PDG Realty calls extraordinary shareholder meeting

• PDG Realty SA Empreendimentos e Participações will hold an extraordinary shareholders’ meeting on Sept. 28, 2026, in a digital-only format.
• Shareholders will vote on removing all current board members, resetting the board’s size, and electing Pedro Henrique Ribeiro Novaes, Roberto Giarelli, João de Saint Brisson Paes de Carvalho.
• The meeting will also vote on classifying João de Saint Brisson Paes de Carvalho, Pedro Henrique Ribeiro Novaes as independent directors.
• Other items include amendments to the bylaws covering executive management structure and company representation, followed by a consolidated bylaws text.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PDG Realty SA Empreendimentos e Participações published the original content used to generate this news brief on August 26, 2026, and is solely responsible for the information contained therein.