Enjoei S.A. (ENJU3) reported that on August 7, 2026, its Board of Directors received the resignation of Gregory Reider from his position as a full member of the board and, on the same date, approved the appointment of Alexandre Dias, then an alternate board member, to serve as a full member in his place.
The Board of Directors also approved maintaining the classification of Alexandre Dias as an independent member, based on the independence criteria set forth in the B3 Novo Mercado Listing Rules and in Article 6 of Annex K of CVM Resolution No. 80, dated March 29, 2022.
If elected at the company’s next extraordinary shareholders’ meeting, Alexandre Dias will serve a term until the annual shareholders’ meeting that resolves on the financial statements for the fiscal year ending December 31, 2027, in a unified term with the other members of the Board of Directors.
