PDG Realty calls extraordinary shareholder meeting

Reuters2026/08/27 00:26

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PDG Realty SA Empreendimentos e Participações will hold an extraordinary shareholders’ meeting on Sept. 28, 2026, in a digital-only format.
Shareholders will vote on removing all current board members, resetting the board’s size, and electing Pedro Henrique Ribeiro Novaes, Roberto Giarelli, João de Saint Brisson Paes de Carvalho.
The meeting will also vote on classifying João de Saint Brisson Paes de Carvalho, Pedro Henrique Ribeiro Novaes as independent directors.
Other items include amendments to the bylaws covering executive management structure and company representation, followed by a consolidated bylaws text.

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. PDG Realty SA Empreendimentos e Participações published the original content used to generate this news brief on August 26, 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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PDG Realty calls extraordinary shareholder meeting

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