ULTRAPAR PARTICIPAÇÕES S.A.
Publicly Traded Company
CNPJ nº 33.256.439/0001 -39 | NIRE 35.300.109.724 |
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
Date, Hour and Place :
August 15, 2021, at 10:30a.m., held under the terms of art. 24, paragraph 4 of the Company's Bylaws .
Members in Attendance :
- Members of the Board of Directors undersigned ; (ii) Secretary of the Board of Directors, Mr. André Brickmann Areno; (iii) Chief Executive Officer, Mr. Frederico Pinheiro Fleury Curado; and (iv) Chief Financial and Investor Relations Officer, Mr. Rodrigo de Almeida Pizzinatto .
Matters discussed and resolutions :
1. | Pursuant to the terms of art. 28, subheading "p", item v, of the Company's |
Bylaws, the members of the Board of Directors approved the sale of all | |
the shares issued by Oxiteno S.A. Indústria e Comércio, pursuant to the | |
proposal filed at the Company's headquarters . | |
2. | In view of the resolution cited above, the members of the Board of |
Directors determined to call an extraordinary general shareholders' |
meeting of the Company for the purpose of exercising the preemptive rights, in compliance with article 253 of the Brazilian Corporate Law.
(Mi nut e s of t he Me eti ng of t he Boa rd of Di rect ors of Ul t rapa r Pa rti cip aç ões S . A . ,
he l d on August 15, 2021)
3. The Company's Executive Officers are authorized to perform all acts and to execute all documents related to the conclusion of the negotiations, as well as the conclusion and accomplishment of this sale .
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 Directors present .
Pedro Wongtschowski - Chairman
Lucio de Castro Andrade Filho - Vice-Chairman
Alexandre Teixeira de Assumpção Saigh
Ana Paula Vitali Janes Vescovi
Flávia Buarque de Almeida
Jorge Marques de Toledo Camargo
José Galló
(Mi nut e s of t he Me eti ng of t he Boa rd of Di rect ors of Ul t rapa r Pa rti cip aç ões S . A . ,
he l d on August 15, 2021)
José Luiz Alquéres
José Mauricio Pereira Coelho
Marcos Marinho Lutz
Otávio Lopes Castello Branco Neto
André Brickmann Areno - Secretary
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Ultrapar Participações SA published this content on 16 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 August 2021 10:21:06 UTC.