Form 4 - Statement of changes in beneficial ownership of securities
27 Agosto 2024 - 8:53PM
Edgar (US Regulatory)
SEC Form 4
| FORM 4 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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| OMB APPROVAL |
| OMB Number: |
3235-0287 |
| Estimated average burden |
| hours per response: |
0.5 |
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue.
See
Instruction 1(b). |
|
Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10. |
1. Name and Address of Reporting Person*
| DR. LUIS BONAVITA 1294 OF. 1733 TOWER II |
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(Street)
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2. Issuer Name and Ticker or Trading Symbol
MERCADOLIBRE INC
[ MELI ]
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5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
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Director |
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10% Owner |
| X |
Officer (give title below) |
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Other (specify below) |
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Fintech President |
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|
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3. Date of Earliest Transaction
(Month/Day/Year)
08/15/2024
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4. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
| X |
Form filed by One Reporting Person |
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Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned |
|---|
| 1. Title of Security (Instr.
3)
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2. Transaction Date
(Month/Day/Year) |
2A. Deemed Execution Date, if any
(Month/Day/Year) |
3. Transaction Code (Instr.
8)
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4. Securities Acquired (A) or Disposed Of (D) (Instr.
3, 4 and 5)
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5.
Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr.
3 and 4)
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6. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
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7. Nature of Indirect Beneficial Ownership (Instr.
4)
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| Code |
V |
Amount |
(A) or (D) |
Price |
| Common Stock |
08/15/2024 |
|
J
|
|
17 |
A |
$0
|
17 |
I |
By Delne Company S.A. |
| Common Stock |
|
|
|
|
|
|
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18,385 |
I |
By Mare Nostrum Group Inc. |
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
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|---|
| 1. Title of Derivative Security (Instr.
3)
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2. Conversion or Exercise Price of Derivative Security
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3. Transaction Date
(Month/Day/Year) |
3A. Deemed Execution Date, if any
(Month/Day/Year) |
4. Transaction Code (Instr.
8)
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5.
Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr.
3, 4 and 5)
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6. Date Exercisable and Expiration Date
(Month/Day/Year) |
7. Title and Amount of Securities Underlying Derivative Security (Instr.
3 and 4)
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8. Price of Derivative Security (Instr.
5)
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9.
Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr.
4)
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10. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
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11. Nature of Indirect Beneficial Ownership (Instr.
4)
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| Code |
V |
(A) |
(D) |
Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Explanation of Responses: |
|
| Remarks: |
|
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/s/ Jacobo Cohen Imach (Attorney-in-fact) |
08/27/2024 |
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** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
4
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
POWER OF ATTORNEY
The undersigned (the "Reporting Person")
hereby constitutes and appoints Jacobo Cohen Imach, Tomas Hermida Zapiola and Eugenia de la Puerta Echeverria and each of them, as the
Reporting Person's true and lawful attorney-in-fact to:
| (1) | execute for and on behalf of the Reporting Person, in the Reporting Person's capacity as a director and/or
officer of MercadoLibre, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and the rules thereunder, |
| (2) | do and perform any and all acts for and on behalf of the Reporting Person which may be necessary or
desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such
form with the SEC and any stock exchange or similar authority, |
| (3) | take any other action of any type whatsoever in connection with the foregoing which, in the opinion
of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the Reporting Person, it being understood
that the documents executed by such |
attorney-in-fact on behalf of the Reporting Person pursuant
to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion,
| (4) | do and perform any and every act and thing whatsoever requisite, necessary, or proper
to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the Reporting Person
might or could do if personally present, with full power of substitution or revocation. |
The Reporting Person hereby ratifies and confirms
all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein
granted. The Reporting Person acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the Reporting
Person, is not assuming, nor is the Company assuming, any of the Reporting Person's responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934.
This Power of Attorney shall remain in effect until the Reporting
Person is no longer required to file Forms 3, 4 and 5 with respect to the Reporting Person's holdings of, and transactions in securities
issued by, the Company, unless earlier revoked by the Reporting Person in a signed writing delivered to the Company with a copy to each
attorney-in-fact.
This power of attorney will be governed by, and construed
in accordance with, the laws of the State of New York.
IN WITNESS WHEREOF, the Reporting Person has caused this
Power of Attorney to be executed on August 19, 2024.
By:/s/ Osvaldo Giménez
Name: Osvaldo Giménez
POWER OF ATTORNEY
The undersigned (the "Reporting Person")
hereby constitutes and appoints Jacobo Cohen Imach, Tomas Hermida Zapiola and Eugenia de la Puerta Echeverria and each of them, as the
Reporting Person's true and lawful attorney-in-fact to:
| (1) | execute for and on behalf of the Reporting Person, in the Reporting Person's capacity as a director and/or
officer of MercadoLibre, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and the rules thereunder, |
| (2) | do and perform any and all acts for and on behalf of the Reporting Person which may be necessary or
desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such
form with the SEC and any stock exchange or similar authority, |
| (3) | take any other action of any type whatsoever in connection with the foregoing which, in the opinion
of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the Reporting Person, it being understood
that the documents executed by such |
attorney-in-fact on behalf of the Reporting Person pursuant
to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion,
| (4) | do and perform any and every act and thing whatsoever requisite, necessary, or proper
to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the Reporting Person
might or could do if personally present, with full power of substitution or revocation. |
The Reporting Person hereby ratifies and confirms
all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein
granted. The Reporting Person acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the Reporting
Person, is not assuming, nor is the Company assuming, any of the Reporting Person's responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934.
This Power of Attorney shall remain in effect until the Reporting
Person is no longer required to file Forms 3, 4 and 5 with respect to the Reporting Person's holdings of, and transactions in securities
issued by, the Company, unless earlier revoked by the Reporting Person in a signed writing delivered to the Company with a copy to each
attorney-in-fact.
This power of attorney will be governed by, and construed
in accordance with, the laws of the State of New York.
IN WITNESS WHEREOF, the Reporting Person has caused this
Power of Attorney to be executed on August 19, 2024.
By:/s/ Osvaldo Giménez
Name: Osvaldo Giménez
MercadoLibre (NASDAQ:MELI)
Gráfica de Acción Histórica
De Oct 2024 a Nov 2024
MercadoLibre (NASDAQ:MELI)
Gráfica de Acción Histórica
De Nov 2023 a Nov 2024
