LIGHT S.A.
Corporate Taxpayer's ID (CNPJ/MF): 03.378.521/0001-75
Company Registry (NIRE): 33.300.263.16-1
Publicly Held Company
Annual and Extraordinary General Meeting
Consolidated summary map of voting instructions
Light S.A. ("Company" or "Light") (B3: LIGT3; ADR I: LGSXY), in accordance with the provisions set forth in CVM Instruction 481/09, as amended, discloses to its shareholders and to the market in general the consolidated summary map of the voting instructions issued by the distance voting ballot referring to matters to be resolved at the Annual and Extraordinary General Meeting to be held on 04/27/2022
("Appendix I").
Also, in accordance with the applicable law, the Company informs that verify the shareholding position of the shareholders who voted by the distance voting ballot and, for the calculation of these votes, it was considered the most recent one available.
Rio de Janeiro, April 26, 2022.
Gisomar Marinho
Investor Relations Officer
LIGHT S.A.
Appendix I Consolidated Summary map
Annual General Meeting
Resolution 1
To examine, discuss and vote on the accounts rendered by the managers, the management report and the Companys financial statements for the fiscal year ended December 31, 2021.
Shares | % Effective | ||
TOTAL | 230,646,099 | 100.00% | 100.00% |
A - Approve | 215,888,059 | 93.6% | 100.00% |
B - Reject | 0 | 0.00% | 0.00% |
C - Abstain | 14,758,040 | ||
Resolution 2 |
Weighted voting % Total
Option
6.40%To examine, discuss and vote on the capital budget for year 2022 and the proposed allocation of income for the fiscal year ended December 31, 2021.
Shares | % Effective | ||
TOTAL | 230,646,099 | 100,00 % | 100.00% |
A - Approve | 205,413,066 | 89.06% | 93.63% |
B - Reject | 13,978,476 | 6.06% | 6.37% |
C - Abstain | 11,254,557 | ||
Resolution 3 |
Weighted voting % Total
Option
4.88%Do you wish to request the establishment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the establishment of the fiscal council).
OptionTOTAL
A - Sim
B - Não
C - Abstain
Resolution 4
To install and fix the number of members of the Company's Fiscal Council.
Option
Weighted votingShares
230,646,099 190,690,051 12,012,804 27,943,244
% Total
% Effective
100.00% 82.68% 5.21%
100.00%
94.07%
5.93%
12.12%
Weighted voting
Shares | % Total | % Effective | |
TOTAL | 230,646,099 | 100.00% | 100.00% |
A - Approve | 190,721,011 | 82.69% | 100.00% |
B - Reject | 0 | 0.00% | 0.00% |
C - Abstain | 39,925,088 | 17.31% | |
Resolution 5 Nomination of candidates to the fiscal council (the shareholder may nominate as many candidates as there are seats to be filled in the general election). | |||
Option | Weighted voting | ||
Shares | % Total | % Effective | |
TOTAL | 567,016,804 | 100.00% | 100.00% |
08 - Luiz Paulo de Amorim (Efetivo) / Natalia Carneiro de | 148,678,412 | 26.22% | 30.60% |
Figueiredo (Suplente) | |||
09 - Sergio Xavier Fontes (Efetivo) / João Ricardo Pereira | 166,165,631 | 29.31% | 34.20% |
da Costa (Suplente) | |||
10 - Ary Waddington (Efetivo) / Marcelo Souza Monteiro | 166,165,631 | 29.31% | 34.20% |
(Suplente) | |||
11 - Maurício Rocha Alves de Carvalho (Efetivo) / Ricardo | 4,815,740 | 0.85% | 0.99% |
Reisen de Pinho (Suplente) | |||
12 - Abstain | 81,191,390 | 14.32% | |
Resolution 6 To determine the global annual remuneration of the Companys managers for the fiscal year 2022. | |||
Option | Weighted voting | ||
Shares | % Total | % Effective | |
TOTAL | 230,646,099 | 100.00% | 100.00% |
A - Approve | 197,988,639 | 85.84% | 99.17% |
B - Reject | 1,662,663 | 0.72% | 0.83% |
C - Abstain | 30,994,797 | 13.44% | |
Resolution 7 To determine the annual global remuneration of the members of the Fiscal Council. | |||
Option | Weighted voting | ||
Shares | % Total | % Effective | |
TOTAL | 230,646,099 | 100.00% | 100.00% |
A - Approve | 186,398,202 | 80.82% | 100.00% |
B - Reject | 0 | 0.00% | 0.00% |
C - Abstain | 44,247,897 | 19.18% |
Extraordinary General Meeting
Resolution 1
To approve the Company's Share-Based Long-Term Incentive Plan.
Weighted voting | |||
Shares | % Total | % Effective | |
TOTAL | 257,994,592 | 100.00% | 100.00% |
A - Approve | 186,025,223 | 72.10% | 85.11% |
B - Reject | 32,536,612 | 12.61% | 14.89% |
C - Abstain | 39,432,757 | ||
Resolution 2 |
Option
15.28%To approve the amendment and restatement of the Bylaws of the Company to implement the following changes: (a) amend article 10 to make it reflect the change in the frequency of meetings of the Company's Board of Directors; (b) amend article 11 to improve the wording of sections XIII, XV, XVI and XXII relating to the powers of the Company's Board of Directors; and (c) amend article 16 to expressly provide for the possibility of substitution of powers of attorney for judicial purposes with the reservation of equal powers; and (d) exclusion of section XXIV of article 11 and articles 25, 29, 30 and 33 for compliance with current regulations and the Novo Mercado Regulations.
Shares | |
TOTAL | 257,994,592 |
A - Approve | 218,561,835 |
B - Reject | 0 |
C - Abstain | 39,432,757 |
Resolution 3 |
15.28%
Option | Weighted voting |
% Total | % Effective |
100.00% | 100.00% |
84.72% | 100.00% |
0.00% | 0.00% |
To examine, discuss and vote on the proposed amendment to the Bylaws for inclusion of authorization for the Company to sign Indemnity Commitments with its managers.
Shares | |
TOTAL | 257.994.592 |
A - Approve | 180,551,655 |
B - Reject | 35,241,780 |
C - Abstain | 42,201,157 |
16.36%
Option | Weighted voting |
% Total | % Effective |
100.00% | 100.00% |
69.98% | 83.67% |
13.66% | 16.33% |
Resolution 4 Approve the restatement of the Bylaws to implement the amendments proposed herein. | |||
Option | Weighted voting | ||
Shares | % Total | % Effective | |
TOTAL | 257,994,592 | 100.00% | 100.00% |
A - Approve | 218,561,835 | 84.72% | 100.00% |
B - Reject | 0 | 0.00% | 0.00% |
C - Abstain | 39,432,757 | 15.28% |
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Disclaimer
Light SA published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 01:44:04 UTC.