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 registrar to
the Extraordinary General Meeting to be held on July 19th, 2023
Rio de Janeiro, July, 14th, 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 Itaú ("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 e Extraordinary General Meeting of the Company, to be held on July 19th, 2023 ("EGM"), with the indication of the total approvals, rejections and abstentions rendered by voting shares in each matter on the EGM's agenda. In this sense, the synthetic voting map can be found in Annex I to this publication.
Augusto Ribeiro
Vice President of Finance, Purchasing and IR (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
Anex I
Synthetic Map Bookkeeper EGM Vibra Energia of 07-19-2023 (base date 07-13-2023)
Deliberation
- Amendment to the article 6 of the Companys bylaws (Bylaws), contemplating the increase of the Companys authorized capital limit from seven billion Brazilian reais (R$7,000,000,000.00) to seventeen billion Brazilian reais (R$17,000,000,000.00), in accordance with the terms of the Management Proposal, with the consequent consolidation of the Bylaws
- Amendment to the articles 12 and 59 of the Bylaws, contemplating the alteration of the composition of the Board of Directors, from nine (9) to seven (7) members, with the inclusion of a transitory disposition applicable to the effectiveness of such alteration, as well as the attribution to the Board of Directors of the power to designate the Chairman of the Board of Directors, in accordance with the terms of the Management Proposal, with the consequent consolidation of the Bylaws
- Amendment to the article 13 of the Bylaws, contemplating the provision that the appointment of the Board of Directors shall be conducted by the slate system, subject to the applicable laws and regulations, in accordance with the terms of the Management Proposal, with the consequent consolidation of the Bylaws
- Amendment to the articles 14, 15, 16, 19, 20, 22, 23, 24, 26, 27, 28, 33, 34 and 39 of the Bylaws, contemplating adjustments to the Companys corporate governance rules, in accordance with the terms of the Management Proposal, with the consequent consolidation of the Bylaws
- Amendment to the article 48 of the Bylaws, to adjust certain rules related to the calculation of the price per share applicable to tender offers for the acquisition of shares in connection with the achievement of a material shareholding position (poison pill), in accordance with the
termsofthe Management Proposal, with the consequent consolidation of the Bylaws
6. In case of a second call to the EGM, approve the use of voting instructions contained in this Ballot for the purposes of such second call
Abstentions,
Active Approve Reject Blanks and
Nulls
ON | 119.445.650 259.674.213 | 1.163.534 |
ON | 338.765.814 41.499.133 | 18.450 |
ON | 109.961.158 270.127.039 | 195.200 |
ON | 380.088.197 | - | 195.200 |
ON | 364.749.625 15.515.322 | 18.450 |
ON | 361.503.945 18.761.002 | 18.450 |
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 14 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 July 2023 14:53:08 UTC.
