Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
18 5월 2021 - 7:03PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR
15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2021
Commission File Number: 001-38954
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LINX S.A.
(Exact Name as Specified in its Charter)
N/A
(Translation of registrant’s name into English)
Avenida Doutora Ruth Cardoso, 7,221
05425-902 São Paulo, SP
Federative Republic of Brazil
(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: ý Form 40-F: o
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)): o
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)): o
LINX S.A.
Public Company of Authorized Capital
CNPJ/MF: 06.948.969/0001-75
NIRE: 35.300.316.584
MINUTES OF THE BOARD OF DIRECTORS’ MEETING
HELD ON MAY 17, 2021.
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DATE, TIME AND PLACE: Held on May
17, 2021 at 2:00 pm, at the headquarters of Linx S.A. (“Company”), in the City of São Paulo, State of São
Paulo, at Avenida Doutora Ruth Cardoso, No. 7221, Cj. 701, Bl. A, Dep. 20, room 1, Edifício Birmann 21, Pinheiros, CEP 05425-902.
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Call Notice
and Attendance: Call notice in accordance with Company By-laws,
the attendance of the members of the Board of Directors was verified through conference call, as determined on Article 20 of the Company
By-laws.
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Presiding Board: Nercio
José Monteiro Fernandes, as chairman; and Ana Paula Frigo as secretary.
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AGENDA:
The members of Company's Board of Directors met to approve the following agenda:
(i) the financial information related to the first (1st) quarter of the fiscal year of 2021 after the appreciation
by the Fiscal Council and the Audit Committee of the Company, at meetings held, respectively, on May 17, 2021 and May 16, 2021; and (ii)
to ratification all acts executed by the Company's Board of Executive Officers to effective the agenda above.
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RESOLUTIONS:
After discussion and review of the Agenda, the following resolutions were unanimously approved by the Board of Directors:
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5.1
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Resultados Trimestrais. After the
members of the Fiscal Council and the Audit Committee appreciated the Company's operating and financial results for the quarter ended
on March 31, 2021, the Board of Directors, decided, by total vote, to (a) approve those results; and (b) approve and authorize the disclosure
of the Quarterly Information Form (ITR) and the release, referring to the referred period, in accordance to CVM Instruction No. 480 of
November 7, 2009; and (c) ratify all acts already performed by the Company's Board of Executive Officers to effect the resolutions listed
on items “a” and “b” above.
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Minutes Of The Board Of Directors’ Meeting Held On May 17,
2021.
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5.2
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The ratification all acts executed by the
Company’s Board of of Executive Officers to effective the resolutions above.
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CLOSING: There being no further
business to discuss, these minutes were drawn up, read and approved and signed by all members presents and by the Chairman and the Secretary
of the Presiding Board. São Paulo, May 17, 2021. Presiding Board: Chairman: Nercio José Monteiro Fernandes; Secretary: Ana
Paula Frigo. Members of the Board of Directors: Nercio José Monteiro Fernandes, Alberto Menache, Alon Dayan, João Adamo
Junior and Roger de Barbosa Ingold.
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I hereby certify that these
minutes are a true copy of the minutes drawn up in the proper book.
São Paulo, May 17, 2021.
___________________________________________
Ana Paula Frigo
Secretary
Minutes Of The Board Of Directors’ Meeting Held On May 17,
2021.
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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: May 17, 2021
Linx S.A.
By: /s/ Ramatis Rodrigues
Name: Ramatis Rodrigues
Title: Investor Relations Officer
Linx (NYSE:LINX)
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부터 11월(11) 2024 으로 12월(12) 2024
Linx (NYSE:LINX)
과거 데이터 주식 차트
부터 12월(12) 2023 으로 12월(12) 2024
