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Ultrapar (NYSE: UGP) board backs 2026–2035 strategy, 2026 budget and AI policy

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Ultrapar Holdings Inc. (UGP) reported that the board of its Brazilian operating company, Ultrapar Participações S.A., met on December 10, 2025. The board unanimously approved a Strategic Plan for 2026–2035, setting the group’s long-term direction, and also approved the budget for 2026, which will guide next year’s operations and investments. In addition, the board adopted a new Corporate Policy for the Use of Artificial Intelligence, previously proposed by the Executive Board and endorsed by the Audit and Risk Committee, establishing governance rules for how AI will be used within the company.

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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 Of

 

The Securities Exchange Act Of 1934

 

For the month of December 2025

 

Commission File Number: 001-14950

 

ULTRAPAR HOLDINGS INC.

(Translation of Registrant’s Name into English)

 

Brigadeiro Luis Antonio Avenue, 1343, 9th Floor

São Paulo, SP, Brazil 01317-910

(Address of Principal Executive Offices)

 

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):

 

Yes ________                                                                       No ____X____

 

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 ____X____

 





ULTRAPAR HOLDINGS INC.

TABLE OF CONTENTS

 

ITEM

1. Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A., held on December 10, 2025




      

    (Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A., held on December 10th, 2025)

      

    ULTRAPAR PARTICIPAÇÕES S.A.

     

    Publicly Traded Company

     

    CNPJ nº 33.256.439/0001-39

    NIRE 35.300.109.724

     

    MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

     

    Date, Hour and Place:

    December 10th, 2025, at 10 a.m., at ULTRAPAR PARTICIPAÇÕES S.A. (“Company”) headquarters, located at Brigadeiro Luís Antônio Avenue, Nr. 1.343, 9th floor, in the City and State of São Paulo, also contemplating participation through Microsoft Teams.

     

    Members in attendance:

    (i) Members of the Board of Directors undersigned; (ii) the Secretary of the Board of Directors, Ms. Denize Sampaio Bicudo; and (iii) Chief Executive Officer, Mr. Rodrigo de Almeida Pizzinatto; (iv) Chief Financial and Investor Relations Officer, Mr. Alexandre Mendes Palhares; and (v) in relation to item 1, other executive officers of the Company, namely, Mrs. Décio de Sampaio Amaral, Fulvius Tomelin, Leonardo Remião Linden and Tabajara Bertelli Costa.

     

    Matter discussed and resolution:

     

    1.                 The Board members discussed and approved the Company’s Strategic Plan of 2026-2035 and the budget for 2026.

     

    2.                 The Board of Directors approved the Corporate Policy for the Use of Artificial Intelligence, as proposed by the Executive Board and endorsed by the Audit and Risk Committee.

     



     

    Notes: The resolutions were approved, with no amendments or qualifications, by all Board members.

     

    There being no further matters to discuss, the meeting was concluded, and these minutes were written, read, passed, and signed by all the Board members present.

     

     

    MARCOS MARINHO LUTZ – Chairman

     

     

    JORGE MARQUES DE TOLEDO CAMARGO – Vice-Chairman

     

     

    FABIO VENTURELLI

     

     

    FLÁVIA BUARQUE DE ALMEIDA

     

     

    JOSÉ MAURICIO PEREIRA COELHO

     

     

    MARCELO FARIA DE LIMA

     

     

    PETER PAUL LORENÇO ESTERMANN

     

     

    VÂNIA MARIA LIMA NEVES

     

     

    DENIZE SAMPAIO BICUDO – Secretary of the Meeting 

     



    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: December 10, 2025                                          


    ULTRAPAR HOLDINGS INC.

    By: /s/ Alexandre Mendes Palhares

    Name: Alexandre Mendes Palhares

    Title: Chief Financial and Investor Relations Officer


    (Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A., held on December 10, 2025)

    FAQ

    What did Ultrapar (UGP) approve at the December 10, 2025 board meeting?

    The board of Ultrapar Participações S.A. unanimously approved the Strategic Plan for 2026–2035, the budget for 2026, and a new Corporate Policy for the Use of Artificial Intelligence.

    What is the timeframe of Ultrapar (UGP)'s new strategic plan?

    The newly approved strategic plan for Ultrapar Participações S.A. covers the period from 2026 through 2035, providing a long-term roadmap for the company.

    Did Ultrapar (UGP) approve its 2026 budget?

    Yes. At the December 10, 2025 board meeting, directors approved the company’s budget for 2026, which will guide operations and spending for that year.

    What is Ultrapar (UGP)'s Corporate Policy for the Use of Artificial Intelligence?

    The Corporate Policy for the Use of Artificial Intelligence is a governance policy approved by the board, proposed by the Executive Board and endorsed by the Audit and Risk Committee, to regulate how AI is used in the company.

    Were the resolutions at Ultrapar (UGP)'s board meeting unanimous?

    Yes. The minutes state that the resolutions on the strategic plan, 2026 budget, and AI policy were approved with no amendments or qualifications by all board members.

    Who signed the Form 6-K for Ultrapar Holdings Inc. (UGP)?

    The Form 6-K was signed on behalf of Ultrapar Holdings Inc. by Alexandre Mendes Palhares, the company’s Chief Financial and Investor Relations Officer.

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