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PagSeguro Digital (NYSE: PAGS) schedules 2026 AGM, caps LTIP at 1% of shares

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

PagSeguro Digital Ltd. has called its Annual General Meeting for 11 a.m. on May 27, 2026 in São Paulo, Brazil. Shareholders will be asked to approve the audited consolidated financial statements for the year ended December 31, 2025, as included in the 2025 Form 20-F.

They will also vote on the re-election of eight directors and the ratification of a Long-Term Incentive Plan, with share grants in any financial year limited to one percent of the company’s total issued and outstanding shares. The meeting will further consider ratifying actions taken by directors and officers during 2025 and up to the meeting date.

The record date is April 24, 2026, with a quorum set at shareholders holding at least one-third of the voting power. Voting is by poll, with one vote per Class A share and ten votes per Class B share, and participation is allowed in person, by proxy, or via communication equipment.

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AGM date and time 11 a.m. on May 27, 2026 Annual General Meeting schedule
LTIP annual cap 1 percent of total shares Maximum shares granted under LTIP Goals per financial year
Record date April 24, 2026 Determines shareholders entitled to attend and vote
Quorum threshold One-third of voting power Minimum aggregate voting power required to hold meeting
Class A voting rights 1 vote per share Votes for each Class A Common Share at general meetings
Class B voting rights 10 votes per share Votes for each Class B Common Share at general meetings
Annual General Meeting financial
"the Annual General Meeting of the Company will be held at Av. Brigadeiro"
Long-Term Incentive Plan financial
"To sanction the ratification of a Long-Term Incentive Plan (the “LTIP Goals”)"
A long-term incentive plan is a company program that pays executives or employees with stock, options, or cash tied to multi-year performance goals, where the rewards become theirs only after meeting conditions over time. Think of it as a delayed bonus or retirement-style reward that aligns employees’ interests with shareholders by encouraging them to boost long-term value; investors watch these plans because they affect pay costs, share dilution and management incentives.
record date financial
"The Board of Directors has fixed the close of business on April 24, 2026 as the record date"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
quorum financial
"The quorum at any general meeting of the Company is one or more shareholders"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
poll financial
"At any general meeting of the Company resolutions put to the vote are decided by poll"

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934

For the month of April 2026

Commission File Number: 001-38353

 

PagSeguro Digital Ltd.
(Name of Registrant)

Conyers Trust Company (Cayman) Limited,
Cricket Square, Hutchins Drive, P.O. Box 2681,
Grand Cayman, KY1-1111, Cayman Islands
(Address of Principal Executive Office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F  Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes  No 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes  No 


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PAGSEGURO DIGITAL LTD.
(the “Company”)

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN to the holders of common shares (the “Shares”) of the Company that the Annual General Meeting of the Company will be held at Av. Brigadeiro Faria Lima, 1384, São Paulo, SP, Brazil, 01451-001, at 11 a.m. on May 27, 2026, for the purposes enumerated below.

AGENDA

1.       To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2025, together with the auditor’s report, as filed with the U.S. Securities and Exchange Commission in the Company’s annual report on Form 20-F on or around April 28, 2026 (the "2025 20-F”).

2.       To re-elect the following persons as directors to hold office until the next Annual General Meeting of the Company or until their respective successors have been elected or appointed or their office is otherwise vacated:

  - Luis Frias

  - Maria Judith de Brito

  - Eduardo Alcaro

  - Cleveland Prates Teixeira

  - Marcia Nogueira de Mello

  - Maria Carolina Ferreira Lacerda

 - Artur Gaulke Schunck

  - Alexandre Magnani

3.       To sanction the ratification of a Long-Term Incentive Plan (the “LTIP Goals”) in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission with the Company’s 2025 20-F, subject to the number of Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Shares of the Company in any such year.

4.       To ratify and confirm all actions taken by the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2025 and up to the date of the Annual General Meeting of the Company.

By Order of the Board

 

/s/ Luis Frias

 

Dated April 10, 2026
 

Luis Frias
Chairman

 


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NOTES:

(i)       The Board of Directors has fixed the close of business on April 24, 2026 as the record date for the determination of the shareholders entitled to attend and vote at the Annual General Meeting or any adjournment thereof. Changes to entries on the register of members after such date shall be disregarded in determining the rights of any person to attend and vote at the meeting or any adjournment thereof.

 

(ii)     Registered shareholders as of the record date have the right to (i) attend and vote in the Annual General Meeting, either in person or by proxy or, if a body corporate, by a duly authorized representative, (ii) the right to speak and (iii) the right to present alternative proposals/amendments to matters to be decided by the general meeting, provided that the chairman of the Annual General Meeting has not resolved that any such amendment is out of order.

 

(iii)    The quorum at any general meeting of the Company is one or more shareholders holding not less than one-third in aggregate of the voting power of all Shares in issue and entitled to vote, present in person or by proxy or, if a body corporate, by its duly authorized representative.

 

(iv)    Participation at the Annual General Meeting may be by conference telephone or other communications equipment by means of which all the persons participating in the meeting can communicate with each other at the same time. Participation by a registered shareholder as of the record date at the Annual General Meeting in this manner will be treated as presence in person and counted towards quorum and entitled to vote.

 

(v)     At any general meeting of the Company resolutions put to the vote are decided by poll with every shareholder of shares present in person or by proxy or, being a body corporate, by a duly authorized representative having one (1) vote for each Class A Common Share held and ten (10) votes for each Class B Common Share held.

 

(vi)    The Company’s 2025 consolidated financial statements are available for inspection on the Company’s website at http://investor.pagseguro.com


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: April 10, 2026

 

PagSeguro Digital Ltd.

 

 

 

By:

/s/ Gustavo Sechin

 

Name:

Gustavo Sechin

 

Title:

Chief Financial and Accounting Office

FAQ

What is PagSeguro Digital (PAGS) asking shareholders to approve at the 2026 AGM?

PagSeguro Digital seeks shareholder approval of its 2025 audited consolidated financial statements, re-election of eight directors, ratification of a Long-Term Incentive Plan, and confirmation of all actions taken by directors and officers during 2025 and up to the Annual General Meeting date.

When and where is PagSeguro Digital (PAGS) holding its 2026 Annual General Meeting?

The Annual General Meeting will be held at 11 a.m. on May 27, 2026, at Av. Brigadeiro Faria Lima, 1384, São Paulo, SP, Brazil, 01451-001, giving shareholders a set time and location for exercising their voting rights.

How is PagSeguro Digital (PAGS) structuring voting rights for the 2026 AGM?

Voting at the meeting is by poll, with each Class A Common Share carrying one vote and each Class B Common Share carrying ten votes. This structure reflects the company’s dual-class share system and determines shareholder influence on the resolutions.

What limits apply to PagSeguro Digital’s Long-Term Incentive Plan (LTIP Goals)?

Under the LTIP Goals, the number of shares granted in any financial year cannot exceed one percent of the company’s total issued and outstanding shares. This cap restrains potential equity-based compensation dilution within a clearly defined annual limit.

Who is eligible to vote at PagSeguro Digital’s 2026 AGM and what is the record date?

Registered shareholders at the close of business on April 24, 2026, are entitled to attend and vote. Those shareholders may participate in person, by proxy, through an authorized representative, or via communication equipment that allows real-time interaction.

What quorum is required for PagSeguro Digital’s 2026 Annual General Meeting to proceed?

The quorum requirement is one or more shareholders holding at least one-third of the aggregate voting power of all shares in issue and entitled to vote, present in person, by proxy, or through a duly authorized representative, including remote participation methods.