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StoneCo | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

StoneCo | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

StoneCo | 6-K：外国发行人报告
美股sec公告 ·  04/23 16:10
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StoneCo Ltd., a leading financial technology firm, held its 2024 Annual General Meeting (AGM) on April 23, 2024, where several key resolutions were passed. The AGM saw the approval and ratification of the company's financial statements for the fiscal year ended December 31, 2023. Additionally, the meeting resulted in the reelection of board members Luciana Ibiapina Lira Aguiar, Diego Fresco Gutiérrez, Mauricio Luis Luchetti, Thiago dos Santos Piau, and Silvio José Morais. New board members Gilberto Caldart and José Alexandre Scheinkman were also elected to serve until the next AGM. These decisions are in accordance with Stone's Second Amended and Restated Memorandum and Articles of Association. The AGM outcomes are set to be incorporated by reference into StoneCo's registration statement on Form S-8, as per the report filed on April 23, 2024.
StoneCo Ltd., a leading financial technology firm, held its 2024 Annual General Meeting (AGM) on April 23, 2024, where several key resolutions were passed. The AGM saw the approval and ratification of the company's financial statements for the fiscal year ended December 31, 2023. Additionally, the meeting resulted in the reelection of board members Luciana Ibiapina Lira Aguiar, Diego Fresco Gutiérrez, Mauricio Luis Luchetti, Thiago dos Santos Piau, and Silvio José Morais. New board members Gilberto Caldart and José Alexandre Scheinkman were also elected to serve until the next AGM. These decisions are in accordance with Stone's Second Amended and Restated Memorandum and Articles of Association. The AGM outcomes are set to be incorporated by reference into StoneCo's registration statement on Form S-8, as per the report filed on April 23, 2024.
领先的金融科技公司StoneCo Ltd. 于2024年4月23日举行了2024年年度股东大会（AGM），会上通过了几项关键决议。在股东周年大会上，公司截至2023年12月31日的财年财务报表获得批准和批准。此外，会议还导致董事会成员露西亚娜·伊比亚皮纳·里拉·阿吉亚尔、迭戈·弗雷斯科·古铁雷斯、毛里西奥·路易斯·卢切蒂、蒂亚戈·多斯桑托斯·皮奥和西尔维奥·何塞·莫赖斯再次当选。新的董事会成员吉尔伯托·卡尔达特和何塞·亚历山大·舍因克曼也当选任期至下届股东大会。这些决定符合斯通的第二修正和重述的备忘录和公司章程。根据2024年4月23日提交的报告，股东周年大会的结果将以引用方式纳入StoneCo在S-8表格上的注册声明中。
领先的金融科技公司StoneCo Ltd. 于2024年4月23日举行了2024年年度股东大会（AGM），会上通过了几项关键决议。在股东周年大会上，公司截至2023年12月31日的财年财务报表获得批准和批准。此外，会议还导致董事会成员露西亚娜·伊比亚皮纳·里拉·阿吉亚尔、迭戈·弗雷斯科·古铁雷斯、毛里西奥·路易斯·卢切蒂、蒂亚戈·多斯桑托斯·皮奥和西尔维奥·何塞·莫赖斯再次当选。新的董事会成员吉尔伯托·卡尔达特和何塞·亚历山大·舍因克曼也当选任期至下届股东大会。这些决定符合斯通的第二修正和重述的备忘录和公司章程。根据2024年4月23日提交的报告，股东周年大会的结果将以引用方式纳入StoneCo在S-8表格上的注册声明中。
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