • BALANÇO PATRIMONIAL 2025

  • BALANCETE 2025

  • Ata da Reunião com Conselho de administração – 22/10/2025.

  • Ata da reunião do Conselho de Administração 09-07-2025

  • Ata da Assembleia Geral Ordinária – 31/03/2025

  • Ata Conselho de Administração – 28/02/2025

  • Notice of Annual General Meeting - 31-03-2025 - 3rd call

  • Annual General Meeting - 31-03-2025 - 2nd call

  • Notice of Annual General Meeting

  • BALANCE SHEET 2024

  • DMPL 2024

  • EXPLANATORY NOTES 2024

  • DRE 2024

  • CASH FLOW STATEMENT 2024

  • BALANCE SHEET 2024

  • MANAGEMENT REPORT 2024

  • MOINHO BUSINESS - MINUTES OF THE BOARD OF DIRECTORS 09.10.2024

  • MINUTES OF THE BOARD OF DIRECTORS OF 07.30.2024

  • MINUTES OF THE BOARD OF DIRECTORS 03.06.2024

  • A.G.E.O OF 26.04.2024

  • AGM CALL 26-04-2024 - 3rd call

  • AGM CALL 26-04-2024 - 2nd call

  • AGM CALL 26-04-2024 - 1st call

  • BALANCE SHEET 2023

  • BALANCE SHEET 2023

  • STATEMENT OF CHANGES IN THE 2023 PLAN

  • CASH FLOW STATEMENT 2023

  • INCOME STATEMENT FOR THE YEAR 2023

  • NOTES TO THE FINANCIAL STATEMENTS 2023

  • MANAGEMENT REPORT 2023

  • RCA 21-02-2024- BOARD ELECTION MINUTES

  • Minutes A.G.E. - 02/10/2023

  • Minutes of the Board of Directors - 12/07/2023

  • Minutes of the Annual General Meeting - 27/04/2023

  • Minutes of the Board of Directors - 06/04/2023

  • Notice of Annual General Meeting - 3rd Call

  • Notice of Annual General Meeting - 2nd Call

  • Notice of Annual General Meeting - 1st Call

  • BP 2022

  • DFC 2022

  • DMPL 2022

  • DRE 2022

  • Explanatory Notes 2022

  • Management Report Moinho 2022

  • Balance sheet 2022

  • Minutes of the Board of Directors - 18/01/2023

  • Minutes of the Board of Directors' Meeting - 13/07/2022

  • Notice to Shareholders - 14/07/2022

  • Letter of Resignation from the Board of Directors - Luis Otávio Soares

  • MINUTES RCA 23MAR2022

  • MINUTES A.G.E 12JAN2022

  • MINUTES RCA 31AGO2021

  • MINUTES AUG DEC2020

  • Minutes of the A.G.O. Meeting 27/04/2022

  • ADM Report 2021

  • Explanatory notes 2021

  • DRE 2021

  • DMPL 2021

  • DFC 2021

  • BP 2021

  • Convocation 27-04-22

  • Balance sheet 2022