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COMPANHIA ABERTA
CNPJ sob nº 84.429.695/0001-11
FATO RELEVANTE
Planejamento Sucessório
A WEG S.A. (B3: WEGE3 / OTC: WEGZY), comunica seus acionistas e mercado em geral que,
conforme aprovado em reunião extraordinária do Conselho de Administração, realizada em 07 de
dezembro de 2023 e dando sequência ao plano de sucessão de seus Administradores estabeleceu
que, a partir de 31 de março de 2024, as seguintes movimentações serão implementadas:
• Como sucessor, com efeito a partir de 01 de abril de 2024, será nomeado o Senhor Alberto
Yoshikazu Kuba, executivo com mais de 21 anos de carreira na Companhia e atual Diretor
Superintendente da divisão de Motores Elétricos Industriais;
Também, foi capaz de entender e replicar a cultura dos fundadores da Companhia nos mais de
40.000 colaboradores ao redor do mundo, levando a um crescimento contínuo e sustentável dos
negócios do Grupo WEG em cenários desafiadores.
Um novo ciclo se inicia agora com o Senhor Alberto Kuba que, com apoio da Administração,
Diretores, Gestores e Colaboradores, terá a missão de seguir adiante na condução da Companhia,
inspirado pelos seus antecessores e motivado pelos novos desafios no horizonte do Grupo WEG.
As alterações serão convalidadas pelo Conselho de Administração por ocasião da sua efetivação,
com os devidos registros públicos.
MATERIAL FACT
Succession Planning
WEG S.A. (B3: WEGE3 / OTC: WEGZY) is hereby informing its shareholders and the general market
that, as approved at an extraordinary meeting of the Board of Directors held on December 07, 2023,
and following the succession plan of its Executive Team established, as from March 31, 2024, the
following movements will be implemented:
• Within the succession planning, structured and conducted by the Board of Directors with the
support of renowned consultancies, Mr. Harry Schmelzer Júnior will leave the position of
Chief Executive Officer of the Company on March 31, 2024, ending an executive cycle of
more than four decades, being 16 years leading WEG Group.
• As successor, effective April 01, 2024, Mr. Alberto Yoshikazu Kuba, an executive with a
career of over 21 years at the Company and current Managing Director of the Industrial
Electric Motors division, will be appointed.
• After the deliberations of the Board of Directors above, the representatives of the Controlling
Shareholder informed that they will propose Mr. Schmelzer's name for the Company's Annual
Shareholders’ Meeting to be held in April 2024, for one of the seats on the Board of Directors,
to the 2024/2025 biennium.
Mr. Schmelzer's trajectory leading the Company achieved full recognition within the organization for
his boldness, dedication, and ability to deliver notable results over sixteen years, supported by
numerous awards from different entities, business forums, and the specialized press.
He was also able to understand and replicate the culture of the Company's founders for more than
40,000 employees worldwide, leading to a continuous and sustainable growth of WEG Group's
business in challenging scenarios.
A new cycle begins with Mr. Kuba, who, with the support of the Board of Directors, Executive and
Management teams and all Employees, will have the mission of keep moving forward, leading the
Company inspired by his predecessors and motivated by the new challenges ahead of WEG Group.
The Board of Directors will implement the changes upon their implementation with the appropriate
public records.