Investor Presentaiton slide image

Investor Presentaiton

||| = Governance and integrity Governance structure With the advent of the public listing (see box to the side). The Ordinary General Meeting (OGM) became the maximum decision-making body of Viveo. On a mandatory basis, it takes place annu- ally and allows the participation of all shareholders? The governance structure is complemented by the performance of the Board of Directors and the Executive Board, advised by the Audit, Risk Management, Compliance, and Human Resources Committees ― as detailed in the organization chart below. Organization chart of Management (On 12/31/2021) General Assembly Board of Directors Chief Executive Officer Audit, Risk Management, Compliance and Human Resources Committes Investor Relations Board* Financial Board Commercial Board Operations Board Diagnostic Board Public listing In order to boost its investment plan, which includes ex- pansion into strategic niches for the business, Viveo de- cided to change its corporate structure, focusing on rais- ing funds on the capital market. - On August 9, 2021, the Company completed its initial pub- lic offering (IPO) on B3 — the Brazilian Stock Exchange, with shares traded under the ticker VVEO3. Meeting all technical requirements, the IPO took place on the Novo Mercado (IGC-NM), which holds a higher level of require- ments regarding governance practices. Viveo shares (VVEO3) make up the portfolios of the IGCX, IGNM and ITAG indices, with the first pooling companies with high levels of governance, while the latter refers to stocks with differentiated tag-along rights. The company's IPO process was handled by the banks JP Morgan, Itau BBA, BTG Pactual, UBS BB, Bank of America, Bradesco BBI, and Safra. * Accumulated function of the CEO in 2021. 7 in 2021, three assemblies were held.. viveo 26 Sustainability Report 2021
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