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6-K 1 interco-noticetosharehol.htm COVER interco-noticetosharehol
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 April 2024 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 x Form 40-F o 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 o 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 o No x


 
2 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: Senior Vice President of Finance and Risks Date: April 26, 2024


 
EX-99.1 2 a6knoticetoshareholders2.htm EX-99.1 a6knoticetoshareholders2
INTER & CO, INC. NOTICE TO THE SHAREHOLDERS ANNUAL GENERAL MEETING HELD ON APRIL 26, 2024 INTER & CO, INC. (NASDAQ: INTR; B3: INBR32) (“Inter&Co” or “Company”) hereby announces that the following resolutions were approved at Inter&Co’s Annual General Meeting (“Annual Meeting”) held on this date: 1. The Company's financial statements and the Auditor's report for the fiscal year ended 31 December 2023; 2. The proposed annual budget of US$15,802,867.00 (fifteen million, eight hundred and two thousand, eight hundred and sixty-seven US dollars) for the aggregate compensation payable by the Company to the directors and officers of the Company; 3. Claudia Farkouh Prado be appointed as a director of the Company with immediate effect to hold office for a two-year term; 4. Rubens Menin Teixeira de Souza, Maria Fernanda Nazareth Menin Teixeira de Souza Maia, Leonardo Guimarães Corrêa, José Felipe Diniz, Cristiano Henrique Vieira Gomes, André Guilherme Cazzaniga Maciel, Luiz Antônio Nogueira de França, Antonio Kandir and Todd Crawford Chapman be re-appointed as directors of the Company with immediate effect to hold office for a two-year term; 5. The Amended and Restated Memorandum and Articles of Association of the Company be amended and restated in accordance with the Second Amended and Restated Memorandum and Articles of Association in the form uploaded to the Company's website (accessible at https://investors.inter.co/en/documents/governance-documents/) with immediate effect. Following the Annual Meeting, Cristiano Henrique Vieira Gomes resigned from his position as a director of the Company effective immediately, as a result of professional commitments undertaken after the Meeting was called, which reduced his availability. Accordingly, as of this date, the Company’s Board of Directors has the following members: • Rubens Menin Teixeira de Souza (Chairman); • Maria Fernanda Nazareth Menin Teixeira de Souza Maia; • Leonardo Guimarães Corrêa; • José Felipe Diniz; • André Guilherme Cazzaniga Maciel; • Antonio Kandir; • Claudia Farkouh Prado; • Luiz Antônio Nogueira de França; • Todd Crawford Chapman.


 
Additional information may be obtained from Inter&Co's Investor Relations Department at ir@inter.co, or on Inter&Co’s website (http://investors.inter.co). Belo Horizonte, April 26, 2024. SANTIAGO HORACIO STEL Senior Vice President of Finance and Risks