Company news
Totvs S.A. news in 2025
Totvs S.A.'s news releases, calls and decks from 2025, newest first.
Board of Directors' Meeting - 12/16/2025 - Minutes (Report on the work of the Governance and Nomination Committee; Report from the Chief Executive Officer; Report on the work of the Statutory Audit Committee; Report on the work of the Strategy Committee; and Corporate Integrity training for the Board of Directors)
December 23, 2025
Board of Directors' Meeting - 12/02/2025 - Minutes (Company's budgeting process for the 2026 fiscal year; Discussions on significant initiatives for the Company)
December 11, 2025
Board of Directors' Meeting - 12/10/2025 - Minutes (Payment of Interest on Shareholders' Equity)
December 10, 2025
Board of Directors' Meeting - 11/03/2025 - Minutes (Election of member of the Board of Directors and of the Strategy Committee; Review of the Company’s Financial Statements for the 3rd quarter of fiscal year 2025; Related Party Transaction – TOTVS Techfin S.A.; analysis of the lease contract for the Sêneca complex space; Review of the Corporate Information Security Policy; Report on the work of the Strategy Committee, the People and Compensation Committee, and the Statutory Aud
November 12, 2025
Extraordinary General Meeting - 10/30/2025 - Minute
October 30, 2025
Extraordinary General Meeting - 10/30/2025 - Detailed Final Voting Statement
October 30, 2025
Extraordinary General Meeting - 10/30/2025 - Summary Statement
October 28, 2025