Grendene : Final Summarized Voting Map - OGM April 15, 2019
April 15, 2019 at 01:53 pm EDT
Share
Grendene S.A. - Listed Company
Corporate Taxpayers ID - CNPJ/MF nº 89,850,341/0001-60
Company´s Register: NIRE Nº 23300021118-CE
FINAL SUMMARIZED VOTING MAP
Ordinary General Meeting - April 15, 2019
Pursuant to CVM instruction 481/09, Grendene S.A (GRND3) discloses to its shareholders and the market in general the final summarized voting map (attached), which consolidates its shareholders' voting instructions, indicate both on a remote basis and in person, for each one of the items to be examined, discussed and voted at the Ordinary General Meeting was held today and showing the total number of approval and rejection votes cast together with abstentions for each item on the Day's Agenda.
Sobral, April 15, 2019.
Francisco Olinto Velo Schmitt
Investor Relations Officer
ORDINARY GENERAL MEETING
FINAL SUMMARIZED VOTING MAP
RESOLUTION DESCRIPTION
NUMBER OF SHARES
APPROVE (YES)
%
REJECT (NO)
%
ABSTAIN
%
Simple Resolution
1. To approve the accounts of the managers and the Financial Statements for the business year
275.640.936
35,36%
945.300
0,12%
502.872.741
64,52%
ended December 31, 2018.
Simple Resolution
2. To decide on the allocation of the net profit for the business year ended December 31, 2018, as
779.458.977
100,00%
-
0,00%
-
0,00%
per the Proposal by the Company's Management.
Simple Resolution
3. For the period of January through December 2019, set the global annual amount for
remuneration of the managers at up to R$ 9,300,000.00 (nine million three hundred thousand
Reais), comprising up to R$ 1,300,000.00 (one million three hundred thousand Reais) to the
269.012.921
34,51%
9.880.780
1,27%
500.565.276
64,22%
Board of Directors and up to R$ 8,000,000.00 (eight million Reais) for the Executive Board as per
the proposal of Management.
Simple Question
4. Do you wish the Audit Board to be installed, in the terms of Article 161 of Law 6404 of 1976?
768.964.097
98,65%
3.026.177
0,39%
7.468.703
0,96%
* Note: This resolution is not part to the agenda of the OGM, and has been inserted in compliance
with the provisions of article 21-K, sole paragraph of CVM instruction 481/09.
Grendene SA published this content on 15 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 April 2019 17:52:01 UTC
Grendene SA is a Brazil-based company mainly engaged in the production and sale of synthetic footwear for domestic and foreign markets. The Company's activities are divided into two business segments: Footwear and Furniture. The Footwear division develops, manufactures, distributes and sells shoes for various uses and for all social classes, in the male, female, child and mass market segments. Its brand names portfolio includes Rider, Ipanema, Zaxi, Grendha, Grendene Kids and Melissa, among others. The Furniture division focuses on the sale, import and export of furniture and supplements made from plastic. The Company sells its products through commercial representatives, distributors and direct export. It operates a number of manufacturing plants in Brazil. It controls Grendene Argentina SA, MHL Calcados Ltda and Grendene USA Inc, among others.
GRENDENE S.A. 
