ULTRAPAR PARTICIPAÇÕES S.A.
Publicly Traded Company
CNPJ Nr. 33.256.439/0001 -39 | NIRE 35.300.109.724 |
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
Date, Hour and Place :
November 3, 2021, at 2:30 p.m., at the Company's headquarters, located at Brigadeiro Luís Antônio Avenue, Nr. 1,343, 9th floor, in the City of and State of São Paulo, also contemplating participation through Microsoft Teams .
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; (iv) Chief Financial and Investor Relations Officer, Mr. Rodrigo de Almeida Pizzinatto; and (v) in relation to item 1 of the agenda, (1) other executive officers of the Company, namely, Mrs. Décio de Sampaio Amaral, João Benjamin Parolin, Leonardo Remião Linden, Marcelo Pereira Malta de Araújo and Tabajara Bertelli Costa; and (2) the president of the Fiscal Council, Mr. Flávio Cesar Maia Luz.
Matters discussed and resolutions :
1. After having analyzed and discussed the performance of the Company in the third quarter of the current fiscal year, the respective financial statements were approved .
2. The Board of Directors, after discussions on the topic, approved the proposal of amendments to the Corporate Risk Management Policy, as
(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 Nove mbe r 3, 2021)
submitted by the Executive Board and recommend ed by the Audit and Risks Committee.
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 the Board members present.
Pedro Wongtschowski - Chairman
Lucio de Castro Andrade Filho - Vice-Chairman
Ana Paula Vitali Janes Vescovi
Flávia Buarque de Almeida
Jorge Marques de Toledo Camargo
José Galló
José Luiz Alquéres
José Mauricio Pereira Coelho
(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 Nove mbe r 3, 2021)
Marcos Marinho Lutz
Otávio Lopes Castello Branco Neto
André Brickmann Areno - Secretary of the Board of Directors
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Ultrapar Participações SA published this content on 05 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 November 2021 13:17:27 UTC.