NU Nu Holdings Ltd

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 May, 2023

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 May 15, 2023

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 FINANCIAL STATEMENTS

 

IT IS NOTED THAT:

 

1.

The Audit and Risk Committee (the “ARC”), after being evaluated the relevant matters on the Financial Statements for period ended on March 31, 2023 (the “1Q2023 Nu Holdings Financial Statements”), gave their approval and positive recommendation on this matter for Board’s approval; and

 

2.

The Board members carefully reviewed the final version of the 1Q2023 Nu Holdings Financial Statements.

 

IT IS RESOLVED THAT the Board of Directors gave its approval on the 1Q2023 Nu Holdings Financial Statements.

 

APPROVAL OF EARNINGS PACK

 

IT IS NOTED THAT:

 

1. The ARC, after being evaluated the relevant matters on the March 31, 2023 earnings (the “1Q23 Earnings Pack”), gave their approval and positive recommendation on this matter for Board’s approval;
2. The 1Q23 Earnings Pack was carefully reviewed by the Board members; and

3. The Board members met with the CFO, who presented all details about the 1Q23 Earnings Pack.

 

IT IS RESOLVED THAT the Board of Directors gave its approval on the 1Q23 Earnings Pack.

 

 

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.

 

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.

 

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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		Anita Mary Sands
Daniel Krepel Goldberg		David Alexandre Marcus
Douglas Mauro Leone		Jacqueline Dawn Reses
Luis Alberto Moreno Mejía		Rogério Paulo Calderón Peres
Thuan Quang Pham

 

 

 

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/ Jorg Friedemann
		Jorg Friedemann Investor Relations Officer

 

Date:  May 16, 2023