AZUL S.A.
Publicly-held Company
CNPJ/MF nº 09.305.994/0001-29
NIRE 35.300.361.130
Disclosure of the summarized voting map of the bookkeeping for the
Ordinary and Extraordinary Shareholders' Meetings to be held on May 15, 2024
Azul S.A. ("Company"), pursuant to the Resolution n. 81, dated as of March 29, 2022, as amended, issued by the Brazilian Securities and Exchange Commission (CVM), hereby announces to its shareholders and to the market in general, the consolidated summarized voting map, with the same remote voting instructions submitted by the bookkeeping agent of the Company's shares, i.e. Itaú Corretora de Valores S.A. ("Itaú"), for each of the matters to be resolved on the Ordinary and Extraordinary Shareholders' Meetings, to be jointly held on May 15, 2024, appointing the total number of approvals, rejections and abstentions of the voting shares in each item included in the agendas of the meetings, given that the Company has not received other remote voting instruction. Information on the consolidated summarized voting map can be found in the attached tables.
Barueri/SP, May 14, 2024.
_____________________________________________
Alexandre Wagner Malfitani
Chief Financial Officer and Investor Relations Officer
DESCRIPTION OF THE RESOLUTIONS AT THE ORDINARY SHAREHOLDERS' | CLASS OF SHARES AND TOTAL NUMBER OF | ||||||||||
VOTE | VOTES FOR EACH RESOLUTION | ||||||||||
MEETING ("OGM") | |||||||||||
Common (ON) | Preferred (PN) | ||||||||||
Approvals | 0 | 26.653.770 | |||||||||
I. To set the global annual compensation of the managers of the Company | |||||||||||
Rejections | 0 | 4.603.590 | |||||||||
for the fiscal year 2024. | |||||||||||
Abstentions | 0 | 0 | |||||||||
Yes | 0 | 1.814.731 | |||||||||
III. Do you wish to request the installation of a Fiscal Council, pursuant to | |||||||||||
No | 0 | 2.886.991 | |||||||||
Article 161 of the Brazilian Law No. 6,404 of 1976? | |||||||||||
Abstentions | 0 | 26.555.638 | |||||||||
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Azul SA published this content on 14 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 May 2024 10:47:04 UTC.