Foreign Filer Report • May 14, 2024
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Download Source File6-K 1 MainDocument.htm 6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report o f Foreign Private Issuer
Pursuant t o Rule 13a-16 Or 15d-16 Of
The Securities Exchange Act Of 1934
For the month of May 20 2 4
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
ULTRAPAR PARTICIPAÇÕES S.A.
MARKET ANNOUNCEMENT
Adhesion of a new member to Ultrapar’s Shareholders’ Agreement
São Paulo, May 13, 2024 – Ultrapar Participações S.A. (B3: UGPA3 / NYSE: UGP, “Ultrapar”), in compliance with CVM Resolution 44/21, hereby informs that it was notified on this date by Ultra S.A. Participações regarding the adhesion to Ultrapar’s Shareholders’ Agreement of Mr. Renato de Toledo Piza Ferraz, spouse of Mrs. Roberta Joppert Ferraz, who is already a signatory to the Agreement.
Below is the translation of the complete transcript of the notification received:
“Dear Sirs,
We hereby inform you about the adhesion of Mr. Renato de Toledo Piza Ferraz to the Shareholders' Agreement of Ultrapar Participações S.A. (“Agreement”), to which he became a party, without any qualification or reservation, under the terms and conditions set forth therein. The respective Deed of Accession becomes an integral part of the Agreement and, therefore, we request it to be duly filed at Ultrapar's headquarters, in the same way that it will be filed at the headquarters of Ultra S.A. Participações and Parth do Brasil Participações Ltda., for all purposes of Article 118 of Law 6,404/76.
Without further ado, we subscribe.
Sincerely,
Ultra S.A. Participações”
Ultrapar also informs that the Shareholders' Agreement mentioned above, duly amended by the Deed of Accession, is filed on CVM website.
Rodrigo de Almeida Pizzinatto
Chief Financial and Investor Relations Officer
Ultrapar Participações S.A.
DEED OF ACCESSION
TO THE SHAREHOLDERS’ AGREEMENT OF ULTRAPAR PARTICIPAÇÕES S.A.
By the present instrument, pursuant to Section 10.1 of the Shareholders' Agreement of Ultrapar Participações S.A., entered into on August 15, 2022 (“ Agreement ”), RENATO DE TOLEDO PIZA FERRAZ , Brazilian citizen, xxxxxx , xxxxxx , national identity card (RG) Nr. xxxxxx , enrolled with the Taxpayers Register (CPF) under Nr. xxxxxx , resident and domiciled in xxxxxx ("Adherent"), fully adheres to the provisions of the Agreement, without any qualifications or reservations, and shall be automatically bound to its terms and conditions, irrevocably and irreversibly, on his own behalf and on behalf of heirs and successors, considering his admission as a shareholder of Ultra, holding 3,000 common shares, as approved by the Ultra Partners at a general meeting.
All terms in capital letters in this Term of Adhesion have the meanings attributed to them in the Agreement, except as otherwise expressly defined herein.
The Adherent hereby declares, for all purposes, that he has received a copy of the Agreement and is fully aware of all its terms and conditions, undertaking to exercise and comply with and, if applicable, to ensure that his representatives or attorneys-in-fact exercise and comply with all the applicable rights and obligations under the Agreement.
The present Term of Adhesion (i) becomes an integral part of the Agreement, under the terms and conditions set forth therein, (ii) will be filed at the headquarters of Parth, Ultra and Ultrapar, for all purposes of Article 118 of Law Nr. 6,404/76, and (iii) is governed and interpreted in accordance with the laws of the Federative Republic of Brazil, being certain that any Dispute arising out of or related to this Term of Adhesion will be solved in the form of Section Fourteen of the Agreement, to which the Adherent also expressly adheres to this act, in full and without qualifications.
This Term of Adhesion is signed in 3 (three) copies of equal content and form, before the two undersigned witnesses.
São Paulo, April 15, 2024.
RENATO DE TOLEDO PIZA FERRAZ
Intervening parties :
| _______ ULTRA S.A. PARTICIPAÇÕES | _______ PARTH DO BRASIL PARTICIPAÇÕES LTDA. |
|---|---|
| _________ ANA MARIA LEVY VILLELA IGEL | _________ FABIO IGEL |
| _________ MÁRCIA IGEL JOPPERT | _________ ROGÉRIO IGEL |
| _________ JOYCE IGEL DE CASTRO ANDRADE | _________ LUCIO DE CASTRO ANDRADE FILHO |
| _________ IGELPAR PARTICIPAÇÕES S.A. | _________ PEDRO WONGTSCHOWSKI |
| _________ CHRISTY PARTICIPAÇÕES LTDA . | _________ HÉLIO MARCOS COUTINHO BELTRÃO |
| _________ BRUNO IGEL | _________ ANA ELISA ALVES CORRÊA IGEL |
| _________ ROBERTO DE CASTRO ANDRADE | _________ BETTINA DE CASTRO ANDRADE GASPARIAN |
| _________ ROBERTA JOPPERT FERRAZ | _________ SANDRA JOPPERT |
_____ MARIA TERESA IGEL _______ MARCOS MARINHO LUTZ
PÁTRIA PRIVATE EQUITY VI FIP MULTIESTRATÉGIA
| _________ BETTINA IGEL HOFFENBERG | _________ VENUS QUARTZ LLC |
|---|---|
| _________ JENNINGS LUIS IGEL HOFFENBERG | _________ PEDRO IGEL DE BARROS SALLES |
Witnesses :
______ Name: I.D.: CPF: ______ Name: I.D.: CPF:
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 13 , 20 2 4
| ULTRAPAR HOLDINGS INC. |
|---|
| By: /s/ Rodrigo de Almeida Pizzinatto |
| Name: Rodrigo de Almeida Pizzinatto |
| Title: Chief Financial and Investor Relations Officer |
( Market announcement and Deed of Accession to the Shareholders’ Agreement of Ultrapar Participações S.A.)
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