Summary by Moomoo AI
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.