| 2023-01-09 |
股东大会：
将于2023-02-09召开股东大会
会议内容 ▼▲
- 1.Approve the redemption, pursuant to article 4, paragraph 5, of Law No. 6,404, of December 15, 1976 (“Brazilian Corporate Law”), of all common shares (“Common Shares”), preferred shares (“Preferred Shares” and, together with the Common Shares, the “Shares”), including Shares represented by units, each representing one Common Share and one Preferred Share (“Units”), and American Depositary Shares, each representing two Units (“ADSs”) of the Company and not held by PagoNxt Merchant Solutions, S.L. (“PagoNxt”), by its affiliates or by any directors or officers of the Company, and which remain outstanding after the conclusion of the public delisting tender offer in Brazil (“Brazilian Offer”) and the tender offer in the United States of America (“U.S. Offer” and, together with the Brazilian Offer, the “Offers”), whose financial settlement took place on December 5, 2022, as well as the consequent treatment to be given to the redeemed Shares, Units and ADSs.
2.Approve the amendment of the Company's Bylaws to reflect the termination of the Company′s registration as a publicly-held company with the CVM and its delisting from the traditional segment of B3 S.A. – Brasil, Bolsa, Balcao.
3.Approve the restatement of the Company′s Bylaws.
4.If the previous matters are approved, to authorize and ratify all the acts of the Company's managers necessary for the effectiveness of the resolutions proposed and approved by the Company's shareholders.
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| 2022-11-08 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.20巴西雷亚尔,归母净利润3.94亿巴西雷亚尔,同比去年增长42.47%
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| 2022-08-02 |
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业绩披露：
2022年中报每股收益0.14巴西雷亚尔,归母净利润2.70亿巴西雷亚尔,同比去年增长43.39%
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| 2022-05-31 |
股东大会：
将于2022-07-08召开股东大会
会议内容 ▼▲
- 1.Approve, pursuant to paragraph 1 of article 6 of the Company's Bylaws: a) the termination of Getnet’s registration as a publicly-held company (Class A) with the Brazilian Securities and Exchange Commission ("CVM"); and b) the termination of Getnet’s registration with the U.S. Securities and Exchange Commission (“SEC”); both items (a) and (b) conditioned to the conclusion and settlement, respectively, of public delisting tender offer in Brazil (the “Brazilian Offer”) and a public delisting tender offer in the United States of America (the “U.S. Offer” and, together with the Brazilian Offer, the “Offers”) by the Company's controlling shareholder, PagoNxt Merchant Solutions S.L., a company incorporated and existing under the laws of Spain, with its registered office at Ciudad Grupo Santander, Avenida de Cantabria s/n, 28660 Boadilla del Monte, Madrid, Spain (“PagoNxt Merchant Solutions”);
2.If the previous matter is approved, to authorize and ratify all the acts of the Company's managers necessary for the effectiveness of the resolutions proposed and approved by the Company's shareholders.
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| 2022-05-04 |
详情>>
业绩披露：
2022年一季报每股收益0.05巴西雷亚尔,归母净利润9297.60万巴西雷亚尔,同比去年增长65.24%
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| 2022-03-29 |
股东大会：
将于2022-04-29召开股东大会
会议内容 ▼▲
- 1.To take the management accounts, to examine, discuss and vote on the Company’s Financial Statements related to the fiscal year ended on December 31, 2021, accompanied by the Management Report, the balance sheet, other parts of the financial statements and external auditors’ opinion;
2.Allocation of net income for the accounting year of 2021;
3.Ratification of the distribution of Interest on Equity as approved by the Board of Directors on December 21, 2021 and to amend the amount set forth in the minutes of this Board of Directors’ Meeting;
4.Appointment of a new member of the Company’s Board of Directors.
5.Proposal for the annual global compensation of the Company’s management and members of Audit Committe and to ratify the global amount distributed to the managers as compensation during the accounting year of 2021;
6.Management proposal for a Stock-based Compensation Plan ;
7.Change in the Company’s corporate name in order to include the expression “Instituio de Pagamento” (payment institution) in compliance with Article 5, paragraph 4th of the Brazilian Central Bank Resolution no. 80, of March 25, 2021, with the corresponding amendment to the Article 1st of the Company’s by-laws.
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| 2022-03-10 |
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业绩披露：
2021年年报每股收益0.24巴西雷亚尔,归母净利润4.76亿巴西雷亚尔,同比去年增长31.90%
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| 2021-10-08 |
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股本变动：
变动后总股本47535.92万股
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| 2021-09-20 |
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业绩披露：
2020年年报每股收益0.19巴西雷亚尔,归母净利润3.61亿巴西雷亚尔,同比去年增长-54.53%
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| 2021-09-20 |
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业绩披露：
2019年年报每股收益0.43巴西雷亚尔,归母净利润7.94亿巴西雷亚尔,同比去年增长14.70%
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| 2021-09-20 |
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业绩披露：
2021年中报每股收益0.10巴西雷亚尔,归母净利润1.88亿巴西雷亚尔,同比去年增长-20.61%
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