Form 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report Of Foreign Private Issuer
Pursuant To Rule 13a-16 Or 15d-16 Of
The Securities Exchange Act Of 1934
For the month of June, 2015
Commission File Number: 001-14950
ULTRAPAR HOLDINGS INC.
(Translation of Registrant’s Name into English)
Avenida Brigadeiro Luis Antonio, 1343, 9º Andar
São Paulo, SP, Brazil 01317-910
(Address of Principal Executive Offices)
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):
| Yes | No |
X |
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):
| Yes | No |
X |
ULTRAPAR HOLDINGS INC.
TABLE OF CONTENTS
| ITEM | ||
| 1. | Board of Directors Minutes held on June 17, 2015 | |
Item 1
ULTRAPAR PARTICIPAÇÕES S.A.
Publicly Traded Company
| CNPJ nº 33.256.439/0001- 39 | NIRE 35.300.109.724 |
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS (05/2015)
Date, Time e Location:
June 17, 2015, at 2:30 p.m., at the Company’s headquarters, located at Av. Brigadeiro Luís Antônio, nr 1,343 – 9th floor, in the City and State of São Paulo
Attendance:
Members of the Board of Directors, duly signed.
Decisions:
| 1. | As part of the ongoing monitoring of the strategy of its businesses, the members of the Board of Directors analyzed the proposal of strategic positioning of Ipiranga, the Company’s fuel distribution business. |
| 2. | The members of the Board of Directors discussed and approved the EVA growth targets for the period comprised between 2015 and 2017, in accordance with the proposal presented by the Executive Officers and endorsed by the Compensation Committee. |
| 3. | The members of the Board of Directors were updated on strategic and expansion projects of the Company. |
As there were no further matters to be discussed, the meeting was closed, the minutes of this meeting were written, read and approved by all the undersigned members present.
Paulo Guilherme Aguiar Cunha – Chairman
Lucio de Castro Andrade Filho – Vice Chairman
Alexandre Gonçalves Silva
Carlos Tadeu da Costa Fraga
Jorge Marques de Toledo Camargo
Nildemar Secches
Olavo Egydio Monteiro de Carvalho
Pedro Wongtschowski
SIGNATURES
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.
Date: June 17, 2015
| ULTRAPAR HOLDINGS INC. | |
| By: | /s/ André Covre |
| Name: André Covre | |
| Title: Chief Financial and Investor Relations Officer | |
(Board of Directors Minutes held on June 17, 2015)