VTEX Announces the Results of its 2022 Annual General Meeting of Shareholders
VTEX (NYSE: VTEX) held its Annual General Meeting (AGM) on October 6, 2022, where 96.94% of shares were represented. At the meeting, shareholders ratified the Board of Directors and approved the financial statements for the fiscal year ended December 31, 2021. The directors included Geraldo do Carmo Thomaz Júnior and Mariano Gomide de Faria, both receiving over 99% approval. Additionally, the financial statements garnered 99.99% approval, reflecting strong shareholder support.
- 96.94% of shares represented at AGM.
- All proposed directors ratified with over 99% approval.
- Financial statements approved by 99.99% of shareholders.
- None.
46.775.621 Class A shares and 108.599.494 Class B shares were represented at the AGM, in person or by proxy, which indicates
The resolutions have been approved by ordinary resolution of the shareholders, where all directors were ratified to the Board of Directors and the consolidated accounts of the Company prepared under IFRS as of and for the financial year ended
Meeting Results
The detailed results of the Meeting were as follows:
1. Ratification of the Members of the Board of Directors
The six (6) directors that were proposed by management of the Company were ratified by a majority of the votes cast by shareholders present or represented by proxy at the Meeting, each to serve for a term ending on the date of the next annual general meeting of the shareholders, or until such person resigns or is removed in accordance with the terms of the Memorandum and Articles of
Director |
FOR |
% FOR |
AGAINST |
% AGAINST |
ABSTAIN |
% ABSTAIN |
Geraldo do Carmo Thomaz Júnior |
1.125.584.385 |
99, |
8.178.953 |
0, |
7.223 |
0, |
|
1.125.580.153 |
99, |
8.183.176 |
0, |
7.232 |
0, |
|
1.133.415.763 |
99, |
320.616 |
0, |
34.182 |
0, |
|
1.133.075.695 |
99, |
663.168 |
0, |
31.698 |
0, |
|
1.133.426.437 |
99, |
314.566 |
0, |
29.558 |
0, |
Francisco Alvarez-Demalde |
1.132.714.889 |
99, |
1.026.189 |
0, |
29.483 |
0, |
2. Ratification and Approval of Financial Statements and the Auditor’s Report for the fiscal year ended
FOR |
% FOR |
AGAINST |
% AGAINST |
ABSTAIN |
% ABSTAIN |
1.133.710.114 |
99, |
7.767 |
|
52.680 |
|
Final voting results on all matters voted on at the Meeting will be filed on VTEX’s profile on EDGAR at sec.gov.
About
As a leader in digital commerce platforms,
Forward-looking Statements
This announcement contains “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1993, as amended, and Section 21E of the Securities Exchange of 1934, as amended. Statements contained herein that are not clearly historical in nature, including statements about the
As a consequence, current plans, anticipated actions and future financial position and results of operations may differ significantly from those expressed in any forward-looking statements in this announcement. You are cautioned not to unduly rely on such forward-looking statements when evaluating the information presented as there is no guarantee that expected events, trends or results will actually occur. We undertake no obligation to update or revise any forward-looking statements, whether as a result of new information or future events or for any other reason.
This announcement may also contain estimates and other information concerning our industry that are based on industry publications, surveys and forecasts. This information involves a number of assumptions and limitations, and we have not independently verified the accuracy or completeness of the information.
View source version on businesswire.com: https://www.businesswire.com/news/home/20221006006000/en/
VTEX IR Contact
Investor Relations Director
investors@vtex.com
Source: