Mills Estruturas e Serviços de Engenharia S.A.
CNPJ/MF: 27.093.558/0001-15
NIRE: 33.3.00289.74-7
Public Company
Mills announces final summary voting statement of the
Ordinary and Extraordinary Shareholders Meeting
Mills Estruturas e Serviços de Engenharia S.A. ("Company"), announces that, in accordance with
B3:MILS3
CVM Instruction 481/09, as amended, it releases today the consolidated summary voting statement related to the voting instructions given by shareholders, for each matters submitted for resolution in the for Ordinary and Extraordinary Shareholders Meeting held on April 29, 2022.
Rio de Janeiro, April 29, 2022.
Sergio Kariya
CEO, CFO and IRO
Resolution code
1
Take the accounts of management, examine, discuss and vote on the Management Report and the Financial Statements forthe fiscal year ended December 31, 2021, accompanied by the Abstain opinion of the independent auditors and by the opinion of theFiscal Council;
Approve
155,233,915
12,280,718
2
Deliberate on profit destination for the fiscal year ended December 31, 2021, including the ratification of the amount of earnings distributed to shareholders.
Reject
Approve
Abstain
Reject
350,000 167,864,633
-
-
Approve Abstain
167,864,633
Establish the number of members of the Company's Board of
3
Directors.
Nomination of all the names that make up the board (The
B3:MILS3
4
votes indicated in this field will be disregarded if the shareholder with voting rights also fills in the fields present in the separate election of a member of the board of directors and the separate election occurs)
RejectApprove
Abstain Reject
5
If one of the candidates that make up the chosen board ceases to be part of it, can the votes corresponding to their shares continue to be cast on the board chosen?
Yes
Abstain
NoShould the multiple vote election process be adopted, should
- -
165,204,699
231,926
2,428,008
138,187,450
350,000
2,428,008
Yes the votes corresponding to your shares be distributed in equalpercentages to the members of the board you chose? [If the shareholder chooses to agree to this deliberation and also
6
approves specific candidates mentioned below, his votes will be proportionally distributed between candidates. If the shareholder chooses to abstain and the election occurs by the multiple voting process, his vote must be counted as an abstention in the respective resolution of the meeting.]AbstainNo
FRANCISCA KJELLERUP NACHT - CO-CHAIRMAN OF THE BOARD OF DIRECTORS
138,989,242
2,345,890
7
ROBERTO PEDOTE - CO-CHAIRMAN OF THE BOARD OF DIRECTORSVisualization of all candidates that make up the board to indicate the % (percentage) of the multiple votes to be attributed.
8
Deliberate on the Fiscal Council installation.
ANA LUCIA M. CALTABIANO - INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS
EDUARDO WURZMANN - MEMBER OF THE BOARD OF DIRECTORS
MARISE RIBEIRO BARROSO - MEMBER OF THE BOARD OF DIRECTORS
SEBASTIAN AGUSTIN VILLA - MEMBER OF THE BOARD OF DIRECTORS
JUAN JORGE OXENFORD - MEMBER OF THE BOARD OF DIRECTORS
PEDRO HENRIQUE CHERMONT DE MIRANDA - INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS
Approve
Abstain
RejectNomination of all the names that make up the Fiscal Council board:
- Rubens Branco da Silva - Fiscal Council Member / Daniel Oliveira Branco
9
Silva - Fiscal Council Alternate Member
- Rodrigo Fagundes Rangel - Fiscal Council Member / Henry Stanley de Oliveira Carpenter - Fiscal Council Alternate Member
- Peter Edward Cortes Marsden Wilson - Fiscal Council Member / Marcio Villas Boas Passos - Fiscal Council Alternate Member
Approve
AbstainReject
10
If one of the candidates that make up the board fails to join it to accommodate the separate election referred to in arts. 161, § 4, and 240 of Law No. 6,404, of 1976, can the votes corresponding to your shares continue to be cast on the chosen board?
Yes
Abstain
No
- 66,814 66,814 282,873 66,814 66,814 66,814 66,814 282,873 167,864,633
- -167,864,633
--138,557,124
350,000
2,428,008
Approve
165,257,043
11
Settle the compensation of the management of the Company for the fiscal year 2022
Abstain
Reject
350,000
2,257,590
B3:MILS3 Extraordinary Shareholders' Meeting Resolution codeResolution description Vote Amount of shares | |||
1 | Deliberate about the amendment of caput of article 5 of the company's bylaws, to reflect the deliberations of the Board of Directors made on (i) May 21, 2021, to increase the authorized capital; and (ii) March 18, 2022 to aprove the cancellation of treasury shares, without reducing the Company's capital. | Approve | 167,864,633 |
Abstain | - | ||
Reject | - | ||
2 | Approve the consolidation of the Company's By-Laws | Approve | 167,864,633 |
Abstain | - | ||
Reject | - |
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Disclaimer
Mills Estruturas e Serviços de Engenharia SA published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 20:37:10 UTC.