12 августа 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Nu Holdings Ltd. ORD SHS CL A (акция ISIN KYG6683N1034)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1072193 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 30 июля 2025 г. |
| Дата и время собрания | 08 сентября 2025 г. 18:00 |
| ISIN | KYG6683N1034 |
| Наименование ценной бумаги | Nu Holdings Ltd. ORD SHS CL A |
| Депозитарный код | KYG6683N1034 |
Полная информация о собрании
NEWM
COMP
CONF
1072193
GMET
EVOT
05 сентября 2025 г. 06:59
true
MAIL
05 сентября 2025 г. 06:59
false
PHYS
05 сентября 2025 г. 06:59
false
PRXY
05 сентября 2025 г. 06:59
false
30 июля 2025 г.
08 сентября 2025 г. 18:00
false
Rua Capote Valente, 39, Pinheiros, Sao Paulo-SP, 05409-000 BR
US
https://www.investidores.nu/en/annual-general-meeting/
NU HOLDINGS LIMITED
KYG6683N1034
KYG6683N1034
NSDR
Nu Holdings Ltd. ORD SHS CL A
1
en
TO RESOLVE, AS AN ORDINARY RESOLUTION, THAT THE COMPANY'S AUDITED FINANCIAL STATEMENTS AND THE COMPANY'S ANNUAL REPORT ON FORM 20-F FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 BE APPROVED AND RATIFIED
false
ACTV
ABST
CAGS
CFOR
CFOR
2.A
en
TO RESOLVE, AS AN ORDINARY RESOLUTION, THAT THE REELECTION OF THE INDIVIDUALS LISTED FROM "A" TO "I", AS DIRECTORS OF THE COMPANY (THE "NOMINEES"), EACH TO SERVE FOR A TERM ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE MEMBERS, OR UNTIL SUCH PERSON RESIGNS OR IS REMOVED IN ACCORDANCE WITH THE TERMS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, BE APPROVED: DAVID VELEZ OSORNO
false
ACTV
ABST
CAGS
CFOR
CFOR
2.B
en
TO RESOLVE, AS AN ORDINARY RESOLUTION, THAT THE REELECTION OF THE INDIVIDUALS LISTED FROM "A" TO "I", AS DIRECTORS OF THE COMPANY (THE "NOMINEES"), EACH TO SERVE FOR A TERM ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE MEMBERS, OR UNTIL SUCH PERSON RESIGNS OR IS REMOVED IN ACCORDANCE WITH THE TERMS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, BE APPROVED: ANITA MARY SANDS
false
ACTV
ABST
CAGS
CFOR
CFOR
2.C
en
TO RESOLVE, AS AN ORDINARY RESOLUTION, THAT THE REELECTION OF THE INDIVIDUALS LISTED FROM "A" TO "I", AS DIRECTORS OF THE COMPANY (THE "NOMINEES"), EACH TO SERVE FOR A TERM ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE MEMBERS, OR UNTIL SUCH PERSON RESIGNS OR IS REMOVED IN ACCORDANCE WITH THE TERMS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, BE APPROVED: DAVID ALEXANDRE MARCUS
false
ACTV
ABST
CAGS
CFOR
CFOR
2.D
en
TO RESOLVE, AS AN ORDINARY RESOLUTION, THAT THE REELECTION OF THE INDIVIDUALS LISTED FROM "A" TO "I", AS DIRECTORS OF THE COMPANY (THE "NOMINEES"), EACH TO SERVE FOR A TERM ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE MEMBERS, OR UNTIL SUCH PERSON RESIGNS OR IS REMOVED IN ACCORDANCE WITH THE TERMS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, BE APPROVED: DOUGLAS MAURO LEONE
false
ACTV
ABST
CAGS
CFOR
CFOR
2.E
en
TO RESOLVE, AS AN ORDINARY RESOLUTION, THAT THE REELECTION OF THE INDIVIDUALS LISTED FROM "A" TO "I", AS DIRECTORS OF THE COMPANY (THE "NOMINEES"), EACH TO SERVE FOR A TERM ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE MEMBERS, OR UNTIL SUCH PERSON RESIGNS OR IS REMOVED IN ACCORDANCE WITH THE TERMS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, BE APPROVED: JACQUELINE DAWN RESES
false
ACTV
ABST
CAGS
CFOR
CFOR
2.F
en
TO RESOLVE, AS AN ORDINARY RESOLUTION, THAT THE REELECTION OF THE INDIVIDUALS LISTED FROM "A" TO "I", AS DIRECTORS OF THE COMPANY (THE "NOMINEES"), EACH TO SERVE FOR A TERM ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE MEMBERS, OR UNTIL SUCH PERSON RESIGNS OR IS REMOVED IN ACCORDANCE WITH THE TERMS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, BE APPROVED: LUIS ALBERTO MORENO MEJIA
false
ACTV
ABST
CAGS
CFOR
CFOR
2.G
en
TO RESOLVE, AS AN ORDINARY RESOLUTION, THAT THE REELECTION OF THE INDIVIDUALS LISTED FROM "A" TO "I", AS DIRECTORS OF THE COMPANY (THE "NOMINEES"), EACH TO SERVE FOR A TERM ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE MEMBERS, OR UNTIL SUCH PERSON RESIGNS OR IS REMOVED IN ACCORDANCE WITH THE TERMS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, BE APPROVED: ROBERTO DE OLIVEIRA CAMPOS NETO
false
ACTV
ABST
CAGS
CFOR
CFOR
2.H
en
TO RESOLVE, AS AN ORDINARY RESOLUTION, THAT THE REELECTION OF THE INDIVIDUALS LISTED FROM "A" TO "I", AS DIRECTORS OF THE COMPANY (THE "NOMINEES"), EACH TO SERVE FOR A TERM ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE MEMBERS, OR UNTIL SUCH PERSON RESIGNS OR IS REMOVED IN ACCORDANCE WITH THE TERMS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, BE APPROVED: ROGERIO PAULO CALDERON PERES
false
ACTV
ABST
CAGS
CFOR
CFOR
2.I
en
TO RESOLVE, AS AN ORDINARY RESOLUTION, THAT THE REELECTION OF THE INDIVIDUALS LISTED FROM "A" TO "I", AS DIRECTORS OF THE COMPANY (THE "NOMINEES"), EACH TO SERVE FOR A TERM ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE MEMBERS, OR UNTIL SUCH PERSON RESIGNS OR IS REMOVED IN ACCORDANCE WITH THE TERMS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, BE APPROVED: THUAN QUANG PHAM
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
03 сентября 2025 г. 11:00
false
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com