Direcional Engenharia (DIRR3) approved, in a meeting of the board of directors held on Tuesday, August 11, 2026, the launch of a new share buyback program, authorizing the acquisition of up to 32,000,000 common shares issued by the company itself, for a maximum period of 18 months starting August 12, 2026.
According to the material fact, the purpose of the buyback plan is to maximize value creation for shareholders through efficient management of the company’s capital structure.
Currently, Direcional has 327,236,076 common shares outstanding and 496,216 shares held in treasury. The share purchase or sale transactions will be carried out on B3 – Brasil, Bolsa, Balcão, at market prices, in compliance with the limit set forth in CVM Resolution 77/2022.
The company also reported that the potential execution of the buyback program will not result in any change to the ownership control structure or the management structure of Direcional Engenharia.
As part of the plan, the company is also authorized to enter into derivative contracts referenced to its shares, as well as to dispose of shares for the execution of these contracts, within the applicable legal and regulatory limits.
