6-K 1 MainDocument.htm 6-K


UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

 

 

Form 6-K

 

 

Report of Foreign Private Issuer

 

Pursuant to 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, 9th Floor

São 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 PARTICIPAÇÕES S.A.

 

Publicly Traded Company

 

CNPJ Nr. 33.256.439/0001-39

NIRE 35.300.109.724

 

 

Date, Hour and Place:

March 27, 2024, at 10:00 a.m., at the Company’s headquarters, located at Brigadeiro Luís Antônio Avenue, Nr. 1,343, 9th floor, in the City and State of São Paulo, also contemplating participation through Microsoft Teams.

 

Members in attendance:

(i) Members of the Board of Directors undersigned; (ii) Secretary of the Board of Directors, Ms. Denize Sampaio Bicudo; (iii) Chief Executive Officer, Mr. Marcos Marinho Lutz; (iv) Chief Financial and Investor Relations Officer, Mr. Rodrigo de Almeida Pizzinatto; and (v) in relation to item 1, other executive officers of the Company, namely, Mrs. Décio de Sampaio Amaral and Tabajara Bertelli Costa 

 

Matters discussed and resolutions:

 

1.

The Board of Directors approved the amendments to the Corporate Competition Policy, effective as of May 2024, as proposed by the Executive Board endorsed by the Audit and Risks Committee.


2. Considering the stock-based Incentive Plan approved at the Company's Extraordinary General Shareholders’ Meeting of April 19, 2023, the Board of Directors approved, based on the recommendation of the People Committee: (i)the 2nd Restricted Shares Incentive Program (“2nd Program”), (ii) the list of designated participants in the 2nd Program and the respective number of shares to be grantedand (iii) the execution of such agreements between the Company and each participant of the programs mentioned in item (i). Said documents will be filed at the Company's headquarters.

                     

Notes: The resolutions were approved, with no amendments or qualifications, by all Board Members.


 





There being no further matters to discuss, the meeting was concluded, and these minutes were written, read, passed, and signed by all the Board members present.

 

 

Jorge Marques de Toledo Camargo Chairman

 

 

Marcos Marinho Lutz Vice-Chairman

 

 

Ana Paula Vitali Janes Vescovi

 

 

Fabio Venturelli

 

 

Flávia Buarque de Almeida

 

 

Francisco de Sá Neto

 

 

José Mauricio Pereira Coelho

 

 

Marcelo Faria de Lima

 

 

Peter Paul Lorenço Estermann

 

 

Denize Sampaio Bicudo Secretary of the Board of Directors

 




SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: March 27, 2024                                         



ULTRAPAR HOLDINGS INC.

By: /s/ Rodrigo de Almeida Pizzinatto

Name: Rodrigo de Almeida Pizzinatto

Title: Chief Financial and Investor Relations Officer

                                      

(Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A., held on March 27, 2024)