BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRÍCOLAS 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
FINAL DETAILED MAP - October 24, 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 final detailed voting map that consolidates the voting instructions presented by its shareholders, for each of the matters submitted to the resolution of the Annual and Extraordinary Shareholders' Meeting ("AESM"), with the approvals, rejections and abstentions issued by the voting actions:
ESM | |
Participant | Quantity ON |
07913 | 1000 |
07496 | 27660 |
23244 | 61300 |
34781 | 59000 |
35510 | 6400 |
00272 | 166158 |
10418 | 19800 |
45081 | 23500 |
40054 | 410100 |
05100 | 267889 |
08973 | 100 |
11052 | 3100 |
08039 | 9300 |
35075 | 74600 |
11160 | 2193734 |
05872 | 418411 |
12586 | 284720 |
11538 | 36500 |
41819 | 5031519 |
09473 | 25300 |
14438 | 2065381 |
07506 | 81952 |
15282 | 194529 |
09299 | 32300 |
Deliberations | ASM | |||
1 | 2 | Participant | Quantity ON | |
Approve | Approve | 07913 | 1000 | |
Reject | Approve | 07496 | 27660 | |
Approve | Approve | 23244 | 61300 | |
Reject | Approve | 34781 | 59000 | |
Reject | Approve | 35510 | 6400 | |
Approve | Approve | 00272 | 166158 | |
Abstain | Abstain | 10418 | 19800 | |
Abstain | Abstain | 45081 | 23500 | |
Abstain | Abstain | 40054 | 410100 | |
Abstain | Abstain | 05100 | 267889 | |
Abstain | Abstain | 08973 | 100 | |
Abstain | Abstain | 11052 | 3100 | |
Abstain | Abstain | 08039 | 9300 | |
Reject | Approve | 35075 | 74600 | |
Abstain | Abstain | 11160 | 2193734 | |
Abstain | Abstain | 05872 | 418411 | |
Abstain | Abstain | 12586 | 284720 | |
Abstain | Abstain | 11538 | 36500 | |
Approve | Approve | 41819 | 5031519 | |
Approve | Approve | 09473 | 25300 | |
Approve | Approve | 14438 | 2065381 | |
Reject | Approve | 07506 | 81952 | |
Approve | Approve | 15282 | 194529 | |
Approve | Approve | 09299 | 32300 |
Deliberations | |||||||
1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 |
Abstain | Approve | Approve | Approve | Approve | Approve | Approve | Approve |
Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
Abstain | Approve | Approve | Approve | Approve | Approve | Approve | Approve |
Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
Abstain | Approve | Approve | Approve Approve Approve Approve Approve | ||||
Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain |
Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain |
Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain |
Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain |
Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain |
Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain |
Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain |
Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain |
Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain |
Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain |
Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | Abstain |
Abstain | Approve | Approve | Approve Approve Approve Approve Approve | ||||
Abstain | Approve | Approve | Approve Approve Approve Approve Approve | ||||
Approve | Approve | Approve | Approve | Approve | Approve | Approve | Reject |
Abstain | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
Abstain | Approve | Approve | Approve | Approve | Approve | Approve | Approve |
Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
07775 | 13942265 | Approve | Approve | 07775 | 13942265 | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve |
07703 | 1283600 | Approve | Approve | 07703 | 1283600 | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve |
23092 | 95000 | Approve | Approve | 23092 | 95000 | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve |
38756 | 18477 | Reject | Approve | 38756 | 18477 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
05838 | 179815 | Reject | Approve | 05838 | 179815 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
00481 | 941450 | Approve | Approve | 00481 | 941450 | Abstain | Approve | Approve | Approve | Approve | Approve | Approve | Approve |
28152 | 100 | Abstain | Approve | 28152 | 100 | Abstain | Approve | Reject | Approve | Reject | Abstain | Abstain | Abstain |
07496 | 443418 | Reject | Approve | 07496 | 443418 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
27866 | 208657 | Approve | Approve | 27866 | 208657 | Abstain | Approve | Approve | Reject | Abstain | Abstain | Abstain | Abstain |
27866 | 104454 | Approve | Approve | 27866 | 104454 | Abstain | Approve | Approve | Reject | Abstain | Abstain | Abstain | Abstain |
27866 | 9158 | Approve | Approve | 27866 | 9158 | Abstain | Approve | Approve | Reject | Abstain | Abstain | Abstain | Abstain |
13695 | 1342220 | Approve | Approve | 13695 | 1342220 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
44860 | 61935 | Approve | Approve | 44860 | 61935 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
23216 | 99066 | Approve | Approve | 23216 | 99066 | Abstain | Abstain | Approve | Approve | Approve | Approve | Approve | Approve |
35377 | 80000 | Approve | Approve | 35377 | 80000 | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve |
42495 | 2000 | Approve | Approve | 42495 | 2000 | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve |
99000 | 1330284 | Approve | Approve | 99000 | 1330284 | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve |
46375 | 5906 | Approve | Approve | 46375 | 5906 | Abstain | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
09620 | 12403 | Approve | Approve | 09620 | 12403 | Abstain | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
11841 | 216581 | Approve | Approve | 11841 | 216581 | Abstain | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
09233 | 14880 | Approve | Approve | 09233 | 14880 | Abstain | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
14786 | 19952 | Approve | Approve | 14786 | 19952 | Abstain | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
07622 | 104928 | Approve | Approve | 07622 | 104928 | Abstain | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
08731 | 2247 | Reject | Approve | 08731 | 2247 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
08731 | 4600 | Reject | Approve | 08731 | 4600 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
15742 | 161100 | Approve | Approve | 15742 | 161100 | Abstain | Approve | Approve | Approve | Approve | Approve | Approve | Approve |
28081 | 26000 | Approve | Approve | 28081 | 26000 | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve |
19135 | 83600 | Approve | Approve | 19135 | 83600 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
38537 | 6918197 | Approve | Approve | 38537 | 6918197 | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Reject |
19874 | 41800 | Reject | Approve | 19874 | 41800 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
42904 | 2800 | Reject | Approve | 42904 | 2800 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
23157 | 77700 | Approve | Approve | 23157 | 77700 | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve |
05839 | 19600 | Approve | Approve | 05839 | 19600 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
09349 | 35273 | Reject | Approve | 09349 | 35273 | Approve Approve Approve Approve Approve Approve | Approve | Approve | |||||
13362 | 11800 | Reject | Approve | 13362 | 11800 | Approve Approve Approve Approve Approve Approve | Approve | Approve | |||||
09349 | 14600 | Approve | Approve | 09349 | 14600 | Approve Approve Approve Approve Approve Approve | Approve | Approve | |||||
10327 | 12400 | Approve | Approve | 10327 | 12400 | Approve Approve Approve Approve Approve Approve | Approve | Approve | |||||
05839 | 83300 | Approve | Approve | 05839 | 83300 | Approve Approve Approve Approve Approve Approve | Approve | Approve | |||||
20622 | 8000 | Reject | Approve | 20622 | 8000 | Approve Approve Approve Approve Approve Approve | Approve | Approve | |||||
05523 | 25887623 | Approve | - | 05523 | 26079837 | Approve | - | - | - | - | - | - | - |
05523 | 187216 | Reject | - | 05523 | 12 | Reject | - | - | - | - | - | - | - |
05523 | 5010 | Abstain | - | 05523 | 0 | Abstain | - | - | - | - | - | - | - |
05523 | 26073154 | - | Approve | 05523 | 26079837 | - | Approve | - | - | - | - | - | - |
05523 | 6695 | - | Reject | 05523 | 2 | - | Reject | - | - | - | - | - | - |
05523 | 0 | - | Abstain | 05523 | 10 | - | Abstain | - | - | - | - | - | - |
07208 | 11600 | Reject | Approve | 05523 | 26079837 | - | - | Approve | - | - | - | - | - |
07418 | 7500 | Reject | Approve | 05523 | 2 | - | - | Reject | - | - | - | - | - |
41956 | 57041 | Approve | Approve | 05523 | 10 | - | - | Abstain | - | - | - | - | - |
07247 | 6161 | Approve | Approve | 05523 | 25879542 | - | - | - | Approve | - | - | - | - |
10769 | 39200 | Approve | Approve | 05523 | 200287 | - | - | - | Reject | - | - | - | - |
13012 | 3500 | Approve | Approve | 05523 | 20 | - | - | - | Abstain | - | - | - | - |
29322 | 767886 | Reject | Approve | 05523 | 26078824 | - | - | - | - | Approve | - | - | - |
31240 | 10900 | Reject | Approve | 05523 | 2 | - | - | - | - | Reject | - | - | - |
35693 | 421653 | Reject | Approve | 05523 | 1023 | - | - | - | - | Abstain | - | - | - |
32329 | 54665 | Reject | Approve | 05523 | 26079827 | - | - | - | - | - | Approve | - | - |
47705 | 300 | Reject | Approve | 05523 | 2 | - | - | - | - | - | Reject | - | - |
41199 | 2000 | Reject | Approve | 05523 | 20 | - | - | - | - | - | Abstain | - | - |
37113 | 5400 | Reject | Approve | 05523 | 26074393 | - | - | - | - | - | - | Approve | - |
97540 | 875316 | Reject | Approve | 05523 | 5446 | - | - | - | - | - | - | Reject | - |
09559 | 30800 | Reject | Approve | 05523 | 10 | - | - | - | - | - | - | Abstain | - |
08621 | 27800 | Reject | Approve | 05523 | 26074593 | - | - | - | - | - | - | - | Approve |
05523 | 5236 | - | - | - | - | - | - | - | Reject | ||||
05523 | 20 | - | - | - | - | - | - | - | Abstain | ||||
07208 | 11600 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve | ||||
07418 | 7500 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve | ||||
41956 | 57041 | Abstain | Approve | Approve | Approve | Approve | Approve | Approve | Approve | ||||
07247 | 6161 | Approve | Approve | Approve | Approve | Approve | Approve | Approve | Approve | ||||
10769 | 39200 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve | ||||
13012 | 3500 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve | ||||
29322 | 767886 | Approve | Approve | Approve | Reject | Abstain | Abstain | Abstain | Abstain | ||||
31240 | 10900 | Approve | Approve | Approve | Reject | Abstain | Abstain | Abstain | Abstain | ||||
35693 | 421653 | Approve | Approve | Approve | Reject | Abstain | Abstain | Abstain | Abstain | ||||
32329 | 54665 | Approve | Approve | Approve | Reject | Abstain | Abstain | Abstain | Abstain | ||||
47705 | 300 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve | ||||
41199 | 2000 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve | ||||
37113 | 5400 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve | ||||
97540 | 875316 | Approve | Approve | Approve | Reject | Abstain | Abstain | Abstain | Abstain | ||||
09559 | 30800 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve | ||||
08621 | 27800 | Approve | Approve | Approve | Reject | Approve | Approve | Approve | Approve |
Deliberations:
Extraordinary Shareholders Meeting:
1. To restate the Company's management annual global compensation limit for the fiscal year initiated on July 1, 2022.
2. To resolve on the proposal to amend the Company's Bylaws in order to reflect the corporate capital increase which was approved by the Board of Directors at the meeting held on September 19, 2023.
Annual Shareholders Meeting:
-
To examine the management accounts, analyze, discuss and 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, 2023; - To resolve on the allocation of net profits reported for the fiscal year ended on June 30, 2023, and the declaration of dividends, including additional dividends based on the balance of the statutory profit reserve;
- To resolve on the determination of the number of members to participate in the Company's Board of Directors for the next term of office, pursuant to the Company's Bylaws;
- To resolve on the election of the members (sitting members and alternates) of the Company's Board of Directors:
- Eduardo Sergio Elsztain (Sitting member) / Carolina Zang ou Miguel Falcón (1st and 2nd alternates, respectively)
- Alejandro Gustavo Elsztain (Sitting member) / Carolina Zang ou Miguel Falcón (1st and 2nd alternates, respectively)
- Saúl Zang(Sitting member) / Carolina Zang ou Miguel Falcón (1st and 2nd alternates, respectively)
- Alejandro Gustavo Casaretto (Sitting member) / Carolina Zang ou Miguel Falcón (1st and 2nd alternates, respectively)
- Matias Gaivironski (Sitting member) / João de Almeida Sampaio Filho (Alternate)
- Efraim Horn (Independent member) / Ricardo de Santos Freitas (Alternate)
- Isaac Selim Sutton (Independent member) / Ricardo de Santos Freitas (Alternate)
- Eliane Aleixo Lustosa de Andrade (Independent member) / Janine Meira Souza Koppe Eiriz (Alternate)
- Isabella Saboya de Albuquerque (Independent member) / Sérgio Werneck Filho (Alternate)
- To resolve on the determination of the number of members to participate in the Company's Fiscal Council for the next term of office, pursuant to the Company's Bylaws.
- To resolve on the election of the sitting members and the alternate members of the Company's Fiscal Council:
- Ivan Luvisotto Alexandre (Sitting Member) / Luis Fernando Oliveira Fernandes da Silva (Alternate)
- Geraldo Affonso Ferreira Filho (Sitting Member) / Leonardo de Paiva Rocha (Alternate)
- Marcos Paulo Passoni (Sitting Member) / Ariane Cristina Vilalta (Alternate)
- To resolve on the establishment of the compensation of the members of the Company's Fiscal Council;
- To establish the Company's management annual global compensation limit for the fiscal year initiated on July 1, 2023.
São Paulo, October 31, 2023.
Gustavo Javier Lopez
CFO & IRO
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Disclaimer
BrasilAgro - Companhia Brasileira de Propriedades Agrícolas published this content on 31 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 October 2023 21:47:01 UTC.
