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MarketScreener Homepage  >  Equities  >  Bolsa de Valores de Sao Paulo  >  BrasilAgro - Companhia Brasileira de Propriedades Agrícolas    AGRO3   BRAGROACNOR7

BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRÍCOLAS

(AGRO3)
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BrasilAgro Companhia Brasileira de Propriedades Agrícolas : Management Proposal - Annual Shareholders' Meeting held on October 16, 2020

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09/16/2020 | 05:50pm EDT

Annual

Shareholders'

Meeting -

Management

Proposal

Table of Contents

Message from Management ....................................................................................

3

Guidelines on Participation ......................................................................................

5

Management Proposal ............................................................................................

11

Additional Documents ............................................................................................

15

Annex I - Management Comments on the Company's Financial Position (item

10 of the Reference Form) ..........................................................................................

16

Annex II - Annex 9-1-II to CVM Instruction 481.......................................................

46

Annex III - Determination of the Company's Management Compensation

(item 13 of the Reference Form)...............................................................................

52

Annex IV - Fiscal Council Election (item 12.5 to 12.10 of the Reference

Form)...............................................................................................................................

73

2

Message from Management

São Paulo, September 16th, 2020.

Dear Shareholders,

In the light of the Call Notice published on September 16th, 2020, in reference to the Annual Shareholders' Meeting ("ASM" or "Meeting"), we would like to underscore the importance of your participation in said meeting, to be held using an online-only format, on October 16, 2020, at 3 p.m., on first notice, in order to resolve on the following Agenda:

  1. To examine the management accounts, analyze, discuss and, when applicable, vote on the Management's Annual Report and the Company's Financial Statements, including the Independent Auditors' opinion and the
    Fiscal Council Report, relating to the fiscal year ended on June 30, 2020.
  2. To resolve on the allocation of the net profits reported for the fiscal year ended on June 30, 2020, and the consequent distribution of dividends.
  3. To establish the Company's management annual global compensation limit for the fiscal year initiated on July 1, 2020.
  4. To resolve on the election of the sitting members and the alternate members of the Company´s Fiscal Council, as well as to establish the global annual compensation of the elected members that, pursuant to the third paragraph of Article 162 of the Corporations Act, shall not be less, for each member, than ten percent (10%) of the average compensation assigned to the
    Company's executive officers.

We request that the shareholders should carefully read the documents related to the Meeting, available on the websites of the Company (www.brasil- agro.com), B3 S.A. - Brasil, Bolsa, Balcão (www.b3.com.br) and the Brazilian Securities and Exchange Commission - CVM (www.cvm.gov.br).

3

If you have any questions or concerns, please contact the Investor Relations Department by phone (55-11)3035-5374 or by e-mailri@brasil-agro.com.

André Guillaumon

Gustavo Javier Lopez

Chief Executive Officer

Administrative and Investor Relations

Officer

Eduardo S. Elsztain

Chairman of the Board of Directors

4

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

BrasilAgro - Companhia Brasileira de Propriedades Agrícolas published this content on 16 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2020 21:49:06 UTC

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Financials
Sales 2021 595 M 106 M 106 M
Net income 2021 115 M 20,5 M 20,5 M
Net Debt 2021 147 M 26,2 M 26,2 M
P/E ratio 2021 13,2x
Yield 2021 1,39%
Capitalization 1 279 M 228 M 228 M
EV / Sales 2021 2,40x
EV / Sales 2022 2,07x
Nbr of Employees -
Free-Float 58,2%
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Technical analysis trends BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRÍCOLAS
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TrendsNeutralBullishBullish
Income Statement Evolution
Consensus
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Mean consensus OUTPERFORM
Number of Analysts 3
Average target price 21,67 BRL
Last Close Price 21,55 BRL
Spread / Highest target 2,09%
Spread / Average Target 0,54%
Spread / Lowest Target -2,55%
EPS Revisions
Managers
NameTitle
André Guillaumon Chief Executive & Operations Officer
Eduardo Sergio Elsztain Chairman
Alejandro Gustavo Elsztain Director
Saúl Zang Director
Isaac Selim Sutton Independent Director
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