インター&コの適時開示

6-K 1 a0008_6kx2023.htm 6-K Document

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 UNDER
THE SECURITIES EXCHANGE ACT OF 1934

For the month of June 2023

Commission File Number 132-02847

INTER & Co, INC.
(Exact name of registrant as specified in its charter)

N/A
(Translation of Registrant’s executive offices)

Av Barbacena, 1.219, 22nd Floor
Belo Horizonte, Brazil, ZIP Code 30 190-131
Telephone: +55 (31) 2138-7978
(Address of principal executive office)

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 ☐

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 ☒

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 ☒

EXHIBIT INDEX


Exhibit No.						Description of Exhibit

99.1						99.1 Notice to the Market - Appointment of New Director

SIGNATURE

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.



INTER & Co, INC.
By:	/s/ Santiago Horacio Stel
	Name:	Santiago Horacio Stel
	Title:	Chief Strategy and Investor Relations Officer of Inter&Co

Date: June 05, 2023

EX-99.1 2 interco_6kappointmentclaud.htm EX-99.1 Document

EXHIBIT 99.1

INTER&CO, INC.

NOTICE TO THE MARKET

APPOINTMENT OF NEW DIRECTOR

INTER&CO, INC (Nasdaq: INTR and B3: INBR32) (“Inter&Co” or “Company”), in compliance with the Securities and Exchange Commission of Brazil (“CVM”) Resolution No 44, of August 23, 2021, hereby announces the following to its shareholders and the market in general.

On the date hereof, the Board of Directors of Inter&Co received a letter of resignation submitted by Mr. Lorival Nogueira Luz Junior (“Lorival Luz”), resigning from his position as Director of Inter&Co, effective immediately. The resignation occurred as a result of other professional commitments recently undertaken by him which reduced his availability. Mr. Lorival Luz sent the following message to the Company: “I am thankful for the opportunity of having been part of the Board of Directors of Inter&Co and I reiterate my admiration for the Company and its executives”. The Company is also thankful to the contributions made by Mr. Lorival Luz during his tenure.

Also, on the date hereof, the Board of Directors of Inter&Co appointed Ms. Cláudia Farkouh Prado (“Cláudia Prado”), as interim Director, until the Company's 2024 Annual General Meeting, or other shareholders meeting eventually called before such date, when her appointment shall be submitted to the shareholders’ approval.

Claudia Prado is currently an independent board member of B3 S.A. – Brasil, Bolsa, Balcão, where she also serves as a coordinator on its Governance and Nomination Committee, and is a member of the People and Compensation Committee and of the Sustainability Committee. She was a member of the Board of Directors, President of Latin America and coordinator of the Global Finance Committee and of the Global Diversity Committee of Baker McKenzie Global Law Firm, in addition to being a member of the Advisory Board of TrustWomen (Thompson Reuters Foundation). She was a managing partner at Trench Rossi Watanabe Advogados, where she oversaw the M&A and private equity practice groups in Latin America, and worked as a lawyer specializing in M&A in Brazil and the United States. Also experienced in the nonprofit sector, she was a member of the Fiscal Council of the Sírio-Libanês Social Responsibility Institute and is currently a member of the Governance Board of B3 Social.

The Board has performed a thorough analysis and determined the independence of Ms. Claudia Prado in accordance with the standards set forth on Rule 10A-3 under the Securities Exchange Act of 1934 of the United States of America (“Exchange Act”), and as defined in Nasdaq’s Rule 5605(a)(2).

Accordingly, the updated members of the Board of Directors of the Company are the following:

oRubens Menin Teixeira de Souza (Chairman),

oMaria Fernanda Nazareth Menin Teixeira de Souza Maia,

oJosé Felipe Diniz,

oLeonardo Guimarães Corrêa,

oCristiano Henrique Vieira Gomes,

oLuiz Antônio Nogueira de França (independent member),

oAndré Guilherme Cazzaniga Maciel (independent member),

oAntonio Kandir (independent member),

oTodd Crawford Chapman (independent member),

oCláudia Farkouh Prado (independent member).

Additional information may be obtained from Inter&Co's Investor Relations Department at ri@bancointer.com.br, or on Inter&Co’s website (http://ri.bancointer.com.br).

Belo Horizonte, June 5, 2023.

SANTIAGO HORACIO STEL

Chief Strategy and Investor Relations Officer