Enjoei announces extraordinary shareholders meeting
Reuters2026/08/11 00:53- Enjoei will hold an extraordinary general meeting in digital format on Aug. 31, 2026.
- Shareholders will vote on filling a vacant board seat with Alexandre Silveira Dias, including his classification as an independent member.
- Meeting to consider appointing Tiê Lima as board chair, with Ana Luiza McLaren Moreira Maia e Lima as vice-chair.
- Agenda includes adopting a second stock option plan, with an additional 8% fully diluted issuance capacity.
- Proposals also cover pay caps of BRL 10.2 million for 2026, BRL 2 million for 2027, BRL 5.91 million for 2026-2030, plus a 10-for-1 reverse split.
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