VTEX Announces the Results of its 2023 Annual General Meeting of Shareholders
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:
1. the ratification and approval of financial statements and the auditor’s report for the fiscal year ended December 31, 2022; and
2. the ratification of the appointment of PricewaterhouseCoopers Auditores Independentes Ltda. as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023.
42.836.880 Class A shares and 103.658.245 Class B shares were represented at the AGM, in person or by proxy, which indicates 93.69% of the voting power of our share capital was represented.
AGM Results
The detailed results of the AGM were as follows:
1. Ratification and Approval of Financial Statements and the Auditor’s Report for the fiscal year ended December 31, 2022.
FOR |
% FOR |
AGAINST |
% AGAINST |
ABSTAIN |
% ABSTAIN |
1.079.318.915 |
99,991% |
6.700 |
0,001% |
93.715 |
0,009% |
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2. Ratification of the Appointment of PriceWaterHouseCoopers Auditores Independentes Ltda. as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2023.
FOR |
% FOR |
AGAINST |
% AGAINST |
ABSTAIN |
% ABSTAIN |
1.079.323.331 |
99,991% |
2.043 |
0,000% |
93.956 |
0,009% |
Final voting results on all matters voted on at the AGM will be filed on VTEX’s profile on EDGAR at www.sec.gov.
About VTEX
VTEX (NYSE: VTEX) is the global enterprise digital commerce platform where brands and retailers run their world of commerce. VTEX puts its customers’ businesses on a fast path to growth with a complete commerce, marketplace, and OMS solution. It helps global companies build, manage and deliver native and advanced B2B, B2C, and marketplace commerce experiences with unprecedented time to market and without complexity.