VTEX Announces the Results of its 2024 Annual General Meeting of Shareholders
NEW YORK, May 28, 2024 VTEX (NYSE: VTEX), the composable and complete 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 24, 2024:
1. the ratification of Silvia
Mazzucchelli as a member of the Board of Directors; and
2. the ratification and approval of financial statements and the auditors report for the
fiscal year ended December 31, 2023.
28.391.452 Class A shares and 84.697.771 Class B shares were represented at the AGM, in person or by
proxy, which indicates 76.71% of the voting power of our share capital was represented.
AGM Results
The detailed results of the AGM were as follows:
1.
Ratification of Silvia Mazzucchelli as a member of the Board of Directors.
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FOR |
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% FOR |
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AGAINST |
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% AGAINST |
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ABSTAIN |
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% ABSTAIN |
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875.251.054 |
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99,99 |
% |
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114.310 |
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0,01 |
% |
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3.798 |
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0,00 |
% |
2. Ratification and approval of financial statements and the auditors report for the fiscal year ended
December 31, 2023.
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FOR |
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% FOR |
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AGAINST |
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% AGAINST |
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ABSTAIN |
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% ABSTAIN |
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875.189.258 |
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99,98 |
% |
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13.430 |
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0,00 |
% |
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166.474 |
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0,02 |
% |
Final voting results on all matters voted on at the AGM will be filed on VTEXs profile on EDGAR at www.sec.gov.
About VTEX
VTEX (NYSE: VTEX) is the composable and
complete commerce platform that delivers more efficiency and less maintenance to organizations seeking to make smarter IT investments and modernize their tech stack. Through our pragmatic composability approach, we empower brands, distributors, and
retailers with unparalleled flexibility and comprehensive solutions, enabling them to invest solely in what provides a clear business advantage and boosts profitability. VTEX is trusted by 2,600 global B2C and B2B customers, including Carrefour,
Colgate, Motorola, Sony, Stanley Black & Decker, and Whirlpool, having 3,500 active online stores across 43 countries (as of FY ended on December 31, 2023). For more information, visit www.vtex.com.