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    BRKM5   BRBRKMACNPA4

BRASKEM S.A.

(BRKM5)
  Report
End-of-day quote. End-of-day quote Bolsa de Valores de Sao Paulo - 07/29
59.36 BRL   +0.44%
09:10aBRASKEM S A : 2020 Tax Report
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07/23BRASKEM S A : PRODUCTION & SALES REPORT SECOND QUARTER 2021 (Form 6-K)
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07/22BRASKEM S A : NOTICE TO THE MARKET (Form 6-K)
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Braskem S A : MINUTES OF THE BOARD OF DIRECTORS' MEETING (Form 6-K)

06/14/2021 | 06:03am EDT

MINUTES OF THE BOARD OF DIRECTORS' MEETING

HELD ON JUNE 8, 2021

1.DATE, TIME AND PLACE: On June 8, 2021, held in non-presence mode.

2.CALL NOTICE, ATTENDANCE AND PRESIDING BOARD: Extraordinary Meeting called pursuant to the Bylaws of BRASKEM S.A. ('Braskem' or 'Company'), with the participation of all Board Members indicated below, having the Board Member Roberto Lopes Pontes Simões also participated as Chief Executive Officer. The Chairman of the Board of Directors presided over the meeting, and Ms. Lilian Porto Bruno acted as secretary.

3.AGENDA, RESOLUTIONS AND SUBJECTS FOR ACKNOWLEDGEMENT OR OF INTEREST TO THE COMPANY:

3.1.SUBJECT FOR RESOLUTION: After due analysis of the proposal submitted for resolution, which was previously forwarded to the Board Members and shall remain duly filed at the Company's headquarters and Governance Portal, the following resolution was taken unanimously:

(i) PD.CA/BAK-17/2021 - Repurchase for cash of any and all of its outstanding debt notes in the capital market by Braskem Netherlands Finance BV and/or Braskem America Finance, guaranteed by the Company-As the prior analysis of the matter was carried out by the Finance and Investment Committee, which recommended its approval pursuant to PD.CA/BAK-17/2021, Braskem's business leader proposal was approved to authorize the carrying out, by the respective issuers, offer to repurchase for cash of any and all outstanding debt notes issued by Braskem Netherlands Finance BV with due date in 2023 and debt notes issued by Braskem America Finance Company with due date in 2041, whose main characteristics are described in Attachment I of PD.CA/BAK-17/2021, with the executive boards of the Company, Braskem Netherlands Finance BV and Braskem America Finance Company authorized to hire financial institutions to coordinate and provide the necessary services, service providers for the formalization and execution of any and all contracts, certificates and other documents necessary for the implementation of the operations of this resolution, as well as for resources movement required between the Company's subsidiaries.

3.2.Subjects for Acknowledgement: Nothing to record.

3.3.Subjects of Interest to the Company:Nothing to record.

BRASKEM S.A.

National Register of Leal Entities (C.N.P.J) No. 42.150.391/0001-70

State Registration (NIRE) 29300006939

MINUTES OF THE BOARD OF DIRECTORS' MEETING

HELD ON JUNE 8, 2021

4.ADJOURNMENT: As there were no further matters to be discussed, the meeting was closed and these minutes were drawn up, and, after being read, discussed and found to be in order, were signed by all Board Members who attended the meeting, by the Chairman and by the Secretary.

São Paulo/SP, June 8, 2021.

José Mauro M Carneiro da Cunha Lilian Porto Bruno
Chairman Secretary
João Cox Neto Andrea da Motta Chamma
Gesner José de Oliveira Filho João Pinheiro Nogueira Batista
Julio Soares de Moura Neto Marcelo Klujsza
Paulo Roberto Vales de Souza Roberto Faldini
Roberto Lopes Pontes Simões Rogério Bautista da Nova Moreira

Disclaimer

Braskem SA published this content on 14 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2021 10:02:07 UTC.


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Financials
Sales 2021 95 620 M 18 818 M 18 818 M
Net income 2021 11 780 M 2 318 M 2 318 M
Net Debt 2021 33 245 M 6 543 M 6 543 M
P/E ratio 2021 4,18x
Yield 2021 0,00%
Capitalization 46 539 M 9 213 M 9 159 M
EV / Sales 2021 0,83x
EV / Sales 2022 0,96x
Nbr of Employees 4 700
Free-Float 25,4%
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Technical analysis trends BRASKEM S.A.
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Mean consensus OUTPERFORM
Number of Analysts 11
Last Close Price 59,36 BRL
Average target price 52,01 BRL
Spread / Average Target -12,4%
EPS Revisions
Managers and Directors
Roberto Lopes Pontes Sim§es Chief Executive Officer & Director
Pedro van Langendonck de Freitas CFO, Head-Procurement & Institutional Relation
JosÚ Mauro Mettrau da Cunha Chairman
Daniel Sales Corrŕa Head-Investments & Digital Technologies
Gesner JosÚ de Oliveira Filho Independent Director
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