Log In Logística Intermodal S A : AGM 04/18/24 - Final Detailed Voting Map
April 29, 2024 at 05:29 pm EDT
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LOG-IN - LOGÍSTICA INTERMODAL S.A.
Publicly-held Company
CNPJ No. 42.278.291/0001-24
NIRE No. 33.300.026.074-9
FINAL DETAILED VOTING MAP OF THE ORDINARY GENERAL MEETING
HELD ON APRIL 18, 2024 AT 2 PM
Pursuant to article 48, § 6°, II, of CVM Resolution No. 81/22, Log-In - Logística Intermodal S.A. ("Company") discloses the final detailed voting map, consolidating the votes cast remotely and the votes cast through the digital platform, as counted at the Company's Ordinary General Meeting held on April 18, 2024, at 2 p.m.
Rio de Janeiro, April 29, 2024.
Pascoal Cunha Gomes
Financial and Investor Relations Vice President
LOG-IN - LOGÍSTICA INTERMODAL SA
Publicly-held Company
CNPJ No. 42.278.291/0001-24
NIRE No. 33.300.026.074-9
FINAL DETAILED VOTING MAP OF THE ORDINARY GENERAL MEETING
HELD ON APRIL 18, 2024 AT 2 PM
To assess the administrators' accounts, discuss
Set at up to R$25,307,394.36 (twenty-five million,
Shareholder
and vote on the Management Report and the
three hundred and seven thousand, three
Company's Financial Statements, accompanied
hundred and ninety-four reais and thirty-six
by the report of the Independent Auditors and
cents) the global amount of the annual
(CPF/CNPJ)
Shares
the opinion of the Audit Committee, referring to
remuneration of the Company's Administrators
the fiscal year ending on December 31, 2023
for the 2024 fiscal year.
44467
78,876,946
ABSTRACT
TO APPROVE
05839
1,940,694
TO APPROVE
REJECT
21628
1,500,000
TO APPROVE
TO APPROVE
29322
859,200
TO APPROVE
REJECT
97540
726,974
TO APPROVE
REJECT
35693
368,900
TO APPROVE
REJECT
07496
246,000
TO APPROVE
TO APPROVE
32329
44,659
TO APPROVE
REJECT
34781
35,767
TO APPROVE
REJECT
09559
32,900
TO APPROVE
REJECT
09349
22,694
TO APPROVE
REJECT
38756
15,100
TO APPROVE
REJECT
10769
11,150
TO APPROVE
REJECT
To assess the administrators' accounts, discuss
Set at up to R$25,307,394.36 (twenty-five million,
Shareholder
and vote on the Management Report and the
three hundred and seven thousand, three
Company's Financial Statements, accompanied
hundred and ninety-four reais and thirty-six
by the report of the Independent Auditors and
cents) the global amount of the annual
(CPF/CNPJ)
Shares
the opinion of the Audit Committee, referring to
remuneration of the Company's Administrators
the fiscal year ending on December 31, 2023
for the 2024 fiscal year.
07496
9,000
TO APPROVE
REJECT
31240
8,300
TO APPROVE
REJECT
07247
6,200
TO APPROVE
TO APPROVE
37113
6,000
TO APPROVE
REJECT
35510
5,558
TO APPROVE
REJECT
20604
4,100
TO APPROVE
REJECT
08731
1,100
TO APPROVE
REJECT
45146
1,000
TO APPROVE
REJECT
52629
400
TO APPROVE
REJECT
47705
300
TO APPROVE
REJECT
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Disclaimer
Log-In Logística Intermodal SA published this content on
29 April 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
29 April 2024 21:29:39 UTC.
Log-in Logistica Intermodal SA, formerly Docenave Navegacao Vale do Rio Doce SA, is a Brazil-based company that plans, manages and operates cargo handling solutions through cabotage, complemented by road services. The Company operates an interconnected network, which includes port handling and door-to-door transportation, through an intermodal network that covers Brazil and the Southern Common Market region (Mercosur). The Company's activities are divided into three areas: Coastal Shipping, offering maritime transportation in ports in the Brazilian coast and Mercosur, integrated to services contracted for road short-distance transportation; Port Terminal, providing management and operation of a container port terminal, the Vila Velha Terminal (TVV), in the state of Espirito Santo, Brazil, and Intermodal Terminals, including ground intermodal terminals integrated to services offered by Coastal Shipping area.
LOG-IN LOGÍSTICA INTERMODAL S.A. 
