Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
March 31 2022 - 5:14PM
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 March,
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 March 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.
APPROVAL OF PRIVACY GOVERNANCE POLICY
IT IS NOTED THAT:
| 1. | It
is the best interest of the Company to adopt a Privacy Governance Policy (the "Policy") for the Company and its subsidiaries,
enhancing the protection of personal data and compliance with data protection laws and regulations; and |
| 2. | The
Policy has been reviewed and considered in detail by the Board. |
IT IS RESOLVED THAT:
The PRIVACY GOVERNANCE POLICY is hereby approved
and adopted as of the date hereof.
GENERAL
AUTHORISATION
IT IS RESOLVED THAT any Director or Officer
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 or Officer of any such documents being conclusive evidence of their and the Company’s agreement
to the final terms and conditions thereof.
| | |
| 1 | |
RATIFICATION
IT IS RESOLVED THAT, to the extent that
any Director or Officer 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]
| | |
| 2 | |
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.
_______________________________
David Vélez
Osorno
|
_______________________________
Douglas Mauro Leone
|
_______________________________
Anita Mary Sands
|
_______________________________
Jacqueline Dawn Reses
|
_______________________________
Daniel Krepel Goldberg
|
_______________________________
Luis Alberto Moreno Mejia
|
________________________________
Larissa de Macedo Machado |
_______________________________
Rogério Paulo Calderón Peres
|
____________________________
Muhtar Ahmet Kent
|
|
| | |
| 3 | |
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.
|
Nu Holdings Ltd. |
|
|
|
By: |
/s/ Guilherme Lago |
|
|
Guilherme Lago Chief Financial Officer |
Date: March
31, 2022
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