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StoneCo | 6-K: Report of foreign private issuer (related to financial reporting)

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

StoneCo | 6-K:外國發行人報告
SEC announcement ·  03/21 16:08
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StoneCo Ltd. has announced its upcoming Annual General Meeting (AGM) scheduled for April 23, 2024. The AGM will take place at the company's offices in Grand Cayman, Cayman Islands. The agenda includes the ratification of the company's financial statements for the fiscal year ended December 31, 2023, and the reelection of several directors. Luciana Ibiapina Lira Aguiar, Diego Fresco Gutiérrez, Mauricio Luis Luchetti, Thiago dos Santos Piau, and Silvio José Morais are nominated for reelection, while Gilberto Caldart and José Alexandre Scheinkman are nominated for election to the board. Shareholders as of the record date, March 14, 2024, are entitled to vote at the AGM. The board recommends voting in favor of all proposed resolutions. Proxy materials, including a proxy statement and form, were mailed to shareholders by March 21, 2024, and are also available on the company's website and the SEC's website. Votes can be cast by proxy or in person at the meeting, and the board has advised that votes are crucial for the company's governance.
StoneCo Ltd. has announced its upcoming Annual General Meeting (AGM) scheduled for April 23, 2024. The AGM will take place at the company's offices in Grand Cayman, Cayman Islands. The agenda includes the ratification of the company's financial statements for the fiscal year ended December 31, 2023, and the reelection of several directors. Luciana Ibiapina Lira Aguiar, Diego Fresco Gutiérrez, Mauricio Luis Luchetti, Thiago dos Santos Piau, and Silvio José Morais are nominated for reelection, while Gilberto Caldart and José Alexandre Scheinkman are nominated for election to the board. Shareholders as of the record date, March 14, 2024, are entitled to vote at the AGM. The board recommends voting in favor of all proposed resolutions. Proxy materials, including a proxy statement and form, were mailed to shareholders by March 21, 2024, and are also available on the company's website and the SEC's website. Votes can be cast by proxy or in person at the meeting, and the board has advised that votes are crucial for the company's governance.
StoneCo Ltd.宣佈了定於2024年4月23日舉行的年度股東大會(AGM)。股東周年大會將在公司位於開曼群島大開曼島的辦公室舉行。該議程包括批准公司截至2023年12月31日的財政年度的財務報表,以及幾位董事的連任。露西亞娜·伊比亞皮納·里拉·阿吉亞爾、迭戈·弗雷斯科·古鐵雷斯、毛裏西奧·路易斯·盧切蒂、蒂亞戈·多斯桑托斯·皮奧和西爾維奧·何塞·莫賴斯被提名連任,吉爾伯託·卡爾達特和何塞·亞歷山大·舍因克曼被提名爲董事會選舉。截至記錄日期,即2024年3月14日,股東有權在股東周年大會上投票。董事會建議對所有擬議的決議投贊成票。代理材料,包括委託書和表格,已於2024年3月21日郵寄給股東,也可在公司網站和美國證券交易委員會網站上查閱。投票可以由代理人投票,也可以親自在會議上投票,董事會建議投票對公司的治理至關重要。
StoneCo Ltd.宣佈了定於2024年4月23日舉行的年度股東大會(AGM)。股東周年大會將在公司位於開曼群島大開曼島的辦公室舉行。該議程包括批准公司截至2023年12月31日的財政年度的財務報表,以及幾位董事的連任。露西亞娜·伊比亞皮納·里拉·阿吉亞爾、迭戈·弗雷斯科·古鐵雷斯、毛裏西奧·路易斯·盧切蒂、蒂亞戈·多斯桑托斯·皮奧和西爾維奧·何塞·莫賴斯被提名連任,吉爾伯託·卡爾達特和何塞·亞歷山大·舍因克曼被提名爲董事會選舉。截至記錄日期,即2024年3月14日,股東有權在股東周年大會上投票。董事會建議對所有擬議的決議投贊成票。代理材料,包括委託書和表格,已於2024年3月21日郵寄給股東,也可在公司網站和美國證券交易委員會網站上查閱。投票可以由代理人投票,也可以親自在會議上投票,董事會建議投票對公司的治理至關重要。
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