StoneCo Ltd. announced that all resolutions at its 2026 Annual General Meeting of Shareholders held on April 23, 2026, including ratification of 2025 financial statements and election/reelection of directors, were duly passed.
Key takeaways
All resolutions from the March 19, 2026 Notice of Annual General Meeting were approved at the April 23, 2026 meeting.
StoneCo’s financial statements for fiscal year ended December 31, 2025 were approved and ratified.
Nine directors were reelected: Mauricio Luis Luchetti, Gilberto Caldart, Luciana Ibiapina Lira Aguiar, Diego Fresco Gutiérrez, Silvio José Morais, José Alexandre Scheinkman, Antonio Silveira, Luis Henrique Cals de Beauclair Guimarães.
Two new directors elected: Pedro Zinner and Marcelo Kopel.
Each director to serve until next annual general meeting or resignation/removal per StoneCo’s Articles.