Frequently Asked Questions

1) Where are Panvel shares traded?

Panvel shares are listed for trading on B3 under the ticker symbol “PNVL3”, currently at Level 2. However, it is in the process of transferring to the Novo Mercado, the highest level of differentiated corporate governance practices.

2) What rights are attached to Panvel common shares?

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 Level 2 Regulations, the Company Bylaws, and the Corporate Law.
3) How and when does Panvel publish information?

All material facts, results announcements and other market information from Panvel are published simultaneously by CVM/B3 and on the Company investor relations website (www.grupodimed.com.br/ri). 

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 (www.grupodimed.com.br/ri). 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).

4) How can I invest in shares?

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.

5) How can I find Panvel share details 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).

Shareholders who do not have an account with Bradesco can check their holdings XXXXXXXXX

6) Who is responsible for providing a service to shareholders, and where can it be found?

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.”

7) How can I contact the Investor Relations Area?

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

Email: relinvest@grupodimed.com.br

Antônio Carlos Tochetto Napp

Chief Investor Relations Officer

Jose Eduardo Szuster

Investor Relations Executive Director

Ismael Rohrig

Investor Relations Analyst