ULTRAPAR HOLDINGS INC

Foreign Filer Report • Feb 24, 2022

6-K 1 MainDocument.htm 6-K

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 February , 20 2 2

Commission File Number: 001-14950

ULTRAPAR HOLDINGS INC.

(Translation of Registrant’s Name into English)

Brigadeiro Luis Antonio Avenue , 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 Fiscal Council’s Meeting

ULTRAPAR PARTICIPAÇÕES S.A.

Publicly Traded Company

CNPJ Nr. 33.256.439/0001- 39 NIRE 35.300.109.724

MINUTES OF THE FISCAL COUNCIL’S MEETING (0 3 /20 2 2 )

Date, Ho ur and Place :

February 23 , 2022 , at 10: 3 0 a.m. , at the Company’s headquarters , locat ed at Brigadeiro Luís Antônio Avenue , Nr. 1.343, 9 th floor , in the City of and State of São Paulo , also contemplating participation through Microsoft Teams .

Members in Attendance :

Members of the Fiscal Council undersig ned .

R esolutions :

1. The members of th e F iscal Co uncil unanimously expressed a favorable opinion a bou t the Company’s financial statements an d management report for the year 20 2 1 , as well as the proposal for the destination of net earnings of the year and distribution of dividen ds to shareholde r s , after t he approval by the Board of Directors of the Co m pany .

2. Purs uant to legal requirements and to the Internal Bylaws o f The Fi sc al Council, and based on the opinion, with no reservations or ame ndments, of the independent auditor s, dated February 2 3 , 2 0 2 2 , the Fiscal Council issued its report, as attach ed (Annex A ) .

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

Fl á vio Cesar Ma ia Luz
Wil liam Bezerra Cavalcan ti Filho

AN NEX A

REPORT OF T HE FIS CAL COUNCIL

The Fiscal Counc il of Ul trapar Participações S.A., pursuant to legal and statutory provisio ns, analyzed the Management Report and the Financial Sta t em ents (pa rent company and consolidated) prepared i n accordan ce with Br azil ia n accounting practi ce s and Intern a t i onal Finan cial Reportin g S t andards ( I F R S), issued b y the International A c co u ntin g Sta ndards Boar d ( IASB ) for the year e nded December 31, 2 0 2 1 , d uly appr oved by the Board of Directors of the Company on February 2 3 , 202 2 .

Based on the assessment made and considering the repo rt with an unqualified opinion by the independent auditors, KPMG In dependent Auditors, dated February 2 3 , 202 2 , as well as t he informa tion and clarifications re ceived during the ye ar, the Fis cal Council at tests that the mentioned documents, as well as the proposal for destination of n et earnings for the period, including divid end distribution, are ready to be presented in the A nn ual Gene ral Shareholders’ Meeting, to be realized at an opportune moment, withi n the legal timeframe .

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: February 24, 2022

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

( Minutes of the Fiscal Council’s Meeting )