Ultrapar Holdings Files 6-K with Meeting Minutes and Bylaws

TL;DR

Ultrapar filed its shareholder meeting minutes and updated bylaws on 4/17/24.

AI Summary

Ultrapar Holdings Inc. filed a Form 6-K on April 17, 2024, to report the minutes of its Annual and Extraordinary General Shareholders' Meeting held on the same date. The filing also includes the company's updated Bylaws. No specific financial figures or significant corporate actions were detailed in this particular filing.

Why It Matters

This filing provides shareholders with official records of important corporate decisions and updated governance documents, ensuring transparency and compliance.

Risk Assessment

Risk Level: low — This filing is routine and primarily informational, containing meeting minutes and bylaws without disclosing new financial risks or material events.

Key Players & Entities

• ULTRAPAR HOLDINGS INC. (company) — Filer of the 6-K report
• April 17, 2024 (date) — Date of the Annual and Extraordinary General Shareholders' Meeting and filing date

FAQ

Filing Documents

• MainDocument.htm (6-K) — 500KB
• 0001554855-24-000270.txt ( ) — 501KB

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 April 20 2 4 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. Minutes of the Annual and Extraordinary General Shareholders' Meeting held on April 17, 2024 2. Bylaws of Ultrapar ( Minutes of the Annual and Extraordinary General Shareholders' Meeting of Ultrapar Participaes S.A., held on April 17, 2024 ) ULTRAPAR PARTICIPAES S.A. CNPJ n 33.256.439/0001- 39 NIRE 35.300.109.724 Minutes of the Annual and Extraordinary General Sharehold ers' Meeting h eld on April 1 7 , 202 4 Date, Time, and Location: April 1 7 , 202 4 at 2:00 p.m., exclusively by digital means, under the terms of article 5, paragraph 2, item I and a rticle 28, paragraphs 2 and 3 of the Brazilian Securities and Exchange Commission ("CVM") Resolution No. 81, of March 30, 2022 ("RCVM 81"). Under the terms of a rticle 5, paragraph 3 of the RCVM 81, this Annual and Extraordinary General Shareholders' Meeting of Ultrapar Participaes S.A. ("Meeting" and "Company", respectively) was considered as held at the Company's headquarters, located at Brigadeiro Lus Antnio Avenue , No. 1,343, 9th floor, in the City and State of So Paulo, zip code 01317-910. Attendance: At the Annual General Shareholders ' Meeting, shareholders representing 80.0 % of the capital stock of the Company, and at the Extraordinary General Shareholders' Meeting, shareholders representing 80.1 % of the capital stock of the Company , as per electronic system log of virtual attendance made available by the Company, under the terms of a rticle 47, item III of the RCVM 81, or by exercising your right to participate remotely, pursuant to a rticle 121, sole paragraph of the Brazilian Corporate Law 6,404/76 and the RCVM 81. Were also present: (i) the Chairman of the Board of Directors of the Company, Mr. Jorge Marques de Toledo Cama rgo ; (ii) the Vice-Chairman of the Board of Directors and Chief Executive Officer of the Company, Mr. Marcos Marinho Lutz; (iii) the Chief Financial and Investor Relations Officer of the Company, Mr. Rodrigo de Almeida Pizzinatto; (iv) the Risk s and Audit Committee coordinator, Mr. Jos Mauricio Pereira Coelho ; (v) the Company's Fiscal Council member, Mr. Fl a vio C e sar Maia Luz ; and (vi) Mr. Guilherme Jorge Dagli Jnior , enrolled in CRC under n 1 SP 223225/O-0 , representing Deloitte Touche Tohmatsu Auditores Independentes Ltda. , independent auditors of the Company. 1 Table of Contents Publications: Call notice : p ublished in the newspaper Va lor Econmico , in print and online versions, on March 18 , 19 and 20 , 202 4 , in compliance with the provisions of a rticle 124 and a rticle 289 of the Brazilian Corpor a te Law 6,404/76 , as amended. Notice to s hareholders : d ismissed considering the publication of documents referred on a rticle 133 of the Brazilian Corporate Law 6,404/76 , in the Valor Econmico newspapers on March 1st , 2024 under the special chapter pages A7, A8, A9 and A10 , in compliance with the provisions of a rticle 124 and article 289 of the Brazilian Corporate Law 6,404/76 , as amended. Chairman and Secretary of the Meeting : Chairman – Luiz Antonio de Sampaio Campos . Secret ary – Marina Guimares Moreira Mascarenhas . Agenda: As per published in the c all n otice. Discussed and approved matters: 1. After the reading of the summary voting map with the votes casted through remote voting ballot, considering the most recent share position in the Company's book, which was displayed to the shareholders, under the terms of paragraph 4 of a rticle 48 of the RCVM 81, it was dismissed, by unanimous vote of the shareholders present, the reading of documents related to the agenda of this Shareholders' Meeting, considering they are fully known by the shareholders. Forthwith, also by unanimous vote of the shareholders present, it was approved the issuance of this minutes as a summary, as per article 130, paragraph 1 of the Brazilian Corpor a te Law 6 , 404/76 , and their publication was authorized with the omission of the shareholders' signatures, in the form of paragraph 2 of the sa

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