Vinci Compass Investments Ltd.
For the period ended Jun 1, 2026. Filed Jun 1, 2026.
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Jun 1, 2026 · Filed Jun 1, 2026
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EX-99.4 · 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, 2025 be approved and ratified; and
2. As an ordinary resolution, that Mr. Eugenio Garza y Garza be appointed as director of the Company, following the resignations of Mr. Lywal Salles Filho and Mr. Rogério Ladeira Furquim Werneck and his appointment as interim director by the Board on March 17, 2026.
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