Ultrapar Holdings Inc. Files 6-K for Shareholder Meeting

TL;DR

Ultrapar 6-K out: Shareholder meeting docs filed, includes voting info.

AI Summary

Ultrapar Holdings Inc. filed a Form 6-K on March 18, 2024, for the month of March 2024. The filing includes materials related to their Annual General Shareholders' Meeting, specifically a Shareholders' Meeting Manual and a remote voting form. The company is a foreign private issuer and files under the 1934 Act.

Why It Matters

This filing provides shareholders with essential information and procedures for participating in the upcoming Annual General Shareholders' Meeting, impacting corporate governance and decision-making.

Risk Assessment

Risk Level: low — This filing is procedural, providing information about an upcoming shareholder meeting and does not contain new financial or operational disclosures that would typically indicate higher risk.

Key Players & Entities

• ULTRAPAR HOLDINGS INC. (company) — Registrant
• 001-14950 (dollar_amount) — Commission File Number
• 20240318 (date) — Filing Date
• March 2024 (date) — Reporting Period

FAQ

Filing Documents

• MainDocument.htm (6-K) — 2928KB
• img0e2da244844c4b75b0ea.jpg (GRAPHIC) — 6KB
• img36ec87e12e0a4e4ebfea.jpg (GRAPHIC) — 20KB
• img6f5f25012d444ea887d8.jpg (GRAPHIC) — 8KB
• img7f97dc37a0ff4f85a099.jpg (GRAPHIC) — 24KB
• img9f7973a527a746b995f9.jpg (GRAPHIC) — 5KB
• 0001554855-24-000158.txt ( ) — 3015KB

From the Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report o f Foreign Private Issuer Pursuant t o 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, 9 th Floor So 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 1. Shareholders' Meeting Manual 2. Remote voting form – Annual General Shareholders' Meeting 3. Remote voting form – Extraordinary Shareholders' Meeting Shareholders' M eeting M anual Annual and Extraordinary General Shareholders' Meeting of April 1 7 , 202 4 Digital-only meeting 1 Message from the Chairman of the Board of Directors 2 Invitation letter 3 Call notice 7 Additional procedures 9 Management proposal for matters to be discussed in the Annual and Extraordinary General Shareholders' Meeting, including: 12 Exhibit I – Report on the source and rationale for the proposed amendments to the Bylaws of Ultrapar Participaes S.A. 52 Exhibit II – Financial statements referring to the fiscal year ended on December 31, 2023, including (i) the Management Report of the fiscal year ended on December 31, 2023; (ii) Report from our Independent Auditors and (iii) Opinion from our Fiscal Council 53 Exhibit III – Management discussion and analysis on the financial conditions of the Company, under the terms of item 2 of the Reference Form 71 Exhibit IV – Allocation of net income proposal for the fiscal year, pursuant to Annex A of CVM Resolution 81/22 74 Exhibit V – Information regarding the candidates for members of the Fiscal Council, pursuant to items 7.3 to 7.6 of the Reference Form and to the New Market Regulation 79 Exhibit VI – Information about the management compensation, under the terms of item 8 of the Reference Form 107 Model for power of attorney MESSAGE FROM THE CHAIRMAN OF THE BOARD OF DIRECTORS Dear Shareholders , 2023 was another year of important progress for Ultrapar. Despite the volatility and uncertainties, our three main businesses, Ipiranga , Ultragaz and Ultracargo , reached record results, with a highlight to the continued growth of Ultragaz and Ultracargo and the significant profitability recovery of Ipiranga , through the refinement of pricing, higher engagement with the resellers network, progress on supply, logistics and trading and debugging of service stations with low potential. The strong operational cash flow allowed the Company to achieve the lowest financial leverage in the last 15 years and regain its investment grade rating from the Standard & Poors ' credit rating agency. We invested R$ 1.9 billion in expansion and maintenance of our businesses. We concluded the acquisitions of Stella and NEOgs, which marked Ultragaz's entry into the renewable electricity and compressed natural gas segments, expanding the options for providing energy solutions and leveraging its capillarity, commercial strength, and brand. We also concluded the acquisitions of a 50% stake in Opla, an ethanol terminal located in Paulnia (state of So Paulo), and of a Ipiranga's base in Rondonpolis (state of Mato Grosso). Moreover, we announced the construction of the first liquid bulk terminal in Tocantins, marking Ultracargo's inland expansion and positioning the company as an integrated logistics solutions provider. Continuing with our transformation agenda, in April, we underwent an important renewal of the Board of Directors for the term of 2023 to 2025, combining members who were already part of the Management, preserving the knowledge of the businesses and of Ultrapar, with new members who brought relevant and complementary experiences to build the Company's future. At the same time, we made progress in our ESG journey, making public commitments to the 2030 goals, an intrinsic part of the Company's strategic planning . We invite all our shareholders to participate in our meeting, whose necessary information for attendance, representation and voting decisions, may be found throughout this Shareholders' Meeting Manual . Jorge Marques de Toledo Camargo Chairman of the Board of Directors 1 INVITATION LETTER Dear Shareholders , It is a pleasure to invite you to participate in the Shareholders' Meeting of Ultrapar, to be held on April 1 7 th , 202 4 , at 2:00

View Full Filing

View this 6-K filing on SEC EDGAR