CNPJ 34.274.233/0001-02
NIRE 33.3.0001392-0
Companhia Aberta
Disclosure of the final summary voting maps of the Ordinary General Meeting held on April 27th, 2023.
Rio de Janeiro, April, 27th, 2023.
Vibra Energia S.A. ("Companhia") (B3: VBBR3) pursuant to article 48, paragraph 6, item I, of Resolution of the Securities and Exchange Commission ("CVM") No. 81, of March 29, 2022, as peramended, discloses to its shareholders and the market in general the final summary voting map consolidating the voting instructions issued during the Ordinary General Meeting of the Company, held on April 27, 2023 ("Meeting"), exclusively digitally and at distance by the Company's shareholders for each of the matters submitted to resolution of the Assembly, with indications of the total number of approvals, rejections and abstentions given by the voting shares in each item on the agenda, as well as the number of votes granted to candidates in the election of 1 (one) member of the Board of Directors and of the members of the Fiscal Council.
Ernesto Pousada
President, and Executive Vice President Interim of Investor Relations
(CEO / IRO)
Relações com Investidores | E-MAILri@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 AGO Vibra Energia of 27-04-2023 (base date 26-04-2023)
Matter | Approve | Reject | Abstains |
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 of the Company's | 549.665.478 | 13.048 | 65.248.671 |
Fiscal Council and the report of the Statutory Audit | |||
Committee to the Company for the fiscal year ended | |||
on December 31, 2022. | |||
2. Approval of the Company's proposed capital | |||
budget for the fiscal year ending December 31, | 614.927.197 | 0 | 0 |
2023, in accordance with the management's | |||
proposal. | |||
3. Approval of the destination of the results of the | |||
fiscal year ending December 31, 2022, including the | 614.927.197 | 0 | 0 |
distribution of dividends, in accordance with the | |||
management's proposal. | |||
4. Nomination of Mr. David Zylbersztajn to the | |||
position as independent member of the Board of | 569.160.151 | 2.675.509 | 43.091.537 |
Directors of the Company. | |||
5. Nomination of candidates to the fiscal council | |||
CF: Rinaldo Pecchio Junior (Effective) / Walbert | 565.868.790 | 0 | 49.058.407 |
Antonio dos Santos (Alternate) | |||
CF: Vitor Paulo Camargo Gonçalves (Effective) / | |||
Wesley Mendes da Silva (Alternate) (indicated by | 607.624.623 | 0 | 7.302.574 |
Caixa de Previdência dos Funcionários do Banco do | |||
Brasil - Previ) | |||
CF: Gueitiro Matsuo Genso (Effective) / Cristina | |||
Ferreira de Brito (Alternate) (indicated by Caixa de | 607.624.623 | 0 | 7.302.574 |
Previdência dos Funcionários do Banco do Brasil - | |||
Previ) | |||
6. Establishment of the global amount of the | |||
compensation of the Company's managers, as well | |||
as the compensation of the members of the | |||
Company's Fiscal Council and the members of the | 533.178.098 | 81.006.477 | 742.622 |
advisory committees to the Company's Board of | |||
Directors, in accordance with the management's | |||
proposal. | |||
7. In case of a second call to the Annual General | |||
Meeting, the voting instructions contained in this | 526.706.412 | 45.769.171 | 42.451.614 |
Ballot can be considered for the purposes of the | |||
Annual General Meeting to be held on a second call. | |||
Relações com Investidores | E-MAILri@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 27 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2023 21:24:11 UTC.