Dexco Holds Extraordinary Shareholder Meeting
Bitget2026/10/27 00:18- Dexco shareholders approved Duratex Florestal’s partial spin-off and absorption of spun-off assets at an extraordinary meeting on October 26, 2026.
- Ernst & Young’s appointment ratified; valuation report approved, valuing spun-off assets at R$ 38.1 million as of July 31, 2026.
- Administrators authorized to implement the transaction without changing share capital or bylaws; approval does not establish completion.
- Shareholders approved bylaw amendments reflecting current share capital and issued shares, including an increase in the authorized capital limit.
- Article 19 amendment approved to rename the IT and Digital Innovation Committee the Transformation Committee; consolidated bylaws also adopted.
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