Ultrapar Board Approves Debenture Issuance and Ratifies Officers' Actions
Ultrapar's Board of Directors approved measures for a new securities issuance and ratified officers' actions during a meeting on November 19, 2025. The Board authorized necessary discussions, negotiations, and document executions for the issuance and offer, with all resolutions unanimously approved. This announcement was published via EDGAR by Ultrapar Participações S.A.
Ultrapar Participações S.A. held a Board of Directors meeting on November 19, 2025, at its São Paulo headquarters, with participation also available via Microsoft Teams. During the meeting, the Board approved the necessary measures related to a new securities issuance, authorizing the discussion, negotiation, and execution of all relevant documents and actions required for the issuance and offer. Additionally, the Board ratified all acts performed by the Company’s officers and representatives up to that point to implement the issuance and offer, and authorized any further actions needed to execute these resolutions. All resolutions were unanimously approved by the attending Board members. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Ultrapar Participações SA published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001554855-25-002081), on November 19, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here
