Foreign Filer Report • Dec 10, 2025
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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 December 20 25
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
( Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A. , held on December 10 th , 2025 )
ULTRAPAR PARTICIPAÇÕES S.A.
Publicly Traded Company
CNPJ nº 33.256.439/0001-39 NIRE 35.300.109.724
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
Date, Hour and Place:
December 10 th , 2025, at 10 a.m., at ULTRAPAR PARTICIPAÇÕES S.A. (“Company”) headquarters, located at Brigadeiro Luís Antônio Avenue, Nr. 1.343, 9th floor, in the City and State of São Paulo, also contemplating participation through Microsoft Teams.
Members in attendance:
(i) Members of the Board of Directors undersigned; (ii) the Secretary of the Board of Directors, Ms. Denize Sampaio Bicudo ; and (iii) Chief Executive Officer, Mr. Rodrigo de Almeida Pizzinatto ; (iv) C hief Financial and Investor Relations Officer, Mr. Alexandre Mendes Palhares ; and (v) in relation to item 1, other executive officers of the Company, namely, Mrs. Décio de Sampaio Amaral, Fulvius Tomelin, Leonardo Remião Linden and Tabajara Bertelli Costa.
Matter discussed and resolution:
The Board members discussed and approved the Company’s Strategic Plan of 202 6 -203 5 and the budget for 202 6 .
The Board of Directors approved the Corporate Policy for the Use of Artificial Intelligence, as proposed by the Executive Board and endorsed by the Audit and Risk Committee .
Notes: The resolution s were approved, with no amendments or qualifications, by all Board members.
There being no further matters to discuss, the meeting was concluded, and these minutes were written, read, passed, and signed by all the Board members present.
MARCOS MARINHO LUTZ – Chairman
JORGE MARQUES DE TOLEDO CAMARGO – Vice-Cha i rman
FABIO VENTURELLI
FLÁVIA BUARQUE DE ALMEIDA
JOSÉ MAURICIO PEREIRA COELHO
MARCELO FARIA DE LIMA
PETER PAUL LORENÇO ESTERMANN
VÂNIA MARIA LIMA NEVES
DENIZE SAMPAIO BICUDO – Secretary of the Meeting
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 10, 2025
| ULTRAPAR HOLDINGS INC. | |
|---|---|
| By: | /s/ Alexandre Mendes Palhares |
| Name: | Alexandre Mendes Palhares |
| Title: | Chief Financial and Investor Relations Officer |
( Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A., held on December 10 , 2025 )
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