6-K 1 MainDocument.htm 6-K


UNITED STATES

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 August 2025

 

Commission File Number: 001-14950

 

ULTRAPAR HOLDINGS INC.

(Translation of Registrant’s Name into English)

 

Brigadeiro Luis Antonio Avenue, 1343, 9th Floor

São Paulo, SP, Brazil 01317-910

(Address of Principal Executive Offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F ____X____                                                         Form 40-F ________

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

 

Yes ________                                                                       No ____X____

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

 

Yes ________                                                                       No ____X____

 




(Meeting of the Minutes of the Board of Directors’ Meeting, held on August 14, 2025)

 

 

 

ULTRAPAR PARTICIPAÇÕES S.A.

 

Publicly Traded Company

 

CNPJ nº 33.256.439/0001-39

NIRE 35.300.109.724

 

 

Date, Hour and Place:

August 14, 2025, at 10:00 a.m., at ULTRAPAR PARTICIPAÇÕES S.A. (“Company”) headquarters, located at Brigadeiro Luís Antônio Avenue, Nr. 1.343, 9th floor, in the City and State of São Paulo, also contemplating participation through Microsoft Teams.

 

Members in attendance:

(i) Members of the Board of Directors undersigned; (ii) the Secretary of the Board of Directors, Ms. Denize Sampaio Bicudo; and (iii) Chief Executive Officer, Mr. Rodrigo de Almeida Pizzinatto.

 

Matter discussed and resolution:

 

  1. The Board Members were informed of Mr. Bernardo Sacic’s decision to resign from his position as Director of the Company effective as of this date. The Board Members acknowledged the resignation letter and expressed their consent, extending their gratitude for Mr. Bernardo’s contributions during his tenure in the Company’s management. The position will remain vacant.
  • Considering the above resolution, the Board Members ratified the composition of the Board of Executive Officers of the Company, with a mandate until the 2027 Annual General Shareholders’ Meeting, which will examine the documents referred to in art. 133 of Law No. 6,404/76, referring to the year ended December 31, 2026:

As Chief Executive Officer:

Rodrigo de Almeida Pizzinatto

 

As Chief Financial and Investor Relations Officer:

Alexandre Mendes Palhares

 

As Executive Officers:

Manuella Carvalho Campos de Oliveira

Marina Guimarães Moreira Mascarenhas

 



Notes:

The resolutions were approved, with no amendments or qualifications, by all Board members.

 

There being no further matters to discuss, the meeting was concluded, and these minutes were written, read, passed, and signed by all the Board members present.

 

 

MARCOS MARINHO LUTZ – Chairman

 

 

JORGE MARQUES DE TOLEDO CAMARGO – Vice-Chariman

 

 

FRANCISCO DE SÁ NETO

 

 

FABIO VENTURELLI

 

 

FLÁVIA BUARQUE DE ALMEIDA

 

 

JOSÉ MAURICIO PEREIRA COELHO

 

 

MARCELO FARIA DE LIMA

 

 

PETER PAUL LORENÇO ESTERMANN

 

 

VÂNIA MARIA LIMA NEVES

 

 

DENIZE SAMPAIO BICUDO – Secretary of the Meeting

 


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.

Date: August 14, 2025                                          


 ULTRAPAR HOLDINGS INC.

By: /s/ Alexandre Mendes Palhares

Name: Alexandre Mendes Palhares

Title: Chief Financial and Investor Relations Officer


(Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A., held on August 14, 2025)