Klabin S.A. ("Klabin" or "Company"), in accordance with article 48, §6º, item I, of CVM Instruction 81/22, discloses the final summary voting map consolidating the votes cast at a distance and the votes cast during the Annual General Meeting held on this date.
São Paulo, April 05, 2023
Marcos Paulo Conde Ivo
CFO and Investor Relations Officer
Resolution
Approve / Yes
Reject / No
Abstain
To take management's accounts, examine, discuss and vote on the
Management Report and the Company's Financial Statements, together with
1,644,719,876
225,853
104,328,844
the Reports drafted by the Independent Auditors and the Fiscal Council in
connection with the fiscal year ending December 31, 2022.
To resolve on the allocation of the net income from the fiscal year ending
1,739,043,483
-
10,231,090
December 31, 2022, as per the management Proposal.
To set the number of members of the Board of Directors, as its alternate, for
the next term
13 (thirteen) members and alternates
357,292,504
14 (fourteen) members and alternates
1,378,330,798
Election of the members of the Board of Directors by multiple vote:
Alberto Klabin / Dan Klabin
1,552,081,940
Amanda Klabin Tkacz / Daniel Miguel Klabin
1,552,273,004
Wolff Klabin / Paulo Roberto Petterle
1,552,273,004
Vera Lafer / Antonio Sergio Alfano
1,552,245,424
Francisco Lafer Pati / Luis Eduardo Pereira de Carvalho
1,552,245,424
Horacio Lafer Piva / Francisco Amaury Olsen
1,552,273,004
Paulo Sérgio Coutinho Galvão Filho / Maria Eugênia Lafer Galvão
1,552,936,852
Lilia Klabin Levine / João Adamo Junior
1,552,245,424
Celso Lafer / Pedro Oliva Marcilio de Sousa
1,552,273,004
Roberto Luiz Leme Klabin / Marcelo Bertini de Rezende Barbosa
1,552,273,004
Amaury Guilherme Bier / Victor Borges Leal Saragiotto
1,745,419,292
Marcelo Mesquita de Siqueira Filho / Marcelo de Aguiar Oliveira
1,770,135,639
Isabella Saboya de Albuquerque / Andriei José Beber
3,664,377,757
Election of the Board of Directors separately from preferred shareholders
Candidates:
1,336,090,442
Mauro Gentile Rodrigues da Cunha / Tiago Curi Isaac
Approve / Yes
Reject / No
Abstain
Election of the Fiscal Council by a single slate - indication of all the candidates
that make up the slate.
Candidates:
Pedro Guilherme Zan (membro efetivo) / Vivian do Valle Souza Leão Mikui
1,433,241,224
302.298
7.148.458
(membro suplente)
Reinoldo Poernbacher (membro efetivo) / Antonio Marcos Vieira Santos
Election of the Fiscal Council separately from preferred shareholders.
Candidates:
1,311,248,045
Louise Barsi / Tiago Brasil Rocha
Election of the Fiscal Council separately from the common shareholders.
Candidates:
308,582,593
Celio de Melo Almada Neto / Michele da Silva Gonsales Torres
Approve / Yes
Reject / No
Abstain
To resolve on the establishment of the global annual compensation of the
managers for the fiscal year of 2022, in accordance with the Management
1,735,357,049
3,336,336
10,581,188
Proposal.
To resolve on the establishment of the global annual compensation of the
members of the Fiscal Council for the year 2022, in accordance with the
1,738,946,254
24,584
10,303,735
Management Proposal.
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Klabin SA published this content on 05 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 April 2023 23:13:05 UTC.
Klabin S.A. and its subsidiaries operate in segments of the paper and pulp industry, supplying the domestic and foreign markets with wood, packaging paper, paper sacks, corrugated cardboard boxes and pulp. The Company's segments include Forestry, Paper, Conversion and Pulp. The Forestry segment involves operations relating to planting and growing pine and eucalyptus trees to supply its plants, and involves selling timber to third parties in the domestic market. The Paper segment involves the production and sale of cardboard, kraftliner and recycled paper rolls in the domestic and foreign markets. The Conversion segment involves the production and sale of corrugated cardboard boxes, corrugated cardboard and industrial sacks in the domestic and foreign markets. The Pulp segment includes the production and sale of short fiber bleached pulp, long fiber bleached pulp and fluff pulp in the domestic and foreign markets. The Company has over 20 industrial units in Brazil and Argentina.