Equity (Tables)
|
12 Months Ended |
Dec. 31, 2024 |
|---|
| Equity |
|
| Schedule of breakdown of capital stock by nature |
| Schedule of breakdown of capital stock by nature |
|
|
|
|
|
|
|
|
| |
|
12.31.24 |
|
12.31.23 |
| Shareholders |
|
Quantity |
|
% |
|
Quantity |
|
% |
| Major shareholders |
|
|
|
|
|
|
|
|
| Marfrig Global Foods S.A. |
|
849,526,130 |
|
50.49 |
|
842,165,702 |
|
50.06 |
| Salic |
|
185,556,900 |
|
11.03 |
|
180,000,000 |
|
10.70 |
| Kapitalo Investimentos Ltda. |
|
- |
|
- |
|
107,982,757 |
|
6.42 |
| Caixa de Previd. dos Func. do Banco do Brasil |
|
103,328,121 |
|
6.14 |
|
103,328,121 |
|
6.14 |
| Management |
|
|
|
|
|
|
|
|
| Board of Directors |
|
4,300 |
|
0.00 |
|
518,900 |
|
0.03 |
| Executives |
|
256,099 |
|
0.02 |
|
626,458 |
|
0.04 |
| Fiscal Council |
|
29,400 |
|
0.00 |
|
32,700 |
|
0.00 |
| Treasury shares |
|
61,629,171 |
|
3.66 |
|
3,817,179 |
|
0.23 |
| Other |
|
482,143,125 |
|
28.66 |
|
444,001,429 |
|
26.38 |
| |
|
1,682,473,246 |
|
100.00 |
|
1,682,473,246 |
|
100.00 |
|
| Schedule of roll-forward of outstanding shares |
| Schedule of roll-forward of outstanding shares |
|
|
|
| |
12.31.24 |
|
12.31.23 |
| Common shares |
1,682,473,246 |
|
1,682,473,246 |
| Treasury shares |
(61,629,171) |
|
(3,817,179) |
| Outstanding shares |
1,620,844,075 |
|
1,678,656,067 |
|
| Schedule of capital reserves |
| Schedule of capital reserves |
|
|
|
|
|
| |
|
|
12.31.24 |
|
12.31.23 |
| Capital reserves |
|
|
2,763,364 |
|
2,763,364 |
| Other equity transactions |
|
|
(141,608) |
|
(70,106) |
| Share-based payments |
|
|
131,872 |
|
203,374 |
| Acquisition of non-controlling interest |
|
|
(273,260) |
|
(273,260) |
| Capital transactions with controlled entities |
|
|
(220) |
|
(220) |
|
| Schedule of treasury shares |
| Schedule of treasury shares |
|
|
|
|
| Quantity of outstanding of shares |
| |
|
12.31.24 |
|
12.31.23 |
| Shares at the beggining of the year |
|
3,817,179 |
|
4,356,397 |
| Repurchase of shares |
|
59,835,200 |
|
- |
| Delivery of restricted shares |
|
(2,023,208) |
|
(539,218) |
| Shares at the end of the year (1) |
|
61,629,171 |
|
3,817,179 |
| (1) | | Treasury shares are recorded at an average cost, in units of reais, of R$21.84 per share. |
|
| Schedule of repurchase of shares |
| Schedule
of repurchase of shares |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
2024 |
|
|
|
|
| |
|
Jan - mar |
|
Apr - jun |
|
Jul - sep |
|
Oct - dec |
|
Total |
|
Subsequent events |
|
Total |
| Program I |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Number of shares acquired |
|
10,219,600 |
|
3,780,400 |
|
- |
|
- |
|
14,000,000 |
|
- |
|
14,000,000 |
| Average unit price (in units of reais) |
|
13.22 |
|
16.15 |
|
- |
|
- |
|
14.01 |
|
- |
|
14.01 |
| Total value |
|
135,095 |
|
61,042 |
|
- |
|
- |
|
196,137 |
|
- |
|
196,137 |
| Program II |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Number of shares acquired |
|
- |
|
8,131,900 |
|
20,380,900 |
|
17,322,400 |
|
45,835,200 |
|
21,044,000
|
|
66,879,200
|
| Average unit price (in units of reais) |
|
- |
|
18.71 |
|
24.33 |
|
25.64 |
|
23.83 |
|
19.80
|
|
23.80
|
| Total value |
|
- |
|
152,138 |
|
495,847 |
|
444,120 |
|
1,092,105 |
|
416,741
|
|
1,591,575
|
| Number of shares acquired |
|
10,219,600 |
|
11,912,300 |
|
20,380,900 |
|
17,322,400 |
|
59,835,200 |
|
21,044,000
|
|
80,879,200
|
| Average unit price (in units of reais) |
|
13.22 |
|
17.90 |
|
24.33 |
|
25.64 |
|
21.53 |
|
19.80
|
|
21.08
|
| Total value |
|
135,095 |
|
213,180 |
|
495,847 |
|
444,120 |
|
1,288,242 |
|
416,741
|
|
1,704,983
|
|
| Schedule of shareholders remuneration |
| Schedule of shareholders remuneration |
|
| |
12.31.24 |
| Net profit |
3,213,274 |
| Legal reserve (5.0%) |
(160,664) |
| Tax incentive reserve |
(639,741) |
| Interest on shareholders' equity calculation base |
2,412,869 |
| Minimum mandatory interest on shareholders' equity (25.0%) |
603,217 |
| Remuneration of shareholders' exceeding the mandatory minimum |
542,782 |
| Total remuneration of shareholders' in the year, as interest on shareholders' equity |
1,145,999 |
| Withholding income tax on interest on shareholders' equity |
(150,778) |
| Remuneration of shareholders', net of withholding income tax |
995,221 |
| |
|
| Percentage of calculation base |
47.5% |
| |
|
| Total remuneration of shareholders' outstanding |
1,145,999 |
| Withholding income tax on interest on shareholders' equity |
(150,778) |
| Remaining amounts outstanding |
(1,686) |
| Interest on shareholders' equity outstanding |
993,535 |
|
| Schedule of allocation of income |
| Schedule of allocation of income |
|
|
|
|
|
|
| |
|
Limit on |
|
Net income for distribution |
|
Income reserve balances |
| |
|
capital % |
|
12.31.24 |
|
12.31.24 |
| Income for the year |
|
|
|
3,213,274 |
|
- |
| Actuarial gain |
|
- |
|
11,978 |
|
- |
| Interest on shareholdes' equity |
|
- |
|
(1,145,999) |
|
- |
| Legal reserve |
|
20.0 |
|
(160,664) |
|
160,664 |
| Capital increase reserve |
|
20.0 |
|
(482,573) |
|
482,573 |
| Reserve for expansion |
|
80.0 |
|
(796,275) |
|
796,275 |
| Reserve for tax incentives |
|
- |
|
(639,741) |
|
639,741 |
|