Vinci Compass Investments (VINP) AGM 2026 summary

Opening remarks and agenda

• CEO Alessandro Horta opened the meeting, confirmed his role as Chairman, and introduced the secretary.

• The agenda included approval of financial statements and appointment of a new director.

Board and executive committee updates

• Noted resignations of Mr. Lywal Salles Filho and Mr. Rogério Ladeira Furquim Werneck from the board.

• Mr. Eugenio Garza y Garza was appointed as interim director by the board on 17 March 2026.

Shareholder proposals

• Proposals included approval and ratification of financial statements and auditor's report for the fiscal year ended 31 December 2025.

• Proposal to appoint Mr. Eugenio Garza y Garza as director was presented.