The installation and appointment of members to the Company's Fiscal Council in a majority vote, as per the Management Proposal.
Approve
361,465,340
51.91%
Bundle
Effective Members
1. SÉRGIO TUFFY SAYEG; and
6
2.
PAULO SERGIO ALDRIGHI.
Reject
16,551,723
2.38%
Alternate Members
1.
EDUARDO GEORGES CHEHAB; and
2.
JOSÉ DIMAS GURGEL.
Abstain
134,736,802
19.35%
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
Approve
134,736,802
19.35%
Proposal:
7
Effective Member
Reject
0
0.00%
1.
JOSÉ BOEING.
Alternate Member
Abstain
378,017,063
54.29%
2.
JOÃO ALBERTO GOMES BERNACCHIO.
Approve
512,615,765
73.62%
8
Set the overall compensation of the members of the Fiscal Council for the fiscal year of 2024, as per the Management Proposal.
Reject
138,100
0.02%
Abstain
0
0.00%
São Paulo, April 17, 2024
EcoRodovias Infraestrutura e Logística S.A.
+55 11 3787-2612/2674/2686
invest@ecorodovias.com.br
http://www.ecorodovias.com.br/ri
SAMCURRENT 100212322.1 16-abr-18 17:23
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EcoRodovias Infraestrutura e Logística SA published this content on
17 April 2024 and is solely responsible for the information contained therein. Distributed by
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17 April 2024 19:21:04 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. 
