Reunião do Conselho Diretor Extraordinária 18/05/2026

Summary

Key Points

• —The primary decision was to decree the extrajudicial liquidation of Seguradora SA Infinity due to a grave and persistent deterioration of its economic and financial situation. 3:34
• —The SUSEP board convened an extraordinary meeting to address the financial and operational crisis of Seguradora SA Infinity. 3:37
• —Key findings leading to the liquidation included extreme capital insufficiency, operational non-viability, and inability for regular prudential supervision. 4:08
• —Seguradora SA Infinity also failed to maintain adequate reinsurance structures and exceeded retention limits, exposing it to significant unmitigated risks. 25:17
• —Evidence indicated fraudulent activities, including the transfer of funds between the company and related parties, and the operation of undeclared bank accounts. 40:54
• —The company engaged in numerous irregularities, such as issuing policies without proper accounting and data registration, and operating outside authorized regions. 51:01
• —The company demonstrated a lack of corporate governance, internal controls, and compliance with anti-money laundering regulations, posing a high institutional risk. 60:59
• —The decision aims to protect policyholders, market stability, and public interest by halting further risk accumulation and facilitating an orderly substitution of guarantees. 87:10
• —Despite previous prudential measures imposed by SUSEP, Seguradora SA Infinity failed to comply, further justifying the liquidation. 94:26
• —The board also approved the classification of the company into a special category for the purpose of setting the liquidator's remuneration, considering the complexity and gravity of the case. 107:31