VIBRA ENERGIA S.A. 
CNPJ 34.274.233/0001-02
NIRE 33.3.0001392-0
Companhia Aberta
Disclosure of the receipt of the synthetic voting map sent by the bookkeeper
to the Annual Ordinary General Meeting to be held on April 27th, 2023
Rio de Janeiro, April, 25th, 2023.
Vibra Energia S.A. ("Companhia") (B3: VBBR3) pursuant to article 21-T, paragraph 2, of the Securities and Exchange Commission ("CVM") Instruction No. 481, of December 17th, 2009, as amended, informs its shareholders and to the market in general that received from the bookkeeper of the shares issued by the Company, Banco Bradesco SA ("Bookkeeper"), the synthetic voting map consolidating the voting instructions transmitted by the shareholders to the Bookkeeper, as well as those transmitted by the shareholders for its custody agents, for each of the matters submitted to the resolution of the Annual General Meeting of the Company, to be held on April 27th, 2023 ("AGM"), with the indication of the total approvals, rejections and abstentions rendered by voting shares in each matter on the AGM's agenda. In this sense, the synthetic voting map can be found in Annex I to this publication.
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
Anex I
Synthetic Map Bookkeeper AGM Vibra Energia of 04-27-2023 (base date 04-20-2023)
Deliberation | Active | Approve | Reject | Abstentions, | ||
Blanks and | ||||||
Nulls | ||||||
1. Appreciation of the management report, the | ||||||
management accounts, the financial statements, the | ||||||
independent auditors' report, the report of the Fiscal | ON | 296.954.428 | 13.048 | 65.251.539 | ||
Council and the report of the Company's Statutory | ||||||
Audit Committee for the fiscal year ended on | ||||||
December 31, 2022. | ||||||
2. Approval of the Company's capital budget proposal | ||||||
for the fiscal year to end on December 31, 2023, | ON | 362.219.015 | - | - | ||
pursuant to the management proposal. | ||||||
3. Approval of the allocation of income for the fiscal | ||||||
year ended | December 31, 2022, | including the | ON | 362.219.015 | - | - |
distribution of dividends, pursuant to the management | ||||||
proposal. | ||||||
4. Election of Mr. David Zylbersztajn for the position of | ||||||
independent member of the Board of Directors of the | ON | 358.807.516 | 2.691.177 | 720.322 | ||
Company. | ||||||
CF: Rinaldo | Pecchio Junior (Effective | / Effective) / | ON | 361.498.693 | - | 720.322 |
Walbert Antonio dos Santos (Alternate / Alternate) | ||||||
CF: Vitor Paulo Camargo Gonçalves (Effective / | ||||||
Effective) / Wesley Mendes da Silva (Alternate / | ||||||
Alternate) (Indicated by / indicated by Caixa de | ON | 361.498.693 | - | 720.322 | ||
Previdência dos Trabalhadores do Banco do Brasil - | ||||||
Previ) | ||||||
CF: Gueitiro Matsuo Genso (Effective / Effective) / | ||||||
Cristina Ferreira de Brito (Alternate | / Alternate) | ON | 361.498.693 | - | 720.322 | |
(Nominated by / indicated by Caixa de Previdência dos | ||||||
Trabalhadores do Banco do Brasil - Previ) | ||||||
6. Establishment of the global amount of compensation | ||||||
for the Company's management, as well as the | ||||||
compensation of the members of the Company's Audit | ON | 322.335.278 | 39.141.115 | 742.622 | ||
Committee and members of the advisory committees | ||||||
to the Company's Board of Directors, pursuant to the | ||||||
management proposal. | ||||||
7. If it is necessary to carry out a second call for the | ||||||
Ordinary General Meeting, the voting manifestations | ||||||
contained in this Distance Voting Bulletin may be | ON | 315.575.225 | 45.948.242 | 695.548 | ||
considered for the purposes of the Ordinary General | ||||||
Meeting to be held on 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 25 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2023 11:50:07 UTC.
