Ultrapar Holdings Inc 6-K, filed Mar 28, 2024
Ultrapar Holdings Inc (UGP)
About this 6-K
Ultrapar Holdings Inc filed this 6-K on March 28, 2024.
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 March 2024
Commission File Number: 001-14950
ULTRAPAR HOLDINGS INC.
(Translation of Registrant’s Name into English)
Brigadeiro Luis Antonio Avenue, 1343, 9th Floor
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
ULTRAPAR PARTICIPAÇÕES S.A.
Publicly Traded Company
|
CNPJ Nr. 33.256.439/0001-39 |
NIRE 35.300.109.724 |
Date, Hour and Place:
March 27, 2024, at 10:00 a.m., at the Company’s headquarters, located at Brigadeiro Luís Antônio Avenue, Nr. 1,343, 9th floor, in the City and State of São Paulo, also contemplating participation through Microsoft Teams.
Members in attendance:
(i) Members of the Board of Directors undersigned; (ii) Secretary of the Board of Directors, Ms. Denize Sampaio Bicudo; (iii) Chief Executive Officer, Mr. Marcos Marinho Lutz; (iv) Chief Financial and Investor Relations Officer, Mr. Rodrigo de Almeida Pizzinatto; and (v) in relation to item 1, other executive officers of the Company, namely, Mrs. Décio de Sampaio Amaral and Tabajara Bertelli Costa.
Matters discussed and resolutions:
| 1. |
The Board of Directors approved the amendments to the Corporate Competition Policy, effective as of May 2024, as proposed by the Executive Board endorsed by the Audit and Risks Committee. |
| 2. | Considering the stock-based Incentive Plan approved at the Company's Extraordinary General Shareholders’ Meeting of April 19, 2023, the Board of Directors approved, based on the recommendation of the People Committee: (i)the 2nd Restricted Shares Incentive Program (“2nd Program”), (ii) the list of designated participants in the 2nd Program and the respective number of shares to be granted, and (iii) the execution of such agreements between the Company and each participant of the programs mentioned in item (i). Said documents will be filed at the Company's headquarters. |
Notes: The resolutions were approved, with no amendments or qualifications, by all Board Members.
There being no further matters to discuss, the meeting was concluded, and these minutes were written, read, passed, and signed by all the Board members present.
Jorge Marques de Toledo Camargo – Chairman
Marcos Marinho Lutz – Vice-Chairman
Ana Paula Vitali Janes Vescovi
Fabio Venturelli
Flávia Buarque de Almeida
Francisco de Sá Neto
José Mauricio Pereira Coelho
Marcelo Faria de Lima
Peter Paul Lorenço Estermann
Denize Sampaio Bicudo – Secretary of the Board of Directors
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: March 27, 2024
| ULTRAPAR HOLDINGS INC. |
||
| By: | /s/ Rodrigo de Almeida Pizzinatto | |
| Name: | Rodrigo de Almeida Pizzinatto | |
| Title: | Chief Financial and Investor Relations Officer | |
(Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A., held on March 27, 2024)