Summary by Futu AI
StoneCo Ltd. has announced its upcoming Annual General Meeting (AGM) scheduled for April 23, 2024. The AGM will take place at the company's offices in Grand Cayman, Cayman Islands. The agenda includes the ratification of the company's financial statements for the fiscal year ended December 31, 2023, and the reelection of several directors. Luciana Ibiapina Lira Aguiar, Diego Fresco Gutiérrez, Mauricio Luis Luchetti, Thiago dos Santos Piau, and Silvio José Morais are nominated for reelection, while Gilberto Caldart and José Alexandre Scheinkman are nominated for election to the board. Shareholders as of the record date, March 14, 2024, are entitled to vote at the AGM. The board recommends voting in favor of all proposed resolutions. Proxy materials, including a proxy statement and form, were mailed to shareholders by March 21, 2024, and are also available on the company's website and the SEC's website. Votes can be cast by proxy or in person at the meeting, and the board has advised that votes are crucial for the company's governance.
