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Afya Limited (the "Company") Notice of Annual General Meeting of the Company
NOVA LIMA, Brazil--(BUSINESS WIRE)-- Notice is hereby given that an Annual General Meeting of the Company (the "AGM") will be held at the offices of Afya
About this update from Afya Limited
[{"type":"text","content":" NOVA LIMA, Brazil--(BUSINESS WIRE)--\nNotice is hereby given that an Annual General Meeting of the Company (the \"AGM\") will be held at the offices of Afya Participações S.A., Alameda Oscar Niemeyer, No. 119, 15th Floor, Vila da Serra, Nova Lima, Minas Gerais, Brazil, Zip Code: 34.006-056, and virtually by accessing the following link https://web.lumiconnect.com/283874046 (password: afya2025), on the 24th day of June 2025 at 10:00 a.m. BRT, for the purpose of considering and, if thought fit, passing and approving the following resolutions:\n\n\n\n\"As an ordinary resolution, that the Company's financial statements and the auditor's report for the fiscal year ended December 31, 2024 be approved and ratified.\"\n\n\n\n\"As an ordinary resolution, that João Paulo Seibel de Faria be re-appointed as an independent director of the Company with immediate effect to hold office for a two year term in accordance with the Amended and Restated Articles of Association of the Company.\"\n\n\n\n\"As an ordinary resolution, that Vanessa Claro Lopes be re-appointed as an independent director of the Company with immediate effect to hold office for a two year term in accordance with the Amended and Restated Articles of Association of the Company.\"\n\n\n\n\"As an ordinary resolution, that Miguel Filisbino Pereira de Paula be re-appointed as an independent director of the Company with immediate effect to hold office for a two year term in accordance with the Amended and Restated Articles of Association of the Company.\"\n\n\n\n\"As an ordinary resolution, that Marcelo Ken Suhara be re-appointed as an independent director of the Company with immediate effect to hold office for a two year term in accordance with the Amended and Restated Articles of Association of the Company.\"\n\n\n\nThe AGM will also serve as an opportunity for shareholders to discuss Company affairs with management.\n\n\nShareholders may participate in the AGM virtually by accessing the following link https://web.lumiconnect.com/283874046 (password: afya2025). Participation by a shareholder in the AGM in this manner shall be treated as presence in person at the AGM and such shareholder shall be counted in a quorum and entitled to vote in accordance with Article 18.3 of the Articles of Association of the Company.\n\n\nThe Board of Directors of the Company (the \"Board\") has fixe...