Business Context and Reporting Period
This Form 6-K filing by XP Inc. is dated May 26, 2026, and serves as a supplement to the proxy statement for the 2026 Annual Meeting of Shareholders (AGM) scheduled for May 29, 2026. The filing addresses corporate governance changes regarding the Board of Directors rather than operational or financial performance.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is strictly a governance update and contains no financial data.
Material Changes
- Board Resignation: Mr. Oscar Rodriguez Herrero voluntarily withdrew his candidacy for re-election and will resign from the Board effective May 29, 2026. The filing states this decision is not the result of any disagreement with the Company or the Board.
- Committee Appointment: Ms. Melissa Werneck, a current director, has been appointed to the Audit Committee to fill the vacancy left by Mr. Rodriguez Herrero, subject to her reelection at the AGM. She is deemed independent and financially literate.
- Interim Director Appointment: Mr. José Luiz Majolo has been appointed as an interim member of the Board, effective May 29, 2026, until the 2027 AGM. He is also appointed as Chair of the Risks, Credit, and ESG Committee.
Guidance, Outlook, and Risks
The filing contains no financial guidance, outlook, or discussion of business risks. The primary contingency addressed is the removal of Mr. Rodriguez Herrero's re-election proposal from the AGM agenda. Mr. Majolo's background includes significant experience in the financial sector, including roles at Banco Sudameris, ABN AMRO Real, and the Brazilian Deposit Insurance Fund (FGC).
Key Facts for Investor Verification
- Confirm the exact date of the 2026 AGM (May 29, 2026) and the virtual/physical location details.
- Verify the independence status and qualifications of the new interim director, Mr. José Luiz Majolo, and his appointment to the Risks, Credit, and ESG Committee.
- Ensure the proxy statement has been updated to reflect the removal of Mr. Rodriguez Herrero's candidacy.
- Note that this filing contains no financial performance data; refer to the most recent Form 20-F or quarterly reports for financial metrics.