Frequently Asked Questions

To invest in Camil Alimentos shares (Ticker B3: CAML3), it is necessary for you to contact a securities brokerage. To find information about brokers, just access the B3 website. She will be able to assist you in all necessary procedures.

The registrar for Camil’s common shares is Banco Bradesco S.A. through its Securities and Custody Department. Customer service is performed in the branches of Banco Bradesco throughout Brazil. The website containing available information is www.bradescocustodia.com.br. The contact phone number and e-mail of Bradesco are +55 11 3684-9441 and dac.escrituracao@bradesco.com.br. The role of Bradesco in providing services to our shareholders includes:

• issuing statements of shareholding positions;
• updating records (addresses, bank registration information, etc.);
• transferring shares;
• registering restrictions and amendments that impact the shares (shareholder agreements, pledges, usufruct, etc.);
• exercising rights (subscription, withdrawal, etc.)

Camil’s stock is listed on the special segment named Novo Mercado, which is the listing segment of the B3 with the highest standards of corporate governance. Therefore, Camil issues only common shares that attribute to its shareholders the right to vote at shareholder meetings as well as tag-along rights.

For futher information, access the Corporate Governance sections available on Camil’s investor relations website

The Company’s financial results are available on its investor relations website, in the section Results Center or on CVM’s website. Among the documents disclosed, the Company publishes its annual and interim financial statements, comments on financial performance, earnings presentation and audio of the quarterly results conference call.

Reports on income from book-entry assets are no longer sent in printed form and will be available exclusively in digital format, contributing to te reduction of printing costs and minimizing impacts on the environment.

o access this document, simply access the Digital Documents Portal – PDD (https://documentosdigitaiscustodia.bradesco/login), a platform created that allows the viewing, printing and downloading of documents in a fully digital way, according to the procedures below:
1) In the documentsdigitaiscustodia.bradesco portal, click on First Access;
2) Enter your CPF and date of birth. In the case of Legal Entities, enter the CNPJ and the date of foundation;
3) To verify your identity, choose one of the options: phone number or email;
4) Enter the code received and create your password;
5) Ready! Your login has already been created. Just enter your CPF or CNPJ and the registered password.

Furthermore, for Bradesco account holders, the consultation and issuance of the Income Report directly via Internet Banking/Investimentos/Consultations is maintained. In Book-entry Assets, select the option Inquiry Report of Income – 2nd copy.

For security reasons, Camil Alimentos is prohibited from forwarding the Report to its investors by e-mail. If you have any problems accessing or generating the Report following the instructions above, please contact us or the Bradesco team’s bookkeeping team on 4020-5347.

After deduction of legal reserve and contingencies, if any, at least 25% of the net income will be distributed as mandatory dividends and/or interest on equity, except if there is a different destination determined by the Ordinary General Meeting, in the cases allowed by the Brazilian Corporate Law.

The Company’s Bylaws also authorizes (i) the collection of semiannual, quarterly or shorter balance sheets, and dividends or interest on own capital may be declared from the profits verified in such balance sheets; or (ii) a statement of dividends or interest on shareholders’ equity that is intermediate to the account of retained earnings or profit reserves existing in the last annual balance sheet. Under Brazilian tax law, Brazilian companies are authorized to deduct payments and / or credits to shareholders from interest on own capital calculated from IRPJ and CSLL calculated.

The Company maintains the Dividends section of the investor relations website with its dividend and interest on equity distribution history.

Interest on equity is the interest calculated on the shareholders’ equity of the companies that is paid or credited to shareholders based on the Long-Term Interest Rate (TJLP).
In accordance with tax legislation, Brazilian companies are authorized to deduct the payments and/or credits to shareholders of interest on equity from the calculation of their income tax and social contribution tax.

Annual shareholder meetings are held a maximum of 4 months after the close of the fiscal year. They may be convened by the officers for a variety of purposes, such as verifying the results, electing the members of the audit board and discussing and voting on the reports from management.
All Camil’s shareholders may participate in the meetings and have the right to vote. To stay informed on the dates of the meetings, go to the investor relations website of the company and click on the link IR Agenda.

You can contact the investor relations team through e-mail ri@camil.com.br or phone +55 11 3039-9200 (extension 9238 or 9237 or 9227). Camil’s headquarter is located at Avenida das Nações Unidas, 8501 – 12º floor, Pinheiros – Eldorado Business Tower CEP 05425-070, São Paulo – SP, Brazil.