VTEX Announces the Results of its 2023 Annual General Meeting of Shareholders
26 Maio 2023 - 5:46PM
Business Wire
VTEX (NYSE: VTEX) the global enterprise digital commerce
platform for premier brands and retailers, announced today that the
following matters were approved in its annual general meeting of
shareholders (“AGM”) held on May 26, 2023:
1. the ratification and approval of financial statements and the
auditor’s report for the fiscal year ended December 31, 2022;
and
2. the ratification of the appointment of PricewaterhouseCoopers
Auditores Independentes Ltda. as the independent registered public
accounting firm of the Company for the fiscal year ending December
31, 2023.
42.836.880 Class A shares and 103.658.245 Class B shares were
represented at the AGM, in person or by proxy, which indicates
93.69% of the voting power of our share capital was
represented.
AGM Results
The detailed results of the AGM were as follows:
1. Ratification and Approval of Financial Statements and the
Auditor’s Report for the fiscal year ended December 31,
2022.
FOR
% FOR
AGAINST
% AGAINST
ABSTAIN
% ABSTAIN
1.079.318.915
99,991%
6.700
0,001%
93.715
0,009%
2. Ratification of the Appointment of PriceWaterHouseCoopers
Auditores Independentes Ltda. as the Independent Registered Public
Accounting Firm of the Company for the fiscal year ending December
31, 2023.
FOR
% FOR
AGAINST
% AGAINST
ABSTAIN
% ABSTAIN
1.079.323.331
99,991%
2.043
0,000%
93.956
0,009%
Final voting results on all matters voted on at the AGM will be
filed on VTEX’s profile on EDGAR at www.sec.gov.
About VTEX
VTEX (NYSE: VTEX) is the global enterprise digital commerce
platform where brands and retailers run their world of commerce.
VTEX puts its customers’ businesses on a fast path to growth with a
complete commerce, marketplace, and OMS solution. It helps global
companies build, manage and deliver native and advanced B2B, B2C,
and marketplace commerce experiences with unprecedented time to
market and without complexity.
As a leader in digital commerce platforms, VTEX is trusted by
more than 2,600 customers, including Carrefour, Colgate, Motorola,
Sony, Stanley Black & Decker and Whirlpool, having over 3,400
active online stores across 38 countries (as of FY ended on
December 31, 2022). For more information, visit www.vtex.com.
Forward-looking Statements
This announcement contains “forward-looking statements” within
the meaning of Section 27A of the Securities Act of 1993, as
amended, and Section 21E of the Securities Exchange of 1934, as
amended. Statements contained herein that are not clearly
historical in nature, including statements about the VTEX
strategies and business plans, are forward-looking, and the words
“anticipate,” “believe,” “continues,” “expect,” “estimate,”
“intend,” ”strategy,” “project,” “target” and similar expressions
and future or conditional verbs such as “will,” “would,” “should,”
“could,” “might,” “can,” “may,” or similar expressions are
generally intended to identify forward-looking statements.
VTEX may also make forward-looking statements in its periodic
reports filed with the U.S. Securities and Exchange Commission, or
the SEC, in press releases and other written materials and in oral
statements made by its officers and directors. These
forward-looking statements speak only as of the date they are made
and are based on the VTEX’s current plans and expectations and are
subject to a number of known and unknown uncertainties and risks,
many of which are beyond VTEX’s control. A number of factors and
risks could cause actual results to differ materially from those
contained in any forward-looking statement. Further information
regarding these and other risks is included in VTEX filings with
the SEC.
As a consequence, current plans, anticipated actions and future
financial position and results of operations may differ
significantly from those expressed in any forward-looking
statements in this announcement. You are cautioned not to unduly
rely on such forward-looking statements when evaluating the
information presented as there is no guarantee that expected
events, trends or results will actually occur. We undertake no
obligation to update or revise any forward-looking statements,
whether as a result of new information or future events or for any
other reason.
This announcement may also contain estimates and other
information concerning our industry that are based on industry
publications, surveys and forecasts. This information involves a
number of assumptions and limitations, and we have not
independently verified the accuracy or completeness of the
information.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20230526005320/en/
Julia Vater Fernández Investor Relations Director
investors@vtex.com
VTEX (NYSE:VTEX)
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