ANNUAL SHAREHOLDERS MEETING April 28, 2020 10:00 A.M
ANNUAL SHAREHOLDERS MEETING April 28, 2020 10:00 A.M. Synthetic Voting Map The Management of SANTOS BRASIL PARTICIPAÇÕES S.A. (“Company” or “SBPAR”), in accordance with article 21-W, paragraph 3 of CVM Instruction 481, of December 17, 2009, and later amendments, informs its Shareholders that it received on the date hereof, directly at the company and from the transfer agent of Company’s shares, Itaú Corretora de Valores S.A. (“Itaú” or “Transfer Agent”), the synthetic voting map consolidating the voting instructions given to the shareholders, according to the spreadsheet attached. São Paulo, April 27, 2020 SANTOS BRASIL PARTICIPAÇÕES S.A. DANIEL PEDREIRA DOREA Chief Financial and Investor Relations Officer www.santosbrasil.com.br Resolutions taken at the Annual Shareholders' Meeting: 1 – To take the management accounts, examine, discuss and vote on the Financial Statements of the Company for the fiscal year ended December 31, 2019. 2 – To resolve on the approval of the capital budget, pursuant to article 196 of Federal Law 6,404/76. 3 – To resolve on the allocation of the net income for the year and distribution of dividends. 4 – To resolve on the definition of number of members of the Board of Directors in order to maintain the current number of members, of which seven (7) sitting members and seven (7) alternate members. 5 – Do you wish to request the adoption of cumulative voting to elect the Board of Directors, in accordance with Article 141 of Federal Law 6,404/76? 6 – Nomination of each slate and all names comprising it 7 – If any
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