VTEX Announces the Results of its 2024 Annual General Meeting of Shareholders
-
the ratification of
Silvia Mazzucchelli as a member of the Board of Directors; and -
the ratification and approval of financial statements and the auditor’s report for the fiscal year ended
December 31, 2023 .
28.391.452 Class A shares and 84.697.771 Class B shares were represented at the AGM, in person or by proxy, which indicates 76.71% of the voting power of our share capital was represented.
AGM Results
The detailed results of the AGM were as follows:
1. Ratification of
FOR |
% FOR |
AGAINST |
% AGAINST |
ABSTAIN |
% ABSTAIN |
875.251.054 |
99,99% |
114.310 |
0,01% |
3.798 |
0,00% |
2. Ratification and approval of financial statements and the auditor’s report for the fiscal year ended
FOR |
% FOR |
AGAINST |
% AGAINST |
ABSTAIN |
% ABSTAIN |
875.189.258 |
99,98% |
13.430 |
0,00% |
166.474 |
0,02% |
Final voting results on all matters voted on at the AGM will be filed on VTEX’s profile on EDGAR at www.sec.gov.
About
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.
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VTEX IR Contact
Investor Relations Director
investors@vtex.com
Source: