Form 6-K

 

SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

 

Report Of Foreign Private Issuer

 

Pursuant To Rule 13a-16 Or 15d-16 Of

 

The Securities Exchange Act Of 1934

 

For the month of December, 2017

 

Commission File Number: 001-14950

 

ULTRAPAR HOLDINGS INC.

 

Avenida Brigadeiro Luis Antonio, 1343, 9º Andar

São Paulo, SP, Brazil 01317-910

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F ____X____                                                     Form 40-F ________

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

 

Yes ________                                                                   No ____X____

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

 

Yes ________                                                                   No ____X____

 

 

 

 

 

 

 

 

 

 

 

 

 

ULTRAPAR HOLDINGS INC.

TABLE OF CONTENTS

 

ITEM

1.       Board of Directors Minutes

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ULTRAPAR PARTICIPAÇÕES S.A.

 

Publicly Traded Company

 

 

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS (12/2017)

 

Date, Time and Location:

December 13, 2017, at 2:30 p.m., at the Company's headquarters, located at Av. Brigadeiro Luís Antônio, n^r 1343, 9^th floor, in the City and State of São Paulo.

 

Attendance:

The undersigned Members of the Board of Directors.

 

Decisions:

 

1.    As part of the ongoing monitoring of its business strategy, the members of the Board of Directors continued the analysis of strategic positioning proposal of Ipiranga.

 

2.    The Directors approved the Company's operational and investment plan for 2018.

 

3.    The Directors were updated on the compliance and internal controls program adopted by the Company.

 

4.    The Board of Directors approved the new text of the Code of Ethics and of the Anticorruption and Relationship with Public Officers Corporate Policy, which are filed at the Company’s headquarters, and will become effective on March 1^st 2018.

 

 

5.      The members of the Board of Directors were updated on strategic and expansion projects of the Company.

As there were no further matters to be discussed, the meeting was closed, and the minutes of this meeting were written, read and approved by all the undersigned Board Members present.

 

 

Paulo Guilherme Aguiar Cunha – Chairman

 

 

Pedro Wongtschowski – Vice Chairman

 

 

Alexandre Gonçalves Silva

 

 

Carlos Tadeu da Costa Fraga

 

 

Jorge Marques de Toledo Camargo

 

 

José Maurício Pereira Coelho

 

 

Lucio de Castro Andrade Filho

 

 

Nildemar Secches

 

 

Olavo Egydio Monteiro de Carvalho

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: December 13 2017                                         

ULTRAPAR HOLDINGS INC.

By: /s/ Andre Pires de Oliveira Dias____________________________________

Name: Andre Pires de Oliveira Dias

Title: Chief Financial and Investor Relations Officer

 

(Board of Directors Minutes)