6-K
StoneCo Ltd. (STNE)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGNPRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of November 2021
Commission File Number: 001-38714
STONECO LTD.
(Exact name of registrant as specified in itscharter)
4th Floor, Harbour Place
103 South Church Street, P.O. Box 10240
Grand Cayman, KY1-1002, Cayman Islands +55 (11)3004-9680
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
| Form 20-F | X | Form 40-F |
|---|
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
STONECOLTD.
INCORPORATIONBY REFERENCE
This report on Form 6-K shall be deemed to be incorporated by reference into the registration statement on Form S-8 (Registration Number: 333-256860), Form F-3 (Registration Number: 333-244404) and Form F-4 (Registration Number: 333-248562) of StoneCo Ltd. and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| StoneCo Ltd. | ||
|---|---|---|
| By: | /s/ Rafael Martins Pereira | |
| Name: | Rafael Martins Pereira | |
| Title: | Investor Relations Executive Officer |
Date: November 23, 2021
EXHIBIT INDEX
| Exhibit No. | Description |
|---|---|
| 99.1 | Voting Results of StoneCo Ltd. 2021 Annual General Meeting of Shareholders |
Exhibit 99.1
VOTING RESULTS OF STONECOLTD. 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS
GEORGE TOWN, Grand Cayman, November 23, 2021 – StoneCo Ltd. (Nasdaq: STNE) (“Stone”) announces that the following resolutions set out in its Notice of Annual General Meeting dated October 22, 2021 were duly passed at its annual general meeting held on November 22, 2021:
| · | The approval and ratification of Stone’s financial statements and the auditor’s report and Stone’s annual report<br>on Form 20-F for the fiscal year ended December 31, 2020. |
|---|---|
| · | The election of Pedro Franceschi, Mateus Scherer Schwening, and Diego Fresco Gutiérrez, and the reelection of the following<br>persons as directors each to serve for a one-year term, or until such person resigns or is removed in accordance with Stone’s Memorandum<br>and Articles of Association: |
| --- | --- |
| o | André Street de Aguiar; |
| --- | --- |
| o | Eduardo Cunha Monnerat Solon de Pontes; |
| --- | --- |
| o | Roberto Moses Thompson Motta; |
| --- | --- |
| o | Thomas A Patterson; |
| --- | --- |
| o | Ali Mazanderani; |
| --- | --- |
| o | Silvio José Morais; and |
| --- | --- |
| o | Luciana Ibiapina Lira Aguiar. |
| --- | --- |
About Stone
Stone is a leading provider of financial technology and software solutions that empower merchants to conduct commerce seamlessly across multiple channels and help them grow their businesses.
Contact
Investor Relations
investors@stone.co