StoneCo (Nasdaq: STNE) AGM backs 2025 accounts and elects full board slate
Rhea-AI Filing Summary
StoneCo Ltd. reported the results of its 2026 annual general meeting. Shareholders approved and ratified the company’s financial statements for the fiscal year ended December 31, 2025. They also reelected nine directors and elected Pedro Zinner and Marcelo Kopel to serve until the next annual general meeting or earlier resignation or removal under the company’s Articles. StoneCo describes itself as a leading provider of financial technology solutions for merchants, offering payments, banking and credit services.
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Key Terms
Form 6-K regulatory
annual general meeting regulatory
Second Amended and Restated Memorandum and Articles of Association regulatory
financial technology solutions financial
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 2026
Commission File Number: 001-38714
STONECO LTD.
(Exact name of registrant as specified in its charter)
4th Floor, Harbour Place
103 South Church Street, P.O. Box 10240
Grand Cayman, KY1-1002, Cayman Islands +55 (11) 3004-9680
(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 |
X |
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): ☐
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): ☐
STONECO LTD.
INCORPORATION BY REFERENCE
This report on Form 6-K shall be deemed
to be incorporated by reference into the registration statement on Form S-8 (Registration Number: 333-265382) of StoneCo Ltd. and to be
a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or
furnished.
SIGNATURE
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.
| StoneCo Ltd. | ||||
| By: | /s/ Tatiana Malamud | |||
| Name: | Tatiana Malamud | |||
| Title: | Chief Legal and Compliance Officer | |||
Date: April 23, 2026
EXHIBIT INDEX
| Exhibit No. | Description |
| 99.1 | Voting Results of StoneCo Ltd. 2026 Annual General Meeting of Shareholders |
Exhibit 99.1
VOTING RESULTS OF STONECO LTD. 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS
GEORGE TOWN, Grand Cayman, April 23, 2026 – StoneCo Ltd. (Nasdaq: STNE) (“StoneCo”) announces that the following resolutions set out in its Notice of Annual General Meeting dated March 19, 2026 were duly passed at its annual general meeting held on April 23, 2026:
● The approval and ratification of StoneCo’s financial statements for the fiscal year ended December 31, 2025.
● The reelection of Mauricio Luis Luchetti to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of StoneCo’s Second Amended and Restated Memorandum and Articles of Association (the “Articles”).
● The reelection of Gilberto Caldart to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of StoneCo’s Articles.
● The reelection of Luciana Ibiapina Lira Aguiar to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of StoneCo’s Articles.
● The reelection of Diego Fresco Gutiérrez to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of StoneCo’s Articles.
● The reelection of Silvio José Morais to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of StoneCo’s Articles.
● The reelection of José Alexandre Scheinkman to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of StoneCo’s Articles.
● The reelection of Antonio Silveira to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of StoneCo’s Articles.
● The reelection of Luis Henrique Cals de Beauclair Guimarães to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of StoneCo’s Articles.
● The election of Pedro Zinner to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of StoneCo’s Articles.
● The election of Marcelo Kopel to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of StoneCo’s Articles.
About Stone
StoneCo. is a leading provider of financial technology solutions that empower merchants to conduct commerce seamlessly across multiple channels and help them grow their businesses with our payments, banking, and credit solutions.
Contact
Investor Relations
investors@stone.co