• Alliança Saúde e Participações will hold its annual general meeting on Sept. 9, 2026, in São Paulo.
• Shareholders will vote on management’s accounts and the company’s audited financial statements for the year ended Dec. 31, 2025.
• Resolution on profit allocation for the 2025 fiscal year is also on the agenda.
• Meeting will set the annual cap on compensation for management and audit committee members for the 2026 fiscal year.
• Proposal includes a vote on installing a fiscal council.

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. Allianca Saude e Participacoes SA published the original content used to generate this news brief on September 08, 2026, and is solely responsible for the information contained therein.