Kroton Educacional : AESM 2019 – Final Synthetic Map
April 30, 2019 at 02:48 pm EDT
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FINAL SYNTHETIC MAP
AESM 04/30/2019
Belo Horizonte, April 30, 2019, Kroton Educacional S.A. (B3: KROT3; OTCQX: KROTY) - "Kroton" or "Company", in compliance with Instruction 481/2009 issued by the Securities and Exchange Commission of Brazil (CVM), as amended, announces to its shareholders and investors and the general market the final synthetic map of votes, considering votes received through Distance Voting Ballots and votes cast in person during the meeting.
Deliberation
% of Total
Meeting
Deliberation
Vote
Number of Shares
Shares Ex-
Number
Treasury
Approve the management accounts, as well as the
Approve
1,040,673,167
63.8%
1
financial statements of the Company for the fiscal year
Reject
-
0.0%
ended December 31, 2018
Abstain
101,382,886
6.2%
Approve the proposal for allocation of the net income
Approve
1,139,352,673
69.9%
2
and distribution of dividends by the Company for the
Reject
-
0.0%
fiscal year ended December 31, 2018 according to the
Management proposal
Abstain
2,703,380
0.2%
Do you want to request the installation of the Fiscal
Approve
1,122,242,135
68.9%
ASM
3
Council, in accordance with Article 161 of Federal Law
Reject
12,185,875
0.7%
6,404/76?
Abstain
7,628,043
0.5%
Approve
1,127,626,329
69.2%
4
If installed, do you wish to fix the number of members
Reject
2,236,105
0.1%
that will comprise the Fiscal Council in 4?
Abstain
12,193,619
0.7%
Approve
1,113,741,124
68.3%
5
Nomination of all members on the slate - CHAPA ÚNICA
Reject
15,895,310
1.0%
Abstain
12,419,619
0.8%
Approve
950,652,683
58.3%
1
Set the overall compensation for the management of
Reject
183,192,729
11.2%
the Company at up to R$74,628,007.13
Abstain
5,775,868
0.4%
ESM
Set the compensation of the members of the Fiscal
Approve
1,121,215,073
68.8%
2
Council, in accordance with the Management Proposal
Reject
-
0.0%
of the Company, at 10% of the average compensation of
each Executive Officer of the Company
Abstain
18,406,207
1.1%
For more information, please contact the Investor Relations department:
Carlos Lazar, Pedro Gomes or Ana Troster
E-mail: dri@kroton.com.br
1
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Kroton Educacional SA published this content on 30 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 April 2019 18:47:02 UTC
Cogna Educacao SA, formerly Kroton Educacional SA, is a Brazil-based company active in the private education sector. The Company focuses on developing primary and secondary schools, post-secondary and undergraduate programs, as well as vocational courses. The Company's activities are divided into three business segments: In-class higher education, which offers port-secondary programs on campus; Distance learning higher education (EAD), which provides port-secondary programs via online platform, and Basic education, which includes own and managed primary schools, collection and development of teaching materials, school management advisory, as well as educational support tools, among others. The Company operates a number of brand names, such as Anhanguera, Fama, Pitagoras, Unic, Unime and Unopar. In addition, it is involved in the wholesale, retail, distribution, import and export of textbooks, course books, magazines and other publications related to education.