Mills calls extraordinary shareholder meeting

Reuters2026/07/30 18:47

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Mills Locação, Serviços e Logística will hold an extraordinary shareholders’ meeting in digital format on Aug. 24, 2026.
Shareholders will vote on removing all current board members, with releases effective upon completion of Loxam SAS’ planned acquisition of control.
The meeting will also set the board size, elect a new board, appoint chair and vice-chair, all contingent on completion of the transaction.
Other items include revising board and executive pay to reflect settlement of the restricted share incentive plan tied to the deal.
Shareholders will also consider 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 30, 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 calls extraordinary shareholder meeting

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