DETAILED FINAL VOTING MAP
EXTRAORDINARY GENERAL MEETING
HELD ON JULY 30, 2021
São Paulo, July 30, 2021 - Braskem S.A. (B3: BRKM3, BRKM5 and BRKM6; NYSE: BAK; LATIBEX: XBRK) ('Company'), in compliance with CVM Instruction No. 481/09, as amended, hereby disclose to its shareholders and the market the detailed final voting map which consolidates the voting instructions of present shareholders, as computed at the Extraordinary General Meeting of the Company held on July 30, 2021, including the first five digits of the shareholders' individual or corporate taxpayer identification number (CPF or CNPJ, respectively), their vote on the 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
BRASKEM S.A
C.N.P.J. No. 42.150.391/0001-70
NIRE 29300006939
PUBLICLY HELD COMPANY
EXHIBIT I
DETAILED FINAL VOTING MAP
EXTRAORDINARY GENERAL MEETING
HELD ON JULY 30, 2021
Resolutions | |
1 | To resolve upon the amendment and restatement of the Company's Bylaws, according to the changes contained in the Management Proposal, to transform the Compliance Committee into a Compliance and Audit Committee, set pursuant to the Bylaws |
Resolution Code |
CNPJ/CPF (first 5 digits) | Resolution Vote | Number of Current Common Shares (1) | (%) of the voting capital present |
1 | 51447 | APPROVE | 1 | 0.0% |
22606 | APPROVE | 226,334,622 | 51.6% | |
33000 | APPROVE | 212,426,952 | 48.4% |
(1) ON shares are common shares issued by the Company. It does not take into consideration Treasury Stock.
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Braskem SA published this content on 02 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2021 10:11:25 UTC.