Vittia Annual Report 2022
VITTIA
Conflicts of interest in senior management
GRI 2-15
For possible situations of conflict of interest,
we follow the rules contained in Brazilian
legislation for these cases, as indicated in the
terms of the Brazilian Corporate Law. If
occurrences of this type are identified, they
are managed by the Chairman of the Board of
Directors. In accordance with said law, anyone
who has conflicting interests with the
Organization cannot be elected, unless waived
by the General Meeting.
With regard to administrators who are also our
shareholders, the Brazilian Corporation Law
provides that the shareholder cannot vote in
the resolutions of the General Meeting related
to the appraisal report of assets with which to
contribute to the formation of the share capital
and the approval of their accounts as an
administrator, nor in any others that may
benefit you in a particular way, or in which you
have conflicting interests with ours. The
resolution taken as a result of the vote of a
shareholder who has conflicting interests with
the Company can be annulled; the shareholder
responds for the damage caused and is obliged
to transfer to the Company the advantages it
has earned.
Additionally, we have a Policy for Transactions
with Related Parties, which is in line with the
requirements of the Brazilian Corporation
Law, which provides that, in the event of a
conflict of interest, it is up to the administrator
to communicate to the others, as well as to the
Board of Directors, about the conflict situation,
preventing him from intervening in the
operation and having to include in the minutes
of the Board of Directors the nature and extent
of his interest.
VITTIA CELEBRATES ONE YEAR
SINCE IPO
VITTIA
20-%
One year on the Stock
Exchange, as a
publicly-held company
On September 1, 2022, we celebrate one
year since Vittia's debut on B3 (Brasil,
Bolsa, Balcão), the official Brazilian Stock
Exchange, whose initial public offering
(IPO) ceremony was held at the
headquarters of B3, along with several
executives and guests.
Among the main achievements of this
one-year period, we can remember:
► Valuation of shares greater than 30%
compared to the IPO.
► Net income 44% higher in the period in
question.
►Net income twice as high in the first
half of 2022 compared to the same
period in 2021.
123% increase in storage and shipping
capacity.
► Adherence to the UN Global Compact,
attesting to our commitment to
sustainable practices.
Annual Report 2022
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