Ecorodovias Infraestrutura e Logistica S A : Consolidated Synthetic Map of the Remote Vote of the AGM - 04/17/2024
April 16, 2024 at 08:03 am EDT
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ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A.
CNPJ/MF nº 04.149.454/0001-80
NIRE 35.300.181.948
PUBLICLY-HELD COMPANY
ANNUAL GENERAL SHAREHOLDERS MEETING
ON APRIL 17, 2024
CONSOLIDATED SYNTHETIC MAP OF THE REMOTE VOTE
ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A. ("Company"), pursuant to CVM Resolution 81/22, discloses the synthetic map of the voting instructions sent remotely by its shareholders, consolidating the votes sent directly to the Company and the votes cast through custody agents and the financial institution providing bookkeeping services for the Company's shares in relation to the Annual General Shareholders Meeting to be held on April 17, 2024. The consolidated summary statement information is available in the attached worksheet.
Examination and approval of the management report and accounts for the fiscal year ended on December 31, 2023.
Reject
0
0.00%
Abstain
11,651,997
1.67%
Examination and approval of the Company's Financial Statements, accompanied by the Report of the Independent Auditors and the Opinion of the Fiscal Council, referring to the fiscal year ended on
Approve
502,382,423
72.15%
2
Reject
0
0.00%
December 31, 2023.
Abstain
11,651,997
1.67%
Approve
514,034,420
73.82%
3
Approval of the capital budget for the fiscal year ending on December 31, 2024, as per the Management Proposal.
Reject
0
0.00%
Abstain
0
0.00%
Approve
514,034,420
73.82%
4
Examination and approval of the destination of the results of the fiscal year ended on December 31, 2023, as per the Management Proposal.
Reject
0
0.00%
Abstain
0
0.00%
Approve
483,732,980
69.47%
5
Approval of the overall compensation of the Company's managers for the fiscal year of 2024, as per the Management Proposal.
Reject
30,301,440
4.35%
Abstain
0
0.00%
The installation and appointment of members to the Company's Fiscal Council in a majority vote, as per the Management Proposal.
Approve
361,234,927
51.88%
Bundle
Effective Members
1. SÉRGIO TUFFY SAYEG; and
6
2. PAULO SERGIO ALDRIGHI.
Reject
16,551,723
2.38%
Alternate Members
EDUARDO GEORGES CHEHAB; and
JOSÉ DIMAS GURGEL.
Abstain
136,247,770
19.57%
Appointment of all names that composes the bundle - Fiscal Council
[shareholder can only fill this field if item 6 is left in blank]
Separate appointment of a member of the Fiscal Council by minority shareholders holding voting shares, as per the Management Proposal:
Approve
136,247,770
19.57%
7
Effective Member
Reject
0
0.00%
1. JOSÉ BOEING.
Alternate Member
Abstain
377,786,650
54.25%
2. JOÃO ALBERTO GOMES BERNACCHIO.
Approve
514,034,420
73.82%
8
Set the overall compensation of the members of the Fiscal Council for the fiscal year of 2024, as per the Management Proposal.
Reject
0
0.00%
Abstain
0
0.00%
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Disclaimer
EcoRodovias Infraestrutura e Logística SA published this content on
16 April 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
16 April 2024 12:02:02 UTC.
EcoRodovias Infraestrutura e Logistica S.A. specializes in the management and operation under concession of highway networks. The group also offers logistics services (management of port terminals and distribution centers, warehousing and customs clearance services, etc.).
At the end of 2018, the group had a network of 7 highway concessions in Brazil.
ECORODOVIAS INFRAESTRUTURA E LOGISTICA S.A. 
