PagSeguro Digital Ltd. will hold its Annual General Meeting on May 27, 2026, to vote on adopting the 2025 financial statements, re-electing eight directors, and ratifying a Long-Term Incentive Plan.
Key takeaways
The Annual General Meeting is scheduled for May 27, 2026, at 11 a.m. in São Paulo, Brazil, for shareholder voting on key corporate matters.
Shareholders will vote to re-elect eight directors, including Luis Frias and Maria Judith de Brito, to serve until the next AGM.
A Long-Term Incentive Plan (LTIP Goals) is proposed for ratification, with annual grants capped at 1% of total issued and outstanding shares.
The record date for determining voting eligibility is April 24, 2026, and the quorum requires shareholders holding at least one-third of voting power.