ULTRAPAR HOLDINGS INC

Foreign Filer Report • Dec 3, 2020

6-K 1 MainDocument.htm FORM 6-K

U NITED 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 December , 20 20

Commission File Number: 001-14950

ULTRAPAR HOLDINGS INC.

(Translation of Registrant’s Name into English)

Avenida Brigadeiro Luis Antonio, 1343, 9 th 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

ULTRAPAR HOLDINGS INC.

TABLE OF CONTENTS

ITEM
1.	Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A., held on December 2, 2020

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( Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A.,

held on December 2, 2020)

ULTRAPAR PARTICIPAÇÕES S.A.

Publicly Traded Company

CNPJ n r 33.256.439/0001-39 NIRE 35.300.109.724

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

Date, Time and Location :

December 2, 2020, at 10:00 a.m., at the Company’s headquarters, located at Av. Brigadeiro Luís Antônio, n r 1343, 9 th floor, in the City and State of São Paulo , also contemplating participation through Microsoft Teams .

Attendance :

( i ) Members of the Board of Directors undersigned ; (ii) Secretary of the Board of Directors , M r. André Brickmann Areno; (iii) Chief Executive Officer, Mr. Frederico Pinheiro Fleury Curado; (i v ) 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) for the purposes of items 3 and 4 below, the Audit and Risk Committee c oordinator, Mr. Flávio Cesar Maia Luz .

Agenda and decisions :

1. The Directors discussed and approved the Company’s Strategic Plan of 2021-2035 and the Budget for 2021 .

2. The members of the Board of Directors were updated on Ultrapar’s stock performance and the Investor Relations department activities throughout 2020. The subjects of s tock performance on the stock exchange , main investors and transactions , interactions with the capital market and comparable firms’ performance were discussed.

3. The Board members discussed the main provisions and contingencies of the Company .

4. The members of the Board of Directors approved changes in the Corporate Financial Risk Management Policy and in the Corporate Executive Compensation Policy, as proposed by the Company’s management .

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Observa tion : The resolutions were approved, with no amendments or qualifications, by all Board Members .

As there were no further matters to be discussed, the meeting was closed , and the minutes of this meeting were written, read and approved by all the undersigned members present .

Pedro Wongtschowski – Chairman

Lucio de Castro Andrade Filho – Vice- chairman

Alexandre Gonçalves Silva

Alexandre Teixeira de Assumpção Saigh

Ana Paula Janes Vescovi

Flávia Buarque de Almeida

Joaquim Pedro de Mello

Jorge Marques de Toledo Camargo

José Galló

José Maurício Pereira Coelho

Nildemar Secches

André Brickmann Areno – Secret ary

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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: December 2, 2020

ULTRAPAR HOLDINGS INC.
By:	/s/ Rodrigo de Almeida Pizzinatto
Name:	Rodrigo de Almeida Pizzinatto
Title:	Chief Financial and Investor Relations Officer

( Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A., held on December 2 , 2020 )