Ultrapar Holdings Inc 6-K, filed Sep 23, 2020
Ultrapar Holdings Inc (UGP)
About this 6-K
Ultrapar Holdings Inc filed this 6-K on September 23, 2020.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
|
Form 6-K |
Report Of Foreign Private Issuer
Pursuant To Rule 13a-16 Or 15d-16 Of
The Securities Exchange Act Of 1934
For the month of September, 2020
Commission File Number: 001-14950
ULTRAPAR HOLDINGS INC.
(Translation of Registrant’s Name into English)
Avenida Brigadeiro Luis Antonio, 1343, 9º Andar
São Paulo, SP, Brazil 01317-910
(Address of Principal Executive Offices)
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):
Yes ________ No ____X____
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):
Yes ________ No ____X____
ULTRAPAR HOLDINGS INC.
TABLE OF CONTENTS
ITEM |
|
| 1. | Minutes of the Extraordinary General Shareholders’ Meeting held on September 22, 2020 |
ULTRAPAR PARTICIPAÇÕES S.A.
CNPJ nr 33.256.439/0001- 39 |
NIRE 35.300.109.724 |
Minutes of the Extraordinary General Shareholders’ Meeting held on September 22, 2020
Date, Time and Location:
September 22, 2020, at 2:00 p.m., digital-only meeting, in compliance with article 4, paragraph 2nd, I, and article 21-C, paragraphs 2nd and 3rd of Comissão de Valores Mobiliários Instruction (“CVM Instruction”) nr 481, of December 17, 2009, as modified (“CVM Instruction 481”). Under article 4, paragraph 3rd CVM Instruction 481, this Extraordinary General Shareholders’ Meeting of Ultrapar Participações S.A. (“Meeting” and “Company”, respectively) shall be considered as held at the Company’s headquarters, located at Av. Brigadeiro Luís Antônio, nr 1,343, 9th floor, in the City and State of São Paulo, zip-code 01317-910.
Attendance:
Participated in the Extraordinary General Meeting of the Company, as verified on the records of the electronic participation system available by the Company, under article 21-V, III of CVM Instruction 481, or through the remote voting ballot, pursuant to article 121, of the Brazilian Corporate Law and of the CVM Instruction 481, Shareholders representing 73.2% of the capital stock of the Company.
Also, participated: (i) the Chairman and the Vice-Chairman of the Board of Directors, Mr. Pedro Wongtschowski and Mr. Lucio de Castro Andrade Filho, respectivelly; (ii) the Chief Executive Officer and the Chief Financial and Investor Relations Officer, respectivelly, Mr. Frederico Pinheiro Fleury Curado and Mr. André Pires de Oliveira Dias; (iii) the Chairman of the Fiscal Council of the Company, Mr. Geraldo Toffanello.
Publications:
Call Notice: Published in the newspapers “Diário Oficial do Estado de São Paulo” (official gazette of the State of São Paulo) and “Valor Econômico” on August 19, 20 and 21, 2020.
Chairman and Secretary of the Meeting:
Chairman – Marcelo Fernandez Trindade.
Secretary – André Brickmann Areno.
Agenda:
In accordance with the published Call Notice.
Discussed and approved matters:
1. After the reading of the summary voting map with the vote cast through remote voting ballot, considering the more recent shares position in the Company’s books, which was displayed to the shareholders, under the paragraph 4 of the article 21-W of CVM Instruction 481, it was dismissed, by unanimous vote of the shareholders present, the reading of the documents related to the agenda of this Shareholders Meeting, since they are fully known by the Shareholders. Also, by unanimous vote of the shareholders present, it was approved the minutes of the Shareholders Meeting to be written out as a summary, pursuant to Article 130, paragraph 1st of the Brazilian Corporate Law, and authorized its publication omitting signatures, pursuant to paragraph 2nd of the same article. The voting instructions received at the Meeting were duly filed at the Company’s headquarters.
2. Approved, by the majority of votes, without amendments or qualifications, according to the voting map attached as Annex I of these Minutes, change of the number of the members that integrate Board of Directors for this mandate, from 10 (ten) to 11 (eleven) members.
3. Approved, by the majority of votes, without amendments or qualifications, according to the voting map attached as Annex I of these Minutes, the election of Mr. Alexandre Teixeira de Assumpção Saigh, Brazilian, married, accountant, holder of Identity Card RG nr 9.519.415 SSP/SP and enrolled in CPF/ME under the nº 116.834.178-79, resident and domiciled in the City of São Paulo, State of São Paulo with office located at Avenida Cidade Jardim, nr 803, 8th floor, zip-code 01453 000, to become a member of the Board of Directors, with term of office as the mandate of the other of the Board of Directors in office, namely until the Annual General Shareholders’ Meeting to be held in 2021 that will examine the documents referred in the Article 133 of the Brazilian Corporate Law, related to the year ended December 31, 2020.
General Notes and Closing:
| • |
The Chairman stated that (i) the matters of this Meeting were recorded, which will be filed in the Company’s headquarters, in compliance with article 21-E, sole paragraph of the CVM Instruction 480; (ii) voting instructions were received, including the voting instruction of The Bank of New York Mellon, with the respectively vote cast, which will be filed in the Company’s headquarters, together with this Minutes; and (iii) after the Chairman’ request, none of the participants expressed their interest in changing the voting instructions sent through the remote voting ballot. |
| • |
In compliance with article 21, paragraph 6 and article 30, paragraph 4 of the CVM Instruction 480/09, the total votes of approval, rejection or abstention in each item are included in the Appendix I, that shall be considered part of the present document. |
| • | The Board of Director member hereby elected was previously consulted and declared that: (i) there are no ongoing impediments which would prevent him from exercising their activities in the designated offices, (ii) do not hold positions in companies which may be considered competitors of the Company and (iii) do not have any conflict of interest with the Company, in accordance with Article 147 of the Brazilian Corporate Law and with the CVM Instruction nr 367/02. The new member hereby elected declares to be fully aware about the corporate policies of the Company, including the Material Notice Disclosure Policy and Securities Trading Policy. |
As there were no further matters to be discussed, the Meeting was concluded, and the minutes were prepared, read, approved and duly signed by the participating shareholders, both through the digital platform and through remote voting ballot, which are considered signatory to this minutes, under article 21-V, paragraph 1st and 2nd of CVM Instruction 481.
CHAIRMAN AND SECRETARY OF THE MEETING PRESENT BY DIGITAL MEANS, UNDER ARTICLE 21-C, PARAGRAPH 5 OF CVM INSTRUCTION 481:
Chairman – Marcelo Fernandez Trindade
Secretary – André Brickmann Areno
SHAREHOLDERS PRESENT BY DIGITAL MEANS, UNDER ARTICLE 21-V, PARAGRAPH 1ST OF CVM INSTRUCTION 481:
ULTRA S.A. PARTICIPAÇÕES
LUCIO DE CASTRO ANDRADE FILHO
PARTH DO BRASIL PARTICIPAÇÕES LTDA.
BETTINA IGEL HOFFENBERG
JENNINGS IGEL HOFFENBERG
PEDRO IGEL DE BARROS SALLES
ROBERTO KUTSCHAT NETO
JOÃO BENJAMIN PAROLIN
MIGUEL ROTHMANN JARROS
HELANO PEREIRA GOMES
RODRIGO DE ALMEIDA PIZZINATTO
TABAJARA BERTELLI COSTA
JULIO CESAR NOGUEIRA
ANA PAULA SANTORO CORIA
JERONIMO JOSÉ MERLO DOS SANTOS
ANDRÉA CAMPOS SOARES
FLAVIO DO COUTO BEZERRA CAVALCANTI
MIGUEL LACERDA DE ALMEIDA
ANDRÉ LUIZ PEDRO BREGION
MARCELLO DE SIMONE
ANDRÉ PIRES DE OLIVEIRA DIAS
MARCELO PEREIRA MALTA DE ARAUJO
LUCIANA DOMAGALA
MONTEIRO ARANHA S.A.
BERGEN FUNDO DE INVESTIMENTO EM AÇÕES – BDR NÍVEL I – INVESTIMENTO NO EXTERIOR
SHAREHOLDERS EXERCING THE VOTE BY THE REMOTE VOTING BALLOT UNDER ARTICLE 21-F OF CVM INSTRUCTION 481:
ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN EM
ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND
ADVANCED SERIES TR - AST BLACKROCK GL STRATEGIES PORTFOLIO
ALASKA COMMON TRUST FUND
ALASKA PERMANENT FUND
ALLIANZ GL INVESTORS GMBH ON BEHALF OF ALLIANZGI-FONDS DSPT
AMERGEN CLINTON NUCLEAR POWER PLANT NONQUALIFIED FUND
AMERICAN HEART ASSOCIATION, INC.
AQR EMERGING EQUITIES FUND LP
AQR FUNDS - AQR EMERGING MULTI-STYLE FUND
AQR FUNDS - AQR TM EMERGING MULTI-STYLE FUND
AQR LUX FUNDS II - AQR STYLE PREMIA: ALL COUNTRY EQUITY FUND
AQR UCITS FUNDS
ARERO - DER WELTFONDS -NACHHALTIG
ARIZONA PSPRS TRUST
ARROWSTREET ACWI ALPHA EXTENSION FUND III (CAYMAN)
ARROWSTREET ACWI EX US ALPHA ESTENSION TRUST FUND
ARROWSTREET CAPITAL GLOBAL ALL COUNTRY ALPHA EXTENSION FUND
ARROWSTREET INTERNATIONAL EQUITY ACWI EX US TRUST FUND
ARROWSTREET US GROUP TRUST
ASCENSION ALPHA FUND, LLC
ASSET MANAGEMENT EXCHANGE UCITS CCF
ASSOCIATION D B E D R D P E P D L V M
BELLSOUTH CORPORATION RFA VEBA TRUST
BERESFORD FUNDS PUBLIC LIMITED COMPANY
BLACKROCK A. M. S. AG ON B. OF I. E. M. E. I. F. (CH)
BLACKROCK ADVANTAGE E. M. FUND OF BLACKROCK FUNDS
BLACKROCK ADVANTAGE ESG EMERGING MARKETS EQUITY FUND OF BLAC
BLACKROCK ADVANTAGE GLOBAL FUND INC
BLACKROCK ASSET MANAG IR LT I ITS CAP A M F T BKR I S FD
BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND
BLACKROCK GLOBAL INDEX FUNDS
BLACKROCK INSTITUTIONAL TRUST COMPANY NA
BLACKROCK LIFE LIMITED
BLACKROCK LIFE LIMITED - DC OVERSEAS EQUITY FUND
BLACKROCK STRATEGIC FUNDS - BLACKROCK E M ABSOLUTE RETURN F
BLACKROCK STRATEGIC FUNDS - BLACKROCK SYSTEMATIC GLOBAL E F
BLACKWELL PARTNERS LLC SERIES A
BLK MAGI FUND
BMO MSCI EMERGING MARKETS INDEX ETF
BMO PRIVATE EMERGING MARKETS EQUITY PORTFOLIO
BNY MELLON (RIVER AND MERCANTILE) GLOBAL EQUITY FU
BNYM MELLON CF SL EMERGING MARKETS STOCK INDEX FUND
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMER
BRITISH COAL STAFF SUPERANNUATION SCHEME
BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION
BUREAU OF LABOR FUNDS - LABOR PENSION FUND
BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
CDN ACWI ALPHA TILTS FUND
CENTRAL PROVIDENT FUND BOARD
CHALLENGE FUNDS
CHANG HWA COM BK LTD IN ITS CAP AS M CUST OF P LAT A EQ FD
CHEVRON MASTER PENSION TRUST
CHEVRON UK PENSION PLAN
CITITRUST LIM AS TR OF BLACK PREMIER FDS- ISH WOR EQU IND FD
CITY OF EDMONTON EQUITY UNIT TRUST
CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN
CITY OF NEW YORK DEFERRED COMPENSATION PLAN
CITY OF NEW YORK GROUP TRUST
CITY OF PHILADELPHIA PUB EMPLOYEES RET SYSTEM
COLLEGE RETIREMENT EQUITIES FUND
COLONIAL FIRST STATE INVESTMENT FUND 50
COMMONWEALTH BANK GROUP SUPER
COMMONWEALTH SUPERANNUATION CORPORATION
CONNECTICUT GENERAL LIFE INSURANCE COMPANY
CONSULTING GROUP CAPITAL MKTS FUNDS EMER MARKETS EQUITY FUND
COUNTY EMPLOYEES ANNUITY AND BENEFIT FD OF THE COOK COUNTY
CUSTODY B. OF J. LTD. RE: STB D. E. E. F. I. M. F.
DB ADVISORS EMERGING MARKETS EQUITIES - PASSIVE
DESJARDINS RI EMERGING MARKETS MULTIFACTOR - LOW C
DEUTSCHE ASSET MANAGEMENT S.A. FOR ARERO - DER WEL
DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF
DIVERSIFIED MARKETS (2010) POOLED FUND TRUST
DWS I. GMBH FOR DEAM-FONDS KG-PENSIONEN
EATON VANCE COLLECTIVE INVESTMENT TFE BEN PLANS EM MQ EQU FD
EATON VANCE INT (IR) F PLC-EATON V INT (IR) PAR EM MKT FUND
EATON VANCE TR CO CO TR FD - PA STR EM MKTS EQ COM TR FD
EMER MKTS CORE EQ PORT DFA INVEST DIMENS GROU
EMERGING MARKETS ALPHA TILTS FUND
EMERGING MARKETS ALPHA TILTS FUND B
EMERGING MARKETS EQUITY ESG SCREENED FUND B
EMERGING MARKETS EQUITY INDEX ESG SCREENED FUND B
EMERGING MARKETS EQUITY INDEX MASTER FUND
EMERGING MARKETS INDEX NON-LENDABLE FUND
EMERGING MARKETS INDEX NON-LENDABLE FUND B
EMERGING MARKETS OPPORTUNITIES LR FUND
EMPLOYEES RET SYSTEM OF THE STATE OF HAWAII
EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS
EUROPEAN CENTRAL BANK
EVTC CIT FOF EBP-EVTC PARAMETRIC SEM CORE EQUITY FUND TR
EXELON GENERATION COMP, LLC TAX QUALIFIED NUCLEAR DECOMM PAR
FIDEICOMISO FAE
FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INT. INDEX FUND
FIDELITY INVESTMENT FUNDS FIDELITY INDEX EMERG MARKETS FUND
FIDELITY SALEM STREET T: FIDELITY E M INDEX FUND
FIDELITY SALEM STREET T: FIDELITY G EX U.S INDEX FUND
FIDELITY SALEM STREET T: FIDELITY TOTAL INTE INDEX FUND
FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL IND
FIDELITY SALEM STREET TRUST: FIDELITY INTERNATIONAL SUSTAINA
FIDELITY SALEM STREET TRUST: FIDELITY SAI EMERGING M I FUND
FIDELITY SALEM STREET TRUST: FIDELITY SERIES G EX US I FD
FIDELITY SUSTAINABLE WORLD ETF
FLEXSHARES MORNINGSTAR EMERGING MARKETS FACTOR TILT INDEX F
FORD MOTOR CO DEFINED BENEF MASTER TRUST
FORD MOTOR COMPANY OF CANADA, L PENSION TRUST
FRANKLIN LIBERTYSHARES ICAV
FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE BRAZI
FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE LATIN
FTSE RAFI EMERGING INDEX NON-LENDABLE FUND
FUNDAMENTAL LOW V I E M EQUITY
FUTURE FUND BOARD OF GUARDIANS
GAM MULTISTOCK
GAM STAR FUND PLC
GENERAL PENSION AND SOCIAL SECURITY AUTHORITY
GIVI GLOBAL EQUITY FUND
GLOBAL ALL CAP ALPHA TILTS FUND
GLOBAL ALPHA TILTS FUND A
GLOBAL ALPHA TILTS FUND B
GLOBAL EX-US ALPHA TILTS FUND
GLOBAL EX-US ALPHA TILTS FUND B
GLOBAL TRUST COMP FBO AQR COLLEC INV TRUST-AQR E E C I FUND
GOLDMAN SACHS ETF TRUST - GOLDMAN SACHS EMERGING M
GOVERNMENT EMPLOYEES SUPERANNUATION BOARD
GUIDESTONE FUNDS EMERGING MARKETS EQUITY FUND
H.E.S.T. AUSTRALIA LIMITED
HOSPITAL AUTHRORITY PROVIDENT FUND SCHEME
HSBC EMERGING MARKETS POOLED FUND
IBM 401 (K) PLUS PLAN
ILLINOIS MUNICIPAL RETIREMENT FUND
IMPACT GLOBAL ALPHA TILTS NON-LENDABLE FUND B
IN BK FOR REC AND DEV,AS TR FT ST RET PLAN AND TR/RSBP AN TR
INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST
INTERNATIONAL MONETARY FUND
INVESCO MARKETS III PLC - INV FTSE RI EMERGING MARK U ETF
INVESCO MARKETS III PLC - INVESCO FTSE RAFI ALL-WORLD 3000 U
INVESCO PUREBETASM FTSE EMERGING MARKETS ETF
INVESCO STRATEGIC EMERGING MARKETS ETF
INVESTERINGSFORENINGEN AL INVEST, U AKTEIR, E AL I U A, E
INVESTERINGSFORENINGEN PROCAPTURE G EMERGING M I F - ACC. KL
INVESTERINGSFORENINGEN PROCAPTURE GLOBAL AC I FUND - ACC KL
INVESTORS WHOLESALE EMERGING MARKETS EQUITIES TRUST
IRISH LIFE ASSURANCE PLC
ISHARES (DE) I INVESTMENTAKTIENGESELLSCHAFT MIT TG
ISHARES CORE MSCI EMERGING MARKETS ETF
ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
ISHARES EMERGING MARKETS FUNDAMENTAL INDEX ETF
ISHARES EMERGING MARKETS IMI EQUITY INDEX FUND
ISHARES ESG MSCI EM ETF
ISHARES ESG MSCI EM LEADERS ETF
ISHARES II PUBLIC LIMITED COMPANY
ISHARES III PUBLIC LIMITED COMPANY
ISHARES IV PUBLIC LIMITED COMPANY
ISHARES LATIN AMERICA 40 ETF
ISHARES MSCI ACWI ETF
ISHARES MSCI ACWI EX U.S. ETF
ISHARES MSCI ACWI LOW CARBON TARGET ETF
ISHARES MSCI BRAZIL ETF
ISHARES MSCI BRIC ETF
ISHARES MSCI EMERGING MARKETS ETF
ISHARES MSCI EMERGING MARKETS EX CHINA ETF
ISHARES PUBLIC LIMITED COMPANY
IVESCO FTSE RAFI EMERGING MARKETS ETF
JAPAN TRUSTEE SER BK, LTD. STB LM BR HIGH DIVIDEND E M FUND
JAPAN TRUSTEE SERVICES BANK, LTD. STB BRAZIL STOCK MOTHER FU
JNL/MELLON EMERGING MARKETS INDEX FUND
JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCAT
JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND
JOHN HANCOCK VARIABLE INS TRUST INTERN EQUITY INDEX TRUST
K INVESTMENTS SH LIMITED
KAISER FOUNDATION HOSPITALS
KAISER PERMANENTE GROUP TRUST
KAPITALFORENINGEN INVESTIN PRO, GLOBALE AKTIER IND
KAPITALFORENINGEN LAEGERNES PENSIONSINVESTERING, LPI AEM III
KAPITALFORENINGEN UNIPENSION INVEST GLOBALE AKTIER IV
KRANESHARES MSCI EMERGING MARKETS EX CHINA INDEX E
LAERERNES PENSION FORSIKRINGSAKTIESELSKAB
LEGAL GEN FUTURE WRD CLIMATE CHANGE EQTY FACTORS IND FUND
LEGAL GENERAL CCF
LEGAL GENERAL COLLECTIVE INVESTMENT TRUST
LEGAL GENERAL GLOBAL EMERGING MARKETS INDEX FUND
LEGAL GENERAL GLOBAL EQUITY INDEX FUND
LEGAL GENERAL ICAV
LEGAL GENERAL INTERNATIONAL INDEX TRUST
LEGAL GENERAL SCIENTIFIC BETA EMERGING MARKETS FUND, LLC
LEGAL AND GENERAL ASSURANCE PENSIONS MNG LTD
LELAND STANFORD JUNIOR UNIVERSITY
LGIASUPER TRUSTEE
LOCAL AUTHORITIES SUPERANNUATION FUND
LOS ANGELES COUNTY EMPLOYEES RET ASSOCIATION
LVIP SSGA EMERGING MARKETS EQUITY INDEX FUND
MACKENZIE MAXIMUM DIVERSIFICATION EMERGING MARKETS INDEX ETF
MACQUARIE MULTI-FACTOR FUND
MANAGED PENSION FUNDS LIMITED
MARYLAND STATE RETIREMENT AND PENSION SYSTEM
MDPIM EMERGING MARKETS EQUITY POOL
MERCER EMERGING MARKETS SHARES FUND
MERCER OSS TRUST
MERCER PRIVATE WEALTH INTERNATIONAL FOCUSED EQUITY POOL
MERCER QIF FUND PLC
MERCER UCITS COMMON CONTRACTUAL FUND
MINEWORKERS PENSION SCHEME
MINISTRY OF ECONOMY AND FINANCE
MIP ACTIVE STOCK MASTER PORTFOLIO
MOBIUS LIFE LIMITED
MOMENTUM INVESTMENT FUNDS SICAV-SIF
MORGAN STANLEY INVESTMENT FUNDS GLOBAL BALANCED DEFENSIVE FU
MORGAN STANLEY INVESTMENT FUNDS GLOBAL BALANCED FUND
MSCI ACWI EX-U.S. IMI INDEX FUND B2
MSCI EQUITY INDEX FUND B - BRAZIL
MULTI-MANAGER INTERNATIONAL EQUITY STRATEGIES FUND
MUNICIPAL E ANNUITY A B FUND OF CHICAGO
NAT WEST BK PLC AS TR OF ST JAMES PL GL EQUITY UNIT TRUST
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND
NAVARRO 1 FUND LLC
NEW SOUTH WALLES TR CORP AS TR FOR THE TC EMER MKT SHAR FUND
NEW YORK STATE TEACHERS RETIREMENT SYSTEM
NEW ZEALAND SUPERANNUATION FUND
NFS LIMITED
NN (L)
NN PARAPLUFONDS 1 N.V
NORGES BANK
NORTHERN EMERGING MARKETS EQUITY INDEX FUND
NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD I (ACWI) E-U F-L
NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LEND
NORTHERN TRUST INVESTIMENT FUNDS PLC
NORTHERN TRUST UCITS FGR FUND
NTGI QM COMMON DAILY ALL COUNT WORLD EXUS EQU INDEX FD LEND
NTGI QUANTITATIVE MANAGEMENT COLLEC FUNDS TRUST
NTGI-QM COMMON DAC WORLD EX-US INVESTABLE MIF - LENDING
NTGI-QM COMMON DAILY EMERGING MARKETS EQUITY I F- NON L
OLD WESTBURY LARGE CAP STRATEGIES FUND
ONEPATH GLOBAL EMERGING MARKETS SHARES(UNHEDGED) INDEX POOL
OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM
PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND, LTD
PANAGORA RISK PARITY MULTI ASSET MASTER FUND, LTD
PARAMETRIC EMERGING MARKETS FUND
PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND
PARAMETRIC TMEMC FUND, LP
PENSIOENFONDS WERK EN (RE)INTERGRATIE
PEOPLE S BANK OF CHINA
PHILADELPHIA GAS WORKS PENSION PLAN
PICTET - EMERGING MARKETS INDEX
PICTET CH INSTITUCIONAL-EMERGING MARKETS TRACKER
PIMCO EQUITY SERIES: PIMCO RAE EMERGING MARKETS FUND
PIMCO EQUITY SERIES: PIMCO RAFI DYNAMIC MULTI-FACTOR EMERGIN
PIMCO FUNDS GLOBAL INVESTORS SERIES PLC
PIMCO RAE EMERGING MARKETS FUND LLC
PINEHURST PARTNERS, L.P.
POOL REINSURANCE COMPANY LIMITED
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEX
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
PUBLIC PENSION AGENCY
PUBLIC SECTOR PENSION INVESTMENT BOARD
QS INVESTORS DBI GLOBAL EMERGING MARKETS EQUITY FUND LP
QSUPER
RETIREMENT INCOME PLAN OF SAUDI ARABIAN OIL COMPANY
ROCKFELLER BROTHERS FUND
RUSSELL INVESTMENT COMPANY PUBLIC LIMITED COMPANY
RUSSELL INVESTMENT MANAGEMENT LTD AS TRUSTEE OF THE RUSSELL
SAS TRUSTEE CORPORATION POOLED FUND
SBC MASTER PENSION TRUST
SCHWAB EMERGING MARKETS EQUITY ETF
SCHWAB FUNDAMENTAL EMERG0ING MARKETS LARGE COMPANY INDEX ETF
SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX FUND
SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- FUNDAMENTAL
SCRI ROBECO QI INST EMERG MKTS ENHANCED IND EQUITIES FUND
SCRI-ROBECO QI CUST EMERG MARKETS ENHANCED INDEX EQUIT FUND
SPARTAN GROUP TRUST FOR EMPLYEE BENEFIT PLANS: SPARTAN EMERG
SPDR MSCI ACWI LOW CARBON TARGET ETF
SPDR MSCI EMERGING MARKETS STRATEGICFACTORS ETF
SPDR SP EMERGING MARKETS ETF
SPDR SP EMERGING MARKETS FUND
SQUADRA TEXAS LLC
SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST
SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND
SSGA SPDR ETFS EUROPE I PLC
SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
ST STR MSCI ACWI EX USA IMI SCREENED NON-LENDING COMM TR FD
STANLIB FUNDS LIMITED
STATE OF IND PUBLIC EMPL RET FUND
STATE OF MINNESOTA STATE EMPLOYEES RET PLAN
STATE OF NEW JERSEY COMMON PENSION FUND D
STATE OF NEW MEXICO STATE INV. COUNCIL
STATE OF WYOMING
STATE ST GL ADV TRUST COMPANY INV FF TAX EX RET PLANS
STATE STREET EMERGING MARKETS EQUITY INDEX FUND
STATE STREET GLOBAL A LUX SICAV - SS EM SRI ENHANCED E F
STATE STREET GLOBAL ADVISORS LUX SICAV - S S G E M I E FUND
STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO
STATE STREET ICAV
STATE STREET IRELAND UNIT TRUST
STATE STREET R. F. E. M. I. NON-LENDING COMMON T. FUND
STICHING PENSIOENFONDS VOOR HUISARTSEN
STICHTING BEDRIJFSTAKPENSIOENFONDS V H BEROEPSVERVOER O D WE
STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE DETAILHANDEL
STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL
STICHTING PENSIOENFONDS ING
STICHTING PENSIOENFONDS UWV
STICHTING PHILIPS PENSIOENFONDS
SUNAMERICA SERIES TRUST SA EMERGING MARKETS EQUITY
SUNSUPER SUPERANNUATION FUND
SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF S AUSTRALIA
TEACHER RETIREMENT SYSTEM OF TEXAS
TEACHERS RETIREMENT ALLOWANCES
TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
TEOREMA FUNDO DE INVESTIMENTO EM ACOES
THE BANK OF N. Y. M. (INT) LTD AS T. OF I. E. M. E. I. F. UK
THE BANK OF NEW YORK MELLON EMP BEN COLLECTIVE INVEST FD PLA
THE BOARD OF THE PENSION PROTECTION FUND
THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST
THE EMERGING M.S. OF THE DFA I.T.CO.
THE INCUBATION FUND, LTD.
THE MASTER TR BANK OF JAPAN AS TR FOR HSBC BRAZIL MOTHER FD
THE MASTER TRUST BANK OF JAP, LTD. AS TR. FOR MTBJ400045828
THE MASTER TRUST BANK OF JAP., LTD. AS TR. FOR MTBJ400045829
THE MASTER TRUST BANK OF JAPAN, LTD. AS T. FOR MTBJ400045835
THE MASTER TRUST BANK OF JAPAN, LTD. AS TR FOR MUTB400045792
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB4000
THE MASTER TRUST BANK OF JAPAN, LTD. TRUSTEE MUTB400045794
THE MONETARY AUTHORITY OF SINGAPORE
THE NOMURA T AND B CO LTD RE I E S INDEX MSCI E NO HED M FUN
THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY - G FN S S 5
THE PENSION RESERVES INVESTMENT MANAG.BOARD
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND
THE SHELL CONTRIBUTORY PENSION FUND
THE TEXAS EDUCATION AGENCY
THE WESTPAC WHOLESALE UNHEDGED INTERNATIONAL SHARE TRUST
THREE MILE ISLAND UNIT ONE QUALIFIED FUND
TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY I F
TOTAL INTERNATIONAL EX U.S. I MASTER PORT OF MASTER INV PORT
TRUST CUSTODY SERVICES BANK, LTD. RE: EMERGING E P M F
TRUST AND CUS SERVICES BANK, LTD. AS TRT HSBC BR NEW MO FD
UNIVERSAL INVEST LUXEMBOURG SA ON BEHALF OF UNIVEST
UTAH STATE RETIREMENT SYSTEMS
VANGUARD EMERGING MARKETS SHARES INDEX FUND
VANGUARD EMERGING MARKETS STOCK INDEX FUND
VANGUARD F. T. C. INST. TOTAL INTL STOCK M. INDEX TRUST II
VANGUARD FIDUCIARY TRT COMPANY INSTIT T INTL STK MKT INDEX T
VANGUARD FUNDS PUBLIC LIMITED COMPANY
VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX F
VANGUARD INVESTMENT SERIES PLC
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FD, A SE VAN S F
VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF
VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL
VERDIPAPIRFONDET KLP AKSJE FREMVOKSENDE MARKEDER INDEKS I
VKF INVESTMENTS LTD
VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND
VOYA EMERGING MARKETS INDEX PORTFOLIO
VOYA INFRASTRUCTURE, INDUSTRIALS AND MATERIALS FUN
WASHINGTON STATE INVESTMENT BOARD
WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC
WELLS FARGO BK D OF T ESTABLISHING INV F FOR E BENEFIT TR
WELLS FARGO FACTOR ENHANCED EMERGING MARKETS PORTFOLIO
WEST YORKSHIRE PENSION FUND
WISDOMTREE EMERGING MARKETS EX-STATE-OWNED ENTERPRISES FUND
WM POOL - GLOBAL EQUITIESTRUST N 6
XTRACKERS
XTRACKERS (IE) PUBLIC LIMITED COMPANY
XTRACKERS MSCI ACWI EX USA ESG LEADERS EQUITY ETF
XTRACKERS MSCI EMERGING MARKETS ESG LEADERS EQUITY
ABSOLUTO LLC
BRASILPREV BTG PACTUAL DISCOVERY PREVIDENCIA FUNDO DE INVEST
BTG PACTUAL ABSOLUTO BRASIL EQUITY FI RV
BTG PACTUAL ABSOLUTO FIA PREVIDENCIARIO
BTG PACTUAL ABSOLUTO INSTITUCIONAL MASTER FIA
BTG PACTUAL ABSOLUTO LS MASTER FIA
BTG PACTUAL ABSOLUTO LS MASTER FIM
BTG PACTUAL ABSOLUTO MASTER FIA
BTG PACTUAL ABSOLUTO PREVIDENCIA FIA
BTG PACTUAL DISCOVERY FIM
BTG PACTUAL DISCOVERY INST MASTER FIM CP
BTG PACTUAL DISCOVERY PREVIDENCIA MASTER FUNDO DE INVESTIMEN
BTG PACTUAL DIVIDENDOS MASTER FIA
BTG PACTUAL HEDGE FIM
BTG PACTUAL HIGHLANDS FIM
BTG PACTUAL IBOVESPA INDEXADO FIA
BTG PACTUAL MULTI ACOES FIA
BTG PACTUAL MULTIMANAGER BBDC FIM
BTG PACTUAL MULTISTRATEGIES ADVANCED FIM
BTG PACTUAL MULTISTRATEGIES ADVANCED PLUS FIM
CANADIAN EAGLE PORTFOLIO LLC. (RV)
FIA AMIS
FUNDO DE INVESTIMENTO CAIXA BTG PACTUAL X 10 MULTIMERCADO LP
FUNDO DE INVESTIMENTO FUNPRESP MULTIMERCADO
SPX APACHE MASTER FIA
SPX FALCON MASTER FIA
SPX LANCER PREVIDENCIARIO FIM
SPX NIMITZ MASTER FIM
SPX PATRIOT MASTER FIA
SPX RAPTOR MASTER FI EXT MM CP
ASCESE FUNDO DE INVESTIMENTO EM ACOES
DYBRA FIA
DYC FUNDO DE INVESTIMENTO EM ACOES
DYNAMO BRASIL I LLC
DYNAMO BRASIL III LLC
DYNAMO BRASIL IX LLC
DYNAMO BRASIL V LLC
DYNAMO BRASIL VI LLC
DYNAMO BRASIL VIII LLC
DYNAMO BRASIL XIV LLC
DYNAMO BRASIL XV LLC
DYNAMO COUGAR FIA
SAO FERNANDO IV FIA
TNAD FUNDO DE INVESTIMENTOS EM ACOES
PATRIA PIPE MASTER FUNDO DE INVESTIMENTO EM ACOES
OTHER ATTENDENCES:
PEDRO WONGTSCHOWSKI – as Chairman of the Board of Directors of the Company.
LUCIO DE CASTRO ANDRADE FILHO - as Vice-Chairman of the Board of Directors.
FREDERICO PINHEIRO FLEURY CURADO – as Chief Executive Officer of the Company.
ANDRÉ PIRES DE OLIVEIRA DIAS – as Chief Financial and Investor Relations Officer of the Company.
GERALDO TOFFANELLO – as Chairman of the Fiscal Concil.
ULTRAPAR PARTICIPAÇÕES S.A.
CNPJ nr 33.256.439/0001- 39 |
NIRE 35.300.109.724 |
ANNEX I TO THE MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 22, 2020
In accordance to CVM Instruction nr 480, of December 7, 2009, with amendments to article 21, § 6 and article 30 § 4, the Company informs the total number of votes “for”, total number of votes “against” and total number of abstentions of each decision taken:
- Change of the number of members that integrate the Board of Directors:
|
Number of votes “in favor” |
814,128,043 / 99.8 % of present shareholders |
|
Number of votes “against” |
732,402 / 0.1 % of present shareholders |
|
Number of abstentions |
833,235 / 0.1 % of present shareholders |
- Election of member of the Board of Directors:
|
Number of votes “in favor” |
813,270,166 / 99.7 % of present shareholders |
|
Number of votes “against” |
1,583,222 / 0.2 % of present shareholders |
|
Number of abstentions |
840,292 / 0.1 % of present shareholders |
SIGNATURES
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.
Date: September 22, 2020
| ULTRAPAR HOLDINGS INC. | |||
| By | /s/ Andre Pires de Oliveira Dias | ||
| Name: | Andre Pires de Oliveira Dias | ||
| Title: | Chief Financial and Investor Relations Officer | ||