CNPJ 34.274.233/0001-02
NIRE 33.3.0001392-0
Companhia Aberta
Disclosure of the final summary voting maps of the Ordinary and Extraordinary General Meeting held on April 18th, 2024.
Rio de Janeiro, April, 18th, 2024
Vibra Energia S.A. ("Companhia") (B3: VBBR3) pursuant to article 48, paragraph 6, item I, of the Resolution of the Brazilian Securities and Exchange Commission ("CVM") No. 81, of March 29, 2022, as amended, discloses to its shareholders and the general market the final synthetic voting maps consolidating voting instructions given during the Company's Annual and Extraordinary General Meeting, held on April 18, 2024 ("Meeting"), exclusively digitally and remotely by shareholders of the Company for each of the items deliberated at the Meeting, with indication of the total number of approvals, rejections and abstentions given by voting shares on each matter on the agenda, as well as the number of votes given to candidates in the election of members of the Board of Directors and the Fiscal Council.
Augusto Ribeiro
Executive Vice President of Finance, Purchasing and IR
(CFO/IRO)
Relações com Investidores | E-MAIL ri@vibraenergia.com.br |
vibraenergia.com.br/ri | ENDEREÇO Rua Correia Vasques, 250, Cidade Nova |
20211-140 Rio de Janeiro/RJ - Brasil |
Pública
CNPJ 34.274.233/0001-02
NIRE 33.3.0001392-0
Companhia Aberta
Annex I
Final Synthetic Map AGM Vibra Energia of 2024-04-18 (base date 04-17-2024)
Deliberation | Active | Approve | Reject | Abstentions | |
1. Appreciation of the Company's management | |||||
report, the Company's management accounts, | |||||
the Company's financial statements, the | |||||
opinion of the independent auditors, the opinion | ON | 759.997.224 | 48.900 | 78.414.433 | |
of the Company's Fiscal Council and the report | |||||
of the Statutory Audit Committee to the | |||||
Company for the fiscal year ended on | |||||
December 31, 2023. | |||||
2. Approval of the Companys proposed capital | |||||
budget for the fiscal year ending December 31, | ON | 828.962.611 | 48.900 | 9.449.046 | |
2024. | |||||
3. Approval of the destination of the results of | |||||
the fiscal year ending December 31, 2023, | ON | 829.469.011 | - | 8.991.546 | |
including the distribution of dividends. | |||||
4. Do you wish to request the cumulative voting | |||||
for the election of the board of directors, under | |||||
the terms of art. 141 of Law 6,404, of 1976? (If | ON | 459.990.369 | 85.712.015 | 292.758.173 | |
the shareholder chooses "no" or "abstain", | |||||
his/her shares will not be computed for the | |||||
request of the cumulative voting request). | |||||
5. Nomination of all the names that compose | |||||
the slate (the votes indicated in this section will | |||||
be disregarded if the shareholder with voting | |||||
rights fills in the fields present in the separate | ON | 422.497.133 | 82.454.091 | 333.509.333 | |
election of a member of the board of directors | |||||
and the separate election referred to in these | |||||
fields takes place). - Chapa da Administração | |||||
6. If one of the candidates that composes your | |||||
chosen slate leaves it, can | the votes | ON | 40.209.498 | 448.857.093 | 349.393.966 |
corresponding to your shares continue to be | |||||
conferred on the same slate? | |||||
FC: Gueitiro Genso Matsuo (efetivo / effective) | |||||
/ Ana Cristina Ribeiro Kattar (suplente / | ON | 784.610.265 | 10.727.114 | 43.123.178 | |
substitute) | |||||
FC: Rinaldo Pecchio Junior (Efetivo / Effective) | |||||
/ Walbert Antonio dos Santos (Suplente / | ON | 706.328.074 | - | 132.132.483 | |
Substitute) | |||||
FC: Vitor Paulo Camargo Gonçalves (Efetivo / | |||||
Effective) / Aramis Sá de Andrade (Suplente / | ON | 785.453.221 | 10.727.114 | 42.280.222 | |
Substitute) | |||||
10. Establishment of the global amount of the | |||||
compensation of the Companys managers, as | ON | 665.773.315 | 155.595.308 | 17.091.934 | |
well as the compensation of the members of the | |||||
Companys Fiscal Council and the members of | |||||
Relações com Investidores | E-MAIL ri@vibraenergia.com.br | ||||
vibraenergia.com.br/ri | ENDEREÇO Rua Correia Vasques, 250, Cidade Nova | ||||
20211-140 Rio de Janeiro/RJ - Brasil |
Pública
CNPJ 34.274.233/0001-02
NIRE 33.3.0001392-0
Companhia Aberta
the advisory committees to the Companys | ||||||||||
Board of Directors. | ||||||||||
11. In case of a second call to the Annual | ||||||||||
General Meeting, can the voting instructions | ||||||||||
contained in this Ballot be considered for the | ON | 430.816.868 | 79.113.899 | 328.529.790 | ||||||
purposes of the Annual General Meeting to be | ||||||||||
held on a second call. | ||||||||||
12. In case of a cumulative voting process, | ||||||||||
should the corresponding votes to your shares | ||||||||||
be equally distributed among the candidates | ||||||||||
indicated bellow? [If the shareholder chooses | ||||||||||
"yes", Only the candidates listed below with the | ||||||||||
answer type "approve" will be considered in the | ||||||||||
proportional percentage distribution. If the | ||||||||||
shareholder chooses to "abstain" and the | ||||||||||
election | occurs by the cumulative voting | ON | 460.456.829 | 45.310.278 | 332.693.450 | |||||
process, the shareholder's vote shall be | ||||||||||
counted as an abstention in the respective | ||||||||||
resolution of the meeting. The votes indicated in | ||||||||||
this field will be disregarded if the shareholder | ||||||||||
holding voting shares also fills in the fields | ||||||||||
present in the separate election of a member of | ||||||||||
the board of directors and the separate election | ||||||||||
referred to in these fields takes place.] | ||||||||||
Sérgio | Agapito | Lires | Rial | (Membro | ON | 730.100.002 | - | - | ||
Independente/ Independent Member) | ||||||||||
Clarissa | de | Araújo | Lins | (Membro | ON | 459.013.673 | - | - | ||
Independente/ Independent Member) | ||||||||||
Fabio Schvartsman (Membro Independente / | ON | 736.731.535 | - | - | ||||||
Independent Member) | ||||||||||
Mateus | Affonso | Bandeira | (Membro | ON | 669.737.082 | - | - | |||
Independente / Independent Member) | ||||||||||
Nildemar Secches | (Membro | Independente | / | ON | 730.100.003 | - | - | |||
Independent Member) | ||||||||||
Ronaldo Cezar Coelho (Membro Independente | ON | 737.100.002 | - | - | ||||||
/ Independent Member) | ||||||||||
Walter | Schalka | (Membro | Independente | / | ON | 717.868.466 | - | - | ||
Independent Member) | ||||||||||
Claudio | Antonio | Gonçalves | (Membro | ON | 729.973.981 | - | - | |||
Independente / Independent Member) | ||||||||||
Relações com Investidores | E-MAIL ri@vibraenergia.com.br |
vibraenergia.com.br/ri | ENDEREÇO Rua Correia Vasques, 250, Cidade Nova |
20211-140 Rio de Janeiro/RJ - Brasil |
Pública
CNPJ 34.274.233/0001-02
NIRE 33.3.0001392-0
Companhia Aberta
Annex II
Final Synthetic Map EGM Vibra Energia of 2024-04-18 (base date 04-17-2024)
Deliberation | Active | Approve | Reject | Abstentions |
1. Increase on the Company's share capital through | ||||
the capitalization of the legal reserve, the statutory | ||||
reserve and part of the retention reserve without the | ||||
issuance new shares and, therefore, without changing | ||||
the number of shares into which the share capital of | ON | 752.376.189 | 81.632.861 | 8.991.546 |
the Company is divided, with the consequent | ||||
amendment of article 4 of the Companys bylaws | ||||
("Bylaws") to reflect the new share capital and the | ||||
subsequent consolidation of the Bylaws. | ||||
2. In case of a second call to the Extraordinary General | ||||
Meeting, can the voting instructions contained in this | ||||
Ballot be considered for the purposes of the | ON | 476.864.832 | 37.662.550 | 328.473.214 |
Extraordinary General Meeting to be held on a second | ||||
call. |
Relações com Investidores | E-MAIL ri@vibraenergia.com.br |
vibraenergia.com.br/ri | ENDEREÇO Rua Correia Vasques, 250, Cidade Nova |
20211-140 Rio de Janeiro/RJ - Brasil |
Pública
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Petrobras Distribuidora SA published this content on 18 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2024 22:11:01 UTC.