SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report Of Foreign Private Issuer
Pursuant To Rule 13a-16 Or 15d-16 Of
The Securities Exchange Act Of 1934
For the month of March, 2020
Commission File Number: 001-14950
ULTRAPAR HOLDINGS INC.
(Translation of Registrants Name into English)
Brigadeiro Luis Antonio Avenue, 1343, 9th Floor
São Paulo, SP, Brazil 01317-910
(Address of Principal Executive Offices)
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
ULTRAPAR HOLDINGS INC.
TABLE OF CONTENTS
ULTRAPAR PARTICIPAÇÕES S.A.
CNPJ nº 33.256.439/0001- 39
Annual and Extraordinary General Shareholders Meeting of April 15, 2020
São Paulo, March 30, 2020 Ultrapar Participações S.A. (B3: UGPA3; NYSE: UGP, Ultrapar or Company) informs to its shareholders and the market that, in view of the coronavirus pandemic (COVID-19) and its consequences, such as the restrictions imposed or recommended by the authorities with regard to travels, mobility and presential meetings, pursued alternatives to enable the remote attendance of its shareholders in the Companys Annual and Extraordinary Shareholders Meeting to be held on April 15, 2020, at 2 p.m., at its headquarters (Meeting).
Therefore, the Company encourages the attendance of its shareholders by remote voting ballot procedure or through a power of attorney to be granted to the lawyers indicated in the model provided by Ultrapar in the Shareholders Meeting Manual - Annual and Extraordinary General Shareholders Meeting of April 15, 2020, available on the CVM website (www.cvm.gov.br), B3 - Brasil, Bolsa, Balcão website (www.b3.com.br) and Companys website (ri.ultra.com.br) (Manual).
Exceptionally the Company will admit that the shareholders send the necessary representation documents, indicated in the Meeting Call Notice and in the Manual, without the need for notarized signature or certified copies, in PDF format, for the email email@example.com. Ultrapar will confirm the documents receipt, as well as their validity and / or need for additional information, within 2 (two) business days. The deadlines for sending the documentation remain unchanged.
Ultrapar will continue to monitor the evolution of the situation and highlight its commitment to the guidelines of the World Health Organization, the Brazilian Health Ministry and the São Paulo State Government.
The Company will maintain the market and its shareholders aware of any new material information related to this release.
André Pires de Oliveira Dias
Chief Financial and Investor Relations Officer
Ultrapar Participações S.A.
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: March 30, 2020
|ULTRAPAR HOLDINGS INC.|
|By:||/s/ Andre Pires de Oliveira Dias|
Name: Andre Pires de Oliveira Dias
Title: Chief Financial and Investor Relations Officer