Companies

Relevant Facts and Notices

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Company

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BRADESPAR,S.A. Relevant Fact: Convocatorias y acuerdos de Junta y asambleas 16:48 16/01/2025

66 KB Bradespar S.A. (“Bradespar” or “Company”) informs its shareholders, pursuant to Paragraph 2 of Article 37, of CVM Resolution No. 81/22, that the next Annual General Meeting (AGM) is expected to be held on April 25, 2025, according to the Calendar of Corporate Events disclosed on 12.10.2024.

BRADESPAR,S.A. Relevant Fact: Información sobre dividendos 10:29 17/12/2024

92 KB Bradespar S.A. (“Bradespar” or “Company”) informs its shareholders and the overall market that its Board of Directors approved the proposal presented by the Board of Executive Officers of the Company, on this date, for payment of interest on shareholders equity, in the amount of R$80,000,000.00, of which R$0.191109910 per common share and R$0.210220901 per preferred share.

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