Multiplan Empreendimentos Imobiliários S A : Synthetic Voting Map received from the Bookkeeper (Art. 21-T., § 2, of ICVM 481/09) (In Portuguese)
April 27, 2021 at 06:55 pm EDT
Share
MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A.
Publicly traded Company
SUMMARY REMOTE VOTING MAP RECEIVED FROM THE BOOKKEEPING AGENT
Annual General Meeting to be held on April 30, 2021
MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. ("Company"), pursuant to CVM Instruction n. 481 of December 17, 2009, discloses to its shareholders, as per exhibit attached hereto, the summary remote voting map received from the bookkeeping agent, which compile the vote instructions sent by the shareholders through the custody agents and the bookkeeping agent, and provide the number of approvals, rejections and abstentions presented in each item of the Annual General Meeting to be held on April 30, 2021.
Rio de Janeiro, April 27, 2021.
Armando d´Almeida Neto
Executive Vice President - Chief Financial Officer and Investor Relations Director
Company
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
(free translation)
Process Number
3287
Date of the Meeting
30/04/2021
Time of the Meeting
15:00
Start Date On‐line
31/03/2021
End Date On‐line
23/04/2021
Position Base Date
23/04/2021
Total amount of shares by
Resolution Code
Resolution Type
Resolution Situation
Resolution Vote
Resolution (consolidated by
EO
EP
all types ‐ includes ADR)
1
SIMPLE RESOLUTION
ACTIVE
ABSTAIN
6.055.447,00
6.055.447,00
0,00
1
SIMPLE RESOLUTION
ACTIVE
REJECT
230.918,00
230.918,00
0,00
1
SIMPLE RESOLUTION
ACTIVE
APPROVE
224.650.871,00
224.650.871,00
0,00
2
SIMPLE RESOLUTION
ACTIVE
APPROVE
230.937.236,00
230.937.236,00
0,00
3
SIMPLE RESOLUTION
ACTIVE
ABSTAIN
72.400,00
72.400,00
0,00
3
SIMPLE RESOLUTION
ACTIVE
REJECT
5.214.227,00
5.214.227,00
0,00
3
SIMPLE RESOLUTION
ACTIVE
APPROVE
225.650.609,00
225.650.609,00
0,00
4
SIMPLE QUESTION
ACTIVE
ABSTAIN
135.318.970,00
135.318.970,00
0,00
4
SIMPLE QUESTION
ACTIVE
NO
3.074.608,00
3.074.608,00
0,00
4
SIMPLE QUESTION
ACTIVE
YES
92.543.658,00
92.543.658,00
0,00
Resolutions:
1. Review the manager's accounts, analyze, discuss and vote on the Management Report and the Financial Statements, together with the Company's External Auditors' and Fiscal Council's Reports, for the fiscal year ended on December 31, 2020.
2 ‐ Decide on the destination of net income for the fiscal year ended on December 31, 2020, corresponding to the total amount of R$ 965,070,131.47, as follows: (i) R$ 48,253,506.57 for the Legal Reserve; (ii) R$ 646,816,624.90 for the Expansions Reserve; and (iii) R$ 270,000,000.00 (R$ 236,999,843.42 net of taxes) as distribution of interests on shareholders´ equity, as approved by the Company's Board of Directors at the meeting held on December 30, 2020.
3 ‐ Set the global annual compensation of the Company's Management for the fiscal year 2021 (period between January 1 and December 31, 2021), in the total amount of R$ 45,889,102.82, as per detailed in the Management Proposal.
4 ‐ Would you like to request the installation of the Fiscal Council (Conselho Fiscal), pursuant to art. 161 of Law No. 6,404 of 1976? *Note: This resolution is not part of the agenda of the AGM and was inserted in compliance with the provision of art. 21‐K, sole paragraph, of ICVM 481/09.
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Multiplan Empreendimentos Imobiliários SA published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2021 22:54:03 UTC.
Multiplan Empreendimentos Imobiliarios S.A. specializes in holding and managing commercial real estate assets. Besides, the group develops a real estate development business. Its activity is organized around 2 areas:
- real estate rental: holding, at the end of 2022, a portfolio of 20 shopping centers and 2 office towers with a total gross leasable area of 931,434 m2;
- development and sale of real estate: trade buildings and residential buildings.