Eneva S A : Analitic Voting Map

May 10, 2021 at 07:58 pm EDT

ENEVA S.A.

CNPJ/ME: 04.423.567/0001-21

Public Company

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING

Analitic Voting Map

Resolutions	OSM
	Deliberate on the directors' and officers' accounts, analyze, discuss and vote the
I	Company's management report and the financial statements for the fiscal year
	ended on December 31, 2020
II	Allocation of the profit of the fiscal year ended on December 31, 2020
III	Define the number of 7 members of the Board of Directors
IV	Elect the Company's Board of Directors

V	Define the Company's global management compensation

Resolution	ESM
I	Re-ratify the annual management compensation for the period between
April 2020 and April 2021

ENEVA S.A.

CNPJ/ME: 04.423.567/0001-21

Public Company

					Votes

					OSM			ESM
	CPF /	Shares	I	II	III	IV	V	VI
	CNPJ

1	58396	1.421.200	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

2	71409	116.460	ABSTAIN	APPROVE	APPROVE	REJECT	APPROVE	REJECT

3	76224	1.312.976	ABSTAIN	APPROVE	APPROVE	REJECT	APPROVE	REJECT

4	88695	790.704	APPROVE	APPROVE	APPROVE	APPROVE	ABSTAIN	ABSTAIN

5	92333	236.000	ABSTAIN	APPROVE	APPROVE	REJECT	APPROVE	REJECT

6	96209	216.132	ABSTAIN	APPROVE	APPROVE	REJECT	APPROVE	REJECT

7	11100	886.108	APPROVE	APPROVE	APPROVE	REJECT	ABSTAIN	REJECT

8	11311	402.864	ABSTAIN	APPROVE	APPROVE	REJECT	APPROVE	REJECT
9	11410	78.000	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

10	11841	1.173.900	ABSTAIN	APPROVE	APPROVE	REJECT	APPROVE	REJECT

11	12297	824.214	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

12	16878	21.200	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT

13	16947	5.994.123	ABSTAIN	APPROVE	APPROVE	REJECT	APPROVE	REJECT

14	16947	918.845	ABSTAIN	APPROVE	APPROVE	REJECT	APPROVE	REJECT

15	17164	172.566	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

16	20331	432.000	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

17	20397	109.995	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT
18	25454	497.200	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

19	25454	7.440.000	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

20	27866	1.533.164	ABSTAIN	APPROVE	APPROVE	APPROVE	APPROVE	REJECT
21	27866	2.137.688	ABSTAIN	APPROVE	APPROVE	APPROVE	APPROVE	REJECT

22	27866	176.848	ABSTAIN	APPROVE	APPROVE	APPROVE	APPROVE	REJECT

23	28788	78.100	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

24	29322	8.924.932	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT

25	30769	52.248	ABSTAIN	APPROVE	APPROVE	APPROVE	APPROVE	REJECT
26	30918	42.400	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT
27	32329	379.928	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT

28	35693	2.829.600	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT

29	41239	18.220	ABSTAIN	APPROVE	APPROVE	REJECT	APPROVE	REJECT

30	97538	34.900	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT

31	97539	33.449	ABSTAIN	APPROVE	APPROVE	APPROVE	APPROVE	REJECT

ENEVA S.A.

CNPJ/ME: 04.423.567/0001-21

Public Company

32	97540	196.800	APPROVE	APPROVE	APPROVE	REJECT	REJECT	REJECT

33	97540	8.331.628	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	REJECT

34	36352	26.396	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
35	28408	1.745.816	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

36	29054	406.328	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

37	11482	74.720	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
38	70461	3.534.280	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

39	86399	5.108.747	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

40	73777	3.749.208	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

41	10643	919.467	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

42	73232	26.693.956	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
43	10519	1.087.844	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

44	37564	177.069	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

45	29522	5.833.327	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

46	29522	2.008.347	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

47	29522	1.119.674	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

48	29522	4.036.105	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

49	29522	16.985.628	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

50	29522	1.010.595	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

51	15248	4.394.252	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
52	31766	2.609.589	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

53	11188	45.668.872	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

54	17162	7.593.164	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
55	38394	482.240	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

56	16569	1.853.204	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

57	19726	4.790.168	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

58	16569	1.916.933	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

59	31594	2.680.628	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

60	19237	3.960.876	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
61	39773	123.600	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

62	89274	23.803.508	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

63	34309	1.499.371	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
64	10457	20.877.143	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

65	31923	645.100	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

66	30178	473.400	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

ENEVA S.A.

CNPJ/ME: 04.423.567/0001-21

Public Company

67	11225	16.952.700	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

68	38386	700.600	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

69	38481	84.000	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
70	29092	124.500	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

71	17009	5.213.096	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

72	14816	816.604	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
73	37967	108.596	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

74	12976	1.665.943	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

75	28462	468.814	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

76	12140	218.509	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

77	36248	39.188	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
78	88889	2.002	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

79	33598	25.864	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

80	32743	9.051	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

81	90762	20.740	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

82	56565	1.404	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

83	12227	21.460	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

84	28720	20.797	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

85	14816	2.096.844	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

86	20977	27.264	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
87	11481	19.808	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

88	26284	91.272	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

89	37927	14.001	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
90	37073	1.360.000	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

91	19250	289.640.404	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

92	20205	1.758.528	ABSTAIN	ABSTAIN	ABSTAIN	APPROVE	ABSTAIN	APPROVE

93	10418	315.776	ABSTAIN	ABSTAIN	ABSTAIN	APPROVE	ABSTAIN	APPROVE

94	10392	10.700	ABSTAIN	ABSTAIN	ABSTAIN	APPROVE	ABSTAIN	APPROVE

95	14091	244	ABSTAIN	ABSTAIN	ABSTAIN	APPROVE	ABSTAIN	APPROVE
96	14628	307.600	ABSTAIN	ABSTAIN	ABSTAIN	APPROVE	ABSTAIN	APPROVE

97	34606	284.300	ABSTAIN	ABSTAIN	ABSTAIN	APPROVE	ABSTAIN	APPROVE

98	10214	190.700	ABSTAIN	ABSTAIN	ABSTAIN	APPROVE	ABSTAIN	APPROVE
99	14940	918.116	ABSTAIN	ABSTAIN	ABSTAIN	APPROVE	ABSTAIN	APPROVE

100	13998	18.100	ABSTAIN	ABSTAIN	ABSTAIN	APPROVE	ABSTAIN	APPROVE

101	89739	281.012	ABSTAIN	ABSTAIN	ABSTAIN	APPROVE	ABSTAIN	APPROVE

ENEVA S.A.

CNPJ/ME: 04.423.567/0001-21

Public Company

102	89739	98.500	ABSTAIN	ABSTAIN	ABSTAIN	APPROVE	ABSTAIN	APPROVE

103	89739	92.312	ABSTAIN	ABSTAIN	ABSTAIN	APPROVE	ABSTAIN	APPROVE

104	51002	1.799.652	ABSTAIN	ABSTAIN	ABSTAIN	APPROVE	ABSTAIN	APPROVE
105	75939	1.730.632	ABSTAIN	ABSTAIN	ABSTAIN	APPROVE	ABSTAIN	APPROVE

106	11538	4.872.536	ABSTAIN	ABSTAIN	ABSTAIN	APPROVE	ABSTAIN	APPROVE

107	38173	109.278	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
108	34172	3.311.780	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

109	34172	31.631.184	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

110	36247	2.774.440	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

111	30306	272.640.404	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE

112	33754	7.591.200	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE	APPROVE
113	89319	5.780	APPROVE	APPROVE	APPROVE	APPROVE	ABSTAIN	APPROVE

114	14167	11.660	APPROVE	APPROVE	APPROVE	APPROVE	ABSTAIN	APPROVE

115	11108	1.561.502	APPROVE	APPROVE	APPROVE	APPROVE	ABSTAIN	APPROVE

116	85762	3.868	APPROVE	APPROVE	APPROVE	APPROVE	ABSTAIN	APPROVE

117	32203	32.400	APPROVE	APPROVE	APPROVE	APPROVE	ABSTAIN	APPROVE

118	17023	3.085.800	APPROVE	APPROVE	APPROVE	APPROVE	ABSTAIN	APPROVE

119	10427	97.948	APPROVE	APPROVE	APPROVE	APPROVE	ABSTAIN	APPROVE

120	31570	8.471	APPROVE	APPROVE	APPROVE	APPROVE	ABSTAIN	APPROVE

121	29344	2.498	APPROVE	APPROVE	APPROVE	APPROVE	ABSTAIN	APPROVE
122	77330	35.383	APPROVE	APPROVE	APPROVE	APPROVE	ABSTAIN	APPROVE

123	93305	453.200	-	-	-	-	-	APPROVE

124	28360	632	-	-	-	-	-	APPROVE
125	54791	1.497.900	-	-	-	-	-	REJECT

126	72473	84.400	-	-	-	-	-	REJECT

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Eneva SA published this content on 10 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2021 23:57:01 UTC.

	1st Jan change	Capi.
ENEVA S.A.	-7.49%	3.84B
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED	+10.80%	5.02B
SHENZHEN ENERGY GROUP CO., LTD.	+10.54%	4.62B
SHANGHAI ELECTRIC POWER CO., LTD.	+5.56%	3.48B
HUADIAN ENERGY COMPANY LIMITED	-7.34%	2.1B
GCL ENERGY TECHNOLOGY CO.,LTD.	-22.94%	2.1B
JOINTO ENERGY INVESTMENT CO., LTD. HEBEI	+36.53%	1.71B
GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD.	+24.15%	1.65B
SHIKOKU ELECTRIC POWER COMPANY, INCORPORATED	+18.40%	1.63B
XINJIANG TIANFU ENERGY CO., LTD.	-15.21%	1.06B

1st Jan change

Capi.

ENEVA S.A.

-7.49%

3.84B

CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED

+10.80%

5.02B

SHENZHEN ENERGY GROUP CO., LTD.

+10.54%

4.62B

SHANGHAI ELECTRIC POWER CO., LTD.

+5.56%

3.48B

HUADIAN ENERGY COMPANY LIMITED

-7.34%

2.1B

GCL ENERGY TECHNOLOGY CO.,LTD.

-22.94%

2.1B

JOINTO ENERGY INVESTMENT CO., LTD. HEBEI

+36.53%

1.71B

GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD.

+24.15%

1.65B

SHIKOKU ELECTRIC POWER COMPANY, INCORPORATED

+18.40%

1.63B

XINJIANG TIANFU ENERGY CO., LTD.

-15.21%

1.06B

Delayed Sao Paulo Other stock markets 01:38:18 2024-04-25 pm EDT			5-day change	1st Jan Change
12.59 ^BRL	+0.72%		+3.03%	-7.49%

08:10am	Eneva, Petroreconcavo Refute Tie-Up Talks	CI
12:12am	Brazil's Eneva, PetroReconcavo say they are not discussing merger	RE

Eneva, Petroreconcavo Refute Tie-Up Talks	02:10am	CI
Brazil's Eneva, PetroReconcavo say they are not discussing merger	06:12pm	RE
Partners Alpha Investments LLC acquired additional 5.06% stake in Eneva S.A..	Apr. 17	CI
Transcript : Eneva S.A., Q4 2023 Earnings Call, Mar 15, 2024	Mar. 15
Eneva S.A. Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 13	CI
Eneva S.A.(BOVESPA:ENEV3) dropped from Brazil IBRX 50 Index	Dec. 28	CI
Eneva Offers Merger with Vibra Energia	Nov. 29	CI
Eneva S.A. cancelled the acquisition of 50% stake in Vibra Energia S.A. from Ronaldo Cezar Coelho and others in a merger of equals transaction.	Nov. 28	CI
BRAZIL FUEL RETAILER VIBRA SAYS IT RECEIVED MERGER PROPOSAL FROM…	Nov. 27	RE
Brazil's Eneva proposes merger with Vibra to create energy giant	Nov. 26	RE
Eneva S.A. made a non-binding proposal to acquire 50% stake in Vibra Energia S.A. from Ronaldo Cezar Coelho and others in a merger of equals transaction.	Nov. 26	CI
Power consumption in Brazil exceeds record 100 GW amid heatwave	Nov. 14	RE
Transcript : Eneva S.A., Q3 2023 Earnings Call, Nov 14, 2023	Nov. 14
Eneva S.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 13	CI
Vallourec S.A. (ENXTPA:VK) agreed to acquire an unknown stake in 837-MWp Futura I Solar Complex from Eneva S.A..	23-10-22	CI
Transcript : Eneva S.A., Q2 2023 Earnings Call, Aug 11, 2023	23-08-11
Eneva S.A. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-10	CI
Brazil's Eneva interested in partnership with Petrobras on Bahia Terra cluster	23-08-01	RE
Hold-Brazil's Petrobras to no longer sell Bahia-Terra cluster, CEO says	23-07-19	RE
ItaÃº Unibanco Holding S.A. (BOVESPA : ITUB4) agreed to acquire a 15.02% stake in Eneva Participacoes III S.A. from Eneva S.A. (BOVESPA : ENEV3) for BRL 1 billion.	23-06-22	CI
Brazil's Itau buys minority stake in Eneva's Parnaiba complex	23-06-21	RE
Eneva Scouting Partner for Renewables Platform	23-06-13	CI
Eneva S.A. Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-16	CI
Transcript : Eneva S.A., Q1 2023 Earnings Call, May 16, 2023	23-05-16
Eneva S.A.(BOVESPA:ENEV3) added to Brazil IBRX 50 Index	23-05-01	CI

Eneva S.A.

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