CENTRAIS ELETRICAS BRASILEIRAS S/A | |||||||||
CNPJ: 00.001.180/0001-26 | |||||||||
61st ASM | |||||||||
FINAL VOTING MAP | A | ||||||||
F | C | ||||||||
Item | Agenda | Favor | % | Against | % | Abstention | % | Decision | |
1 | To take the Managements accounts, examine, discuss and vote on the Management Report and | Approved by | |||||||
the Companys Complete Financial Statements, related to the fiscal year ended on December 31, | 1,005,833,620 | 94.02% | 108,100 | 0.01% | 63,899,322 | 5.97% | |||
Majority | |||||||||
2020 | |||||||||
Item | Agenda | Favor | % | Against | % | Abstention | % | Decision | |
2 | Deliberate on the proposal of the Company's management for destinantion of the results related | 1,026,104,141 | 95.91% | - | 0.00% | 43,736,901 | 4.09% | Approved by | |
to the year ended on December 31, 2020 and the distribution of dividends; | Majority | ||||||||
BOARD OF DIRECTORS ELECTION | |||||||||
Item | Agenda | Favor | % | Against | % | Abstention | % | Decision | |
Marcelo de Siqueira Freitas | 887,510,074 | 94.32% | 9,874,753 | 1.05% | 43,600,219 | 4.63% | Approved by | ||
Majority | |||||||||
Bruno Eustáquio Ferreira Castro de Carvalho | 887,104,119 | 94.27% | 10,280,708 | 1.09% | 43,600,219 | 4.63% | Approved by | ||
Majority | |||||||||
Ruy Flaks Schneider | 895,822,869 | 95.20% | 1,453,858 | 0.15% | 43,708,319 | 4.64% | Approved by | ||
Majority | |||||||||
Ana Carolina Tannuri Laferté Marinho | 887,773,350 | 94.35% | 9,611,477 | 1.02% | 43,600,219 | 4.63% | Approved by | ||
Majority | |||||||||
3 | |||||||||
Rodrigo Limp Nascimento | 890,643,950 | 94.65% | 9,611,525 | 1.02% | 40,729,571 | 4.33% | Approved by | ||
Majority | |||||||||
Armando Casado de Araújo | 884,192,114 | 100.00% | - | 0.00% | 48 | 0.00% | Approved by | ||
Majority | |||||||||
Gerônimo Antunes | 884,192,114 | 100.00% | - | 0.00% | 48 | 0.00% | Approved by | ||
Majority | |||||||||
Ana Silvia Corso Matte | 884,192,114 | 100.00% | - | 0.00% | 48 | 0.00% | Approved by | ||
Majority | |||||||||
Item | Agenda |
Indication of candidates for the board of directors by minority shareholders holding voting shares (the shareholder can only fill in this field if he is the uninterrupted holder of the shares with
4 which
he votes during the 3 months immediately prior to the general meeting)
DANIEL ALVES FERREIRA
Favor | % | Against | % | Abstention | % | Decision |
129,327,877 | 75.94% | 274,522 | 0.16% | 40,695,849 | 23.90% | Approved by |
Majority | ||||||
Item | Agenda | Favor | % | Against | % | Abstention | % | Decision |
Indication of candidates for the board of directors by shareholders with preferred shares without | ||||||||
voting rights or with restricted voting (the shareholder can only fill in this field if he is the | Approved by | |||||||
5 | uninterrupted holder of the shares with which he votes during the 3 months immediately | 75,339,984 | 92.51% | 1,300,047 | 1.60% | 4,796,165 | 5.89% | |
preceding the general meeting ) | Majority | |||||||
FELIPE VILLELA DIAS | ||||||||
FISCAL COUNCIL ELECTION | ||||||||
Item | Agenda | Favor | % | Against | % | Abstention | % | Decision |
Thaís Márcia Fernandes Matano Lacerda and alternate member | 884,496,704 | 83.42% | 5,292,813 | 0.50% | 170,470,595 | 16.08% | Approved by | |
Majority | ||||||||
6 | Domingos Romeu Andreatta and alternate member | 884,496,704 | 83.42% | 5,292,813 | 0.50% | 170,470,595 | 16.08% | Approved by |
Majority | ||||||||
Rafael Rezende Brigolini and alternate member | 884,496,704 | 83.42% | 5,292,813 | 0.50% | 170,470,595 | 16.08% | Approved by | |
Majority | ||||||||
Item | Agenda | Favor | % | Against | % | Abstention | % | Decision |
Appointment of candidates for the fiscal council by minority shareholders holding voting | ||||||||
7 | shares (the shareholder must fill in this field if he left the general election field blank) | 134,385,354 | 74.82% | 298,226 | 0.17% | 44,919,348 | 25.01% | Approved by |
Majority | ||||||||
CARLOS EDUARDO TEIXEIRA TAVEIROS / ROBERT JUENEMANN | ||||||||
Item | Agenda | Favor | % | Against | % | Abstention | % | Decision |
8 | Appointment of candidates for the fiscal council by shareholders with preferred shares without | 87,173,783 | 94.64% | 99,339 | 0.11% | 4,841,759 | 5.26% | Approved by |
voting rights or with restricted voting rights | ||||||||
Majority | ||||||||
ANTONIO EMÍLIO BASTOS DE AGUIAR FREIRE / GIULIANO BARBATO WOLF | ||||||||
Item | Agenda | Favor | % | Against | % | Abstention | % | Decision |
Set the global compensation for the Management, the members of the Companys Fiscal | ||||||||
Council and the members of the Audit and Risk Statutory Committee, according to Management | 71,782,788 | Approved by | ||||||
Proposal; | Majority with the | |||||||
9 | 75.26% | 216,602,394 | 20.25% | 48,030,101 | 4.49% | changes proposed | ||
by the contolling | ||||||||
Set the global compensation for the Management, the members of the Companys Fiscal | ||||||||
shareholder | ||||||||
Council and the members of the Audit and Risk Statutory Committee, according to vote of the | 733,425,759 | |||||||
majority shareholder, the Federal Government; | ||||||||
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Eletrobrás - Centrais Elétricas Brasileiras SA published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2021 00:30:04 UTC.