Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
January 31 2022 - 4:58PM
Edgar (US Regulatory)
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 January, 2022
Commission File Number 001-41129
Nu Holdings Ltd.
(Exact name of registrant as specified in its charter)
Nu Holdings Ltd.
(Translation of Registrant's name into English)
Campbells Corporate Services Limited, Floor 4,
Willow House, Cricket Square, KY1-9010
Grand Cayman, Cayman Islands
+1 345 949 2648
(Address of principal executive office)
Indicate by check mark whether the registrant files
or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F (X) Form 40-F _______
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange
Act of 1934.
Yes _______ No (X)
Nu Holdings Ltd.
(the “Company”)
Written Resolutions of the Directors of
the Company dated on January 31, 2022 passed in accordance with the Articles of Association of the Company (the “Articles”)
The undersigned, being the all of the Directors of the Company for the
time being (the “Directors”), hereby take the following actions and adopt the following resolutions:
DISCLOSURE OF INTERESTS
IT IS NOTED THAT to the extent any
Director has any personal interest, direct or indirect, in the matters contemplated by these resolutions which he or she is required to
disclose in accordance with the Articles or in accordance with applicable law or otherwise or which might disqualify such person from
approving these resolutions, such disclosure has been made and such Director may vote and act on the matters referred to herein.
CHANGES TO OFFICERS
IT IS NOTED THAT pursuant to a resignation
letter dated January 28, 2021 from Renee Grace Mauldin Atwood to the Company, Renee Grace Mauldin Atwood resigned as Officer of the Company
with effect from the date of the resignation letter.
IT IS FURTHER NOTED THAT it is proposed
that Vitor Guarino Olivier assumes the role of Chief People Officer in replacement of Renee Grace Mauldin Atwood.
IT IS RESOLVED THAT:
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1.
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The resignation on the terms of the resignation letter be and are hereby
acknowledged and approved.
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2.
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The appointment of Vitor Guarino Olivier for the role of Chief People
Officer is hereby acknowledged and approved.
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3.
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The
Officers of the Company and their roles, as set out below, is hereby acknowledged and approved, with effect from the date hereof:
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Name
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Title
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David Vélez Osorno
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Chief Executive Officer
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Guilherme Marques do Lago
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Chief Financial Officer
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Cristina Helena Zingaretti Junqueira
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Co-Founder & Brazil CEO
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Youssef Lahrech
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Chief Operating Officer
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Jagpreet Singh Duggal
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Chief Product Officer
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Henrique Camossa Saldanha Fragelli
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Chief Risk Officer
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Matt Swann
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Chief Technology Officer
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Vitor Guarino Olivier
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Chief People Officer
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4.
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The Secretary of the Company be and is hereby authorized
and instructed to update the Register of Directors and Officers of the Company to reflect the resignation and the changes in the role
of Victor Guarino Olivier.
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GENERAL AUTHORISATION
IT IS RESOLVED THAT any Director of the
Company be and is hereby authorised to do all such acts and things and agree and execute any other documents on behalf of the Company
as may be required in order to carry out the actions contemplated by the foregoing resolutions (including as deeds if appropriate) and
generally to sign all documents as may be required in connection with the actions contemplated by the foregoing resolutions and execution
and delivery by any such Director of any such documents being conclusive evidence of their and the Company’s agreement to the final
terms and conditions thereof.
RATIFICATION
IT IS RESOLVED THAT, to the extent
that any Director has taken any actions or signed any documents or undertakings prior to the date hereof which would have been approved
if taken or signed after the date hereof, the same be and are hereby ratified, approved and confirmed.
[Remainder of page intentionally left blank]
IN WITNESS WHEREOF, each of the undersigned,
being all of the Directors of the Company for the time being, has executed these resolutions in writing on the date indicated above. These
resolutions may be executed in counterpart and each counterpart shall be deemed to be an original and which counterparts when taken together
shall constitute one and the same instrument.
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David Vélez Osorno
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Anita Mary Sands
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Daniel Krepel Goldberg
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Douglas Mauro Leone
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Jacqueline Dawn Reses
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Larissa de Macedo Machado
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Luis Alberto Moreno Mejia
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Muhtar Ahmet Kent
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Rogério Paulo Calderón Peres
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SIGNATURE
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: January 31, 2022
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Nu Holdings Ltd.
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By:
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/s/
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Guilherme Lago
Chief Financial Officer
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