Good morning, welcome to Vitru Limited annual general meeting. This meeting will now come to order. I'm Cláudia Jordão Ribeiro Pagnano, a director of the company, and I thank you all for being here today. I'll act as the chairperson of the meeting. Should you wish to submit a question during the meeting, please click on the messaging icon at the top of the left side of your screen, type your question into the text box, then click on the send icon at the right of the text box. Please know that in the interest of all shareholders, we will only address those questions that are pertinent to the scope of the meeting and at the appropriate moment. We ask that you restrict your remarks to the items on the agenda. Any questions will be read by the secretary and answered before the announcement of the voting results.
If you have joined this meeting as a guest rather than as a shareholder, you will not be able to participate or submit questions. Thank you for your cooperation with the rules of conduct of this meeting, which can be viewed by clicking on the documents icon at the top left of your screen. I ask now the secretary to give the update on the qualification of this meeting to proceed.
This meeting is held pursuant to a written notice sent to all shareholders of record as of the close of business on June 27th, 2022. The meeting notice was accompanied by the proxy statement, the form of proxy, and the annual report on Form 20-F of the company for the fiscal year ended December 21st, 2021. These documents will be filed with the records of this meeting.
Secretary, do we have a quorum?
Yes. As set out in the Articles of Association of the company, one or more shareholders holding not less than one-third in aggregate of the voting power of all shares in issue and entitled to vote, present in person or by proxy, or if a corporation or other non-natural person by its duly authorized representative constitutes a quorum of the shareholders and all legal requirements for holding this meeting have been satisfied.
Okay. The meeting is lawfully convened and ready to transact business. Shareholders 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 click on the proxy voting site link in the middle of the left side of your screen, enter your control number, and vote on the proposals for this meeting. Shareholders who have sent in proxies do not need to take any further action at this time. We will now proceed to the matters to be voted on.
The first item of business is a proposal to pass and approve the following resolution. To resolve, as an ordinary resolution, that the company's financial statements and the auditor's report for the fiscal year ended December 31st, 2021 be approved and ratified. I will pause briefly to allow for any comments or questions to be submitted via the messaging icon at the top of the left side of your screen. The second item of business is a proposal to pass and approve the following resolution. To resolve as an ordinary resolution to re-elect as members of the Board of Directors of the company, Ms. Aline Fan Li Sun as independent Member of the Board of Directors, Mr. Carlos Eduardo Martins e Silva, Ms. Cláudia Jordão Ribeiro Pagnano as an independent Member of the Board of Directors, Mr. Edson Gustavo Georgette Peli, Mr.
Fernando Cezar Dantas Porfírio Borges, Mr. Livo Salles Filho, and Mr. Rivadavia Correa Drummond de Alvarenga Neto as an independent member of the Board of Directors. I will pause briefly to allow for any comments or questions to be submitted via the messaging icon at the top of the left side of the screen. The third item of the business is the proposal to pass and approve the following resolution: To resolve as an ordinary resolution to elect as member of the Board of Directors of the company, Mr. Wilson de Matos Silva and Mr. Wesley Kendrick Silva. I will pause briefly to allow for any comments or questions to be submitted via the messaging icon at the top of the left side of your screen. I hereby declare the polls closed. The secretary will now tabulate the votes and report the preliminary results before the close of the meeting.
The floor now is open for questions and answers. If you would like to submit a question or comment, please click on the messaging icon at the top left side of your screen. Type your question into the text box, then click on the send icon at the right of such text box. Please know that in the interest of all shareholders, we will only address those questions that are pertinent to the scope of this meeting. If there are no further 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.
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 31st, 2021 be approved and ratified. The proposal has received a majority of the votes cast from the holders of shares present in person or represented by proxy and entitled to vote on the approval of the financial statements and the auditor's report for the fiscal year ended December 31st, 2021. On the proposal to resolve as an ordinary resolution to re-elect as members of the board of directors of the company. Mrs. Aline Fan Li Sun, as an independent board member of the board of directors. Mr. Carlos Eduardo Martins e Silva. Mrs. Cl á udia Jordão Ribeiro Pagnano, as an independent member of the board of directors. Mr. Edson Gustavo Georgette Peli. Mr. Fernando Cezar Dantas Porfírio Borges. Mr.
Lio Salles Filho. Mr. Rivadavia Correa Drumond de Alvarenga Neto, as independent member of the board of directors. The proposal has received a majority of the votes cast from the holders of shares present in person or represented by proxy, and entitled to vote on the approval of the appointment of the directors. On the proposal to resolve as an ordinary resolution to elect as members of the board of directors of the company. Mr. Wilson de Mello Silva and Mr. Wesley Kendrick Silva. The proposal has received a majority of the votes cast from the holders of shares present in person or represented by proxy, and entitled to vote on the approval of the appointment of the directors. Mrs.
Chairperson, the final results of the shareholder vote, reflecting all proxies received by mail through the close of the meeting, and any votes cast in person during the meeting with respect to the proposals, will be included in the minutes of the meeting, and the final results of the meeting will be re-released to the markets through a current report on Form 6-K.
Thank you, Secretary. This meeting is now concluded, and I wanna thank you for all attending today's meeting and for the support you have shown for Vitru Limited. Thank you very much.