CI&T Inc. (CINT) Earnings Call Transcript & Summary
May 26, 2023
Earnings Call Speaker Segments
Brenno de Souza
executiveSo good morning, and welcome to CI&T's annual general meeting. The meeting will now come to order. I'm Brenno Raiko de Souza, the Chairman of the Board of Directors of the company, and I thank you all for joining us today. As the Chairman of the Board of Directors of the company, I'll act as the Chairman of the meeting. Eduardo Galvao will act as Secretary of the meeting. Shareholders should not address the meeting until recognized. Should you desire to ask a question or speak during the meeting, please use raise your hand button. After being recognized, please identify yourself and your status as a shareholder or representative of a shareholder, then state your point or ask your question. We ask you to restrict your remarks to the item that is before us. [Operator Instructions] I ask the Secretary to give an update on the qualification of this meeting to proceed.
Eduardo Galvao
executiveGood morning. Good morning, everyone. This meeting is held pursuant to a written notice and to our shareholders of record as of the close of business on April 26, 2023. The notice was accompanied by the form of proxy in the 2022 annual report on Form 20-F for the fiscal year ended December 31, 2022, was made available as the company website. These documents will be filed with the records of this meeting.
Brenno de Souza
executiveSecretary, do we have a quorum?
Eduardo Galvao
executiveYes, as set out in the articles of association of the company, 1 or more shareholders holding not less than 1/3 in aggregate of the voting power of our shares in issue and entitled to vote present in person or by proxy or if a corporation or other nonnatural person [ rights ] by duly authorized representative, constitutes a quorum of the shareholders and all legal requirements for holding this meeting have been satisfied.
Brenno de Souza
executiveNow the meeting is lawfully convened and ready to transact business. You have received a copy of the meeting notice, which is also the agenda of this meeting, which includes the matters to be submitted to a vote of the shareholders. At this time, the polls are now open, and we ask any shareholder who has not yet turned in a proxy and wishes to do so at this time to use the raise your hand button. Shareholders who have signing proxies do not need to take any further action at this time. We now pursue to the matters to be voted on. The only item of business, it is a proposal to as an ordinary resolution, approve and ratify the company's financial statements and the auditor's report for the fiscal year ended 31st December 2022. Is there any discussion concerning this first proposal? I thereby declared the polls closed. The Secretary now tabulate the votes and report the preliminary results before the close of the meeting. The floor is now open for questions and answers. If you would like to address the meeting, please stand or use the raise you hand button and identify yourself and tell us where you are a shareholder or are appearing by proxy and the number of shares of the company that we represent. Are there any questions or other matters that any shareholders would like to present? If there are no questions or comments, I have been advised by the Secretary that the tallies are now available, and I'll ask the secretary to read them.
Eduardo Galvao
executiveThank you, Bruno. On the proposal to resolve as an ordinary resolution that the company's financial statements and the auditor's report for the fiscal year ended December 31, 2022, to approve -- be approved and ratified. The proposal has received a majority of the votes cast in favor from the holders of shares present in person or represented by proxy and entitled to vote on the approval of the company's financial statements and the auditor's report for the fiscal year ended December 31, 2022. So Chairman, the final results of the shareholder vote reflecting all proxies received by mail through the close of this meeting and any votes cast in person during this meeting with respect to the proposal will be included in the minutes of this meeting and will be published in a form of 6-K after the final results are known and will be available upon request.
Brenno de Souza
executiveThank you, Secretary. This meeting is now concluded. I want to thank you for attending today's meeting and for the support you have shown to CI&T. Thank you very much.
Eduardo Galvao
executiveThank you, all.
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