Multiplan Empreendimentos Imobiliarios S A : Consolidated Summary Remote Voting Map
April 25, 2024 at 06:31 pm EDT
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MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A.
Publicly traded Company
CONSOLIDATED SUMMARY REMOTE VOTING MAP
Annual General Meeting to be held on April 26, 2024
A MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. ("Company"), pursuant to CVM Resolution n. 81, of March 29, 2022, discloses attached hereto the consolidated summary remote voting map regarding the Annual General Meeting to be held on April 26, 2024, which compiles the remote votes received directly by the Company and those sent by the shareholders through the central depositary and the bookkeeping agent.
Rio de Janeiro, April 25, 2024.
Armando d´Almeida Neto
Executive Vice President - Chief Financial Officer and Investor Relations Director
EXHIBIT
Consolidated Summary Remote Voting Map
Annual General Meeting to be held on April 26, 2024
Votes and Number of Shares
Code and Description of the Resolutions
Approval
Rejection
Abstention
(Yes)
(No)
1 - Review the manager's accounts. analyze. discuss and vote
on the Financial Statements of the Company. together with
286,525,442
204,035
7,485,658
the Management Report and External Auditors' Report. for
the fiscal year ended December 31. 2023.
2 - Decide on the destination of net income for the fiscal year
293,342,855
0
872,280
ended on December 31. 2023. as per Management Proposal.
3 - Define the number of seats on the Companys Board of
Directors at seven (7) for the next term. as per Management
293,317,374
0
897,761
Proposal.
4 - Do you wish to request the cumulative voting for the
election of the board of directors. under the terms of art. 141
532,840
143,202,264
150,480,031
of Law 6.404. of 1976?
5 - Do you wish to request a separate election of a member of
the board of directors. under the terms of article 141.
1,872,077
143,583,883
148,759,175
paragraph 4. I. of Law 6.404. of 1976?
6 - Nomination of candidates
6.1
-
José
Isaac Peres
to the board of directors
(Chairman
of
the
board
of
180,832,347
112,510,508
872,280
directors)
6.2
-
José
Paulo
Ferraz
do
184,745,551
108,581,304
888,280
Amaral
6.3 - Eduardo Kaminitz Peres
201,036,578
92,306,277
872,280
6.4
-
Ana
Paula
Kaminitz
192,904,580
100,422,275
888,280
Peres
6.5
-
Cintia
Vannucci Vaz
191,489,376
101,837,479
888,280
Guimarães
6.6 - Gustavo Henrique de
Barroso Franco
289,299,028
4,027,827
888,280
(Independent Member)
6.7 - Antonio Paulo Carvalho
Pierotti
292,998,364
328,491
888,280
(Independent Member)
7 - In case of a cumulative voting process. should the
corresponding votes to your shares be equally distributed
176,997,491
0
117,217,644
among the candidates that you´ve chosen?
8 - View of all the candidates to indicate the cumulative voting
N/A
N/A
N/A
distribution
9 - Nomination of candidates for chairman of the board of
180,958,947
112,383,908
872,280
directors - José Isaac Peres.
10 - Set the global annual compensation of the Company's
Management for the 2024 fiscal year. as per Management
289,608,920
3,708,454
897,761
Proposal.
11 -
Do you wish to request the establishment of a
fiscal
293,315,411
0
899,724
council. under the terms of article 161 of Law 6.404. of 1976?
12
-
Nomination
of
12.1
-
Mauro
Eduardo
candidates
to
the
fiscal
Guizeline
(Effective)
/
156,101,474
1,021,580
137,092,081
council
by
minority
Marcelo
Jesus
Abbari
shareholders
with
voting
(Alternate)
rights.
12.2
-
Cicero
Przendsiuk
(Effective) / Maelcio Mauricio
8,968,807
47,860,761
237,385,567
Soares (Alternate)
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Disclaimer
Multiplan Empreendimentos Imobiliários SA published this content on
25 April 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
25 April 2024 22:30:03 UTC.
Multiplan Empreendimentos Imobiliarios S.A. specializes in holding and managing commercial real estate assets. Besides, the group develops a real estate development business. Its activity is organized around 2 areas:
- real estate rental: holding, at the end of 2022, a portfolio of 20 shopping centers and 2 office towers with a total gross leasable area of 931,434 m2;
- development and sale of real estate: trade buildings and residential buildings.