CNPJ 34.274.233/0001-02
NIRE 33.3.0001392-0
Companhia Aberta
Disclosure of the consolidated distance voting map for the Ordinary General Meeting to be held on April 27th, 2023.
Rio de Janeiro, April, 26th, 2023.
Vibra Energia S.A. ("Companhia") (B3: VBBR3) discloses to its shareholders and the market in general, pursuant to CVM Instruction No. 481/09, as amended, the synthetic voting map consolidating the votes cast at a distance by its shareholders ("Consolidated Map"), informing the approvals, rejections and abstentions for each of the matters that will be examined, discussed and voted on at the Ordinary General Meeting convened for April 27, 2023. The entirety of the Consolidated Maps are transcribed in Annexe I.
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
Synthetic Map Bookkeeper AGM Vibra Energia of 04-27-2023 (base date 04-25-2023)
Abstenções, | ||||||||
Deliberação | Ativo | Aprovar | Rejeitar | Brancos e | ||||
Nulos | ||||||||
1. Appreciation of the management report, the | ||||||||
management accounts, the financial statements, | ||||||||
the independent auditors' report, the report of the | ON | 499.112.364 | 13.048 | 65.076.841 | ||||
Fiscal 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, | ON | 564.202.253 | - | - | ||||
2023, pursuant to the management proposal. | ||||||||
3. Approval of the allocation of income for the fiscal | ||||||||
year ended | December | 31, 2022, | including the | ON | 564.202.253 | - | - | |
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 | ON | 560.167.372 | 2.691.177 | 1.343.704 | ||||
the Company. | ||||||||
CF: Rinaldo Pecchio Junior (Effective / Effective) / | ON | 556.634.950 | - | 7.567.303 | ||||
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 | 556.634.950 | - | 7.567.303 | ||||
Previdência dos Trabalhadores do Banco do Brasil | ||||||||
- Previ) | ||||||||
CF: Gueitiro Matsuo Genso (Effective / Effective) / | ||||||||
Cristina Ferreira de Brito (Alternate / | Alternate) | ON | 556.634.950 | - | 7.567.303 | |||
(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 | ON | 524.115.716 | 39.343.915 | 742.622 | ||||
Company's Audit 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 | ON | 517.653.463 | 45.853.242 | 695.548 | ||||
Bulletin may be 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
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Petrobras Distribuidora SA published this content on 26 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2023 22:26:06 UTC.