StoneCo : VOTING RESULTS OF STONECO LTD. 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS - Form 6-K
September 27, 2022 at 05:26 pm EDT
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VOTING RESULTS OF STONECO LTD. 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS
GEORGE TOWN, Grand Cayman, September 27, 2022 - StoneCo Ltd. (Nasdaq: STNE) ("Stone") announces that the following resolutions set out in its Notice of Annual General Meeting dated August 24, 2022 were duly passed at its annual general meeting held on September 27, 2022:
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The approval and ratification of Stone's financial statements, the auditor's report and Stone's annual report on Form 20-F for the fiscal year ended December 31, 2021.
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The reelection of André Street de Aguiar to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with Stone's Memorandum and Articles of Association.
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The election of Conrado Engel to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with Stone's Memorandum and Articles of Association.
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The reelection of Roberto Moses Thompson Motta to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with Stone's Memorandum and Articles of Association.
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The reelection of Luciana Ibiapina Lira Aguiar to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with Stone's Memorandum and Articles of Association.
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The reelection of Pedro Henrique Cavallieri Franceschi to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with Stone's Memorandum and Articles of Association.
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The reelection of Diego Fresco Gutiérrez to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with Stone's Memorandum and Articles of Association.
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The election of Mauricio Luis Luchetti to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with Stone's Memorandum and Articles of Association.
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The election of Patricia Regina Verderesi Schindler to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with Stone's Memorandum and Articles of Association.
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The election of Pedro Zinner to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with Stone's Memorandum and Articles of Association.
About Stone
Stone is a leading provider of financial technology and software solutions that empower merchants to conduct commerce seamlessly across multiple channels and help them grow their businesses.
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Investor Relations
investors@stone.co
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StoneCo Ltd. published this content on 27 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2022 21:25:07 UTC.
StoneCo Ltd. is a provider of financial technology and software solutions. The Company has designed its cloud-based technology platform, namely the Stone Business Model, for its clients to connect, get paid and grow their businesses. The Companyâs segments include financial services and software. In financial services, it offers payments, digital banking and credit solutions, focused mainly on micro, small and medium businesses (MSMBs). In software, it offers point of sale (POS) and enterprise resource planning (ERP) solutions for different retail and service verticals, customer relationship management (CRM), engagement tools, e-commerce and Omnichannel solutions, among others. It also provides digital product enhancements to help its merchants improve their consumersâ experience, such as its split-payment processing, multi-payment processing, recurring payments for subscriptions, and one-click buy functionality. It provides its clients with store, life and health insurance solutions.
STONECO LTD. 
