6-K
StoneCo Ltd. (STNE)
UNITEDSTATES
SECURITIESAND EXCHANGE COMMISSION
Washington,D.C. 20549
FORM 6-K
REPORTOF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of December, 2020
CommissionFile Number: 001-38714
STONECO LTD.
(Exactname of registrant as specified in its charter)
4th Floor,Harbour Place
103 SouthChurch Street, P.O. Box 10240
GrandCayman, KY1-1002, Cayman Islands
+55 (11)3004-9680
(Addressof 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: 333-230629), 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 and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.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/ Thiago dos Santos Piau | |
| Name: | Thiago dos Santos Piau | |
| Title: | Chief Executive Officer |
Date: December 14, 2020
EXHIBITINDEX
| Exhibit No. | Description |
|---|---|
| 99.1 | Voting Results of StoneCo Ltd. 2020 Annual General Meeting of Shareholders |
Exhibit99.1
VOTINGRESULTS OF STONECO LTD. 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS
GEORGE TOWN, Grand Cayman, December 14, 2020 – StoneCo Ltd. (Nasdaq: STNE) (“Stone”) announces that the following resolutions set out in its Notice of Annual General Meeting dated October 28, 2020 were duly passed at its annual general meeting held on December 11, 2020:
| · | The<br> approval and ratification of Stone’s financial statements and Stone’s Annual<br> Report on Form 20-F for the fiscal year ended December 31, 2019. |
|---|---|
| · | The<br> re-election of the following persons as directors to hold office for a one year term<br> or until their resignation or removal in accordance with Stone’s Memorandum and<br> Articles of Association: |
| --- | --- |
| o | André<br> Street; |
| --- | --- |
| o | Eduardo<br> Cunha Monnerat Solon de Pontes; |
| --- | --- |
| o | Roberto<br> Moses Thompson Motta; |
| --- | --- |
| o | Thomas<br> A Patterson; |
| --- | --- |
| o | Ali<br> Mazanderani; |
| --- | --- |
| o | Silvio<br> José Morais; and |
| --- | --- |
| o | Luciana<br> Ibiapina Lira Aguiar. |
| --- | --- |
About Stone
Stone is a leading provider of financial technology solutions that empower merchants to conduct commerce seamlessly across multiple channels and help them grow their businesses.
Contact
Investor Relations
investors@stone.co