B3 S A Brasil Bolsa Balcão : Minutes of the BM - 10/24/2022
November 09, 2022 at 10:17 pm EST
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B3 S.A. - BRASIL, BOLSA, BALCÃO
PUBLICLY-HELD COMPANY
CNPJ 09.346.601/0001-25
NIRE 35.300.351.452
MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF
DIRECTORS HELD ON OCTOBER 24, 2022
Date, Time, and Place: On October 24, 2022, at 16:00am, by electronic communication, considered as being held at the registered office of B3 S.A. - Brasil,
Bolsa, Balcão ("B3" or "Company") located in the city of São Paulo, State of São Paulo, at Praça Antonio Prado, nº. 48, Centro.
Attendance: Messr. Antonio Carlos Quintella - Chairman, Alberto Monteiro de Queiroz Netto, Ana Carla Abrão Costa, Claudia Farkouh Prado, Cristina Anne Betts, Eduardo Mazzilli de Vassimon, Florian Bartunek, Guilherme Affonso Ferreira, João Vitor Nazareth Menin Teixeira de Souza, Mauricio Machado de Minas and Pedro Paulo Giubbina Lorenzini - Directors.
Presiding Officers: Mr. Antonio Carlos Quintella - Chairman; and Ms. Iael Lukower
- Secretary.
Resolutions taken based on the supporting documents that are filed at the
Company's headquarters, and authorization was given for these minutes to be drawn up as a summary:
4.1. Opportunity to acquire the entire share capital of Neurotech Tecnologia da
Informação S.A. ("Neurotech"): to register that the Risks and Finance Committee met in an extraordinary session, on October 20, to discuss the main terms of the possible acquisition of 100% of the quotas and shares issued by Neuroanalítica Participações Ltda. and Neuropar Participações S.A. which together hold the entire share capital of Neurotech. The Board of Directors then, in line with the governance approved for the Company's M&A processes and considering the recommendation of the Risks and Finance Committee, unanimously decided to approve the execution of the Agreement for the Purchase and Sale of Shares and Quotas, which shall reflect the terms presented.
The Board of Directors also unanimously decided to approve the convening of an Extraordinary Shareholders' Meeting to be held in December, with additional information to Shareholders to be disclosed in due course in accordance with the regulations in force.
5. Closing: There being no further business to be transacted, these minutes were drawn up and then approved and signed by all attending Directors. São Paulo, October 24, 2022. Signatures. Antonio Carlos Quintella - Chairman, Alberto Monteiro de Queiroz Netto, Ana Carla Abrão Costa, Claudia Farkouh Prado, Cristina Anne Betts, Eduardo Mazzilli
INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION
(Continuance of the minutes of the Extraordinary Meeting of the Board of Directors of B3 S.A. - Brasil, Bolsa, Balcão held on
October 24, 2022)
de Vassimon, Florian Bartunek, Guilherme Affonso Ferreira, João Vitor Nazareth Menin Teixeira de Souza, Mauricio Machado de Minas and Pedro Paulo Giubbina Lorenzini
This is a true copy of the minutes recorded in the proper register.
Antonio Carlos Quintella
Chairman
INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION
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B3 SA Brasil Bolsa Balcao published this content on 10 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 November 2022 03:16:06 UTC.
B3 SA Brasil Bolsa Balcao, formerly BM&F Bovespa SA Bolsa de Valores Mercadorias e Futuros, is a Brazil-based financial market infrastructure provider. The Company's service offerings range from exchange trading, clearing and other post-trading services to registration of over-the-counter (OTC) transactions. The Company also provides a listing service and acts as central securities depository (CSD). It develops software solutions and offers index licensing services. Its business is divided into four segments: Bovespa, which covers trading, clearing and settlement of equities and equity derivatives; BM&F, which covers trading, clearing and settlement of financial and commodities derivatives; Cetip Securities (Cetip UTVM), covering registration, clearing, settlement and custody systems for fixed-income securities and OTC derivatives, and Cetip Financing (Cetip UFIN), which provides an integrated private electronic system for registration of vehicle and real estate loans.
B3 S.A. - BRASIL, BOLSA, BALCÃO 
