• Meliuz held a digital board meeting on Sept. 3, 2026, confirming leadership appointments for a term starting Sept. 1, 2026.
• Israel Fernandes Salmen was named chairman. André Amaral Ribeiro was named vice chairman.
• The board re-elected the statutory executive officers through the 2027 annual meeting, including CEO Gabriel Loures Araujo.
• Audit committee members were re-elected for the same term. Management was authorized to execute actions to implement the decisions.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Meliuz SA published the original content used to generate this news brief on September 04, 2026, and is solely responsible for the information contained therein.