StoneCo Ltd. issued notice of its 2026 Annual General Meeting on April 23, 2026, at 9:00 a.m. Cayman Islands time, to ratify financial statements for the fiscal year ended December 31, 2025, and approve reelection of eight directors and election of two new directors Pedro Zinner and Marcelo Kopel. Record date is March 13, 2026; Board recommends FOR all resolutions.
Key takeaways
AGM at Block 12D Parcel 33 and 95, 18 Forum Lane, Camana Bay, Grand Cayman on 2026-04-23 at 9:00 a.m. GMT-5
Record date close of business 2026-03-13; 231,146,829 Class A common shares (1 vote each), 14,051,164 Class B common shares (10 votes each), total 245,197,993 common shares outstanding
Proposal 1: ratify financial statements for fiscal year ended 2025-12-31
Reelection proposals for directors Mauricio Luis Luchetti (Chairperson), Gilberto Caldart, Luciana Ibiapina Lira Aguiar, Diego Fresco Gutiérrez, Silvio José Morais, José Alexandre Scheinkman, Antonio Silveira, Luis Henrique Cals de Beauclair Guimarães
Election proposals for new directors Pedro Zinner and Marcelo Kopel
Proxy cards due by 2026-04-22 11:59 p.m. Eastern time