SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16
OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of April, 2024
(Commission File No. 1-14862 )
BRASKEM S.A.
(Exact Name as Specified in its Charter)
N/A
(Translation of registrant's name into English)
Rua Eteno, 1561, Polo Petroquimico de Camacari
Camacari, Bahia - CEP 42810-000 Brazil
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ___X___ Form 40-F ______
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1). _____
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7). _____
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ______ No ___X___
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _____.
BRASKEM S.A
C.N.P.J. No. 42.150.391/0001-70
NIRE 29300006939
PUBLICLY HELD COMPANY
ANNUAL GENERAL MEETING
DE 29 DE ABRIL DE 2024
DETAILED FINAL VOTING MAP
São Paulo, April 30, 2024 - Braskem S.A. (B3: BRKM3, BRKM5 and BRKM6; NYSE: BAK; LATIBEX: XBRK) ("Company"), in compliance with CVM Resolution No. 81/22, as amended, hereby disclose to its shareholders and the market the detailed final voting map which consolidates the voting instructions of both shareholders which voted through remote voting (boletim de voto a distância) and those during the Meeting, as computed at the Annual General Meeting of the Company held on April 29, 2024, including the first five digits of the shareholders' individual or corporate taxpayer identification number (CPF or CNPJ, respectively), their vote on each item, and information about their shareholding position, as EXHIBIT I.
Further information can be obtained from Braskem's Investor Relations Department by phone: +55 (11) 3576-9531 or by e-mail: braskem-ri@braskem.com.br
1 |
EXHIBIT I
ANNUAL GENERAL MEETING
OF APRIL 29, 2024
DETAILED FINAL VOTING MAP
Code of the Resolution | Description of the Resolution | CNPJ/CPF (first 5 digits) | Vote | Number of Shares | |
Number of Common Shares | Number of Preferred Shares | ||||
Annual General Meeting | |||||
1 | To examine, discuss and vote on the Company's Financial Statements, accompanied by the Independent Auditors' report and opinion, the Fiscal Council's opinion and the Statutory Compliance and Audit Committee's Report, pertaining to the fiscal year ended on December 31, 2023. | 05457 | APPROVE | 3,682,062 | - |
33000 | APPROVE | 212,426,952 | - | ||
22606 | APPROVE | 226,334,622 | - | ||
05144 | APPROVE | 1 | - | ||
08935 | ABSTAIN | 4,600,000 | - | ||
44364 | REJECT | 5,000 | - |
2 |
2 | To examine, discuss and vote on the Management's Report and respective administrators' accounts pertaining to the fiscal year ended on December 31, 2023. | 05457 | APPROVE | 3,682,062 | - |
33000 | APPROVE | 212,426,952 | - | ||
22606 | APPROVE | 226,334,622 | - | ||
05144 | APPROVE | 1 | - | ||
08935 | ABSTAIN | 4,600,000 | - | ||
44364 | REJECT | 5,000 | - | ||
3 | Nomination of all the names that compose the slate (the votes indicated in this section will be disregarded if the shareholder with voting rights fills in the fields present in the separate election of a member of the board of directors and the separate election referred to in these fields takes place). - Eleição Majoritária | 05457 | APPROVE | 3,682,062 | - |
33000 | APPROVE | 212,426,952 | - | ||
22606 | APPROVE | 226,334,622 | - | ||
05144 | APPROVE | 1 | - | ||
08935 | ABSTAIN | 4,600,000 | - | ||
44364 | REJECT | 5,000 | - | ||
4 | If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? | 05457 | ABSTAIN | 3,682,062 | - |
33000 | YES | 212,426,952 | - | ||
22606 | YES | 226,334,622 | - | ||
05144 | YES | 1 | - | ||
08935 | ABSTAIN | 4,600,000 | - | ||
44364 | NO | 5,000 | - | ||
5 | 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 the shareholder chooses "yes" and also indicates the "approve" answer type for specific candidates among those 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 the respective resolution of the meeting.] | 05457 | ABSTAIN | 3,682,062 | - |
33000 | YES | 212,426,952 | - | ||
22606 | YES | 226,334,622 | - | ||
05144 | YES | 1 | - | ||
44364 | ABSTAIN | 5,000 | - |
3 |
6 | View of all the candidates that compose the slate to indicate the cumulative voting distribution. | 05457 | APPROVE | 3,682,062 | - |
33000 | APPROVE | 212,426,952 | - | ||
22606 | APPROVE | 226,334,622 | - | ||
05144 | APPROVE | 1 | - | ||
7 | Do you wish to request a separate election of a member of the board of directors, under the terms of article 141, paragraph 4, I, of Law 6,404, of 1976? (The shareholder can only fill this field in case of keeping the position of voting shares ininterrupted for 3 months prior to the general meeting. If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of a separate election of a member of the board of directors.[1] | 05457 | NO | 3,682,062 | - |
08935 | YES | 4,600,000 | - | ||
44364 | ABSTAIN | 5,000 | - | ||
8 | In the event that neither the holders of shares with voting rights nor the holders of preferred shares without voting rights or with restricted voting rights have reached, respectively, the quórum required in items I and II of §4 of article 141 of the Corporations Law, do you wish your vote to be added to the votes of the shares without voting rights in order to elect to the Board of Directors the candidate with the highest number of votes among all those who, as stated in this Bulletin, are running in the separate election? | 05457 | ABSTAIN | 3,682,062 | - |
08935 | APPROVE | 4,600,000 | - | ||
44364 | APPROVE | 5,000 | - |
[1] The numbers of shares indicated in items 7, 8, 9, 10 and 11 reflect the most recent available shareholding positions of the shareholders who voted on such items, both by means of the remote voting ballots and shareholders who attended the Meeting, including ADR holders. These share numbers do not reflect the uninterrupted participation of such shareholders and ADR holders in the three (3) months prior to the Meeting, necessary for participation in the separate election, given that, according to item 9.3.1 of the minutes, the quorum necessary for the installation of such a separate vote was not reached and, therefore, the Board, after considering the documentation received from the shareholders who sent it, waived the verification of the evidence necessary for the exercise of such right.
4 |
9 | Do you wish to request a separate election of a member of the board of directors, under the terms of article 141, paragraph 4, II, of Law 6,404, of 1976? (The shareholder can only fill this field in case of keeping the position of voting shares ininterrupted for 3 months prior to the general meeting. If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of a separate election of a member of the board of directors). | 40147 | YES | - | 86,965 |
39332 | YES | - | 2,414 | ||
08935 | YES | - | 9,865,276 | ||
05523 | YES | - | 11,823,086 | ||
05523 | NO | - | 135,966 | ||
05523 | ABSTAIN | - | 3,815,672 | ||
05479 | YES | - | 304,213 | ||
05839 | YES | - | 118,902 | ||
05839 | YES | - | 91,067 | ||
05839 | YES | - | 179,855 | ||
05839 | YES | - | 16,368,446 | ||
05839 | YES | - | 10,000 | ||
05839 | YES | - | 18,758 | ||
05840 | YES | - | 28,900 | ||
05986 | YES | - | 23,300 | ||
05987 | YES | - | 115,239 | ||
05987 | YES | - | 1,547 | ||
05987 | YES | - | 140,804 | ||
06239 | YES | - | 248,471 | ||
07140 | YES | - | 160,538 | ||
07208 | YES | - | 14,100 | ||
07247 | YES | - | 43,800 | ||
07496 | YES | - | 132,073 | ||
07516 | YES | - | 22,553 | ||
07889 | YES | - | 53,100 | ||
08336 | YES | - | 14,145 | ||
08840 | YES | - | 1,653,440 | ||
09063 | YES | - | 303,509 | ||
09145 | YES | - | 334,103 | ||
09470 | YES | - | 7,700 | ||
09559 | YES | - | 96,180 | ||
09627 | YES | - | 257,976 | ||
10205 | YES | - | 351 | ||
10263 | YES | - | 34,921 | ||
10492 | ABSTAIN | - | 940,435 | ||
10916 | YES | - | 62,607 | ||
11100 | YES | - | 253,426 | ||
11311 | YES | - | 114,081 | ||
11324 | YES | - | 8,986 | ||
11458 | YES | - | 17,436 | ||
11729 | YES | - | 16,400 | ||
12094 | YES | - | 52,500 | ||
12120 | YES | - | 48,400 | ||
13296 | YES | - | 165,659 | ||
13562 | YES | - | 201,337 | ||
14204 | YES | - | 28,442 | ||
14258 | YES | - | - | ||
14494 | YES | - | 9,074 | ||
14541 | YES | - | 117,400 | ||
16878 | YES | - | 4,900 | ||
17718 | YES | - | 322,105 | ||
17797 | YES | - | 122,723 | ||
18407 | YES | - | 145,977 | ||
19530 | YES | - | 4,955 | ||
20813 | YES | - | 73,740 | ||
20849 | YES | - | 600 | ||
21477 | YES | - | 265,388 | ||
22011 | YES | - | 60,900 | ||
22069 | YES | - | 18,559 | ||
22360 | YES | - | 7,800 | ||
22403 | YES | - | 280,300 | ||
22410 | YES | - | 311,432 | ||
22420 | YES | - | 62,600 | ||
22847 | YES | - | 639,093 | ||
23041 | YES | - | 44,357 | ||
23442 | YES | - | 75,462 | ||
23487 | YES | - | 42,400 | ||
23847 | YES | - | 527,487 | ||
24676 | YES | - | 220,328 | ||
26160 | YES | - | 4,100 | ||
26301 | YES | - | 73,100 | ||
26311 | YES | - | 4,100 | ||
26431 | YES | - | 542,158 | ||
26784 | YES | - | 3,600 | ||
27222 | YES | - | 12,020 | ||
27624 | YES | - | 85,629 | ||
27714 | ABSTAIN | - | 146,842 | ||
27778 | YES | - | 24,990 | ||
27866 | YES | - | 78,890 | ||
27866 | YES | - | 99,136 | ||
27866 | YES | - | 45,111 | ||
27866 | YES | - | - | ||
27866 | YES | - | 20,620 | ||
28394 | YES | - | 14,400 | ||
28990 | YES | - | 77,400 | ||
29183 | YES | - | 15,900 | ||
29322 | YES | - | 1,887,969 | ||
30066 | YES | - | 84,672 | ||
30254 | YES | - | 14,994 | ||
30832 | YES | - | 20,643 | ||
30855 | YES | - | 13,991 | ||
31128 | YES | - | 938,060 | ||
31128 | YES | - | 88,387 | ||
31477 | YES | - | 57,338 | ||
31577 | YES | - | 16,200 | ||
31751 | YES | - | 406,429 | ||
31989 | YES | - | 85,708 | ||
32106 | YES | - | 2,750 | ||
32329 | YES | - | 150,336 | ||
33580 | YES | - | 10,700 | ||
34662 | YES | - | 147,400 | ||
34825 | YES | - | 3,007 | ||
35595 | YES | - | 28,598 | ||
35612 | YES | - | 400 | ||
35693 | YES | - | 1,263,100 | ||
36018 | YES | - | 301,442 | ||
36352 | YES | - | 100 | ||
37259 | YES | - | 1,622,627 | ||
37806 | YES | - | 1,513 | ||
38756 | YES | - | 23,400 | ||
41063 | YES | - | 30,000 | ||
41222 | YES | - | 81,500 | ||
41286 | YES | - | 22,284 | ||
41941 | YES | - | 1,113 | ||
43105 | YES | - | 71,189 | ||
43723 | YES | - | 72,858 | ||
44364 | YES | - | 5,500 | ||
44602 | YES | - | 3,294 | ||
45919 | YES | - | 255,839 | ||
46964 | YES | - | 4,900 | ||
46981 | YES | - | 1,006 | ||
47984 | YES | - | 300 | ||
48429 | YES | - | 2,100 | ||
49444 | YES | - | 15,048 | ||
51028 | YES | - | 1,969 | ||
51941 | YES | - | 10,892 | ||
51941 | YES | - | 71,512 | ||
53176 | YES | - | 1,300 | ||
53190 | YES | - | 13,700 | ||
97540 | YES | - | 222,796 | ||
97540 | YES | - | 2,134,883 |
5 |
10 | Nomination of candidates for the board of directors by preferred shareholders without voting rights or with restricted voting rights (shareholders can only fill this field in case of keeping the relevant shares ininterrupted for 3 months prior to the general meeting). RACHEL DE OLIVEIRA MAIA / PEDRO AGUIAR DE FREITAS[2] | 40147 | APPROVE | - | 86,965 |
39332 | APPROVE | - | 2,414 | ||
08935 | APPROVE | - | 9,865,276 | ||
05523 | APPROVE | - | 11,601,864 | ||
05523 | REJECT | - | 142,506 | ||
05523 | ABSTAIN | - | 4,030,356 | ||
05479 | APPROVE | - | 304,213 | ||
05839 | APPROVE | - | 118,902 | ||
05839 | APPROVE | - | 91,067 | ||
05839 | APPROVE | - | 179,855 | ||
05839 | APPROVE | - | 16,368,446 | ||
05839 | APPROVE | - | 10,000 | ||
05839 | APPROVE | - | 18,758 | ||
05840 | APPROVE | - | 28,900 | ||
05986 | APPROVE | - | 23,300 | ||
05987 | APPROVE | - | 115,239 | ||
05987 | APPROVE | - | 1,547 | ||
05987 | APPROVE | - | 140,804 | ||
06239 | APPROVE | - | 248,471 | ||
07140 | APPROVE | - | 160,538 | ||
07208 | APPROVE | - | 14,100 | ||
07247 | APPROVE | - | 43,800 | ||
07496 | APPROVE | - | 132,073 | ||
07516 | APPROVE | - | 22,553 | ||
07889 | APPROVE | - | 53,100 | ||
08336 | APPROVE | - | 14,145 | ||
08840 | APPROVE | - | 1,653,440 | ||
09063 | APPROVE | - | 303,509 | ||
09145 | APPROVE | - | 334,103 | ||
09470 | APPROVE | - | 7,700 | ||
09559 | APPROVE | - | 96,180 | ||
09627 | APPROVE | - | 257,976 | ||
10205 | APPROVE | - | 351 | ||
10263 | APPROVE | - | 34,921 | ||
10492 | APPROVE | - | 940,435 | ||
10916 | APPROVE | - | 62,607 | ||
11100 | APPROVE | - | 253,426 | ||
11311 | APPROVE | - | 114,081 | ||
11324 | APPROVE | - | 8,986 | ||
11458 | APPROVE | - | 17,436 | ||
11729 | APPROVE | - | 16,400 | ||
12094 | APPROVE | - | 52,500 | ||
12120 | APPROVE | - | 48,400 | ||
13296 | APPROVE | - | 165,659 | ||
13562 | APPROVE | - | 201,337 | ||
14204 | APPROVE | - | 28,442 | ||
14258 | APPROVE | - | - | ||
14494 | APPROVE | - | 9,074 | ||
14541 | APPROVE | - | 117,400 | ||
16878 | APPROVE | - | 4,900 | ||
17718 | APPROVE | - | 322,105 | ||
17797 | APPROVE | - | 122,723 | ||
18407 | APPROVE | - | 145,977 | ||
19530 | APPROVE | - | 4,955 | ||
20813 | APPROVE | - | 73,740 | ||
20849 | APPROVE | - | 600 | ||
21477 | APPROVE | - | 265,388 | ||
22011 | APPROVE | - | 60,900 | ||
22069 | APPROVE | - | 18,559 | ||
22360 | APPROVE | - | 7,800 | ||
22403 | APPROVE | - | 280,300 | ||
22410 | APPROVE | - | 311,432 | ||
22420 | APPROVE | - | 62,600 | ||
22847 | APPROVE | - | 639,093 | ||
23041 | APPROVE | - | 44,357 | ||
23442 | APPROVE | - | 75,462 | ||
23487 | APPROVE | - | 42,400 | ||
23847 | APPROVE | - | 527,487 | ||
24676 | APPROVE | - | 220,328 | ||
26160 | APPROVE | - | 4,100 | ||
26301 | APPROVE | - | 73,100 | ||
26311 | APPROVE | - | 4,100 | ||
26431 | APPROVE | - | 542,158 | ||
26784 | APPROVE | - | 3,600 | ||
27222 | APPROVE | - | 12,020 | ||
27624 | APPROVE | - | 85,629 | ||
27714 | APPROVE | - | 146,842 | ||
27778 | APPROVE | - | 24,990 | ||
27866 | APPROVE | - | 78,890 | ||
27866 | APPROVE | - | 99,136 | ||
27866 | APPROVE | - | 45,111 | ||
27866 | APPROVE | - | - | ||
27866 | APPROVE | - | 20,620 | ||
28394 | APPROVE | - | 14,400 | ||
28990 | APPROVE | - | 77,400 | ||
29183 | APPROVE | - | 15,900 | ||
29322 | APPROVE | - | 1,887,969 | ||
30066 | APPROVE | - | 84,672 | ||
30254 | APPROVE | - | 14,994 | ||
30832 | APPROVE | - | 20,643 | ||
30855 | APPROVE | - | 13,991 | ||
31128 | APPROVE | - | 938,060 | ||
31128 | APPROVE | - | 88,387 | ||
31477 | APPROVE | - | 57,338 | ||
31577 | APPROVE | - | 16,200 | ||
31751 | APPROVE | - | 406,429 | ||
31989 | APPROVE | - | 85,708 | ||
32106 | APPROVE | - | 2,750 | ||
32329 | APPROVE | - | 150,336 | ||
33580 | APPROVE | - | 10,700 | ||
34662 | APPROVE | - | 147,400 | ||
34825 | APPROVE | - | 3,007 | ||
35595 | REJECT | - | 28,598 | ||
35612 | APPROVE | - | 400 | ||
35693 | APPROVE | - | 1,263,100 | ||
36018 | APPROVE | - | 301,442 | ||
36352 | APPROVE | - | 100 | ||
37259 | APPROVE | - | 1,622,627 | ||
37806 | APPROVE | - | 1,513 | ||
38756 | APPROVE | - | 23,400 | ||
41063 | APPROVE | - | 30,000 | ||
41222 | APPROVE | - | 81,500 | ||
41286 | APPROVE | - | 22,284 | ||
41941 | APPROVE | - | 1,113 | ||
43105 | APPROVE | - | 71,189 | ||
43723 | APPROVE | - | 72,858 | ||
44364 | APPROVE | - | 5,500 | ||
44602 | APPROVE | - | 3,294 | ||
45919 | APPROVE | - | 255,839 | ||
46964 | APPROVE | - | 4,900 | ||
46981 | APPROVE | - | 1,006 | ||
47984 | APPROVE | - | 300 | ||
48429 | APPROVE | - | 2,100 | ||
49444 | APPROVE | - | 15,048 | ||
51028 | APPROVE | - | 1,969 | ||
51941 | APPROVE | - | 10,892 | ||
51941 | APPROVE | - | 71,512 | ||
53176 | APPROVE | - | 1,300 | ||
53190 | APPROVE | - | 13,700 | ||
97540 | APPROVE | - | 222,796 | ||
97540 | APPROVE | - | 2,134,883 |
[2]Request denied, since, according to item 9.3.1 of the minutes, the quorum required for such a separate vote was not reached. As the minimum percentage for installation was not reached, the Board, after considering the documentation received from the shareholders who sent it, dispensed with verifying the evidence required to exercise this right.
6 |
11 | If it is verified that neither the holders of voting right shares nor the holders of preferred shares without voting rights or with restricted voting rights have reached the quorum required in items I and II, respectively, of paragraph 4, article 141, of Law 6404, of 1976, do you wish to have your vote added to the shares with voting rights in order to elect to the board of directors the candidate with the highest number of votes amongst all those who, appearing on this ballot, run for the separate election? | 40147 | YES | - | 86,965 |
39332 | YES | - | 2,414 | ||
08935 | YES | - | 9,865,276 | ||
05523 | YES | - | 11,161,486 | ||
05523 | NO | - | 606,254 | ||
05523 | ABSTAIN | - | 4,006,798 | ||
05479 | YES | - | 304,213 | ||
05839 | YES | - | 118,902 | ||
05839 | YES | - | 91,067 | ||
05839 | NO | - | 179,855 | ||
05839 | YES | - | 16,368,446 | ||
05839 | YES | - | 10,000 | ||
05839 | YES | - | 18,758 | ||
05840 | YES | - | 28,900 | ||
05986 | YES | - | 23,300 | ||
05987 | YES | - | 115,239 | ||
05987 | YES | - | 1,547 | ||
05987 | YES | - | 140,804 | ||
06239 | YES | - | 248,471 | ||
07140 | YES | - | 160,538 | ||
07208 | YES | - | 14,100 | ||
07247 | YES | - | 43,800 | ||
07496 | YES | - | 132,073 | ||
07516 | YES | - | 22,553 | ||
07889 | YES | - | 53,100 | ||
08336 | YES | - | 14,145 | ||
08840 | YES | - | 1,653,440 | ||
09063 | YES | - | 303,509 | ||
09145 | YES | - | 334,103 | ||
09470 | YES | - | 7,700 | ||
09559 | YES | - | 96,180 | ||
09627 | YES | - | 257,976 | ||
10205 | YES | - | 351 | ||
10263 | YES | - | 34,921 | ||
10492 | ABSTAIN | - | 940,435 | ||
10916 | NO | - | 62,607 | ||
11100 | YES | - | 253,426 | ||
11311 | YES | - | 114,081 | ||
11324 | YES | - | 8,986 | ||
11458 | YES | - | 17,436 | ||
11729 | YES | - | 16,400 | ||
12094 | YES | - | 52,500 | ||
12120 | YES | - | 48,400 | ||
13296 | YES | - | 165,659 | ||
13562 | YES | - | 201,337 | ||
14204 | YES | - | 28,442 | ||
14258 | YES | - | - | ||
14494 | YES | - | 9,074 | ||
14541 | YES | - | 117,400 | ||
16878 | YES | - | 4,900 | ||
17718 | YES | - | 322,105 | ||
17797 | YES | - | 122,723 | ||
18407 | YES | - | 145,977 | ||
19530 | YES | - | 4,955 | ||
20813 | YES | - | 73,740 | ||
20849 | YES | - | 600 | ||
21477 | YES | - | 265,388 | ||
22011 | YES | - | 60,900 | ||
22069 | YES | - | 18,559 | ||
22360 | YES | - | 7,800 | ||
22403 | YES | - | 280,300 | ||
22410 | YES | - | 311,432 | ||
22420 | YES | - | 62,600 | ||
22847 | YES | - | 639,093 | ||
23041 | YES | - | 44,357 | ||
23442 | YES | - | 75,462 | ||
23487 | YES | - | 42,400 | ||
23847 | YES | - | 527,487 | ||
24676 | YES | - | 220,328 | ||
26160 | YES | - | 4,100 | ||
26301 | YES | - | 73,100 | ||
26311 | YES | - | 4,100 | ||
26431 | YES | - | 542,158 | ||
26784 | YES | - | 3,600 | ||
27222 | YES | - | 12,020 | ||
27624 | YES | - | 85,629 | ||
27714 | ABSTAIN | - | 146,842 | ||
27778 | YES | - | 24,990 | ||
27866 | YES | - | 78,890 | ||
27866 | YES | - | 99,136 | ||
27866 | YES | - | 45,111 | ||
27866 | YES | - | - | ||
27866 | YES | - | 20,620 | ||
28394 | YES | - | 14,400 | ||
28990 | YES | - | 77,400 | ||
29183 | YES | - | 15,900 | ||
29322 | YES | - | 1,887,969 | ||
30066 | YES | - | 84,672 | ||
30254 | YES | - | 14,994 | ||
30832 | YES | - | 20,643 | ||
30855 | YES | - | 13,991 | ||
31128 | YES | - | 938,060 | ||
31128 | YES | - | 88,387 | ||
31477 | YES | - | 57,338 | ||
31577 | YES | - | 16,200 | ||
31751 | NO | - | 406,429 | ||
31989 | YES | - | 85,708 | ||
32106 | YES | - | 2,750 | ||
32329 | YES | - | 150,336 | ||
33580 | YES | - | 10,700 | ||
34662 | YES | - | 147,400 | ||
34825 | YES | - | 3,007 | ||
35595 | YES | - | 28,598 | ||
35612 | YES | - | 400 | ||
35693 | YES | - | 1,263,100 | ||
36018 | YES | - | 301,442 | ||
36352 | YES | - | 100 | ||
37259 | YES | - | 1,622,627 | ||
37806 | YES | - | 1,513 | ||
38756 | YES | - | 23,400 | ||
41063 | YES | - | 30,000 | ||
41222 | YES | - | 81,500 | ||
41286 | YES | - | 22,284 | ||
41941 | YES | - | 1,113 | ||
43105 | NO | - | 71,189 | ||
43723 | YES | - | 72,858 | ||
44364 | YES | - | 5,500 | ||
44602 | YES | - | 3,294 | ||
45919 | YES | - | 255,839 | ||
46964 | NO | - | 4,900 | ||
46981 | YES | - | 1,006 | ||
47984 | YES | - | 300 | ||
48429 | NO | - | 2,100 | ||
49444 | YES | - | 15,048 | ||
51028 | YES | - | 1,969 | ||
51941 | YES | - | 10,892 | ||
51941 | YES | - | 71,512 | ||
53176 | YES | - | 1,300 | ||
53190 | YES | - | 13,700 | ||
97540 | YES | - | 222,796 | ||
97540 | YES | - | 2,134,883 |
7 |
12 | Election of the chairman of the board of directors - Total members to be elected: 1 Nomination of candidates for chairman of the board of directors. José Mauro Mettrau Carneiro da Cunha | 05457 | APPROVE | 3,682,062 | - |
33000 | APPROVE | 212,426,952 | - | ||
22606 | APPROVE | 226,334,622 | - | ||
05144 | APPROVE | 1 | - | ||
08935 | ABSTAIN | 4,600,000 | - | ||
44364 | REJECT | 5,000 | - | ||
13 | Election of vice-chairman of the board of directors - Total members to be elected: 1 Nomination of candidates for vice-chairman of the board of directors. José Henrique Reis de Azeredo | 05457 | APPROVE | 3,682,062 | - |
33000 | APPROVE | 212,426,952 | - | ||
22606 | APPROVE | 226,334,622 | - | ||
05144 | APPROVE | 1 | - | ||
08935 | ABSTAIN | 4,600,000 | - | ||
44364 | APPROVE | 5,000 | - | ||
14 | Nomination of all the names that compose the slate. - Chapa Única | 05457 | APPROVE | 3,682,062 | - |
33000 | APPROVE | 212,426,952 | - | ||
22606 | APPROVE | 226,334,622 | - | ||
05144 | APPROVE | 1 | - | ||
08935 | ABSTAIN | 4,600,000 | - | ||
44364 | APPROVE | 5,000 | - | ||
15 | If one of the candidates of the slate leaves it, to accommodate the separate election referred to in 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? | 05457 | NO | 3,682,062 | - |
33000 | NO | 212,426,952 | - | ||
22606 | NO | 226,334,622 | - | ||
05144 | NO | 1 | - | ||
08935 | ABSTAIN | 4,600,000 | - | ||
44364 | NO | 5,000 | - | ||
16 | Would you like to request the separate election of a member of the Fiscal Council by minority shareholders holding ordinary shares, under the terms of article 161, paragraph 4, a, of the Brazilian Corporate Law? | 05457 | ABSTAIN | 3,682,062 | - |
08935 | ABSTAIN | 4,600,000 | - | ||
44364 | ABSTAIN | 5,000 | - |
8 |
17 | Would you like to request the separate election of a member of the Fiscal Council by minority shareholders holding preferred shares, under the terms of article 161, paragraph 4, a, of the Brazilian Corporate Law? | 40147 | APPROVE | - | 86,965 |
39332 | APPROVE | - | 2,414 | ||
08935 | APPROVE | - | 9,865,276 | ||
05523 | APPROVE | - | 11,258,136 | ||
05523 | REJECT | - | 318,394 | ||
05523 | ABSTAIN | - | 4,198,186 | ||
05479 | APPROVE | - | 304,213 | ||
05839 | APPROVE | - | 118,902 | ||
05839 | APPROVE | - | 91,067 | ||
05839 | APPROVE | - | 179,855 | ||
05839 | APPROVE | - | 16,368,446 | ||
05839 | APPROVE | - | 10,000 | ||
05839 | APPROVE | - | 18,758 | ||
05840 | APPROVE | - | 28,900 | ||
05986 | APPROVE | - | 23,300 | ||
05987 | APPROVE | - | 115,239 | ||
05987 | APPROVE | - | 1,547 | ||
05987 | APPROVE | - | 140,804 | ||
06239 | APPROVE | - | 248,471 | ||
07140 | APPROVE | - | 160,538 | ||
07208 | APPROVE | - | 14,100 | ||
07247 | APPROVE | - | 43,800 | ||
07496 | APPROVE | - | 132,073 | ||
07516 | APPROVE | - | 22,553 | ||
07889 | APPROVE | - | 53,100 | ||
08336 | APPROVE | - | 14,145 | ||
08840 | APPROVE | - | 1,653,440 | ||
09063 | APPROVE | - | 303,509 | ||
09145 | APPROVE | - | 334,103 | ||
09470 | APPROVE | - | 7,700 | ||
09559 | APPROVE | - | 96,180 | ||
09627 | APPROVE | - | 257,976 | ||
10205 | APPROVE | - | 351 | ||
10263 | APPROVE | - | 34,921 | ||
10492 | ABSTAIN | - | 940,435 | ||
10916 | APPROVE | - | 62,607 | ||
11100 | APPROVE | - | 253,426 | ||
11311 | APPROVE | - | 114,081 | ||
11324 | APPROVE | - | 8,986 | ||
11458 | APPROVE | - | 17,436 | ||
11729 | APPROVE | - | 16,400 | ||
12094 | APPROVE | - | 52,500 | ||
12120 | APPROVE | - | 48,400 | ||
13296 | APPROVE | - | 165,659 | ||
13562 | APPROVE | - | 201,337 | ||
14204 | APPROVE | - | 28,442 | ||
14258 | APPROVE | - | - | ||
14494 | APPROVE | - | 9,074 | ||
14541 | APPROVE | - | 117,400 | ||
16878 | APPROVE | - | 4,900 | ||
17718 | APPROVE | - | 322,105 | ||
17797 | APPROVE | - | 122,723 | ||
18407 | APPROVE | - | 145,977 | ||
19530 | APPROVE | - | 4,955 | ||
20813 | APPROVE | - | 73,740 | ||
20849 | APPROVE | - | 600 | ||
21477 | APPROVE | - | 265,388 | ||
22011 | APPROVE | - | 60,900 | ||
22069 | APPROVE | - | 18,559 | ||
22360 | APPROVE | - | 7,800 | ||
22403 | APPROVE | - | 280,300 | ||
22410 | APPROVE | - | 311,432 | ||
22420 | APPROVE | - | 62,600 | ||
22847 | APPROVE | - | 639,093 | ||
23041 | APPROVE | - | 44,357 | ||
23442 | APPROVE | - | 75,462 | ||
23487 | APPROVE | - | 42,400 | ||
23847 | APPROVE | - | 527,487 | ||
24676 | APPROVE | - | 220,328 | ||
26160 | APPROVE | - | 4,100 | ||
26301 | APPROVE | - | 73,100 | ||
26311 | APPROVE | - | 4,100 | ||
26431 | APPROVE | - | 542,158 | ||
26784 | APPROVE | - | 3,600 | ||
27222 | APPROVE | - | 12,020 | ||
27624 | APPROVE | - | 85,629 | ||
27714 | ABSTAIN | - | 146,842 | ||
27778 | APPROVE | - | 24,990 | ||
27866 | APPROVE | - | 78,890 | ||
27866 | APPROVE | - | 99,136 | ||
27866 | APPROVE | - | 45,111 | ||
27866 | APPROVE | - | - | ||
27866 | APPROVE | - | 20,620 | ||
28394 | APPROVE | - | 14,400 | ||
28990 | APPROVE | - | 77,400 | ||
29183 | APPROVE | - | 15,900 | ||
29322 | APPROVE | - | 1,887,969 | ||
30066 | APPROVE | - | 84,672 | ||
30254 | APPROVE | - | 14,994 | ||
30832 | APPROVE | - | 20,643 | ||
30855 | APPROVE | - | 13,991 | ||
31128 | APPROVE | - | 938,060 | ||
31128 | APPROVE | - | 88,387 | ||
31477 | APPROVE | - | 57,338 | ||
31577 | APPROVE | - | 16,200 | ||
31751 | APPROVE | - | 406,429 | ||
31989 | APPROVE | - | 85,708 | ||
32106 | APPROVE | - | 2,750 | ||
32329 | APPROVE | - | 150,336 | ||
33580 | APPROVE | - | 10,700 | ||
34662 | APPROVE | - | 147,400 | ||
34825 | APPROVE | - | 3,007 | ||
35595 | APPROVE | - | 28,598 | ||
35612 | APPROVE | - | 400 | ||
35693 | APPROVE | - | 1,263,100 | ||
36018 | APPROVE | - | 301,442 | ||
36352 | APPROVE | - | 100 | ||
37259 | APPROVE | - | 1,622,627 | ||
37806 | APPROVE | - | 1,513 | ||
38756 | APPROVE | - | 23,400 | ||
41063 | APPROVE | - | 30,000 | ||
41222 | APPROVE | - | 81,500 | ||
41286 | APPROVE | - | 22,284 | ||
41941 | APPROVE | - | 1,113 | ||
43105 | APPROVE | - | 71,189 | ||
43723 | APPROVE | - | 72,858 | ||
44364 | APPROVE | - | 5,500 | ||
44602 | APPROVE | - | 3,294 | ||
45919 | APPROVE | - | 255,839 | ||
46964 | APPROVE | - | 4,900 | ||
46981 | APPROVE | - | 1,006 | ||
47984 | APPROVE | - | 300 | ||
48429 | APPROVE | - | 2,100 | ||
49444 | APPROVE | - | 15,048 | ||
51028 | APPROVE | - | 1,969 | ||
51941 | APPROVE | - | 10,892 | ||
51941 | APPROVE | - | 71,512 | ||
53176 | APPROVE | - | 1,300 | ||
53190 | APPROVE | - | 13,700 | ||
97540 | APPROVE | - | 222,796 | ||
97540 | APPROVE | - | 2,134,883 |
9 |
18 | Nomination of candidates to the fiscal council by shareholders with non-voting preferred shares or restricted voting rights. DANIEL STIELER / PATRICIA VALENTE STIERLI | 40147 | APPROVE | - | 86,965 |
39332 | APPROVE | - | 2,414 | ||
08935 | APPROVE | - | 9,865,276 | ||
05523 | APPROVE | - | 11,501,462 | ||
05523 | REJECT | - | 304,464 | ||
05523 | ABSTAIN | - | 3,968,716 | ||
05479 | APPROVE | - | 304,213 | ||
05839 | APPROVE | - | 118,902 | ||
05839 | APPROVE | - | 91,067 | ||
05839 | APPROVE | - | 179,855 | ||
05839 | APPROVE | - | 16,368,446 | ||
05839 | APPROVE | - | 10,000 | ||
05839 | APPROVE | - | 18,758 | ||
05840 | APPROVE | - | 28,900 | ||
05986 | APPROVE | - | 23,300 | ||
05987 | APPROVE | - | 115,239 | ||
05987 | APPROVE | - | 1,547 | ||
05987 | APPROVE | - | 140,804 | ||
06239 | APPROVE | - | 248,471 | ||
07140 | APPROVE | - | 160,538 | ||
07208 | APPROVE | - | 14,100 | ||
07247 | APPROVE | - | 43,800 | ||
07496 | APPROVE | - | 132,073 | ||
07516 | APPROVE | - | 22,553 | ||
07889 | APPROVE | - | 53,100 | ||
08336 | APPROVE | - | 14,145 | ||
08840 | APPROVE | - | 1,653,440 | ||
09063 | APPROVE | - | 303,509 | ||
09145 | APPROVE | - | 334,103 | ||
09470 | APPROVE | - | 7,700 | ||
09559 | APPROVE | - | 96,180 | ||
09627 | APPROVE | - | 257,976 | ||
10205 | APPROVE | - | 351 | ||
10263 | APPROVE | - | 34,921 | ||
10492 | APPROVE | - | 940,435 | ||
10916 | APPROVE | - | 62,607 | ||
11100 | APPROVE | - | 253,426 | ||
11311 | APPROVE | - | 114,081 | ||
11324 | APPROVE | - | 8,986 | ||
11458 | APPROVE | - | 17,436 | ||
11729 | APPROVE | - | 16,400 | ||
12094 | APPROVE | - | 52,500 | ||
12120 | APPROVE | - | 48,400 | ||
13296 | APPROVE | - | 165,659 | ||
13562 | APPROVE | - | 201,337 | ||
14204 | APPROVE | - | 28,442 | ||
14258 | APPROVE | - | - | ||
14494 | APPROVE | - | 9,074 | ||
14541 | APPROVE | - | 117,400 | ||
16878 | APPROVE | - | 4,900 | ||
17718 | APPROVE | - | 322,105 | ||
17797 | APPROVE | - | 122,723 | ||
18407 | APPROVE | - | 145,977 | ||
19530 | APPROVE | - | 4,955 | ||
20813 | APPROVE | - | 73,740 | ||
20849 | APPROVE | - | 600 | ||
21477 | APPROVE | - | 265,388 | ||
22011 | APPROVE | - | 60,900 | ||
22069 | APPROVE | - | 18,559 | ||
22360 | APPROVE | - | 7,800 | ||
22403 | APPROVE | - | 280,300 | ||
22410 | APPROVE | - | 311,432 | ||
22420 | APPROVE | - | 62,600 | ||
22847 | APPROVE | - | 639,093 | ||
23041 | APPROVE | - | 44,357 | ||
23442 | APPROVE | - | 75,462 | ||
23487 | APPROVE | - | 42,400 | ||
23847 | APPROVE | - | 527,487 | ||
24676 | APPROVE | - | 220,328 | ||
26160 | APPROVE | - | 4,100 | ||
26301 | APPROVE | - | 73,100 | ||
26311 | APPROVE | - | 4,100 | ||
26431 | APPROVE | - | 542,158 | ||
26784 | APPROVE | - | 3,600 | ||
27222 | APPROVE | - | 12,020 | ||
27624 | APPROVE | - | 85,629 | ||
27714 | APPROVE | - | 146,842 | ||
27778 | APPROVE | - | 24,990 | ||
27866 | APPROVE | - | 78,890 | ||
27866 | APPROVE | - | 99,136 | ||
27866 | APPROVE | - | 45,111 | ||
27866 | APPROVE | - | - | ||
27866 | APPROVE | - | 20,620 | ||
28394 | APPROVE | - | 14,400 | ||
28990 | APPROVE | - | 77,400 | ||
29183 | APPROVE | - | 15,900 | ||
29322 | APPROVE | - | 1,887,969 | ||
30066 | APPROVE | - | 84,672 | ||
30254 | APPROVE | - | 14,994 | ||
30832 | APPROVE | - | 20,643 | ||
30855 | APPROVE | - | 13,991 | ||
31128 | APPROVE | - | 938,060 | ||
31128 | APPROVE | - | 88,387 | ||
31477 | APPROVE | - | 57,338 | ||
31577 | APPROVE | - | 16,200 | ||
31751 | APPROVE | - | 406,429 | ||
31989 | APPROVE | - | 85,708 | ||
32106 | APPROVE | - | 2,750 | ||
32329 | APPROVE | - | 150,336 | ||
33580 | APPROVE | - | 10,700 | ||
34662 | APPROVE | - | 147,400 | ||
34825 | APPROVE | - | 3,007 | ||
35595 | APPROVE | - | 28,598 | ||
35612 | APPROVE | - | 400 | ||
35693 | APPROVE | - | 1,263,100 | ||
36018 | APPROVE | - | 301,442 | ||
36352 | APPROVE | - | 100 | ||
37259 | APPROVE | - | 1,622,627 | ||
37806 | APPROVE | - | 1,513 | ||
38756 | APPROVE | - | 23,400 | ||
41063 | APPROVE | - | 30,000 | ||
41222 | APPROVE | - | 81,500 | ||
41286 | APPROVE | - | 22,284 | ||
41941 | APPROVE | - | 1,113 | ||
43105 | APPROVE | - | 71,189 | ||
43723 | APPROVE | - | 72,858 | ||
44364 | APPROVE | - | 5,500 | ||
44602 | APPROVE | - | 3,294 | ||
45919 | APPROVE | - | 255,839 | ||
46964 | APPROVE | - | 4,900 | ||
46981 | APPROVE | - | 1,006 | ||
47984 | APPROVE | - | 300 | ||
48429 | APPROVE | - | 2,100 | ||
49444 | APPROVE | - | 15,048 | ||
51028 | APPROVE | - | 1,969 | ||
51941 | APPROVE | - | 10,892 | ||
51941 | APPROVE | - | 71,512 | ||
53176 | APPROVE | - | 1,300 | ||
53190 | APPROVE | - | 13,700 | ||
97540 | APPROVE | - | 222,796 | ||
97540 | APPROVE | - | 2,134,883 | ||
19 | To resolve on the annual and overall remuneration of the Companys managers and members of the Fiscal Council for the fiscal year ending December 31, 2024 | 05457 | APPROVE | 3,682,062 | |
33000 | APPROVE | 212,426,952 | |||
22606 | APPROVE | 226,334,622 | |||
05144 | APPROVE | 1 | |||
08935 | ABSTAIN | 4,600,000 | |||
44364 | REJECT | 5,000 |
10 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: April 30, 2024
BRASKEM S.A. | |||
By: | /s/ Pedro van Langendonck Teixeira de Freitas | ||
Name: | Pedro van Langendonck Teixeira de Freitas | ||
Title: | Chief Financial Officer |
DISCLAIMER ON FORWARD-LOOKING STATEMENTS
This report on Form 6-K may contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These statements are statements that are not historical facts, and are based on our management's current view and estimates of future economic and other circumstances, industry conditions, company performance and financial results, including any potential or projected impact of the geological event in Alagoas and related legal proceedings and of COVID-19 on our business, financial condition and operating results. The words "anticipates," "believes," "estimates," "expects," "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the potential outcome of legal and administrative proceedings, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting our financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of our management and are subject to a number of risks and uncertainties, many of which are outside of the our control. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors, including the projected impact of the geological event in Alagoas and related legal proceedings and the unprecedented impact of COVID-19 pandemic on our business, employees, service providers, stockholders, investors and other stakeholders, could cause actual results to differ materially from current expectations. Please refer to our annual report on Form 20-F for the year ended December 31, 2019 filed with the SEC, as well as any subsequent filings made by us pursuant to the Exchange Act, each of which is available on the SEC's website (www.sec.gov), for a full discussion of the risks and other factors that may impact any forward-looking statements in this presentation.
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Braskem SA published this content on 01 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2024 10:07:49 UTC.