Business Context and Reporting Period
This Form 6-K filing by CI&T Inc (NYSE: CINT) announces the convening of its Annual General Meeting (AGM) of Shareholders. The meeting is scheduled for May 26, 2026, to be held in a hybrid format at the company's offices in Campinas, Brazil, and virtually via Zoom. The filing relates to the fiscal year ended December 31, 2025, and the record date for shareholder voting is April 24, 2026.
Key Financial Metrics
The filing text does not provide specific financial data such as revenue, profit, cash flow, margins, debt, or liquidity figures. The document serves as a notice for the AGM where the financial statements for the fiscal year ended December 31, 2025, will be presented for approval. Shareholders are directed to the Company's 2025 Annual Report (Form 20-F), filed on March 11, 2026, for detailed financial metrics.
Material Changes
The primary material change disclosed is a modification to the Board of Directors:
- Director Resignation: Patrice Philippe Nogueira Baptista Etlin resigned from the Board on April 2, 2026.
- Director Appointment: Marcelo Dodsworth Penna was appointed as an interim director on April 2, 2026, and is nominated for a permanent, unlimited term at the AGM.
Guidance, Outlook, and Management Commentary
The filing contains no forward-looking guidance, financial outlook, or management commentary regarding future performance. The Board of Directors recommends that shareholders vote "FOR" the two ordinary resolutions: (1) approval of the financial statements and auditor's report for the fiscal year ended December 31, 2025, and (2) the appointment of Marcelo Dodsworth Penna as a director. No risks, contingencies, or unusual items are discussed in this specific filing.
Investor Verification Checklist
- Verify the financial performance and auditor's report for the fiscal year ended December 31, 2025, by reviewing the Form 20-F filed on March 11, 2026.
- Confirm the background and potential conflicts of interest for the new director nominee, Marcelo Dodsworth Penna, noting his role at Advent International.
- Check the record date of April 24, 2026, to ensure eligibility to vote on the proposed resolutions.
- Review the proxy voting instructions to ensure votes are cast by the deadline (10:30 am São Paulo time on the business day prior to the AGM).