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 Of
The Securities Exchange Act Of 1934
For the month of May 2021
Commission File Number: 001-14950
ULTRAPAR HOLDINGS INC.
(Translation of Registrant’s Name into English)
Brigadeiro Luis Antonio Avenue, 1343, 9th floor
São Paulo, SP, Brazil 01317-910
(Address of Principal Executive Offices)
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 ____X____ 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 ____X____
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 ____X____
(Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A., held on May 5, 2021)
ULTRAPAR PARTICIPAÇÕES S.A.
Publicly Traded Company
CNPJ nº 33.256.439/0001-39 | NIRE 35.300.109.724 |
Date, Hour and Place:
May 5, 2021, at 2:30 pm, at the company’s headquarter, located on Av. Brigadeiro Luís Antônio, nr. 1,343, 9th. floor, in the City and State of São Paulo, with attendance also allowed via Microsoft Teams.
Members in Attendance:
(i) 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; (v) other executive officers of the Company, Mrs. Décio de Sampaio Amaral, João Benjamin Parolin, Marcelo Pereira Malta de Araújo and Tabajara Bertelli Costa; and (vi) in relation to item 1 of the agenda, 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 first quarter of the current fiscal year, the respective financial statements were approved. | |
2. | The members of the Board of Directors approved the fees proposal of KPMG Auditores Independentes to provide auditing services for the 2021 financial statements, as proposed by the Executive Board and the Company's Audit and Risks Committee. |
Notes: The resolutions were approved, with no amendments or qualifications, by all the Board Members.
There being no further matters to discuss, the meeting was concluded and these minutes were written, read, passed, and signed by all Directors present.
Pedro Wongtschowski – Chairman |
Lucio de Castro Andrade Filho – Vice-Chairman |
Alexandre Teixeira de Assumpção Saigh |
Ana Paula Vitali Janes Vescovi |
Flávia Buarque de Almeida |
Jorge Marques de Toledo Camargo |
José Galló |
José Luiz Alquéres |
José Mauricio Pereira Coelho |
Marcos Marinho Lutz |
Otávio Lopes Castello Branco Neto |
André Brickmann Areno – Secretary |
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: May 6, 2021
ULTRAPAR HOLDINGS INC. | |||
By: | /s/ Rodrigo de Almeida Pizzinatto | ||
Name: | Rodrigo de Almeida Pizzinatto | ||
Title: | Chief Financial and Investor Relations Officer |
(Board of Directors minutes)