BrasilAgro - Companhia Brasileira de Propriedades Agrícolas
Publicly-Held Company
Corporate Taxpayer's ID (CNPJ): 07.628.528/0001-59
Company Registry (NIRE): 35.300.326.237
SYNTHETIC MAP: BOOKKEEPING AGENT - 2023 AESM
BrasilAgro - Companhia Brasileira de Propriedades Agrícolas ("Company"), in compliance with Instruction 81/2022 issued by the Securities and Exchange Commission of Brazil (CVM), as amended, announces to its shareholders and investors and the general market the synthetic map of votes received by the Company's bookkeeping Agent, Banco Itaú, with voting instructions sent by shareholders to the Custody Agent, Central Securities Depository and Bookkeeping Agent:
Annual Shareholders Meeting | |||||||||||
% of Total | |||||||||||
Deliberation | Deliberation | Vote | Number of | Shares | |||||||
Number | Shares | ex- | |||||||||
trasury | |||||||||||
To examine the management accounts, analyze, discuss | Approve | 5.617.364 | 5,64% | ||||||||
and vote on the Management's Annual Report and the | |||||||||||
1Company's Financial Statements, including the
Independent Auditors' opinion and the Fiscal Council
Report, relating to the fiscal year ended on June 30, | Abstain | 778.871 | 0,78% | |
2023. | ||||
To resolve on the allocation of net profits reported for the | ||||
2 | fiscal year ended on June 30, 2023, and the declaration | Approve | 6.396.235 | 6,42% |
of dividends, including additional dividends based on | ||||
statutory profit reserve balance. | ||||
To resolve on the determination of the number of | ||||
3 | members to participate in the Company's Board of | Approve | 6.396.235 | 6,42% |
Directors for the following term of office on nine (9) | ||||
members, pursuant to the Company's Bylaws. | ||||
Do you wish to request the adoption of the multiple vote | ||||
process for the election of the Companys Board of | Reject | 1.694.689 | 1,70% | |
Directors, under the terms of art. 141 of Law No. | ||||
4 | ||||
6,404/1976 (Brazilian Corporations Law)? (If the | ||||
shareholder chooses no or abstain, its shares will not be | ||||
counted for the purposes of requesting multiple vote). | Abstain | 4.701.546 | 4,72% | |
Nomination of all the names that compose the slate (the | ||||
votes indicated in this section will be disregarded if the | Approve | 171.534 | 0,17% | |
shareholder with voting rights fills in the fields present in | ||||
5 | ||||
the separate election of a member of the board of | ||||
directors and the separate election referred to in these | ||||
fields takes place). - Chapa Proposta pela Administração | ||||
Reject | 6.224.701 | 6,25% | ||
If one of the candidates that composes your chosen | ||||
6 | slate leaves it, can the votes corresponding to your | Reject | 6.396.235 | 6,42% |
shares continue to be conferred on the same slate? | ||||
In case of a cumulative voting process, should the
corresponding votes to your shares be equally distributed
among the members of the slate that you´ve chosen? [If Approve 1.529.316 1,54% the shareholder chooses "yes" and also indicates the
"approve" answer type for specific candidates among
7those listed below, their votes will be distributed proportionally among these candidates. If the
shareholder chooses to "abstain" and the election
occurs by the cumulative voting process, the
shareholder's vote shall be counted as an abstention in Abstain 4.866.919 4,89% the respective resolution of the meeting.]
Eduardo Sergio Elsztain (Sitting member) / Carolina Zang | Approve | 0 | 0,00% | |
ou Miguel Falcón (1st and 2nd alternates, respectively) | ||||
Alejandro Gustavo Elsztain (Sitting member) / Carolina | ||||
Zang ou Miguel Falcón (1st and 2nd alternates, | Approve | 0 | 0,00% | |
respectively) | ||||
Saúl Zang (Sitting member) / Carolina Zang ou Miguel | Approve | 0 | 0,00% | |
Falcón (1st and 2nd alternates, respectively) | ||||
Alejandro Gustavo Casaretto (Sitting member) / Carolina | ||||
Zang ou Miguel Falcón (1st and 2nd alternates, | Approve | 0 | 0,00% | |
respectively) | ||||
8 | Matias Gaivironski (Sitting member) / João de Almeida | Approve | 0 | 0,00% |
Sampaio Filho (Alternate) | ||||
Efraim Horn (Independent member) / Ricardo de Santos | Approve | 382.329 | 0,38% | |
Freitas (Alternate) | ||||
Isaac Selim Sutton (Independent member) / Ricardo de | Approve | 382.329 | 0,38% | |
Santos Freitas (Alternate) | ||||
Eliane Aleixo Lustosa de Andrade (Independent | Approve | 382.329 | 0,38% | |
member) / Janine Meira Souza Koppe Eiriz (Alternate) | ||||
Isabella Saboya de Albuquerque (Independent | Approve | 382.329 | 0,38% | |
member) / Sérgio Werneck Filho (Alternate) | ||||
Do you wish to request the separate election to the | ||||
Board of Directors, under the terms of article 141, | ||||
paragraph 4, I, of the Brazilian Corporations Law? Note: | ||||
This resolution is not on the agenda of the Meeting and | Reject | 184.973 | 0,19% | |
9 | has been inserted in accordance with article 33 of CVM | |||
Resolution 81. Shareholders can only fill in this field if they | ||||
have left the field for election to the Board of Directors | ||||
with a single slate blank and if they have been holding | ||||
the shares with which they vote continuously during the | ||||
three (3) months immediately prior to the Meeting. | Abstain | 6.211.262 | 6,24% | |
To resolve on the determination of the number of | Approve | 3.943.546 | 3,96% | |
members to participate in the Companys Fiscal Council | ||||
10 | ||||
for the following term of office on three (3) sitting | ||||
members, pursuant to the Companys Bylaws. | ||||
Abstain | 2.452.689 | 2,46% | ||
Nomination of all the names that compose the slate. - | Approve | 3.943.546 | 3,96% | |
11 | ||||
Chapa Proposta pela Administração | ||||
Abstain | 2.452.689 | 2,46% | ||
If one of the candidates of the slate leaves it, to accommodate the separate election referred to in
12 articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate?
Do you wish to request the separate election to the Fiscal
Council member, under the terms of article 161,
paragraph 4, and 240 of the Brazilian Corporations Law?
13 Note: This resolution is not on the agenda of the Meeting and has been inserted in accordance with article 36 of
CVM Resolution 81. Shareholders can only fill in this field if they have left the field for election to the Fiscal Council with a single slate blank.
To establish the compensation of the elected members
14 of the Company's Fiscal Council for the fiscal year began on July 1, 2023, in accordance with the Management
Proposal.
To establish the limit for the annual global compensation
15 of the Companys officers and directors for the fiscal year
began on July 1, 2023, in accordance with the
Management Proposal.
In case of second call for this Meeting, may the voting
16instructions of this Ballot also be considered for the
second call Meeting?
Reject 3.943.546 3,96%
Abstain | 2.452.689 | 2,46% |
Approve | 6.161 | 0,01% |
Reject 184.973 0,19%
Abstain 6.205.101 6,23%
Approve 3.943.546 3,96%
Abstain 2.452.689 2,46%
Approve 3.943.546 3,96%
Abstain 2.452.689 2,46%
Approve 3.778.173 3,79%
Reject 165.373 0,17%
Abstain 2.452.689 2,46%
Extraordinary Shareholders Meeting | |||||||||||||
% of Total | |||||||||||||
Deliberation | Deliberation | Vote | Number of | Shares | |||||||||
Number | Shares | ex- | |||||||||||
trasury | |||||||||||||
Rerratificar a remuneração global dos administradores | Approve | 2.368.835 | 2,38% | ||||||||||
1 | da Companhia para o exercício social findo em 30 de | ||||||||||||
junho de 2023. | Abstain | 4.027.400 | 4,04% | ||||||||||
Deliberar sobre a proposta de reforma do Estatuto Social | |||||||||||||
2 | da Companhia, para refletir o aumento de capital | Approve | 6.396.235 | 6,42% | |||||||||
aprovado pelo Conselho de Administração em reunião | |||||||||||||
realizada em 19 de setembro de 2023. | |||||||||||||
3 | Em caso de segunda convocação da AGE, as instruções | Approve | 6.230.862 | 6,25% | |||||||||
de voto deste Boletim podem ser consideradas também | |||||||||||||
para a realização da AGE em segunda convocação? | Reject | 165.373 | 0,17% | ||||||||||
São Paulo, October 20, 2023.
Gustavo Javier Lopez
CFO & IRO
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BrasilAgro - Companhia Brasileira de Propriedades Agrícolas published this content on 20 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 October 2023 23:00:04 UTC.