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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 May 2024
Commission File Number: 001-14950
ULTRAPAR HOLDINGS INC.
(Translation of Registrant’s Name into English)
Brigadeiro Luis Antonio Avenue, 1343, 9th Floor
São Paulo, SP, Brazil 01317-910
(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 ____X____ Form 40-F ________
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes ________ No ____X____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes ________ No ____X____
ULTRAPAR HOLDINGS INC.
TABLE OF CONTENTS
ITEM
ULTRAPAR PARTICIPAÇÕES S.A.
Adhesion of a new member to Ultrapar’s Shareholders’ Agreement
São Paulo, May 13, 2024 – Ultrapar Participações S.A. (B3: UGPA3 / NYSE: UGP, “Ultrapar”), in compliance with CVM Resolution 44/21, hereby informs that it was notified on this date by Ultra S.A. Participações regarding the adhesion to Ultrapar’s Shareholders’ Agreement of Mr. Renato de Toledo Piza Ferraz, spouse of Mrs. Roberta Joppert Ferraz, who is already a signatory to the Agreement.
Below is the translation of the complete transcript of the notification received:
“Dear Sirs,
We hereby inform you about the adhesion of Mr. Renato de Toledo Piza Ferraz to the Shareholders' Agreement of Ultrapar Participações S.A. (“Agreement”), to which he became a party, without any qualification or reservation, under the terms and conditions set forth therein. The respective Deed of Accession becomes an integral part of the Agreement and, therefore, we request it to be duly filed at Ultrapar's headquarters, in the same way that it will be filed at the headquarters of Ultra S.A. Participações and Parth do Brasil Participações Ltda., for all purposes of Article 118 of Law 6,404/76.
Without further ado, we subscribe.
Sincerely,
Ultra S.A. Participações”
Ultrapar also informs that the Shareholders' Agreement mentioned above, duly amended by the Deed of Accession, is filed on CVM website.
Rodrigo de Almeida Pizzinatto
Chief Financial and Investor Relations Officer
Ultrapar Participações S.A.
By the present instrument, pursuant to Section 10.1 of the Shareholders' Agreement of Ultrapar Participações S.A., entered into on August 15, 2022 (“Agreement”), RENATO DE TOLEDO PIZA FERRAZ, Brazilian citizen, xxxxxx, xxxxxx, national identity card (RG) Nr. xxxxxx, enrolled with the Taxpayers Register (CPF) under Nr. xxxxxx, resident and domiciled in xxxxxx ("Adherent"), fully adheres to the provisions of the Agreement, without any qualifications or reservations, and shall be automatically bound to its terms and conditions, irrevocably and irreversibly, on his own behalf and on behalf of heirs and successors, considering his admission as a shareholder of Ultra, holding 3,000 common shares, as approved by the Ultra Partners at a general meeting.
All terms in capital letters in this Term of Adhesion have the meanings attributed to them in the Agreement, except as otherwise expressly defined herein.
The Adherent hereby declares, for all purposes, that he has received a copy of the Agreement and is fully aware of all its terms and conditions, undertaking to exercise and comply with and, if applicable, to ensure that his representatives or attorneys-in-fact exercise and comply with all the applicable rights and obligations under the Agreement.
The present Term of Adhesion (i) becomes an integral part of the Agreement, under the terms and conditions set forth therein, (ii) will be filed at the headquarters of Parth, Ultra and Ultrapar, for all purposes of Article 118 of Law Nr. 6,404/76, and (iii) is governed and interpreted in accordance with the laws of the Federative Republic of Brazil, being certain that any Dispute arising out of or related to this Term of Adhesion will be solved in the form of Section Fourteen of the Agreement, to which the Adherent also expressly adheres to this act, in full and without qualifications.
This Term of Adhesion is signed in 3 (three) copies of equal content and form, before the two undersigned witnesses.
São Paulo, April 15, 2024.
_____________________________________
RENATO DE TOLEDO PIZA FERRAZ
Intervening parties:
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_____________________________________ ULTRA S.A. PARTICIPAÇÕES |
_____________________________________ PARTH DO BRASIL PARTICIPAÇÕES LTDA. |
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_________________________________ ANA MARIA LEVY VILLELA IGEL |
_________________________________ FABIO IGEL |
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_________________________________ MÁRCIA IGEL JOPPERT |
_________________________________ ROGÉRIO IGEL |
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_________________________________ JOYCE IGEL DE CASTRO ANDRADE |
_________________________________ LUCIO DE CASTRO ANDRADE FILHO |
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_________________________________ IGELPAR PARTICIPAÇÕES S.A. |
_________________________________ PEDRO WONGTSCHOWSKI |
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_________________________________ CHRISTY PARTICIPAÇÕES LTDA. |
_________________________________ HÉLIO MARCOS COUTINHO BELTRÃO |
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_________________________________ BRUNO IGEL |
_________________________________ ANA ELISA ALVES CORRÊA IGEL |
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_________________________________ ROBERTO DE CASTRO ANDRADE |
_________________________________ BETTINA DE CASTRO ANDRADE GASPARIAN |
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_________________________________ ROBERTA JOPPERT FERRAZ |
_________________________________ SANDRA JOPPERT |
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_________________________________ MARIA TERESA IGEL |
_________________________________ MARCOS MARINHO LUTZ |
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PÁTRIA PRIVATE EQUITY VI FIP MULTIESTRATÉGIA
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_________________________________ BETTINA IGEL HOFFENBERG |
_________________________________ VENUS QUARTZ LLC |
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_________________________________ JENNINGS LUIS IGEL HOFFENBERG |
_________________________________ PEDRO IGEL DE BARROS SALLES |
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Witnesses:
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___________________________________________ Name: I.D.: CPF: |
___________________________________________ Name: I.D.: CPF: |
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: May 13, 2024
| ULTRAPAR HOLDINGS INC. | |
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By: /s/ Rodrigo de Almeida Pizzinatto |
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Name: Rodrigo de Almeida Pizzinatto |
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Title: Chief Financial and Investor Relations Officer |
(Market announcement and Deed of Accession to the Shareholders’ Agreement of Ultrapar Participações S.A.)