Report of Foreign Issuer (6-k)
April 29 2019 - 05:24PM
Edgar (US Regulatory)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE
13a-16
OR
15d-16
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2019
Commission File Number:
001-38353
PagSeguro Digital Ltd.
(Name of Registrant)
Av.
Brigadeiro Faria Lima, 1384, 4º andar, parte A
São Paulo, SP,
01451-001,
Brazil
+55 11 3038 8127
(Address of Principal Executive Office)
Indicate by check mark whether
the registrant files or will file annual reports under cover of
Form 20-F
or Form
40-F.
Form
20-F ☒
Form
40-F ☐
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(1):
Yes ☐
No ☒
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted
by Regulation
S-T
Rule 101(b)(7):
Yes ☐
No ☒
PAGSEGURO DIGITAL LTD.
(the
Company
)
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN
to the holders of common shares (the
Shares
) of the Company that the Annual General Meeting of the Company
will be held at Av. Brigadeiro Faria Lima, 1384, São Paulo, SP, Brazil,
01451-001,
at 11am on May 30, 2019 for the following purposes:
AGENDA
1.
|
To receive the audited consolidated financial statements of the Company for the year ended December 31,
2018, as furnished to the U.S. Securities and Exchange Commission on Form
6-K
on February 21, 2019.
|
2.
|
To re-elect the following persons as directors to hold office until the next Annual General Meeting of the
Company or until their respective successors have been elected or appointed or their office is otherwise vacated:
|
|
-
|
Noemia Mayumi Fukugauti Gushiken
|
|
-
|
Cleveland Prates Teixeira
|
|
-
|
Marcos de Barros Lisboa
|
3.
|
To sanction the adoption of a Long-Term Incentive Plan (the
LTIP Goals
) in the form approved
by the directors and as filed with the U.S. Securities and Exchange Commission with the Companys annual report on Form
20-F
for the year ended December 31, 2018, subject to the number of Shares
granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Shares of the Company in any such year.
|
4.
|
To ratify and confirm all actions taken by the directors and officers of the Company in relation to the
business of the Company during the financial year ended December 31, 2018.
|
|
|
|
|
|
By Order of the Board
|
|
|
|
|
|
|
|
/s/ Luis Frias
|
|
|
|
Dated April 29, 2019
|
|
|
|
Luis Frias
Chairman
|
|
|
|
|
NOTES:
(i)
|
The Board of Directors has fixed the close of business on April 30, 2019 as the record date for the
determination of the shareholders entitled to attend and vote at the Annual General Meeting or any adjournment thereof. Changes to entries on the register of members after such date shall be disregarded in determining the rights of any person to
attend and vote at the meeting or any adjournment thereof.
|
(ii)
|
Registered shareholders as of the record date have the right to (i) attend and vote in the Annual General
Meeting, either in person or by proxy or, if a body corporate, by a duly authorized representative, (ii) the right to speak and (iii) the right to present alternative proposals/amendments to matters to be decided by the general meeting,
provided that the chairman of the Annual General Meeting has not resolved that any such amendment is out of order.
|
(iii)
|
The quorum at any general meeting of the Company is one or more shareholders holding not less than
one-third
in aggregate of the voting power of all Shares in issue and entitled to vote, present in person or by proxy or, if a body corporate, by its duly authorized representative.
|
(iv)
|
At any general meeting of the Company resolutions put to the vote are decided by poll with every shareholder
holder of shares present in person or by proxy or, being a body corporate, by a duly authorized representative having one (1) vote for each Class A Common Share held and ten (10) votes for each Class B Common Share held.
|
(v)
|
The Companys 2018 consolidated financial statements are available for inspection on the Companys
website at
http://investor.pagseguro.com
|
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
Date: April 29, 2019
|
|
|
PagSeguro Digital Ltd.
|
|
|
By:
|
|
/s/ Eduardo Alcaro
|
|
Name: Eduardo Alcaro
Title: Chief
Financial and Investor Relations Officer,
Chief Accounting Officer and Director
|
PagSeguro Digital (NYSE:PAGS)
Historical Stock Chart
From Feb 2024 to Mar 2024
PagSeguro Digital (NYSE:PAGS)
Historical Stock Chart
From Mar 2023 to Mar 2024