Verde AgriTech (NPK) AGM 2025 summary

Opening remarks and agenda

• Chairman and secretary were appointed, and the meeting was called to order with a quorum present.

• The agenda included formal business, a review of the past year, and a corporate strategy overview.

• Shareholders were informed that all items would be voted by poll, and motions would be proposed by designated shareholders.

Board and executive committee updates

• Motions were proposed and passed for the re-election of directors Hannah Oh, Cristiano Veloso, Renato Gomes, and Fernando Prezzotto, each to serve until the next AGM or until successors are appointed.

Corporate governance

• The meeting confirmed the reappointment of RSM Brasil Auditores Independentes Ltda and RSM SG Assurance LLP as auditors, with directors authorized to fix their remuneration.

• Authority was granted to directors to allot and issue shares as needed until the next AGM.