UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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
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CNPJ nº 33.256.439/0001-39
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NIRE 35.300.109.724
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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:
- 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
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ULTRAPAR HOLDINGS INC.
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By: |
/s/ Alexandre Mendes Palhares |
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Name: |
Alexandre Mendes Palhares |
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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)
