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MarketScreener Homepage  >  Equities  >  Bolsa de valores de Sao Paulo  >  B3 S.A. - Brasil, Bolsa, Balcão    B3SA3   BRB3SAACNOR6

B3 S.A. - BRASIL, BOLSA, BALCÃO

(B3SA3)
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B3 S A Brasil Bolsa Balcão : Synthetic maps of the remote voting procedure - AGM 2020

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05/20/2020 | 08:39am EDT

B3 S.A. - Brasil, Bolsa, Balcão

Brazilian Federal Taxpayer CNPJ No.09.346.601/0001-25

Corporate Registry (NIRE) No. 35.300.351.452

ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETINGS

Synthetic maps of the remote voting procedure

B3 S.A. - Brasil, Bolsa, Balcão ("B3" or "Company") announces that in compliance with CVM Instruction 481/09 it is publishing the synthetic maps of the remote voting procedure with voting instructions sent by shareholders to the Custody Agent, Central Securities Depository and Bookkeeping Agent for each item on the postal ballot including the resolutions submitted to the Annual and Extraordinary Shareholder's Meetings to be held on April 30, 2020. The attached spreadsheet contains the information from the synthetic maps.

São Paulo, April 27, 2020

Daniel Sonder

Chief Financial Officer

Investor Relations +55 11 2565-5739/5165/4129/7935/4490 | RI@B3.COM.BR

INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION

Synthetic map of the remote voting procedure

Annual Shareholders' Meetings (ASM) - 04/30/2020 11:00 a.m.

Resolution Code

Resolution Description

Resolution Vote

Number of

Shares

To approve the Management's annual report and the Financial Statements

Abstain

166,347,791

1

relating to the fiscal year ended on December 31st, 2019.

For

1,130,690,344

Against

533,600

To resolve on the allocation of net income for the year ended on December

Abstain

30,813,783

2

31st, 2019 corresponding to

For

1,266,757,952

R$2,714,164,629.20 already paid to the shareholders by means of dividends

Against

-

and interest on equity.

To approve the global remuneration of the Managers for the fiscal year of

2020 of up to R$98,986 thousand, amount which also includes the best

Abstain

41,495,798

estimate for the payroll charges on the long-term remuneration component

3

based on shares, considering that such payroll charges are

For

1,020,624,399

subject to further increases due to the valorization of the company's shares

or changes to the legal applicable rate, as described in the Management

Proposal.

Against

235,451,538

Do you wish to install the fiscal council, pursuant to the provisions of article

Abstain

28,421,604

4

161 of Law No. 6,404 of 1976?

No

22,250,521

Yes

1,246,899,610

Indication of all the names that make up the slate - Chapa

Abstain

45,985,899

5

For

1,244,750,232

Against

6,835,604

If one of the candidates that make up the slate fails to join it to

Abstain

46,558,699

6

accommodate the separate election referred to in arts. 161, § 4, and 240 of

No

917,882,827

Law No. 6,404, of 1976, can the votes corresponding to your shares continue

to be cast on the chosen slate?

Yes

333,130,209

Once installed, to set the remuneration of the Fiscal Council, pursuant to the

Abstain

48,258,798

7

corporate law, in the amount of R$ 497,000.00.

No

672,276

Yes

1,248,640,661

INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION

Synthetic map of the remote voting procedure

Extraordinary Shareholders' Meeting (ESM) - 04/30/2020 11:00 a.m.

Resolution Code

Resolution Description

Resolution Vote

Number of

Shares

Management Proposal: Resolve on the following amendments to the

Abstain

25,691,883

Company's Bylaws, as described in the Management Proposal:

1

For

1,302,167,547

A) To change the Company's capital stock pursuant to the resolution of the

Board of Directors in the meeting held on March 5th, 2020.

Against

-

Management Proposal: Resolve on the following amendments to the

Abstain

25,691,883

Company's Bylaws, as described in the Management Proposal:

2

B) To modify the wording of the Company's corporate purpose, in order to

For

1,302,167,547

expressly provide some activities already covered by its current wording.

Against

-

Management Proposal: Resolve on the following amendments to the

Abstain

26,377,883

Company's Bylaws, as described in the Management Proposal:

3

For

1,301,481,547

C) To change the maximum term of office for members of the Audit

Committee who are also members of the Board of Directors.

Against

-

Management Proposal: Resolve on the following amendments to the

Abstain

25,691,883

Company's Bylaws, as described in the Management Proposal:

4

D) To exclude the transitional provision set forth in article 79, since there are

For

1,302,167,547

no members in the Audit Committee who meet such temporary provision.

Against

-

Management Proposal: Resolve on the following amendments to the

Abstain

25,691,883

5

Company's Bylaws, as described in the Management Proposal:

For

1,302,167,547

E) Other adjustments to the wording, cross-references and renumbering.

Against

-

Management Proposal: Resolve on the following amendments to the

Abstain

25,691,883

6

Company's Bylaws, as described in the Management Proposal:

For

1,302,167,547

F) To consolidate such amendments to the Bylaws.

Against

-

INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION

Disclaimer

B3 SA - – Brasil, Bolsa, Balcão published this content on 30 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2020 12:38:09 UTC

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Financials
Sales 2020 7 254 M 1 364 M 1 364 M
Net income 2020 3 589 M 675 M 675 M
Net cash 2020 6 630 M 1 247 M 1 247 M
P/E ratio 2020 35,3x
Yield 2020 3,12%
Capitalization 123 B 22 876 M 23 044 M
EV / Sales 2019
EV / Sales 2020 16,0x
Nbr of Employees 1 442
Free-Float 99,2%
Chart B3 S.A. - BRASIL, BOLSA, BALCÃO
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B3 S.A. - Brasil, Bolsa, Balcão Technical Analysis Chart | MarketScreener
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Technical analysis trends B3 S.A. - BRASIL, BOLSA, B
Short TermMid-TermLong Term
TrendsBullishBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 14
Average target price 53,64 BRL
Last Close Price 59,95 BRL
Spread / Highest target 15,1%
Spread / Average Target -10,5%
Spread / Lowest Target -50,0%
EPS Revisions
Managers
NameTitle
Gilson Finkelsztain Chief Executive Officer
Antonio Carlos Quintella Chairman
Cícero Augusto Vieira Neto Chief Operating Officer
Daniel Sonder Chief Financial Officer & IR Officer
Rodrigo Antonio Nardoni Gonçales Chief Technology Officer
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