Vinci Partners Investments Ltd
For the period ended Jun 4, 2025. Filed Jun 4, 2025.
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Jun 4, 2025 · Filed Jun 4, 2025
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Contents
EX-99.5 · VOTING ITEMS
Voting Items | |
1. As an ordinary resolution, that the Company’s financial statements and the auditor’s report for the fiscal year ended December 31, 2024 be approved and ratified;
2. As a special resolution, that the name of the Company be changed from Vinci Partners Investments Ltd. to Vinci Compass Investments Ltd.; and
3. As a special resolution, that the current Amended and Restated Memorandum and Articles of Association of the Company be replaced in their entirety with immediate effect with the Amended and Restated Memorandum and Articles in the form available on the Investor Relations section of the Company’s website at https://ir.vincicompass.com and on the website of the U.S. Securities and Exchange Commission (“SEC”) at www.sec.gov.
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