LIGHT S.A.
CNPJ nº 03.378.521/0001-75
NIRE nº 33.300.263.16-1
CAPITAL ABERTO
Assembleia Geral Extraordinária
Mapa final sintético
A Light S.A. ("Companhia" ou "Light") (B3: LIGT3; ADR I: LGSXY), nos termos da Instrução CVM 481/09, conforme alterada, divulga aos seus acionistas e ao mercado em geral o mapa final sintético de votação consolidando os votos à distância e presenciais referente às matérias deliberadas na Assembleia Geral Extraordinária de 28/09/20 ("Anexo").
Rio de Janeiro, 28 de setembro de 2020
Ana Marta Horta Veloso
Diretora Presidente e de Relações com Investidores
LIGHT S.A.
Anexo I
Mapa Final Sintético
Assembleia Geral Extraordinária
Deliberação | Ativo | Aprovar | Rejeitar | Abster-se | |
1. | Reformar o Estatuto Social da Companhia, com o objetivo de alterar o caput do Artigo 5º | ON | 212.872.668 | 0 | 14.581.596 |
para aumentar o limite do capital autorizado da Companhia. | |||||
2. | Consolidar o Estatuto Social da Companhia. | ON | 212.872.668 | 0 | 14.581.596 |
4. | Eleger 1 (um) membro para o Conselho de Administração: Firmino Ferreira Sampaio Neto. | ON | 219.286.613 | 1.719.355 | 6.448.296 |
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
Extraordinary General Meeting
Final summary map
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 final summary map consolidating the distance and in-person votes related to the matters resolved at the Extraordinary General Meeting of 09/28/20 ("Appendix").
Rio de Janeiro, September 28, 2020
Ana Marta Horta Veloso
Chief Executive Officer and Investor Relations Officer
LIGHT S.A.
Appendix I
Final Summary Map
Extraordinary General Meeting
Resolution | Share class | Approve | Reject | Abstain | |
1. | Reform the Company's Bylaws, with the purpose of amending the heading of Article 5 to | ON | 212,872,668 | 0 | 14,581,596 |
increase the limit of the authorized capital of the Company | |||||
2. | Consolidate the Companys Bylaws; and | ON | 212,872,668 | 0 | 14,581,596 |
4. | Elect 1 (one) member to the Board of Directors: Firmino Ferreira Sampaio Neto. | ON | 219,286,613 | 1,719,355 | 6,448,296 |
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Light SA published this content on 28 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 September 2020 23:44:06 UTC