NEW YORK--(BUSINESS WIRE)--May 26, 2023--
VTEX (NYSE: VTEX) the global enterprise digital commerce platform for premier brands and retailers, announced today that the following matters were approved in its annual general meeting of shareholders (“AGM”) held on May 26, 2023:
kAm`] E96 C2E:7:42E:@? 2?5 2AAC@G2= @7 7:?2?4:2= DE2E6>6?ED 2?5 E96 2F5:E@C’D C6A@CE 7@C E96 7:D42= J62C 6?565 s646>36C b`[ a_aaj 2?5k^Am
kAma] E96 C2E:7:42E:@? @7 E96 2AA@:?E>6?E @7 !C:46H2E6C9@FD6r@@A6CD pF5:E@C6D x?56A6?56?E6D {E52] 2D E96 :?56A6?56?E C68:DE6C65 AF3=:4 244@F?E:?8 7:C> @7 E96 r@>A2?J 7@C E96 7:D42= J62C 6?5:?8 s646>36C b`[ a_ab]k^Am
kAmca]gbe]gg_ r=2DD p D92C6D 2?5 `_b]edg]acd r=2DD q D92C6D H6C6 C6AC6D6?E65 2E E96 pv|[ :? A6CD@? @C 3J AC@IJ[ H9:49 :?5:42E6D hb]ehT @7 E96 G@E:?8 A@H6C @7 @FC D92C6 42A:E2= H2D C6AC6D6?E65]k^Am
kAmk6>mpv| #6DF=EDk^6>mk^Am
kAm%96 56E2:=65 C6DF=ED @7 E96 pv| H6C6 2D 7@==@HDik^Am
kAmk6>m`] #2E:7:42E:@? 2?5 pAAC@G2= @7 u:?2?4:2= $E2E6>6?ED 2?5 E96 pF5:E@C’D #6A@CE 7@C E96 7:D42= J62C 6?565 s646>36C b`[ a_aa]k^6>mk^Am
kE23=6 46==DA24:?8lQ_QmkECmkE5mkAmk6>mu~#k^6>mk^Amk^E5mkE5mkAmk6>mT u~#k^6>mk^Amk^E5mkE5mkAmk6>mpvpx}$%k^6>mk^Amk^E5mkE5mkAmk6>mT pvpx}$%k^6>mk^Amk^E5mkE5mkAmk6>mpq$%px}k^6>mk^Amk^E5mkE5mkAmk6>mT pq$%px}k^6>mk^Amk^E5mk^ECmkECmkE5mkAm`]_fh]b`g]h`dk^Amk^E5mkE5mkAmhh[hh`Tk^Amk^E5mkE5mkAme]f__k^Amk^E5mkE5mkAm_[__`Tk^Amk^E5mkE5mkAmhb]f`dk^Amk^E5mkE5mkAm_[__hTk^Amk^E5mk^ECmk^E23=6m
kAmk6>ma] #2E:7:42E:@? @7 E96 pAA@:?E>6?E @7 !C:46(2E6Cw@FD6r@@A6CD pF5:E@C6D x?56A6?56?E6D {E52] 2D E96 x?56A6?56?E #68:DE6C65 !F3=:4 p44@F?E:?8 u:C> @7 E96 r@>A2?J 7@C E96 7:D42= J62C 6?5:?8 s646>36C b`[ a_ab]k^6>mk^Am
kE23=6 46==DA24:?8lQ_QmkECmkE5mkAmk6>mu~#k^6>mk^Amk^E5mkE5mkAmk6>mT u~#k^6>mk^Amk^E5mkE5mkAmk6>mpvpx}$%k^6>mk^Amk^E5mkE5mkAmk6>mT pvpx}$%k^6>mk^Amk^E5mkE5mkAmk6>mpq$%px}k^6>mk^Amk^E5mkE5mkAmk6>mT pq$%px}k^6>mk^Amk^E5mk^ECmkECmkE5mkAm`]_fh]bab]bb`k^Amk^E5mkE5mkAmhh[hh`Tk^Amk^E5mkE5mkAma]_cbk^Amk^E5mkE5mkAm_[___Tk^Amk^E5mkE5mkAmhb]hdek^Amk^E5mkE5mkAm_[__hTk^Amk^E5mk^ECmk^E23=6m
kAmu:?2= G@E:?8 C6DF=ED @? 2== >2EE6CD G@E65 @? 2E E96 pv| H:== 36 7:=65 @? '%t)’D AC@7:=6 @? tsvp# 2E k2 9C67lQ9EEADi^^4ED]3FD:?6DDH:C6]4@>^4E^r%n:5lD>2CE=:?<U2>AjFC=l9EEATbpTauTauHHH]D64]8@GU2>Aj6D966Eldbc_gbdaU2>Aj?6HD:E6>:5la_ab_dae__dba_U2>Aj=2?l6?\&$U2>Aj2?49@ClHHH]D64]8@GU2>Aj:?56Il`U2>Aj>5dl_chfc764a7caeb22f6f7527g6hd74acbQ C6=lQ?@7@==@HQ D92A6lQC64EQmHHH]D64]8@Gk^2m]k^Am
kAmk6>mp3@FE '%t)k^6>mk^Am
kAm'%t) W}*$ti '%t)X :D E96 8=@32= 6?E6CAC:D6 5:8:E2= 4@>>6C46 A=2E7@C> H96C6 3C2?5D 2?5 C6E2:=6CD CF? E96:C H@C=5 @7 4@>>6C46] '%t) AFED :ED 4FDE@>6CD’ 3FD:?6DD6D @? 2 72DE A2E9 E@ 8C@HE9 H:E9 2 4@>A=6E6 4@>>6C46[ >2C<6EA=246[ 2?5 ~|$ D@=FE:@?] xE 96=AD 8=@32= 4@>A2?:6D 3F:=5[ >2?286 2?5 56=:G6C ?2E:G6 2?5 25G2?465 qaq[ qar[ 2?5 >2C<6EA=246 4@>>6C46 6IA6C:6?46D H:E9 F?AC64656?E65 E:>6 E@ >2C<6E 2?5 H:E9@FE 4@>A=6I:EJ]k^Am
kAmpD 2 =6256C :? 5:8:E2= 4@>>6C46 A=2E7@C>D[ '%t) :D ECFDE65 3J >@C6 E92? a[e__ 4FDE@>6CD[ :?4=F5:?8 r2CC67@FC[ r@=82E6[ |@E@C@=2[ $@?J[ $E2?=6J q=24< U2>Aj s64<6C 2?5 (9:C=A@@=[ 92G:?8 @G6C b[c__ 24E:G6 @?=:?6 DE@C6D 24C@DD bg 4@F?EC:6D W2D @7 u* 6?565 @? s646>36C b`[ a_aaX] u@C >@C6 :?7@C>2E:@?[ G:D:E k2 9C67lQ9EEADi^^4ED]3FD:?6DDH:C6]4@>^4E^r%n:5lD>2CE=:?<U2>AjFC=l9EEATbpTauTauHHH]GE6I]4@>U2>Aj6D966Eldbc_gbdaU2>Aj?6HD:E6>:5la_ab_dae__dba_U2>Aj=2?l6?\&$U2>Aj2?49@ClHHH]GE6I]4@>U2>Aj:?56IlaU2>Aj>5dl6d777243b6afdhc3`4h63hd3f`ea7cceQ C6=lQ?@7@==@HQ D92A6lQC64EQmHHH]GE6I]4@>k^2m]k^Am
kAmk6>mu@CH2C5\=@@<:?8 $E2E6>6?EDk^6>mk^Am
kAm%9:D 2??@F?46>6?E 4@?E2:?D “7@CH2C5\=@@<:?8 DE2E6>6?ED” H:E9:? E96 >62?:?8 @7 $64E:@? afp @7 E96 $64FC:E:6D p4E @7 `hhb[ 2D 2>6?565[ 2?5 $64E:@? a`t @7 E96 $64FC:E:6D tI492?86 @7 `hbc[ 2D 2>6?565] $E2E6>6?ED 4@?E2:?65 96C6:? E92E 2C6 ?@E 4=62C=J 9:DE@C:42= :? ?2EFC6[ :?4=F5:?8 DE2E6>6?ED 23@FE E96 '%t) DEC2E68:6D 2?5 3FD:?6DD A=2?D[ 2C6 7@CH2C5\=@@<:?8[ 2?5 E96 H@C5D “2?E:4:A2E6[” “36=:6G6[” “4@?E:?F6D[” “6IA64E[” “6DE:>2E6[” “:?E6?5[” ”DEC2E68J[” “AC@;64E[” “E2C86E” 2?5 D:>:=2C 6IAC6DD:@?D 2?5 7FEFC6 @C 4@?5:E:@?2= G6C3D DF49 2D “H:==[” “H@F=5[” “D9@F=5[” “4@F=5[” “>:89E[” “42?[” “>2J[” @C D:>:=2C 6IAC6DD:@?D 2C6 86?6C2==J :?E6?565 E@ :56?E:7J 7@CH2C5\=@@<:?8 DE2E6>6?ED]k^Am
kAm'%t) >2J 2=D@ >2<6 7@CH2C5\=@@<:?8 DE2E6>6?ED :? :ED A6C:@5:4 C6A@CED 7:=65 H:E9 E96 &]$] $64FC:E:6D 2?5 tI492?86 r@>>:DD:@?[ @C E96 $tr[ :? AC6DD C6=62D6D 2?5 @E96C HC:EE6? >2E6C:2=D 2?5 :? @C2= DE2E6>6?ED >256 3J :ED @77:46CD 2?5 5:C64E@CD] %96D6 7@CH2C5\=@@<:?8 DE2E6>6?ED DA62< @?=J 2D @7 E96 52E6 E96J 2C6 >256 2?5 2C6 32D65 @? E96 '%t)’D 4FCC6?E A=2?D 2?5 6IA64E2E:@?D 2?5 2C6 DF3;64E E@ 2 ?F>36C @7 <?@H? 2?5 F?<?@H? F?46CE2:?E:6D 2?5 C:D<D[ >2?J @7 H9:49 2C6 36J@?5 '%t)’D 4@?EC@=] p ?F>36C @7 724E@CD 2?5 C:D<D 4@F=5 42FD6 24EF2= C6DF=ED E@ 5:776C >2E6C:2==J 7C@> E9@D6 4@?E2:?65 :? 2?J 7@CH2C5\=@@<:?8 DE2E6>6?E] uFCE96C :?7@C>2E:@? C682C5:?8 E96D6 2?5 @E96C C:D<D :D :?4=F565 :? '%t) 7:=:?8D H:E9 E96 $tr]k^Am
kAmpD 2 4@?D6BF6?46[ 4FCC6?E A=2?D[ 2?E:4:A2E65 24E:@?D 2?5 7FEFC6 7:?2?4:2= A@D:E:@? 2?5 C6DF=ED @7 @A6C2E:@?D >2J 5:776C D:8?:7:42?E=J 7C@> E9@D6 6IAC6DD65 :? 2?J 7@CH2C5\=@@<:?8 DE2E6>6?ED :? E9:D 2??@F?46>6?E] *@F 2C6 42FE:@?65 ?@E E@ F?5F=J C6=J @? DF49 7@CH2C5\=@@<:?8 DE2E6>6?ED H96? 6G2=F2E:?8 E96 :?7@C>2E:@? AC6D6?E65 2D E96C6 :D ?@ 8F2C2?E66 E92E 6IA64E65 6G6?ED[ EC6?5D @C C6DF=ED H:== 24EF2==J @44FC] (6 F?56CE2<6 ?@ @3=:82E:@? E@ FA52E6 @C C6G:D6 2?J 7@CH2C5\=@@<:?8 DE2E6>6?ED[ H96E96C 2D 2 C6DF=E @7 ?6H :?7@C>2E:@? @C 7FEFC6 6G6?ED @C 7@C 2?J @E96C C62D@?]k^Am
kAm%9:D 2??@F?46>6?E >2J 2=D@ 4@?E2:? 6DE:>2E6D 2?5 @E96C :?7@C>2E:@? 4@?46C?:?8 @FC :?5FDECJ E92E 2C6 32D65 @? :?5FDECJ AF3=:42E:@?D[ DFCG6JD 2?5 7@C642DED] %9:D :?7@C>2E:@? :?G@=G6D 2 ?F>36C @7 2DDF>AE:@?D 2?5 =:>:E2E:@?D[ 2?5 H6 92G6 ?@E :?56A6?56?E=J G6C:7:65 E96 244FC24J @C 4@>A=6E6?6DD @7 E96 :?7@C>2E:@?]k^Am
kAm':6H D@FC46 G6CD:@? @? k2 9C67lQ9EEAi^^3FD:?6DDH:C6]4@>Qm3FD:?6DDH:C6]4@>k^2mik2 9C67lQ9EEADi^^HHH]3FD:?6DDH:C6]4@>^?6HD^9@>6^a_ab_dae__dba_^6?^Q C6=lQ?@7@==@HQm9EEADi^^HHH]3FD:?6DDH:C6]4@>^?6HD^9@>6^a_ab_dae__dba_^6?^k^2mk^Am
kAmr~}%pr%i yF=:2 '2E6C u6C?á?56Kk^Am
kAmx?G6DE@C #6=2E:@?D s:C64E@Ck^Am
kAmk2 9C67lQ>2:=E@i:?G6DE@CDoGE6I]4@>Qm:?G6DE@CDoGE6I]4@>k^2mk^Am
kAmzt*(~#si }t( *~#z &}x%ts $%p%t$ }~#%w p|t#xrpk^Am
kAmx}s&$%#* zt*(~#si $~u%(p#t ~%wt# #t%px{ %trw}~{~v* $&!!{* rwpx} |p}pvt|t}% p!!$^p!!{xrp%x~}$ t{tr%#~}xr r~||t#rt ~}{x}t #t%px{ #t%px{k^Am
kAm$~&#rti '%t) r@>>6C46 r=@F5 $@=FE:@?D {{rk^Am
kAmr@AJC:89E qFD:?6DD (:C6 a_ab]k^Am
kAm!&qi _d^ae^a_ab _cice !|^sx$ri _d^ae^a_ab _cicd !|k^Am
kAmk2 9C67lQ9EEAi^^HHH]3FD:?6DDH:C6]4@>^?6HD^9@>6^a_ab_dae__dba_^6?Qm9EEAi^^HHH]3FD:?6DDH:C6]4@>^?6HD^9@>6^a_ab_dae__dba_^6?k^2mk^Am
(0) comments
Welcome to the discussion.
Log In
Internet forum rules ...
Real names required. No pseudonyms or partial names allowed. Stand behind what you post.
Keep it clean. Don't use obscene, vulgar, lewd, racist or sexually-oriented language.
Don't threaten. Threats of harming another person will not be tolerated.
Be truthful. Don’t knowingly lie about anyone or anything.
Be nice. No racism, sexism or any sort of -ism that is degrading to another person.
Be brief. Keep posts to 150 words or less.
Edit yourself. No more than two posts per thread and stay on topic. Do not link to sites outside galvnews.com.
Be aware. All posts are property of The Daily News and may be republished in print.
Be proactive. Use the "Report" link on each comment to let us know of rule violations.