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Valid Soluções S A : Management Proposal

ESM VALID 2024

Extraordinary Shareholders Meeting

Monday, April 29, 2024

2:00 PM

Access to. ....

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Valid Soluções S A : Dados Econômico-Financeiros

Individual and Consolidated Interim Financial Information

Valid Soluções S.A.

March 31, 2023

with. | May 23, 2023 ....

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Minutes of Board of Directors´ Meeting - Capital Increase: Partial Homologation of the Capital Increase

HELD ON MARCH 12, 2021
DAY, TIME, AND PLACE: March 12, 2021, at 6:00 pm, at Rua Peter Lund, nº 146/202 - São Cristóvão, Zip Code 20930-390 in the City of Rio de Janeiro, State of Rio de Janeiro.
CALL NOTICE: Communication sent to each of the members of the Board of Directors pursuant to article 18, paragraph 1 of the Valid Soluções S.A. ( Company ) Bylaws. INSTALLATION QUORUM AND ATTENDANCE: All members of the Board of Directors
were present, and the meeting was held by videoconference, as provided in Article 18 of the Bylaws. PRESIDING BOARD: Chairman: Sidney Levy; Secretary: Maria Isabel Tavares. AGENDA: (i) homologation of the Company s capital increase and issuance of subscription bonuses, within the authorized capital, as approved in the Board of Directors Meeting held on January 7, 2021 ( Capital Increase ), (ii) consignment of the value of the new share capital of the Company as a result of the item above. ....

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