Shares
Panvel’s shares are traded on B3 under the ticker “PNVL3”, and are listed in the Novo Mercado, the highest segment of differentiated corporate governance practices in Brazil.
Panvel shares provide shareholders with the following rights:
- voting rights at the Company’s General Meetings;
- entitlement to a mandatory minimum dividend each fiscal year, equivalent to 25% of adjusted net income, as defined by Article 202 of the Brazilian Corporations Law (Law 6.404/76);
- tag-along rights, entitling shareholders to sell their shares under the same conditions offered to controlling shareholders in the event of a direct or indirect sale of control (100% tag-along rights);
- all other rights provided under B3’s Novo Mercado regulations, the Company’s Bylaws, and the Brazilian Corporations Law.
All material facts, earnings announcements, and market communications issued by Panvel are simultaneously disclosed to the CVM/B3 and the investor relations section of the company’s website (ri.grupopanvel.com.br/en/).
Complete annual financial statements are published in the newspapers “Jornal do Comércio do Rio Grande do Sul” and “Diário Oficial do Estado do Rio Grande do Sul”. Quarterly financial statements, press releases, presentations, material facts, and notices to shareholders are available in the investor relations section of Panvel’s website (ri.grupopanvel.com.br/en/). Additional information can also be obtained on the websites of B3 S.A. – Brasil, Bolsa, Balcão (www.b3.com.br) and the Brazilian Securities Commission (www.cvm.gov.br).
First, we recommend studying the subject through B3’s educational platform, designed specifically to help new investors: https://edu.b3.com.br/
Next, you should contact a brokerage firm. Brokers and financial intermediaries offer market, sector, and company analysis, providing guidance on the best moments to buy or sell shares to optimize investment returns. Shares can also be traded online. To do so, investors must be clients of a brokerage firm offering the Home Broker platform, allowing stock trading via the internet.
Corporate Governance
The main information related to your share investments, such as shareholding positions, transaction statements, payment notifications, income statements, and subscription bulletins, is available online.
If you have a bank account at Bradesco, you can easily check your shareholding through your online banking account by following this path: Home > Investimentos > Meus investimentos.
Shareholder services for Panvel are provided by Bradesco through the following channels:
4002 0022 (capitals and metropolitan regions)
0800 570 00 22 (Other regions in Brazil)
+55 11 4002 0022 (International callers).
Service hours: Monday to Friday, from 7 am to 10 pm, and Saturdays from 9 am to 3 pm.
Assistance is also available at any Bradesco commercial branch.
The Investor Relations team can be contacted via the following channels:
Dimed S/A Distribuidora de Medicamentos.
Avenida Industrial Belgraff, 865, Bairro Industrial
Eldorado do Sul – RS, Brazil – ZIP: 92.990-000
E-mail: relinvest@grupopanvel.com.br
Antônio Carlos Tochetto Napp
Investor Relations Director
Ismael Rohrig
Investor Relations Manager
Camila Medronha
Investor Relations Analyst
Pedro Costa Gazzana
Investor Relations Analyst
Financial
Gross Revenue is the total value of a company’s sales of products or services before any deductions such as sales taxes, returns, trade discounts, and allowances. It represents the company’s total revenue within a given period, reflecting business volume without considering the impacts of taxes and accounting adjustments. This indicator is essential for analyzing the company’s growth and its ability to generate revenue before fiscal and commercial obligations.
Gross Profit is the amount earned from sales after subtracting the direct costs associated with producing or acquiring sold products. It reflects earnings derived exclusively from the company’s core activities before considering operating expenses, financial costs, and taxes. Gross profit is crucial for evaluating operational efficiency and the company’s gross margin, providing insights into the business’s profitability before other costs and expenses.
Selling, General and Administrative Expenses represent the operational costs incurred by the company to sustain its ongoing activities, excluding those directly associated with producing or purchasing products. These expenses are divided into three main categories:
- 1. Selling Expenses
- Include all costs associated with the marketing and sales of the company’s products or services.
- 2. General Expenses
- Administrative and operational costs not directly linked to a specific area but essential for company operations.
- 3. Administrative Expenses
- Related to the management and strategic areas ensuring the smooth functioning of company operations.
EBITDA (Earnings Before Interest, Taxes, Depreciation, and Amortization) is a financial metric that measures a company’s operational cash generation capacity, excluding financial expenses, taxes, depreciation, and amortization. It is widely used to assess operational efficiency and the ability to generate cash flow from core activities without accounting or financial impacts that may distort net profit results.
