Logotype for Vinci Compass Investments Ltd

Vinci Compass Investments (VINP) AGM 2026 summary

Event summary combining transcript, slides, and related documents.

Logotype for Vinci Compass Investments Ltd

AGM 2026 summary

3 Jul, 2026

Opening remarks and agenda

  • CEO Alessandro Horta opened the meeting, confirmed his role as Chairman, and introduced the secretary.

  • The agenda included approval of financial statements and appointment of a new director.

Board and executive committee updates

  • Noted resignations of Mr. Lywal Salles Filho and Mr. Rogério Ladeira Furquim Werneck from the board.

  • Mr. Eugenio Garza y Garza was appointed as interim director by the board on 17 March 2026.

Shareholder proposals

  • Proposals included approval and ratification of financial statements and auditor's report for the fiscal year ended 31 December 2025.

  • Proposal to appoint Mr. Eugenio Garza y Garza as director was presented.

Partial view of Summaries dataset, powered by Quartr API
AI can get things wrong. Verify important information.
All investor relations material. One API.
Learn more

Latest events from Vinci Compass Investments