Ultrapar (UGP) 6-K: Board resignation acknowledged, CEO named Aug 14, 2025

Ultrapar Participacoes S.A. filed a short report noting board minutes from Aug 14, 2025 in which the board acknowledged the resignation of a director identified as Mr. Bernardo and expressed appreciation for his contributions.

Rhea-AI Filing Summary

Ultrapar Participacoes S.A. filed a short report noting board minutes from Aug 14, 2025 in which the board acknowledged the resignation of a director identified as Mr. Bernardo and expressed appreciation for his contributions. The filing also references the company's Chief Executive Officer, Mr. Rodrigo de Almeida Pizzinatto, effective as of the same date. The board recorded that the vacated board position will remain vacant.

Positive

• Board formally acknowledged the resignation and expressed gratitude, indicating an orderly transition
• CEO identified by name (Rodrigo de Almeida Pizzinatto) with an effective date of Aug 14, 2025

Negative

• A board position remains vacant, which could leave a short-term gap in board composition
• No details provided on succession planning, replacement timeline, or reasons for the resignation

Insights

Corporate Governance Analyst

Board resignation acknowledged; CEO reference confirmed.

The filing documents a board acknowledgement of a director resignation (Mr. Bernardo) and records the board's thanks. This is a formal governance record rather than narrative explanation.

The filing also names the Chief Executive Officer, Mr. Rodrigo de Almeida Pizzinatto, noted as effective on Aug 14, 2025. The report does not state whether the CEO appointment is new or a reconfirmation, nor does it provide succession details.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Ultrapar (UGP) disclose in the Aug 14, 2025 6-K?

The 6-K records the board's minutes acknowledging the resignation of Mr. Bernardo, names the Chief Executive Officer as Rodrigo de Almeida Pizzinatto, and states the vacated board position will remain vacant.

Who is Ultrapar's CEO according to the filing?

The filing identifies the CEO as Mr. Rodrigo de Almeida Pizzinatto, effective Aug 14, 2025.

Did the filing explain why the director resigned?

No. The report notes the board acknowledged the resignation and thanked Mr. Bernardo, but it does not state a reason.

Is a replacement director named in the 6-K?

No. The filing explicitly states the vacated board position will remain vacant.

Does the 6-K include financial impacts or major transactions?

No. The filing is limited to board minutes concerning a resignation and executive identification; it contains no financial tables or transaction details.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 08/15/2025 - 08:38 AM Learn about SEC filing dates

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 August 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 August 14, 2025

(Meeting of the Minutes of the Board of Directors’ Meeting, held on August 14, 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:

August 14, 2025, at 10:00 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.

Matter discussed and resolution:

1. The Board Members were informed of Mr. Bernardo Sacic’s decision to resign from his position as Director of the Company effective as of this date. The Board Members acknowledged the resignation letter and expressed their consent, extending their gratitude for Mr. Bernardo’s contributions during his tenure in the Company’s management. The position will remain vacant.

• Considering the above resolution, the Board Members ratified the composition of the Board of Executive Officers of the Company, with a mandate until the 2027 Annual General Shareholders’ Meeting, which will examine the documents referred to in art. 133 of Law No. 6,404/76, referring to the year ended December 31, 2026:

As Chief Executive Officer:

Rodrigo de Almeida Pizzinatto

As Chief Financial and Investor Relations Officer:

Alexandre Mendes Palhares

As Executive Officers:

Manuella Carvalho Campos de Oliveira

Marina Guimarães Moreira Mascarenhas

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-Chariman

FRANCISCO DE SÁ NETO

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: August 14, 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 August 14, 2025)