Form 6-K
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 January, 2018
Commission File Number: 001-14950
ULTRAPAR HOLDINGS INC.
(Translation of Registrant’s Name into English)
Avenida Brigadeiro Luis Antonio, 1343, 9º Andar
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
ITEM
1. Minutes of the Meeting of the Board of Directors
ULTRAPAR PARTICIPAÇÕES S.A.
Publicly Traded Company
|
CNPJ nº 33.256.439/0001- 39 |
NIRE 35.300.109.724 |
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS (01/2018)
Date, Time and Location:
January 29, 2018, at 2:30 p.m., at the Company’s headquarters, located at Av. Brigadeiro Luís Antônio, nr 1343, 9th floor, in the City and State of São Paulo.
Attendance:
Members of the Board of Directors, herein signed, including participation by conference call.
Decisions:
| 1. |
Pursuant to article 28, item “p”, sub-item “iii”, of the Company’s Bylaws, the members of the Board of Directors approved the acquisition proposal submitted by the Management of the Company, through the Company’s wholly owned subsidiary Terminal Químico de Aratu S.A. - Tequimar, of the total capital stock of Teas Terminal Exportador de Álcool de Santos Ltda., owned by Raízen Energia S.A. and Raízen Araraquara Açúcar e Álcool Ltda. (together “Sellers”). |
| 2. |
The Executive Officers of the Company and its subsidiaries are hereby authorized to practice all acts and to execute all and any document required to the closing of the transaction, including the participation of Ultracargo Operações Logísticas e Participações Ltda. as a guarantor of the acquisition, as well as undertake all other acts or execute all other documents deemed necessary for the purposes set forth herein. |
1
(Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A., held on January 29, 2018)
Observations: The deliberations were approved, with no amendments or reservations, by all the Board Members present.
As there were no further matters to be discussed, the meeting was closed, the minutes of this meeting were written, read and approved by all the undersigned members present.
Paulo Guilherme Aguiar Cunha – Chairman
Pedro Wongtschowski - Vice-Chairman
Lucio de Castro Andrade Filho
Alexandre Gonçalves Silva
Carlos Tadeu da Costa Fraga
Jorge Marques de Toledo Camargo
José Maurício Pereira Coelho
Nildemar Secches
Olavo Egydio Monteiro de Carvalho
SIGNATURES
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: January 30, 2018
ULTRAPAR HOLDINGS INC.
By: /s/ Andre Pires de Oliveira Dias____________________________________
Name: Andre Pires de Oliveira Dias
Title: Chief Financial and Investor Relations Officer
(Minutes of the Meeting of the Board of Directors)