ultrapar particpac-spon adr (UGP) Key Developments
Ultrapar Holdings Inc., Board Meeting, Apr 02, 2015
Apr 9 15
Ultrapar Holdings Inc., Board Meeting, Apr 02, 2015., at 13:30 US Eastern Standard Time.
Ultrapar Holdings Inc. to Report Q1, 2015 Results on May 06, 2015
Mar 18 15
Ultrapar Holdings Inc. announced that they will report Q1, 2015 results on May 06, 2015
Ultrapar Holdings Inc., Board Meeting, Mar 11, 2015
Mar 16 15
Ultrapar Holdings Inc., Board Meeting, Mar 11, 2015., at 17:30 GMT Standard Time. Agenda: To approve the composition of the slate, to be proposed by this body, slate that will be competing in the election of the members of the Board of Directors to be held at the next annual shareholders' meeting of the Company; to approve the Board members completing their mandates for their commitment, intense dedication and the valuable contributions that were brought during the years, which were vital to the establishment of the management philosophy and to the consolidation and growth of the Company; to approve the company's Bylaws and to take all the necessary measures for convening the mentioned annual shareholders' meeting; and to approve the overall compensation for the management and for the Fiscal Council, which will be submitted to the shareholders at the time of the call notice of the annual shareholders' meeting of the Company, and expressed their approval to such proposal.
Ultrapar Holdings Inc., Annual General Meeting, Apr 15, 2015
Mar 13 15
Ultrapar Holdings Inc., Annual General Meeting, Apr 15, 2015., at 17:00 GMT Standard Time. Location: Av. Brigadeiro Luís Antônio, nr 1,343, 9th floor. Agenda: To consider analysis and approval of the Management’s report, Management’s accounts and financial statements referring to the fiscal year ended on December 31, 2014, together with the report from the Independent Auditors and the opinion from the Fiscal Council; to approve allocation of net earnings for the fiscal year ended on December 31, 2014; to approve election of the members of the Board of Directors; to consider setting of the Management’s compensation; and to approve election of the members of the Fiscal Council and setting of their compensation.
Ultrapar Approves Dividend for the Year 2014, Payable on March 31, 2015
Feb 26 15
The Board of Directors of Ultrapar approved a dividend payment of BRL 389 million, equivalent to BRL 0.71 per share for the year 2014, to be paid from March 13, 2015 onwards.