Inter : NOTICE TO SHAREHOLDERS EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 4, 2023 - Form 6-K
January 05, 2023 at 11:38 am
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NOTICE TO SHAREHOLDERS
EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 4, 2023
INTER&CO, INC (Nasdaq: INTR e B3: INBR32) ("Inter&Co"), in compliance with the provisions of the Securities and Exchange Commission of Brazil ("CVM") Resolution No 44, of August 23, 2021, hereby announces to its shareholders and the market in general that the following resolutions were approved at Inter&Co's Extraordinary General Meeting held on this date:
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The adoption by Inter&Co of the fourth stock and/or units option plan of Banco Inter. S.A (a subsidiary of Inter&Co) ("Banco Inter") and the programs approved thereunder, as amended (the "Banco Inter Plan"), to reflect that the rights thereunder relate to the acquisition of Class A common shares in the capital of Inter&Co, and the assumption by Inter&Co of the obligations of Banco Inter under the Banco Inter Plan, was confirmed, ratified and approved.
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The repricing of the exercise price of the equity awards outstanding under Program No. 3 of the Banco Inter Plan to BRL $15.50 per Class A Common Share, being such amount: (a) the average closing price of the Class A Common Shares in the capital of Inter&Co on the Nasdaq Global Select Market from June 23, 2022 to August 4, 2022, multiplied by (b) the average BRL/USD exchange rate per day from June 23, 2022 to August 4, 2022, was confirmed, ratified and approved.
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The adoption by Inter&Co of the 2022 Omnibus Plan was confirmed, ratified and approved.
Additional information may be obtained from Inter&Co's Investor Relations Department, ri@bancointer.com.br or the Inter&Co (http://ri.bancointer.com.br) website.
Inter & Co. Inc. published this content on 05 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 January 2023 11:37:11 UTC.
Inter & Co Inc is a Brazil-based company that developed a global payments platform combining a fully digital backbone with integration with other payments platforms. The Company's objective is to operate as a digital multi-service bank for individuals and companies, and among its main activities are real estate loans, payroll credit, credit for companies, rural loans, credit card operations, checking account, investments, insurance services, as well as a marketplace of non-financial services provided by means of its subsidiaries. The Company helps their customers to manage their money, providing a complete digital checking account where the Group can deliver a broad range of financial solutions through the Super App. Through the Super App, Inter & Co Inc's clients can shop on-line in a high variety of stores, as well as purchase, for example a plane ticket and book hotels.
INTER & CO, INC. 
