Mills Locacao calls extraordinary shareholder meeting

Reuters2026/07/24 22:38

By:Reuters

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Mills Locacao, Servicos e Logistica will hold an extraordinary shareholders’ meeting on Aug. 24, 2026 via a digital platform.
Shareholders will vote on removing all current board members, with discharge effective upon closing of Loxam SAS’ acquisition of control.
The meeting will also set the board size, elect a new board, name the chair and vice-chair, all conditional on the deal closing.
Other items include confirming overall management compensation to reflect the settlement of the restricted-share incentive plan tied to the transaction.
Shareholders will also vote on settling the plan, raising its share pool to 9,242,519 from 8,779,322, with up to 4,458,424 shares delivered in shares or cash.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Mills Locacao, Servicos e Logistica SA published the original content used to generate this news brief on July 24, 2026, and is solely responsible for the information contained therein.

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

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Mills Locacao calls extraordinary shareholder meeting

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