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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：外國發行人報告
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.
領先的金融科技公司StoneCo Ltd. 於2024年4月23日舉行了2024年年度股東大會（AGM），會上通過了幾項關鍵決議。在股東周年大會上，公司截至2023年12月31日的財年財務報表獲得批准和批准。此外，會議還導致董事會成員露西亞娜·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·莫賴斯再次當選。新的董事會成員吉爾伯託·卡爾達特和何塞·亞歷山大·舍因克曼也當選任期至下屆股東大會。這些決定符合斯通的第二修正和重述的備忘錄和公司章程。根據2024年4月23日提交的報告，股東周年大會的結果將以引用方式納入StoneCo在S-8表格上的註冊聲明中。
領先的金融科技公司StoneCo Ltd. 於2024年4月23日舉行了2024年年度股東大會（AGM），會上通過了幾項關鍵決議。在股東周年大會上，公司截至2023年12月31日的財年財務報表獲得批准和批准。此外，會議還導致董事會成員露西亞娜·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·莫賴斯再次當選。新的董事會成員吉爾伯託·卡爾達特和何塞·亞歷山大·舍因克曼也當選任期至下屆股東大會。這些決定符合斯通的第二修正和重述的備忘錄和公司章程。根據2024年4月23日提交的報告，股東周年大會的結果將以引用方式納入StoneCo在S-8表格上的註冊聲明中。
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