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6-K 1 ea0269523-6k_brbibr.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION 

Washington, D.C. 20549

 

 

 

FORM 6-K

 

Report of Foreign Private Issuer Pursuant to Rule 13a-16 or

15d-16 of the Securities Exchange Act of 1934

 

For the month of December 2025

 

Commission File Number: 001-42757

 

 

 

BRBI BR Partners S.A.

(Exact Name as Specified in its Charter)

 

N/A

(Translation of registrant’s name into English)

 

3,732, Floor 28, CEP 04538-132

Avenida Brigadeiro Faria Lima

São Paulo, SP, Brazil

(Address of principal executive offices)

 

(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)

Form 20-F:  ☒         Form 40-F:  ☐

 

 

 

 


  

EXHIBIT INDEX

 

Exhibit
Number
  Description of Document
99.1   Minutes of the board of directors' meeting held on December 11, 2025

 

1


 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date: December 12, 2025

 

  BRBI BR Partners S.A.
     
  By: /s/ Vinicius Carmona Cardoso
  Name: Vinicius Carmona Cardoso
  Title: Investor Relations Officer

  

2

 

EX-99.1 2 ea026952301ex99-1_brbibr.htm MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON DECEMBER 11, 2025

Exhibit 99.1

 

 

 

BRBI BR PARTNERS S.A.

CNPJ/MF nº 10.739.356/0001-03
NIRE 35.300.366.727 | Cód. CVM 25860

MINUTES OF THE BOARD OF DIRECTORS’ MEETING

HELD ON DECEMBER 11, 2025

 

1 DATE, TIME, AND PLACE: ON DECEMBER 11, 2025, AT 10:00 AM, IN A HYBRID FORMAT, AT THE HEADQUARTERS OF BRBI BR PARTNERS S.A. (“COMPANY”), LOCATED IN THE CITY OF SÃO PAULO, STATE OF SÃO PAULO, AT AVENIDA BRIGADEIRO FARIA LIMA, NO. 3732, 28TH FLOOR, ITAIM BIBI, ZIP CODE 04538-132, AND VIA VIDEOCONFERENCE THROUGH THE MICROSOFT TEAMS PLATFORM.

 

2 CALL AND ATTENDANCE: THE FORMALITIES OF THE CALL WERE WAIVED, GIVEN THE PRESENCE OF ALL MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 18, PARAGRAPH 2 OF THE COMPANY’S BYLAWS (“BYLAWS”).

 

3 TABLE: CHAIRMAN: JAIRO EDUARDO LOUREIRO FILHO; SECRETARY: MONICA FUTAMI PICCIRILLO.

 

4 AGENDA: TO DELIBERATE ON THE ENGAGEMENT OF AN INDEPENDENT AUDITOR FOR THE 2026 FISCAL YEAR.

 

5 RESOLUTIONS: UPON THE MEETING OF THE BOARD OF DIRECTORS BEING DULY CONVENED, AND FOLLOWING DISCUSSIONS REGARDING TECHNICAL CRITERIA, AUDITOR INDEPENDENCE, TEAM QUALIFICATIONS, AND COMPLIANCE WITH APPLICABLE REGULATORY REQUIREMENTS, THE BOARD UNANIMOUSLY ADOPTED THE FOLLOWING RESOLUTIONS:

 

5.1. TO APPROVE THE ENGAGEMENT OF DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES LTDA. AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY’S INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING IN 2026, IN ACCORDANCE WITH THE COMMERCIAL PROPOSAL SUBMITTED.

 

5.2. TO NOTE THAT SUCH ENGAGEMENT COMPLIES WITH THE REQUIREMENTS SET FORTH IN CVM RESOLUTION NO. 23/2021, INCLUDING ALL APPLICABLE INDEPENDENCE AND AUDITOR ROTATION RULES.

 

5.3. TO AUTHORIZE MANAGEMENT TO TAKE ALL ACTIONS NECESSARY OR APPROPRIATE FOR THE FORMALIZATION OF THE ENGAGEMENT, THE EXECUTION OF THE RELEVANT AGREEMENTS, AND ANY REQUIRED PUBLIC DISCLOSURES.

 

5.4. TO EXPRESS THE BOARD’S APPRECIATION TO KPMG AUDITORES INDEPENDENTES LTDA. FOR THE SERVICES RENDERED THROUGH THE FISCAL YEAR 2025.

 

6 Closure: With nothing further to be discussed, the meeting was adjourned, and these minutes were drawn up, read, approved, and signed by all present.

 

7 Signatures: Table: Chairman Jairo Eduardo Loureiro Filho; Secretary: Monica Futami Piccirillo. Board of Directors: Jairo Eduardo Loureiro Filho (Chairman), José Flávio Ferreira Ramos, Ricardo Fleury Cavalcanti de Albuquerque Lacerda, Danilo Depieri Catarucci, Eduardo Bunker Gentil (Independent Member) and Carla Trematore (Independent Member).

 

THIS MATCHES THE ORIGINAL MINUTES RECORDED IN THE COMPANY’S APPROPRIATE BOOK.

São Paulo, December 11, 2025.

 

 

Monica Futami Piccirillo

Secretary