Panvel shares are listed for trading on B3 under the ticker symbol “PNVL3”, currently at Novo Mercado, the highest level of differentiated corporate governance practices.
Holders of Panvel shares are entitled to:
- vote at the Company’s Shareholders’ Meetings;
- receive the mandatory minimum dividend each fiscal year, equivalent to 25% of net income adjusted pursuant to Article 202 of the Brazilian Corporations Law (Law No. 6404/76);
- dispose of their shares, in the event of direct or indirect disposal of control of the Company for a consideration, in a single transaction or in a series of transactions, on the same terms as the controlling shareholders (tag along at 100% of the price);
- all the other rights enjoyed by the Shares under B3 Novo Mercado Regulations, the Company Bylaws, and the Corporate Law.
All material facts, results announcements and other market information from Panvel are published simultaneously by CVM/B3 and on the Company investor relations website (ri.grupodimed.com.br/en/).
Full financial statements are published annually in the “Jornal do Comércio do Rio Grande do Sul” and “Diário Oficial do Estado do Rio Grande do Sul” newspapers. Quarterly financial information, press releases, presentations, material facts and notices to shareholders are also available on our website (ri.gupodimed.com.br/en/). Other information on the Company can also be found on the websites of B3 S.A. – Brazil, Bolsa, Balcão (www.b3.com.br) and the CVM (www.cvm.gov.br).
Before you approach a Stockbroker, we suggest you study the subject on the B3 website. To help beginners, the Exchange has a website to educate the investing public. More details at https://edu.b3.com.br/
After that, the next step is to choose a Stockbroker. Brokers and other financial intermediaries have staff trained in market analysis, specializing in sectors and companies, and they will advise you on the ideal time to buy or sell specific shares to get the best results.
You can also trade in stocks on the Internet. To do this, you have to be the customer of a B3 Stockbroker with a Home Broker system for trading stocks online.
The main information you need to control your investments in shares is available online: shareholding, transaction statements, payment notices, earnings reports, and subscription forms.
If you have an account with Bradesco, you can check your position quickly and easily. Just access your account and click on Home > Investimentos (Investments) > Meus investimentos (My Investments).
The service to Panvel shareholders is provided by Bradesco, through the channels below:
4002 0022 (capitals and metropolitan regions)
0800 570 00 22 (other locations)
55 11 4002 0022 (access from abroad).
Opening hours are Monday to Friday from 7:00 am to 10:00 pm and Saturday from 9:00 am to 3:00 pm.
Service can also be provided at any Bradesco commercial branch.”
IR can be contacted through the following channels, and the people listed are responsible for providing service to investors.
Dimed S/A Distribuidora de Medicamentos.
Avenida Industrial Belgraff, 865, Bairro Industrial
Eldorado do Sul – RS – CEP 92.990-000
Antônio Carlos Tochetto Napp
Chief Investor Relations Officer
Investor Relations Coordinator
Investor Relations Analist
Pedro Henrique da Silva Bernardes
Investor Relations Assistant
Pedro Costa Gazzana
Investor Relations Assistant