Ata de Assembleia Geral Extraordinária dos titulares de ações
Classe A da GP INVESTMENTS, LTD. (a "Companhia"),
realizada em 2 Church Street, Clarendon House, Hamilton, HM 12,
Bermuda, em 30 de abril de 2021, às 10:00 horas, horário de
Brasília.
PRESENÇA: The Bank of New York (Depositary) Nominees
Limited, devidamente representado por Marcello
Ausenda com relação a 10,555,458 Ações Classe
A Shares e Jacari Brimmer-Landy com relação a
100,000 Ações Classe A
Os detentores de Ações Classe B representados
por Marcello Ausenda com relação a 34,424,288
Ações Classe B
1. PRESIDENTE
Marcello Ausenda presidiu a assembleia e Jacari Brimmer-Landy atuou como secretário da assembleia.
2. CONFIRMAÇÃO DE AVISO DE CONVOCAÇÃO E QUORUM DE INSTALAÇÃO
O Presidente confirmou que o aviso de convocação da assembleia foi enviado a todos os titulares de Ações Classe A nos termos do artigo 23.2 do Estatuto Social da Companhia e que havia quórum de instalação.
3. ELEIÇÃO DOS DIRETORES INDEPENDENTES
FICOU DELIBERADO QUE as seguintes pessoas sejam, como de fato por este ato são e estão, eleitas como Conselheiros Independentes para um mandato de dois anos, inclusive para ocupar vaga em certos comitês do conselho de administração, até a próxima assembleia extraordinária convocada para o propósito de eleger Conselheiros Independentes a ser realizada até 30 de abril de 2023: Christopher Wright e Alfred M. Vinton.
4. ENCERRAMENTO
Não havendo mais matérias a serem tratadas, os trabalhos foram concluídos.
___________________________
Marcello Ausenda
Presidente
MINUTES of the annual meeting of holders of Class A Shares
of GP INVESTMENTS, LTD. (the "Company") held at Clarendon House, 2 Church Street, Hamilton HM11, Bermuda, on 30 April 2021, 10:00 a.m. Brasília time
PRESENT: The Bank of New York (Depository) Nominees Limited duly represented by Marcello Ausenda in respect of 10,555,458 Class A Shares and Jacari Brimmer-Landy in respect of 100,000 Class A Shares
The Class B Shareholders represented by
Marcello Ausenda in respect of 34,424,288
Class B Shares
CHAIRPERSON
Marcello Ausenda chaired the meeting and Jacari Brimmer-Landyacted as secretary to the meeting.
CONFIRMATION OF NOTICE AND QUORUM
The Chairman confirmed that notice of the meeting had been given to the holders of the Class A Shares pursuant to Bye-law 23.2 of the Company's Bye-laws and that a quorum was present.
ELECTION OF DIRECTORS
RESOLVED THAT the following persons be and are hereby elected as Independent Directors to serve for a two-year term, including their occuptions on certain committee of the Company's Board of Directors, until the next special general meeting covened for the purpose of electing the Independent Directors, to be held on or before 30 April 2023: Alfred Vinton and Christopher Wright.
4. CLOSE
There being no further business, the proceedings then concluded.
___________________________
Marcello Ausenda
Chairman
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GP Investments Ltd. published this content on 30 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2021 22:08:03 UTC.
GP Investments, Ltd. is a Bermuda-based private equity and alternative investment company. The Companyâs operations comprise private equity, real estate and direct investment activities, including the management of limited partnerships. Its segments include private equity and real estate. In the private equity business, it invests to acquire control or joint control with the original owners with the objective of lead the invested company. In real estate business, it invests primarily at the asset level, directly in projects in the residential, office and retail segments. Its investment portfolio includes Spice Private Equity Ltd., Grupo SBF, BR Properties, and 2TM Group. It invests in approximately 15 sectors, such as industry, health services, mobile resource management, retail, logistics, real estate/shopping malls, Internet and technology, hotel, telecommunication, utilities, education, entertainment/restaurants, consumer goods, human resources (HR) services, and oil and gas.
GP INVESTMENTS, LTD. 
