0001554855-22-000290.txt : 20220506 0001554855-22-000290.hdr.sgml : 20220506 20220505182628 ACCESSION NUMBER: 0001554855-22-000290 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220505 FILED AS OF DATE: 20220506 DATE AS OF CHANGE: 20220505 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Getnet Adquirencia E Servicos Para Meios De Pagamento S.A. CENTRAL INDEX KEY: 0001867325 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: D5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40818 FILM NUMBER: 22898187 BUSINESS ADDRESS: STREET 1: AV. PRES. JUSCELINO KUBITSCHEK, 2041, STREET 2: STE 121, BLK A CONDO WTORRE JK, VILA CON CITY: SAO PAULO STATE: D5 ZIP: 04543-011 BUSINESS PHONE: 55 11 5184- 9002 MAIL ADDRESS: STREET 1: AV. PRES. JUSCELINO KUBITSCHEK, 2041, STREET 2: STE 121, BLK A CONDO WTORRE JK, VILA CON CITY: SAO PAULO STATE: D5 ZIP: 04543-011 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 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

 

For the month of May, 2022




Commission File Number: 001-40818

 

GETNET ADQUIRÊNCIA E SERVIÇOS PARA MEIOS DE PAGAMENTO S.A.

(Exact name of registrant as specified in its charter)

 

GETNET MERCHANT ACQUISITION AND PAYMENT SERVICES, INC.
(Translation of Registrant’s name into English)

Federative Republic of Brazil
(Jurisdiction of incorporation)

 

Avenida Presidente Juscelino Kubitschek, 2041, suite 121, Block A

Condomínio WTORRE JK, Vila Nova Conceição

São Paulo, São Paulo, 04543-011

Federative Republic of Brazil

 

(Address of principal executive office) 

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____

 Indicate by check mark whether by furnishing the information contained in this Form, the Registrant 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____

 If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  N/A





Image1

GETNET ADQUIRÊNCIA E SERVIÇOS PARA MEIOS DE PAGAMENTO S.A.

Publicly-held Company

Corporate Taxpayer Registry: 10.440.482/0001-54

 

ORDINARY AND EXTRAORDINARY GENERAL MEETINGS

 

In compliance with the Resolution CVM no. 81/2022, we present the Final Detailed Voting Map consolidating the vote instructions received by distance voting ballots and the voted delivered in person in the matters deliberated at the Ordinary and Extraordinary General Meetings held, jointly, on April 29, 2022, at 2p.m., containing the 5 first numbers of the shareholders’ registration in the Individual Taxpayer Registry (CPF) or in the Corporate Taxpayer Registry (CNPJ), their respectively shareholder position, and the voted expressed by them.

 

Ordinary (Annual) General Meeting Map

CNPJ/CPF

Position ON

Position PN

Item 1

Item 2

Item 3

Item 4

20397

50,567

50,567

Approve

Approve

Approve

Reject

26431

21,527

21,527

Approve

Approve

Approve

Reject

29322

415,805

415,805

Approve

Approve

Approve

Approve

31240

8,058

8,058

Approve

Approve

Approve

Approve

32106

1,655

1,655

Reject

Approve

Approve

Reject

32329

58,273

58,273

Approve

Approve

Approve

Approve

35693

421,800

421,800

Approve

Approve

Approve

Approve

42355

7,271

7,271

Approve

Approve

Approve

Reject

97539

32,217

32,217

Abstain

Approve

Approve

Approve

97539

522

522

Approve

Approve

Approve

Reject

97540

11,449

11,449

Approve

Approve

Approve

Approve

97540

1,218,276

1,218,276

Approve

Approve

Approve

Approve

35953

580,348,880

539,357,065

Approve

Approve

Approve

Approve

 55237

316,339,170

316,339,170

Approve

Approve

Approve

Approve

39332

3,178

3,178

Approve

Approve

Approve

Approve

07496

14,450

14,450

Approve

Approve

Approve

Reject

07208

7,481

7,481

Approve

Approve

Approve

Reject

07506

68,067

68,067

Abstain

Approve

Approve

Reject

08731

950

950

Approve

Approve

Approve

Reject

08731

4,379

4,379

Approve

Approve

Approve

Reject

20923

3,230

3,230

Approve

Approve

Approve

Reject

13208

2,800

2,800

Approve

Approve

Approve

Reject

13709

30,575

30,575

Approve

Approve

Approve

Reject

41649

931

931

Approve

Approve

Approve

Reject

05839

74,007

74,007

Abstain

Abstain

Abstain

Abstain

05839

4,558,897

4,558,897

Abstain

Abstain

Abstain

Abstain

05987

83,600

83,600

Abstain

Abstain

Abstain

Abstain

09559

39,450

39,450

Abstain

Abstain

Abstain

Abstain

20849

325

325

Abstain

Abstain

Abstain

Abstain

26311

1,800

1,800

Abstain

Abstain

Abstain

Abstain

32358

25,807

25,807

Abstain

Abstain

Abstain

Abstain

33580

10,402

10,402

Abstain

Abstain

Abstain

Abstain

41222

12,600

12,600

Abstain

Abstain

Abstain

Abstain





 

Extraordinary General Meeting Map

CNPJ/CPF

Position ON

Position PN

Item 1

Item 2

Item 3

Simple question: establishing of a Fiscal Council

20397

50,567

50,567

Reject

Reject

Approve

Abstain

26431

21,527

21,527

Reject

Reject

Approve

Abstain

29322

415,805

415,805

Reject

Reject

Approve

Abstain

31240

8,058

8,058

Reject

Reject

Approve

Abstain

32106

1,655

1,655

Reject

Reject

Approve

Abstain

32329

58,273

58,273

Reject

Reject

Approve

Abstain

35693

421,800

421,800

Reject

Reject

Approve

Abstain

42355

7,271

7,271

Reject

Reject

Approve

Abstain

97539

32,217

32,217

Reject

Reject

Approve

Abstain

97539

522

522

Reject

Reject

Approve

Abstain

97540

11,449

11,449

Reject

Reject

Approve

Abstain

97540

1,218,276

1,218,276

Reject

Reject

Approve

Abstain

35953

580,348,880

539,357,065

Approve

Approve

Approve

Reject

 55237

316,339,170

316,339,170

Approve

Approve

Approve

Abstain

39332

3,178

3,178

Reject

Reject

Approve

Abstain

07496

14,450

14,450

Reject

Reject

Approve

Abstain

07208

7,481

7,481

Reject

Reject

Approve

Abstain

07506

68,067

68,067

Reject

Reject

Approve

Abstain

08731

950

950

Reject

Reject

Approve

Abstain

08731

4,379

4,379

Reject

Reject

Approve

Abstain

20923

3,230

3,230

Reject

Reject

Approve

Abstain

13208

2,800

2,800

Reject

Reject

Approve

Abstain

13709

30,575

30,575

Reject

Reject

Approve

Abstain








CNPJ/CPF

Posição ON

Posição PN

Item 1

Item 2

Item 3

Questão simples: instalação Conselho Fiscal

41649

931

931

Reject

Reject

Approve

Abstain

05839

74,007

74,007

Reject

Reject

Approve

Approve

05839

4,558,897

4,558,897

Approve

Approve

Approve

Abstain

05987

83,600

83,600

Approve

Approve

Approve

Abstain

09559

39,450

39,450

Reject

Reject

Approve

Abstain

20849

325

325

Reject

Reject

Approve

Reject

26311

1,800

1,800

Reject

Reject

Approve

Abstain

32358

25,807

25,807

Approve

Approve

Approve

Abstain

33580

10,402

10,402

Reject

Reject

Approve

Reject

41222

12,600

12,600

Reject

Reject

Approve

Approve

 

 

Luciano Decourt Ferrari

Investor Relations Vice-President

GETNET ADQUIRÊNCIA E SERVIÇOS PARA MEIOS DE PAGAMENTO S.A.







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: May 05, 2022    

 

GETNET ADQUIRÊNCIA E SERVIÇOS PARA MEIOS DE PAGAMENTO S.A.

 

By: /s/ Luciano Decourt Ferrari

 

Name: Luciano Decourt Ferrari

 

Title: Investors Relations Officer

 

 

             


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