Frasle Mobility's New Positioning and Randoncorp Investments
Governance that generates value
GRI 2-9 2-10 > 2-11
Outlook
Randoncorp is a publicly traded Company, with shares traded at B3 under the
tickers RAPT3 and RAPT4. At the end of 2022, our capital was composed of
116,515,527 common shares and 212,815,006 preferred shares, with a market
value of R$2.7 billion.
The founding group holds 95,206,561 common shares, representing 81.71%
of the total of that kind of voting shares. In addition, they hold 34,969,676
preferred shares, totaling a position of 39.5% of the Company's total shares.
To ensure the continuous generation of long-term sustainable value, and the
fulfillment of our commitment to transparency and ethics in the day-to-day
business, we adopt the best corporate governance practices, in line with the
recommendations of the Brazilian Institute of Corporate Governance (IBGC)
and the Securities and Exchange Commission (CVM n° 586).
Shareholder Profile - Total Shares
20.4%
0.3%
17.6%
41,541
shareholder
Best practices
> Level 1 Corporate Governance in B3.
>60.1% free float.
> 60% of independent members in the Board of Directors (BD) - 3 out of 5.
> 20% of women in the BD 1 out of 5.
> Manual for Participation in Annual General Meetings.
> Internal Regulations for Boards (BD and Fiscal Council) and Executive Board.
> Governance Portal.
> Independent audit reporting to the Board of Directors.
> Outsourced and independent Reporting Channel.
> Corporate Policies.
> Corporate Governance Board.
1.6%
20.5%
^^^^^^
37
Controlling Group
Institutional investors¹
Legal Entities²
Individuals
Foreigners
Treasury Shares
39.6%
1 Investment Funds and Clubs.
2 Companies, Banks, Brokers and Associations.
ETHICAL AND RESPONSIBLE MANAGEMENTView entire presentation