Ultrapar Participacoes : Summary map received from bookkepper - Annual and Extraordinary General Shareholders' Meeting 04/19/17
April 18, 2017 at 12:43 pm IST
Share
ULTRAPAR PARTICIPAÇÕES S.A.
Publicly- Traded Company
CNPJ nº 33.256.439/ 0001 - 39
NIRE 35.300.109.724
ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS' ME ETING TO BE HELD ON APRIL 19, 2017
SUMMARY MAP RECEIVERD FROM BOOKKEPER
Number of shares
Deliberation
APPROVE (Yes)
DECLINE (No)
ABSTAIN
1. Analysis and approval of the Management Report, Management accounts and financial statements referring to the fiscal year ended on December 31, 2016 together with the report from the Independent Auditors and the opinion from the Fiscal Council
73,110,103
8,200
51,311,136
2. Allocation of net earnings for the fiscal year ended on December 31, 2016
92,565,879
-
31,863,560
3. Setting in 9 the number of members to be elected to the Board of Directors
92,565,879
-
31,863,560
4. Election of board of directors by a single slate¹
Alexandre Gonçalves Silva
Carlos Tadeu da Costa Fraga
Jorge Marques Toledo Camargo
José Mauricio Pereira Coelho
Lucio de Castro Andrade Filho
Nildemar Secches
Olavo Egydio Monteiro de Carvalho
Paulo Guilherme Aguiar Cunha
Pedro Wongtschowski
86,276,953
6,288,926
31,863,560
5. If a candidate comprising the chosen slate is no longer part of it, may the votes corresponding to your shares be conferred to the chosen slate?²
124,161,808
267,631
-
8. Approval of the Management's compensation
91,844,770
281,600
32,303,069
1 2 The votes for the election of the Board of Directors through the multiple vote process are not counted, since such process was not requested by shareholders within the period established in Article 141, paragraph 1, of the Brazilian Corporate Law.
9.a. Based on the request for installation of the Fiscal Council submitted by shareholders representing more than 2% (two percent) of the voting shares issued by the Company, appointment of candidates to the Fiscal Council
Flavio César Maia Luz (effective)
Márcio Augustus Ribeiro (alternate)
92,427,657
138,222
31,863,560
9.b. Based on the request for installation of the Fiscal Council submitted by shareholders representing more than 2% (two percent) of the voting shares issued by the Company, appointment of candidates to the Fiscal Council
Geraldo Toffanello (effective)
Pedro Orizes Predeus (alternate)
92,427,657
138,222
31,863,560
9.c. Based on the request for installation of the Fiscal Council submitted by shareholders representing more than 2% (two percent) of the voting shares issued by the Company, appointment of candidates to the Fiscal Council
Nilson Martiniano Moreira (effective)
Paulo Cesar Pascotini (alternate)
92,565,879
-
31,863,560
10. Approval of Fiscal Council's compensation
92,565,879
-
31,863,560
11. Proposal of new stock-based incentive plan
24,376,955
45,580,666
54,471,818
12. Incorporation of the total amount registered in the retained profit reserve, without the issuance of new shares
87,340,411
-
37,089,028
13. Amendment and consolidation of Ultrapar's Bylaws
87,072,780
-
37,356,659
São Paulo, April 17, 2017 .
Ultrapar Participações SA published this content on 17 April 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 April 2017 07:13:25 UTC.
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Ultrapar Participações S.A. specializes in gas distribution. Net sales (including intragroup)break down by activity as follows:
- distribution of fuels and lubricants (81.4%; Ipiranga): activity ensured, at the end of 2020, through a network of 7,090 service stations in Brazil;
- distribution of liquefied petrol gas (9.1%; Ultragaz);
- manufacturing of chemical products (6.4%; Oxiteno): ethylene oxide, alcohols fat, products of specialties, etc.;
- distribution of pharmaceutical products (2.4% ; Extrafarma);
- logistics services (0.6%; Ultracargo): especially transport and storage services;
- other (0.1%).
Brazil accounts for 97.7% of net sales.