ENEVA S.A.
CNPJ: 04.423.567/0001-21
Public Company
ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETING
Consolidated summarized voting map
Eneva S.A. ("Eneva" or "Company") (B3:ENEV3), according to the terms of CVM Ruling No 481/09, as amended, communicates to its shareholders and to the market the following summarized voting map consolidating the voting instructions received by the securities registrar and by the Company, which have been presented through distance voting ballots, for each of the resolutions which will be examined, discussed and voted on the Annual and Extraordinary Shareholders' Meeting to be held on April 30, 2021:
Praia de Botafogo, 501 | 7º andar | Rio de Janeiro | 22250-040 | t. +55 21 3721-3000 | www.eneva.com.br
ENEVA S.A.
CNPJ: 04.423.567/0001-21
Public Company
Class | Number of Shares | |||||||||||||||
Resolution - Annual Shareholders' Meeting | of | Total | Total % | |||||||||||||
Voting | Approve (Yes) | Reject (No) | Abstain | |||||||||||||
Shares | ||||||||||||||||
(1) To deliberate on the management accounts, examine, | ||||||||||||||||
discuss and vote the management report and the financial | ON | 261,076,222 | - | 14,322,917 | 275,399,139 | 21.78% | ||||||||||
statements for the fiscal year ended on December 31, | ||||||||||||||||
2020 | ||||||||||||||||
(2) Allocation of the Companys results of the fiscal year | ||||||||||||||||
ended on December 31, 2020 as reflected in the | ON | 275,399,139 | - | - | 275,399,139 | 21.78% | ||||||||||
management's proposal submitted to shareholders | ||||||||||||||||
(3) Establishment of the number of 7 (seven) members of | ||||||||||||||||
the Companys Board of Directors, pursuant to the | ON | 275,399,139 | - | - | 275,399,139 | 21.78% | ||||||||||
management proposal submitted to shareholders | ||||||||||||||||
(4) Do you wish to adopt the multiple vote process for | ||||||||||||||||
election of the board of directors, according to Article 141 | ON | 11,827,520 | 235,752,799 | 27,818,820 | 275,399,139 | 21.78% | ||||||||||
of Law 6,404, of 1976? | ||||||||||||||||
(5) Indication of all names composing the slate | ON | 263,926,711 | 11,472,428 | - | 275,399,139 | 21.78% | ||||||||||
(6) If one of the candidates composing the chosen slate | ||||||||||||||||
ceases to integrate it, the votes corresponding to your | ON | 238,579,195 | 36,819,944 | - | 275,399,139 | 21.78% | ||||||||||
shares will continue to be given to that slate? | ||||||||||||||||
Praia de Botafogo, 501 | 7º andar | Rio de Janeiro | 22250-040 | t. +55 21 3721-3000 | www.eneva.com.br
ENEVA S.A.
CNPJ: 04.423.567/0001-21
Public Company
(7) In case of adoption of the multiple vote process, votes | ||||||
corresponding to your shares should be distributed in | ||||||
equal percentages among members of the chosen slate? | ||||||
[If the shareholder chooses to "abstain" and the election | ON | 42,306,300 | 196,574,639 | 36,518,200 | 275,399,139 | 21.78% |
takes place through the multiple vote process, your vote | ||||||
must be counted as abstention in the respective | ||||||
resolution of the meeting.] | ||||||
(8) Visualization of all candidates composing the slate for | ON | Not applicable. | Not applicable. | Not applicable. | Not applicable. | Not |
indication of the percentage (%) of votes to be attributed | applicable. | |||||
(9) Establishment of the annual global amount of the | ||||||
compensation of the Companys management, pursuant to | ON | 273,575,495 | 196,800 | 1,626,844 | 275,399,139 | 21.78% |
the management proposal submitted to the shareholders | ||||||
(10) Do you wish to request the installation of the fiscal | ||||||
council, pursuant to the provisions of Article 161 of Law nº | ON | 37,679,236 | 222,980,595 | 14,739,308 | 275,399,139 | 21.78% |
6,404, of 1976? |
Praia de Botafogo, 501 | 7º andar | Rio de Janeiro | 22250-040 | t. +55 21 3721-3000 | www.eneva.com.br
ENEVA S.A.
CNPJ: 04.423.567/0001-21
Public Company
Resolution - Extraordinary Shareholders' Meeting
- To resolve on the re-ratification of the global compensation of the Company's management for the period between April 2020 and April 2021, pursuant to the management proposal submitted to the shareholders
Class | Number of Shares | ||||||||||||
of | Total | Total % | |||||||||||
Voting | Approve (Yes) | Reject (No) | Abstain | ||||||||||
Shares | |||||||||||||
ON | 239,033,027 | 37,661,508 | 740,736 | 277,435,271 | 21.94% | ||||||||
Praia de Botafogo, 501 | 7º andar | Rio de Janeiro | 22250-040 | t. +55 21 3721-3000 | www.eneva.com.br
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Eneva SA published this content on 29 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2021 23:43:09 UTC.