AGM/EGMJul 6, 2026, 05:11 PM
Nu Holdings Sets 2026 AGM for August 6; Proposes Director Re-elections
AI Summary
Nu Holdings Ltd. announced its 2026 Annual General Meeting (AGM) will take place on August 6, 2026, at 8:00 a.m. Brasilia time. The meeting will be held both in-person in São Paulo, Brazil, and virtually. Shareholders are invited to vote on two key proposals: the approval of the company's audited financial statements and Annual Report on Form 20-F for the fiscal year ended December 31, 2025, and the re-election of nine directors. The Board of Directors recommends voting in favor of both proposals, and proxy materials are available online with a deadline for proxy submissions set for August 4, 2026.
Key Highlights
- Nu Holdings Ltd. will hold its 2026 Annual General Meeting (AGM) on August 6, 2026, at 8:00 a.m. Brasilia time.
- The AGM will be held in-person at the company's offices in São Paulo, Brazil, and virtually via https://meetnow.global/M5FDQAW.
- Shareholders will vote on the approval and ratification of the company's audited financial statements and Annual Report on Form 20-F for the fiscal year ended December 31, 2025.
- Shareholders will also vote on the re-election of nine directors: Anita Mary Sands, David Alexandre Marcus, David Vélez Osorno, Diego Piacentini, Douglas Mauro Leone, Jacqueline Dawn Reses, Luis Alberto Moreno Mejías, Rogério Paulo Calderón Peres, and Thuan Quang Pham.
- The Board of Directors recommends a vote FOR both proposals.
- Proxy materials are available online at www.investorvote.com/NU, https://www.investidores.nu/en, and https://www.sec.gov.
- Proxies must be received by 11:59 p.m. Eastern Time on August 4, 2026.
- Requests for a paper copy of proxy materials must be received by July 27, 2026.
Price Impact
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