Multiplan Empreendimentos Imobiliarios S A : Consolidated Summary Remote Voting Map
April 27, 2023 at 07:19 pm EDT
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MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A.
Publicly traded Company
CONSOLIDATED SUMMARY REMOTE VOTING MAP
Annual General Meeting to be held on April 28, 2023
MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. ("Company"), pursuant to CVM Resolution n. 81, dated March 29, 2022, discloses attached hereto the consolidated summary remote voting map regarding the Annual General Meeting to be held on April 28, 2023, which compiles the remote votes received directly by the Company and those sent by the shareholders through the central depositary and the bookkeeping agent.
Rio de Janeiro, April 27, 2023.
Armando d´Almeida Neto
Executive Vice President - Financial and Investor Relations Office
Exhibit
Consolidated Summary Remote Voting Map
Annual General Meeting to be held on April 28, 2023
Votes and Number of Shares
Code and Description of the Resolutions
Approval
Rejection
Abstention
(Yes)
(No)
1 - Review the manager's accounts, analyze, discuss and vote on the Financial Statements of
the Company, together with the Management Auditors' Report, for the fiscal year ended
287,473,453
459,028
9,458,548
December 31, 2022.
2 - Decide on the destination of net income for the fiscal year ended on December 31, 2022,
297,391,029
0
0
as per Management Proposal.
3 - Set the global annual compensation of the Company's Management for the fiscal year
2023 (period between January 1 and December 31, 2023), in the total amount of up to R$
286,695,246
8,728,529
1,967,254
62,015,690.20, as per detailed in the Management Proposal.
4 - 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
15,984,741
132,275,802
149,130,486
computed for the request of the establishment of the fiscal council).
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Multiplan Empreendimentos Imobiliários SA published this content on 27 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2023 23:15:29 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.