UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of December, 2020

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Commission File Number: 001-38714

 

STONECO LTD.

(Exact name of registrant as specified in its charter)

 

4th Floor, Harbour Place

103 South Church Street, P.O. Box 10240

Grand Cayman, KY1-1002, Cayman Islands

+55 (11) 3004-9680

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F

X

Form 40-F

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 

STONECO LTD.

INCORPORATION BY REFERENCE

 

This report on Form 6-K shall be deemed to be incorporated by reference into the registration statement on Form S-8 (Registration Number: 333-230629), Form F-3 (Registration Number: 333-244404) and Form F-4 (Registration Number: 333-248562) of StoneCo Ltd. and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

			StoneCo Ltd.
			By:	/s/ Thiago dos Santos Piau
				Name:	Thiago dos Santos Piau
				Title:	Chief Executive Officer

 

Date: December 14, 2020

 

EXHIBIT INDEX

 

Exhibit No.	Description
99.1	Voting Results of StoneCo Ltd. 2020 Annual General Meeting of Shareholders

 

 

Exhibit 99.1

 

 

 

VOTING RESULTS OF STONECO LTD. 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

GEORGE TOWN, Grand Cayman, December 14, 2020 – StoneCo Ltd. (Nasdaq: STNE) (“Stone”) announces that the following resolutions set out in its Notice of Annual General Meeting dated October 28, 2020 were duly passed at its annual general meeting held on December 11, 2020:

 

·

The approval and ratification of Stone’s financial statements and Stone’s Annual Report on Form 20-F for the fiscal year ended December 31, 2019.

 

·

The re-election of the following persons as directors to hold office for a one year term or until their resignation or removal in accordance with Stone’s Memorandum and Articles of Association:

 

o

André Street;

o

Eduardo Cunha Monnerat Solon de Pontes;

o

Roberto Moses Thompson Motta;

o

Thomas A Patterson;

o

Ali Mazanderani;

o

Silvio José Morais; and

o

Luciana Ibiapina Lira Aguiar.

 

About Stone

 

Stone is a leading provider of financial technology solutions that empower merchants to conduct commerce seamlessly across multiple channels and help them grow their businesses.

 

Contact

 

Investor Relations

investors@stone.co