Mills calls extraordinary shareholder meeting

• Mills Locação, Serviços e Logística will hold an extraordinary shareholders’ meeting in digital format on Aug. 24, 2026.
• Shareholders will vote on removing all current board members, with releases effective upon completion of Loxam SAS’ planned acquisition of control.
• The meeting will also set the board size, elect a new board, appoint chair and vice-chair, all contingent on completion of the transaction.
• Other items include revising board and executive pay to reflect settlement of the restricted share incentive plan tied to the deal.
• Shareholders will also consider settling the plan, raising its share pool to 9,242,519 from 8,779,322, with up to 4,458,424 shares delivered in shares or cash.

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. Mills Locacao, Servicos e Logistica SA published the original content used to generate this news brief on July 30, 2026, and is solely responsible for the information contained therein.