Azul S.A. announced that all proposals at its April 30, 2026 Annual General Meeting were approved, including 2025 financial statements, absorption of net income into accumulated losses, and 2026 compensation for Board and executives.
Key takeaways
Annual General Meeting held on April 30, 2026 at 4:00 p.m. Brazil time with quorum present.
2025 fiscal year accounts, financial statements, auditor opinion, audit committee report, and fiscal council opinion approved.
Net income for 2025 absorbed into prior accumulated losses to reduce deficit, as required by law.
Aggregate 2026 compensation for Board of Directors, Strategy Committee, and Executive Board approved per Management Proposal.
Shareholder request for fiscal council failed due to no proposed members; existing council term ended, none installed now.