| 2026-03-19 |
股东大会：
将于2026-04-23召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, that the Company’s financial statements for the fiscal year ended December 31, 2025 be confirmed, ratified and approved.
2.As an ordinary resolution, that the reelection of Mauricio Luis Luchetti, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Second Amended and Restated Memorandum and Articles of Association of the Company (the “Articles”), be approved.
3.As an ordinary resolution, that the reelection of Gilberto Caldart, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
4.As an ordinary resolution, that the reelection of Luciana Ibiapina Lira Aguiar, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
5.As an ordinary resolution, that the reelection of Diego Fresco Gutierrez, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
6.As an ordinary resolution, that the reelection of Silvio Jose Morais, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
7.As an ordinary resolution, that the reelection of José Alexandre Scheinkman, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
8.As an ordinary resolution, that the reelection of Antonio Silveira, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
9.As an ordinary resolution, that the reelection of Luis Henrique Cals de Beauclair Guimares, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
10.As an ordinary resolution, that the election of Pedro Zinner, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
11.As an ordinary resolution, that the election of Marcelo Kopel, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
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| 2026-03-19 |
详情>>
股本变动：
变动后总股本24519.80万股
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| 2026-03-02 |
详情>>
业绩披露：
2025年年报每股收益8.70巴西雷亚尔,归母净利润23.20亿巴西雷亚尔,同比去年增长253.09%
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| 2026-03-02 |
财报披露：
美东时间 2026-03-02 盘后发布财报
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益6.71巴西雷亚尔,归母净利润18.20亿巴西雷亚尔,同比去年增长29.17%
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| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益4.06巴西雷亚尔,归母净利润11.13亿巴西雷亚尔,同比去年增长28.06%
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益1.84巴西雷亚尔,归母净利润5.14亿巴西雷亚尔,同比去年增长37.93%
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| 2025-04-24 |
详情>>
业绩披露：
2024年年报每股收益-5.02巴西雷亚尔,归母净利润-15.15亿巴西雷亚尔,同比去年增长-195.17%
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| 2025-04-24 |
详情>>
业绩披露：
2022年年报每股收益-1.67巴西雷亚尔,归母净利润-5.19亿巴西雷亚尔,同比去年增长61.77%
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| 2025-03-21 |
股东大会：
将于2025-04-23召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, that the Company’s financial statements for the fiscal year ended December 31, 2024 be confirmed, ratified and approved.
2.As an ordinary resolution, that the reelection of Mauricio Luis Luchetti, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Second Amended and Restated Memorandum and Articles of Association of the Company (the “Articles”), be approved.
3.As an ordinary resolution, that the reelection of Gilberto Caldart, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
4.As an ordinary resolution, that the reelection of Luciana Ibiapina Lira Aguiar, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
5.As an ordinary resolution, that the reelection of Diego Fresco Gutiérrez, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
6.As an ordinary resolution, that the reelection of Silvio José Morais, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
7.As an ordinary resolution, that the reelection of José Alexandre Scheinkman, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
8.As an ordinary resolution, that the election of Antonio Silveira, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
9.As an ordinary resolution, that the election of Luis Henrique Cals de Beauclair Guimares, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益4.62巴西雷亚尔,归母净利润14.09亿巴西雷亚尔,同比去年增长49.75%
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| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益2.82巴西雷亚尔,归母净利润8.69亿巴西雷亚尔,同比去年增长63.36%
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| 2024-05-13 |
详情>>
业绩披露：
2024年一季报每股收益1.21巴西雷亚尔,归母净利润3.73亿巴西雷亚尔,同比去年增长64.57%
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| 2024-04-24 |
详情>>
业绩披露：
2023年年报每股收益5.09巴西雷亚尔,归母净利润15.92亿巴西雷亚尔,同比去年增长406.51%
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| 2024-03-21 |
股东大会：
将于2024-04-23召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, that the Company’s financial statements for the fiscal year ended December 31, 2023 be confirmed, ratified and approved.
2.As an ordinary resolution, that the reelection of Luciana Ibiapina Lira Aguiar, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Second Amended and Restated Memorandum and Articles of Association of the Company (the “Articles”), be approved.
3.As an ordinary resolution, that the reelection of Diego Fresco Gutiérrez, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
4.As an ordinary resolution, that the reelection of Mauricio Luis Luchetti, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
5.As an ordinary resolution, that the reelection of Thiago dos Santos Piau, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
6.As an ordinary resolution, that the reelection of Silvio José Morais, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
7.As an ordinary resolution, that the election of Gilberto Caldart, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
8.As an ordinary resolution, that the election of José Alexandre Scheinkman, as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles, be approved.
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| 2023-07-24 |
股东大会：
将于2023-08-29召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, that the Company’s financial statements and the Company’s Annual Report on Form 20-F for the fiscal year ended December 31, 2022 be confirmed, ratified and approved.
2.As a special resolution, that the Company's Amended and Restated Memorandum and Articles of Association currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Second Amended and Restated Memorandum and Articles of Association as available on the Investor Relations section of the Company's website at https://investors.stone.co/ (the “Articles”).
3.As an ordinary resolution, that the reelection of André Street de Aguiar as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles be approved.
4.As an ordinary resolution, that the reelection of Conrado Engel as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles be approved.
5.As an ordinary resolution, that the reelection of Luciana Ibiapina Lira Aguiar as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles be approved.
6.As an ordinary resolution, that the reelection of Diego Fresco Gutiérrez as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles be approved.
7.As an ordinary resolution, that the reelection of Mauricio Luis Luchetti as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles be approved.
8.As an ordinary resolution, that the reelection of Patricia Regina Verderesi Schindler as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles be approved.
9.As an ordinary resolution, that the election of Thiago dos Santos Piau as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles be approved.
10.As an ordinary resolution, that the election of Luiz André Barroso as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles be approved.
11.As an ordinary resolution, that the election of Silvio José Morais as a director of the Company, to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of the Articles be approved.
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| 2022-08-24 |
股东大会：
将于2022-09-27召开股东大会
会议内容 ▼▲
- 1.To resolve, as an ordinary resolution, that the Company’s financial statements and the Auditor’s Report and the Company’s Annual Report on Form 20-F for the fiscal year ended December 31, 2021, be approved and ratified.
2.To resolve, as an ordinary resolution, that the reelection of André Street de Aguiar as a director of the Company, to serve until the next annual general meeting of shareholders, 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.
3. To resolve, as an ordinary resolution, that the election of Conrado Engel as a director of the Company, to serve until the next annual general meeting of shareholders, 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.
4.To resolve, as an ordinary resolution, that the reelection of Roberto Moses Thompson Motta as a director of the Company, to serve until the next annual general meeting of shareholders, 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.
5.To resolve, as an ordinary resolution, that the reelection of Luciana Ibiapina Lira Aguiar as a director of the Company, to serve until the next annual general meeting of shareholders, 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.
6.To resolve, as an ordinary resolution, that the reelection of Pedro Henrique Cavallieri Franceschi as a director of the Company, to serve until the next annual general meeting of shareholders, 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.
7.To resolve, as an ordinary resolution, that the reelection of Diego Fresco Gutiérrez as a director of the Company, to serve until the next annual general meeting of shareholders, 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.
8.To resolve, as an ordinary resolution, that the election of Mauricio Luis Luchetti as a director of the Company, to serve until the next annual general meeting of shareholders, 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.
9. To resolve, as an ordinary resolution, that the election of Patricia Regina Verderesi Schindler as a director of the Company, to serve until the next annual general meeting of shareholders, 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.
10.To resolve, as an ordinary resolution, that the election of Pedro Zinner as a director of the Company, to serve until the next annual general meeting of shareholders, 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.
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| 2021-10-22 |
股东大会：
将于2021-11-22召开股东大会
会议内容 ▼▲
- 1.To resolve, as an ordinary resolution, that the Company’s financial statements and the Auditor’s Report and the Company’s Annual Report on Form 20-F for the fiscal year ended December 31, 2020, be approved and ratified.
2.To resolve, as an ordinary resolution, that the election of Pedro Franceschi, Mateus Scherer Schwening, and Diego Fresco Gutiérrez, and the reelection of the below nominees, as directors of the Company (the “Nominees”), each to serve for a one-year term, 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:
a.André Street de Aguiar;
b.Eduardo Cunha Monnerat Solon de Pontes;
c.Roberto Moses Thompson Motta;
d.Thomas A Patterson;
e.Ali Mazanderani;
f.Silvio José Morais; g.Luciana Ibiapina Lira Aguiar.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-10-28 |
股东大会：
将于2020-12-11召开股东大会
会议内容 ▼▲
- 1.To re-elect the below nominees as directors of the Company (the “Nominees”), each to serve for a one year term, or until such person resigns or is removed in accordance with the terms of the Memorandum and Articles of Association of the Company:
a.Andre Street;
b.Eduardo Cunha Monnerat Solon de Pontes;
c.Roberto Moses Thompson Motta;
d.Thomas A Patterson;
e.Ali Mazanderani;
f.Silvio Jose Morais;
g.Luciana Ibiapina Lira Aguiar.
2.To resolve, as an ordinary resolution, that the Company’s financial statements and the Company’s Annual Report on Form 20-F for the fiscal year ended December 31, 2019 be approved and ratified.
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| 2019-10-16 |
股东大会：
将于2019-11-14召开股东大会
会议内容 ▼▲
- 1.To re-elect the below nominees as directors of the Company (the “Nominees”), each to serve for a one year term, or until such person resigns or is removed in accordance with the terms of the Memorandum and Articles of Association of the Company:
a.Andre Street;
b.Eduardo Cunha Monnerat Solon de Pontes;
c.Roberto Moses Thompson Motta;
d.Thomas A Patterson;
e.Ali Mazanderani;
f.Silvio Jose Morais.
2.To resolve, as an ordinary resolution, that the Company’s financial statements and the Company’s Annual Report on Form 20-F for the fiscal year ended December 31, 2018 be approved and ratified.
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