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DEXCO S.A.

(DXCO3)
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Dexco S A : 12/15/2021 Summarized Minutes of the Meeting of the Board of Directors

12/15/2021 | 05:19pm EDT

CNPJ nº 97.837.181/0001-47

A Public Listed Company

SUMMARY MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

HELD DECEMBER 13, 2021

DATE, TIME, FORMAT AND PLACE: On December 13, 2021, at 12:10 p.m., at Avenida Paulista, 1938, 5th floor, city and state of São Paulo.

CHAIR: Alfredo Egydio Setubal (Chairman), Alfredo Egydio Arruda Villela Filho and Helio Seibel (Vice-Presidents) and Guilherme Setubal Souza e Silva (Secretary).

QUORUM: the totality of the effective members.

RESOLUTION ADOPTED: The Board of Directors decided, unanimously and without qualification, pursuant to the article 19 of the Bylaws, to approve the contraction of a revolving credit facility by the Company with Banco do Brasil S.A. in the amount of up to R$ 500,000,000.00 (five hundred million reais), with a withdrawal term of 12 (twelve) months. The said revolving credit facility shall also have (i) an upfront fee of 0.10% flat, (ii) a commitment fee of 0.45% per year;

  1. a repayment term of 2 (two) years after withdrawal; and (iv) an interest rate of 117.5% of the CDI (Interbank Deposit Certificate) or CDI + 2.03% per year.

The Board of Officers is authorized to perform all acts necessary to implement the above resolution, including, but not limited to negotiating the interest rate.

CLOSING: with the work of the meeting concluded, these minutes, which having been drafted, read, and approved, were signed by all. São Paulo (SP), December 13, 2021. (signed) Alfredo Egydio Setubal - Chairman; Alfredo Egydio Arruda Villela Filho and Helio Seibel - Vice- Presidents; Andrea Laserna Seibel, Juliana Rozenbaum Munemori, Márcio Fróes Torres, Raul Calfat, Ricardo Egydio Setubal e Rodolfo Villela Marino - Directors; and Guilherme Setubal Souza e Silva - Secretary.

São Paulo (SP), December 13, 2021.

Carlos Henrique Pinto Haddad

Vice President of Administration, Finance, and Investor Relations

Disclaimer

Dexco SA published this content on 15 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2021 22:18:11 UTC.


© Publicnow 2021
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Sales 2022 8 747 M 1 853 M 1 853 M
Net income 2022 816 M 173 M 173 M
Net Debt 2022 1 472 M 312 M 312 M
P/E ratio 2022 10,1x
Yield 2022 3,05%
Capitalization 8 417 M 1 783 M 1 783 M
EV / Sales 2022 1,13x
EV / Sales 2023 1,17x
Nbr of Employees 14 188
Free-Float 42,3%
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Mean consensus OUTPERFORM
Number of Analysts 8
Last Close Price 11,46 BRL
Average target price 19,15 BRL
Spread / Average Target 67,1%
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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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