AGM/EGMApr 30, 2026, 04:34 PM
JBS 2026 AGM Approves 2025 Financials, Reappoints Board
AI Summary
JBS N.V. held its 2026 Annual General Meeting, where shareholders adopted the 2025 annual accounts and discharged the Board of Directors. The company reported record sales of $86 billion for 2025, a 12% increase from 2024, and net income grew 13% to $2 billion. Shareholders also reappointed all nominated directors and KPMG as the external auditor for 2026, and authorized the Board for share issuance and buyback.
Key Highlights
- JBS 2025 net revenue reached $86 billion, up 12% from 2024.
- JBS 2025 net income grew 13% to $2 billion.
- Shareholders adopted the 2025 annual accounts with 99.99% approval.
- Directors were discharged from liability for 2025 with 99.93% approval.
- All nominated directors, including Gilberto Tomazoni, were reappointed.
- KPMG Accountants N.V. reappointed as external auditor for 2026 with 99.97% approval.
- Board authorized to issue shares (94.29% For) and acquire Class A Common Shares (99.93% For).