ENEVA S.A.
CNPJ: 04.423.567/0001-21
Public Company
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING
Summarized voting map received from the securities registrar
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 that it has received from its securities registrar the following summarized votting map of the votting instructions 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 | 4º 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 of | Number of Shares | |||||||||
Resolution - Annual Shareholders' Meeting | Voting | Total | ||||||||
Shares | Approve (Yes) | Reject (No) | Abstain | |||||||
(1) To take the accounts of the directors, examining, discussing, and | ||||||||||
voting on Company's management report and financial statements | ON | 33,427,107 | 0 | 14,322,917 | 47,750,024 | |||||
for the year ended December 31, 2020 | ||||||||||
(2) Allocation of results for the year ending December 31, 2020 | ||||||||||
pursuant to the terms reflected on management proposal submitted | ON | 47,750,024 | 0 | 0 | 47,750,024 | |||||
to shareholders | ||||||||||
(3) Fixing the number of 7 (seven) members to compose Companys | ||||||||||
Board of Directors, pursuant to management proposal submitted to | ON | 47,750,024 | 0 | 0 | 47,750,024 | |||||
the shareholders | ||||||||||
(4) Do you wish to adopt the multiple vote process for election of | ||||||||||
the board of directors, according to Article 141 of Law 6,404, of | ON | 10,467,520 | 11,713,844 | 25,568,660 | 47,750,024 | |||||
1976? | ||||||||||
(5) Indication of all names composing the slate | ON | 36,277,596 | 11,472,428 | 0 | 47,750,024 | |||||
(6) If one of the candidates on the chosen slate is no longer on it, | ON | 10,937,380 | 36,812,644 | 0 | 47,750,024 | |||||
the votes on their may still be cast for the chosen slate? | ||||||||||
Praia de Botafogo, 501 | 4º 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
- In case of adoption of the multiple vote election process, should the votes on their shares be distributed in equal percentages to the
members of the slate you chose? (If a shareholder chooses | to | ON | 10,468,080 | 2,123,744 | 35,158,200 | 47,750,024 | ||||
abstain and the election occurs by the multiple vote process, the | ||||||||||
shareholder's vote will be computed as abstention in the relevant | ||||||||||
resolution of the meeting) | ||||||||||
(8) Visualization of all candidates composing the slate for indication | ON | (*) | (*) | (*) | (*) | |||||
of the percentage (%) of votes to be attributed | ||||||||||
(9) Setting the annual global amount of compensation of Companys | ||||||||||
officers pursuant to management's proposal | submitted | to | ON | 45,933,680 | 196,800 | 1,619,544 | 47,750,024 | |||
shareholders | ||||||||||
(10) Do you want to request the creation of Audit Committee, | ON | 36,311,936 | 9,555,200 | 1,882,888 | 47,750,024 | |||||
pursuant to art. 161 of Law 6.404, of 1976? | ||||||||||
(*) | ||||||||||
Candidate | Percentage of votes | Total number of shares | ||||||||
JERSON KELMAN | 14,05% | 1,769,535.30 | ||||||||
MARCELO PEREIRA LOPES DE MEDEIROS | 14,78% | 1,861,559.82 | ||||||||
GUILHERME BOTTURA | 14,78% | 1,861,559.82 | ||||||||
RENATO ANTONIO SECONDO MAZZOLA | 11,87% | 1,494,841.82 | ||||||||
FELIPE GOTTLIEB | 15,88% | 1,999,041.82 | ||||||||
ELENA LANDAU | 14,19% | 1,787,257.46 | ||||||||
HENRI PHILIPPE REICHSTUL | 14,40% | 1,813,840.70 |
Praia de Botafogo, 501 | 4º 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 of | Number of Shares | |||||||
Resolution - Extraordinary Shareholders' Meeting | Voting | Total | ||||||
Shares | Approve (Yes) | Reject (No) | Abstain | |||||
(1) Determining again the overall compensation assigned to the | ||||||||
officers for the period from April 2020 to April 2021, pursuant to | ON | 11.391.212 | 37.661.508 | 733.436 | 49.786.156 | |||
the management proposal submitted to the shareholders | ||||||||
Praia de Botafogo, 501 | 4º 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 28 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2021 21:46:02 UTC.