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
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 the general market the consolidated summary map of the voting instructions issued by the distance voting ballot referring to matters to be resolved at the Extraordinary General Meeting of 09/28/20 ("Appendix").
Also in accordance with the applicable law, the Company informs that it will verify the shareholding position of the shareholders who voted by the distance voting ballot and, for the calculation of these votes, it will be considered the most recent one available.
Rio de Janeiro, September 25, 2020
Ana Marta Horta Veloso
Chief Executive Officer and Investor Relations Officer
LIGHT S.A.
Appendix I
Consolidated 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 | 143,211,172 | 0 | 14,581,596 |
increase the limit of the authorized capital of the Company | |||||
2. | Consolidate the Companys Bylaws; and | ON | 143,211,172 | 0 | 14,581,596 |
4. | Elect 1 (one) member to the Board of Directors. Firmino Ferreira Sampaio Neto | ON | 149,625,117 | 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 27 September 2020 01:09:01 UTC