B3 S A Brasil Bolsa Balcão : ESM - Consolidated Synthetic Map of the Remote Voting Procedure
December 09, 2022 at 07:13 pm EST
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B3 S.A. - Brasil, Bolsa, Balcão
CNPJ nº 09.346.601/0001-25
NIRE 35.300.351.452
EXTRAORDINARY SHAREHOLDERS' MEETING
Consolidated synthetic map of the remote voting procedure
B3 S.A. - Brasil, Bolsa, Balcão ("B3" or "Company") announces that in compliance with CVM Instruction 81/22 it is publishing the partial consolidated synthetic voting map with voting instructions from shareholders through the remote voting procedure for each item on the postal ballot including the resolution submitted to the Extraordinary Shareholder's Meeting to be held on December 12, 2022. The attached spreadsheet contains the information from the partial consolidated synthetic map.
São Paulo, December 09, 2022
André Veiga Milanez
Chief Financial, Corporate and Investor Relations Officer
Management Proposal: To resolve on the Company's direct acquisition,
Abstain
3,787,910
under article 256, paragraph 1, of the Brazilian Corporation Law, of all the
Approve
3,750,701,395
shares in the capital stock of Neuroanalítica Participações Ltda., a limited
liability company enrolled with the National Corporate Taxpayers Register of
the Ministry of Economy (CNPJ/ME) under No. 16.704.445/0001-92
("Neuroanalítica"), and of all the shares issued by Neuropar Participações
S.A., a corporation enrolled with the National Corporate Taxpayers Register
of the Ministry of Economy (CNPJ/ME) under No. 17.449.107/0001-14
1
("Neuropar" and, together with Neuroanalítica, the "Holding Companies"),
with the resulting indirect acquisition, through equity interests in the Holding
Reject
-
Companies, of all the shares issued by Neurotech Tecnologia da Informação
S.A., a corporation enrolled with the National Corporate Taxpayers Register
of the Ministry of Economy (CNPJ/ME) under No. 05.359.081/0001-34
("Neurotech"), as set forth in the final documentation that has been signed
and other materials submitted to the Meeting, and to confirm the related
actions taken by Management up to the Meeting.
INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION
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B3 SA Brasil Bolsa Balcao published this content on 10 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 December 2022 00:12:04 UTC.
B3 SA Brasil Bolsa Balcao, formerly BM&F Bovespa SA Bolsa de Valores Mercadorias e Futuros, is a Brazil-based financial market infrastructure provider. The Company's service offerings range from exchange trading, clearing and other post-trading services to registration of over-the-counter (OTC) transactions. The Company also provides a listing service and acts as central securities depository (CSD). It develops software solutions and offers index licensing services. Its business is divided into four segments: Bovespa, which covers trading, clearing and settlement of equities and equity derivatives; BM&F, which covers trading, clearing and settlement of financial and commodities derivatives; Cetip Securities (Cetip UTVM), covering registration, clearing, settlement and custody systems for fixed-income securities and OTC derivatives, and Cetip Financing (Cetip UFIN), which provides an integrated private electronic system for registration of vehicle and real estate loans.
B3 S.A. - BRASIL, BOLSA, BALCÃO 
