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TOTVS S.A Proxy Solicitation & Information Statement 2026

Apr 22, 2026

53203_rns_2026-04-21_cd77eca4-5b41-4e6f-95dd-fd7fa9b95783.pdf

Proxy Solicitation & Information Statement

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TOTVS

Companhia Aberta

CNPJ/MF n.º 53.113.791/0001-22

NIRE 35.300.153.171

AVISO AOS ACIONISTAS

ADOÇÃO DE VOTO MÚLTIPLO - ASSEMBLEIA GERAL ORDINÁRIA 2026

A TOTVS S.A. (B3: TOTS3) ("Companhia" ou "TOTVS") comunica, em observância ao disposto no Ofício Circular Anual 2026 CVM/SEP, que a eleição dos candidatos ao Conselho de Administração da Companhia na Assembleia Geral Ordinária convocada para o dia 24 de abril de 2026 poderá ocorrer por meio do processo de voto múltiplo em razão do recebimento, pela Companhia, diretamente e através dos boletins de voto a distância, de pedidos de acionistas titulares, em conjunto, de mais de 5% (cinco por cento) do capital social votante.

São Paulo, 21 de abril de 2026.

Gilsomar Maia Sebastião

Vice-Presidente Administrativo e Financeiro e

Diretor de Relações com Investidores

Relações com Investidores

(11) 99585-7887

[email protected] / ri.totvs.com

Sobre a TOTVS: Líder absoluta no mercado SMB do Brasil, a TOTVS cria soluções inovadoras para transformar o dia a dia das empresas e ajudá-las a superar os desafios de seus negócios. É a maior empresa de desenvolvimento de software de gestão do país, com mais de 70.000 clientes em 12 setores da economia. Como uma empresa originalmente brasileira, a TOTVS apoia o crescimento de milhares de negócios e empreendedores, de norte a sul do país, por meio da tecnologia: o Brasil que faz, faz com TOTVS.

IBOVESPA B3

IBRX50 B3

MLCX B3

IGC-NM B3

ITAG B3


TOTVS

A publicly-held company
Corporate Taxpayer's ID:
(CNPJ/MF) No. 53.113.791/0001-22
Company Registry (NIRE) 35.300.153.171

NOTICE TO SHAREHOLDERS

CUMULATIVE VOTING PROCEDURE - 2026 ANNUAL GENERAL SHAREHOLDER MEETING

TOTVS S.A. (B3: TOTS3) ("TOTVS" or "Company") hereby informs, in compliance with the provisions set forth in the Annual Circular Letter 2026 CVM/SEP, that the election of the candidates for the Company's Board of Directors in the Annual General Shareholder Meeting called for April 24th, 2026 may follow the cumulative voting procedure, as the Company has received, directly and through the distance voting ballots, requests from shareholders jointly holding more than 5% (five per cent) of Company's voting capital.

São Paulo, April 21st, 2026.

Gilsomar Maia Sebastião
Chief Financial Officer and Investor Relations Officer
Investor Relations
+55 (11) 99585-7887
[email protected] / ir.totvs.com

About TOTVS: the undisputed leader in the Brazilian SMB market, TOTVS develops innovative solutions to transform companies' day-to-day operations and help them overcome their business challenges. It is the largest enterprise management software developer in the country, serving more than 70,000 customers across 12 sectors of the economy. As a company originally founded in Brazil, TOTVS supports the growth of thousands of businesses and entrepreneurs from north to south of the country through technology: the Brazil that gets things done, does it with TOTVS.

IBOVESPA B3
IBRX50 B3
MLCX B3
IGC-NM B3
ITAG B3