# EDGAR Filing Document

**Accession Number:** 0001094972
**File Stem:** 0001554855-25-002165
**Filing Date:** 2025-12
**Character Count:** 6978
**Document Hash:** fc3259f08f41186566d7d09de3797ede
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001554855-25-002165.hdr.sgml**: 20251202

**ACCESSION NUMBER**: 0001554855-25-002165

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20251201

**FILED AS OF DATE**: 20251202

**DATE AS OF CHANGE**: 20251201

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ULTRAPAR HOLDINGS INC
- **CENTRAL INDEX KEY:** 0001094972
- **STANDARD INDUSTRIAL CLASSIFICATION:** NATURAL GAS DISTRIBUTION [4924]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14950
- **FILM NUMBER:** 251541111

**BUSINESS ADDRESS:**
- **STREET 1:** AV BRIGADERIO LUIZ ANTONIO 1343
- **STREET 2:** 8 ANDAR SAO PAULO
- **CITY:** SP BRAZIL 01350-900
- **STATE:** D5
- **BUSINESS PHONE:** 55 11 3177-7014

**MAIL ADDRESS:**
- **STREET 1:** CT CORPORATION SYSTEM
- **STREET 2:** 1633 BROADWAY
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10019

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

&nbsp;&nbsp; **Form 6-K**<br>

**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 2025

Commission File Number: 001-14950

**ULTRAPAR HOLDINGS INC.**

(Translation of Registrant's Name into English)

**Brigadeiro Luis Antonio Avenue, 1343, 9**<sup>th</sup> **Floor**

**São Paulo, SP, Brazil 01317-910**

(Address of Principal Executive Offices)

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 ____<u>X</u>____ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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 ________ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; No ____<u>X</u><u>____</u>

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 ________ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; No ____<u>X</u><u>____</u>

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**ULTRAPAR HOLDINGS INC.**

**TABLE OF CONTENTS**

**<u>ITEM</u>**<br>

&nbsp;&nbsp;&nbsp;&nbsp;1. [Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A., held on December 1, 2025](#BRN1_2010202519566)

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(Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A.,

held on December 1, 2025)

**ULTRAPAR PARTICIPAÇÕES S.A.**

## **Publicly Traded Company** 
CNPJ nº 33.256.439/0001-39 NIRE 35.300.109.724

[**MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS**](#TOC)

**Date, Hour and Place**:

December 1<sup>st</sup>, 2025, at 5 p.m., at ULTRAPAR PARTICIPAÇÕES S.A. ("Company") headquarters, located at Brigadeiro Luís Antônio Avenue, Nr. 1.343, 9th floor, in the City and State of São Paulo, also contemplating participation through Microsoft Teams.

**Members in attendance**:

(i) Members of the Board of Directors undersigned; (ii) the Secretary of the Board of Directors, Ms. Denize Sampaio Bicudo; and (iii) Chief Executive Officer, Mr. Rodrigo de Almeida Pizzinatto; and, (iv) Chief Financial and Investor Relations Officer, Mr. Alexandre Mendes Palhares.

**Matters discussed and resolutions**:

* "Ad referendum" of the Annual General Shareholders' Meeting that will analyze the balance sheet and financial statements of the fiscal year of 2025, the Board of Directors approved the distribution of interim dividends in the total amount of R$1,087,307,868.00 (one billion, eighty-seven million, three hundred seven thousand, eight hundred sixty-eight dollars and zero cents). The holders of common shares of the Company are entitled to receive R$1.00 (one real) per share, excluding the shares held in the treasury account on this date. The Company emphasizes that the estimated amount per share may be adjusted subject to any change in the number of the Company's outstanding shares up to the Record Date (as defined below).
 

* It has also been determined that dividends declared herein will be paid as of December 16, 2025 onwards, with no remuneration or monetary adjustment. The record date to establish the right to receive the approved dividends ("Record Date") will be December 05, 2025 in Brazil and December 12, 2025 in the United States of America. The shares of the Company will be traded "ex-dividend" on the São Paulo Stock Exchange (B3 S.A. – Brasil, Bolsa, Balcão) from December 08, 2025 onwards and on the New York Stock Exchange (NYSE) from December 12, 2025 onwards. 

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**Notes**: The resolutions were approved, with no amendments or qualifications, by all Board members.

There being no further matters to discuss, the meeting was concluded, and these minutes were written, read, passed, and signed by all the Board members present.

**MARCOS MARINHO LUTZ** – Chairman

**JORGE MARQUES DE TOLEDO CAMARGO** – Vice-Chairman

**FABIO VENTURELLI**

**FLÁVIA BUARQUE DE ALMEIDA**

**FRANCISCO DE SÁ NETO**

**JOSÉ MAURICIO PEREIRA COELHO**

**MARCELO FARIA DE LIMA**

**PETER PAUL LORENÇO ESTERMANN**

**VÂNIA MARIA LIMA NEVES**

**DENIZE SAMPAIO BICUDO** – Secretary of the Meeting

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**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 1, 2025

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| | |
|:---|:---|
| **ULTRAPAR HOLDINGS INC.** | **ULTRAPAR HOLDINGS INC.** |
| By: | /s/ Alexandre Mendes Palhares |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Name: | Alexandre Mendes Palhares |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title: | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Financial and Investor Relations Officer |

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**

<br> *(Minutes of the Meeting of the Board of Directors of Ultrapar Participações S.A., held on December* 1*, 2025)*