Rede D’Or São Luiz (RDOR3) reported in a material fact notice this Friday, October 16, 2026, the execution of the 3rd amendment and consolidation of the company’s Shareholders’ Agreement, originally signed on May 19, 2019, and the execution, on the same date, of the Quotaholders’ Agreement of the Chardonnay fund by the Moll Family. The new agreements have a term of 20 years from the date of signing.

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According to the company, the agreements consolidate and update the rules among members of the Moll Family regarding the exercise of political rights, block voting, preemptive rights in the transfer of shares or quotas they own, and succession in the leadership of Rede D’Or São Luiz (RDOR3).

The documents provide for the continuity of the company’s current management, with Jorge Moll as chairman (chairman of the board) and Paulo Moll as CEO. In the event of death or permanent incapacity of Jorge Moll, the maintenance and consolidation of the company’s leadership by Paulo Moll is stipulated, as CEO or chairman.

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