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    DXCO3   BRDXCOACNOR8

DEXCO S.A.

(DXCO3)
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10/27/2021 Summarized Minutes of the Board of Directors

10/27/2021 | 06:30pm EST

CNPJ nº 97.837.181/0001-47

A Publicly Listed Company

SUMMARIZED MINUTES OF THE MEETING OF THE BOARD OF OFFICERS

HELD ON OCTOBER 27, 2021

DATE, TIME AND PLACE: on October 27, 2021 at 9 a.m., at Paulista Avenue, 1938, Terrace floor, in the city and state of São Paulo.

PRESIDING: Antonio Joaquim de Oliveira (Chairman) and Carlos Henrique Pinto Haddad (Secretary).

QUORUM: the totality of the elected members.

RESOLUTIONS ADOPTED: following examination of the Company's individual and consolidated interim financial information for the quarter ended September 30, 2021, the Board of Officers decided unanimously and pursuant to the provisions in Sub-items V and VI, Article 25 of CVM Instruction 480/09, as amended, to declare that:

  1. It has reviewed, discussed and agreed with the conclusion expressed in the Report on review of quarterly information issued by PricewaterhouseCoopers Auditores Independentes; and
  2. It has reviewed, discussed and agreed with the Company's individual and consolidated interim financial information for the quarter ended September 30, 2021.

CONCLUSION: with the work of the meeting concluded, these minutes were drafted, read, approved and signed by all. São Paulo (SP), October 27, 2021. (signed) Antonio Joaquim de Oliveira - Chief Executive Officer; Carlos Henrique Pinto Haddad, Marcelo José Teixeira Izzo and Raul Guimarães Guaragna - Vice Presidents; and Cleonyr Xavier Filho, Daniel Lopes Franco, Glizia Maria do Prado, José Ricardo Paraíso Ferraz and Marco Antonio Milleo - Officers.

São Paulo (SP), October 27, 2021.

Carlos Henrique Pinto Haddad

Vice-President of Administration, Finances and Investor Relations

Disclaimer

Dexco SA published this content on 27 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 October 2021 22:29:08 UTC.


ę Publicnow 2021
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Sales 2021 8 019 M 1 473 M 1 473 M
Net income 2021 1 263 M 232 M 232 M
Net Debt 2021 1 761 M 323 M 323 M
P/E ratio 2021 8,48x
Yield 2021 4,75%
Capitalization 10 276 M 1 880 M 1 887 M
EV / Sales 2021 1,50x
EV / Sales 2022 1,47x
Nbr of Employees 13 966
Free-Float 42,1%
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Technical analysis trends DEXCO S.A.
Short TermMid-TermLong Term
TrendsBearishBearishBearish
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Mean consensus OUTPERFORM
Number of Analysts 9
Last Close Price 13,62 BRL
Average target price 21,41 BRL
Spread / Average Target 57,2%
EPS Revisions
Managers and Directors
Antonio Joaquim de Oliveira CEO & Director-Investor Relations
Carlos Henrique Pinto Haddad VP-Administration, Finance & Investor Relations
Salo Davi Seibel Co-Chairman
Alfredo Egydio Setubal Co-Chairman
Daniel Lopes Franco Director-Information Technology
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