Nexa Resources S A : Reports AGM and EGM Voting Results (Form 6-K)
June 10, 2021 at 05:10 pm EDT
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Nexa Resources S.A.
37A, Avenue J-F Kennedy
L-1855 Luxembourg, Grand Duchy of Luxembourg
R.C.S. Luxembourg B 185.489
Voting Results of the Annual General Meeting of Shareholders
held at 37A Avenue J-F Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg on June 10, 2021
Resolution
FOR
AGAINST
ABSTENTION
Total number of votes cast (excluding ABSTENTIONS)
Majority (%)
(a) as per tabulation report (FOR)
(b) other than (a)
Total number FOR
(a) as per tabulation report (AGAINST)
(b) other than (a)
Total number AGAINST
(a) as per tabulation report (ABSTENTION)
(b) other than (a)
Total number ABSTENTION
(FOR)
(AGAINST)
(ABSTENTION)
1. Annual Accounts 2020
25,882,246
85,655,128
111,537,374
867
0
867
4,636
0
4,636
111,538,241
99.999
2. Consolidated financial statements 2020
25,882,246
85,655,128
111,537,374
867
0
867
4,636
0
4,636
111,538,241
99.999
3. Confirm the advance on dividends and carry forward the loss for 2020
25,883,546
85,655,128
111,538,674
1,358
0
1,358
2,845
0
2,845
111,540,032
99.999
4. Discharge Board members
10,719,873
85,655,128
96,375,001
15,160,996
0
15,160,996
6,880
0
6,880
111,535,997
86.407
5. Re-elect Board members:
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
a) Mr. Jaime Ardila
3,338,926
85,655,128
88,994,054
6,691,771
0
6,691,771
15,857,052
0
15,857,052
95,685,825
93.007
b) Mr. Diego Hernandez Cabrera
9,956,081
85,655,128
95,611,209
74,616
0
74,616
15,857,052
0
15,857,052
95,685,825
99.922
c) Mr. Gianfranco Castagnola
3,331,466
85,655,128
88,986,594
6,699,231
0
6,699,231
15,857,052
0
15,857,052
95,685,825
92.999
d) Ms. Daniella Elena Dimitrov
25,884,992
85,655,128
111,540,120
1,487
0
1,487
1,270
0
1,270
111,541,607
99.999
e) Mr. Eduardo Borges de Andrade Filho
25,882,414
85,655,128
111,537,542
4,065
0
4,065
1,270
0
1,270
111,541,607
99.996
f) Mr. Luis Ermírio de Moraes
3,332,894
85,655,128
88,988,022
6,697,678
0
6,697,678
15,857,177
0
15,857,177
95,685,700
93.000
g) Mr. Ian Wilton Pearce
3,331,501
85,655,128
88,986,629
6,699,196
0
6,699,196
15,857,052
0
15,857,052
95,685,825
92.999
h) Mr. Edward Ruiz
25,884,328
85,655,128
111,539,456
2,151
0
2,151
1,270
0
1,270
111,541,607
99.998
i) Ms. Jane Sadowsky
25,884,528
85,655,128
111,539,656
1,951
0
1,951
1,270
0
1,270
111,541,607
99.998
j) Mr. João Henrique Batista de Souza Schmidt
3,333,919
85,655,128
88,989,047
6,696,778
0
6,696,778
15,857,052
0
15,857,052
95,685,825
93.001
6. Remuneration of Board members
25,875,834
85,655,128
111,530,962
9,837
0
9,837
2,078
0
2,078
111,540,799
99.991
7. Appointment of the statutory auditor
17,250,647
85,655,128
102,905,775
8,636,862
0
8,636,862
240
0
240
111,542,637
92.257
Nexa Resources S.A.
37A, Avenue J-F Kennedy
L-1855 Luxembourg, Grand Duchy of Luxembourg
R.C.S. Luxembourg B 185.489
Voting Results of the Extraordinary General Meeting of Shareholders
held at 37A Avenue J-F Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg on June 10, 2021
Resolution
FOR
AGAINST
ABSTENTION
Total number of votes cast (excluding ABSTENTIONS)
Majority (%)
(a) as per tabulation report (FOR)
(b) other than (a)
Total number FOR
(a) as per tabulation report (AGAINST)
(b) other than (a)
Total number AGAINST
(a) as per tabulation report (ABSTENTION)
(b) other than (a)
Total number ABSTENTION
(FOR)
(AGAINST)
(ABSTENTION)
1) Amendment of article 10 of the Articles of Association
17,351,694
85,655,128
103,006,822
8,532,904
0
8,532,904
3,151
0
3,151
111,539,726
92.350
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Nexa Resources SA published this content on 10 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2021 21:09:18 UTC.
Nexa Resources SA, formerly VM Holding SA, is a Luxembourg-based company engaged in the mineral resources industry. The Company is a metals and mining entity mainly engaged in zinc content production, and whose product portfolio also includes copper, lead, silver, and gold. Its mining and smelting presence is located in Brazil, conducted by Votorantim Metais Zinco SA, and in Peru, conducted by Compania Minera Milpo SAA, and Votorantim Metais-Cajamarquilla SA. Its controlling shareholder is Votorantim SA, a Brazilian privately owned industrial conglomerate that holds ownership interests in metal, steel, cement, energy and pulp companies, among others.
NEXA RESOURCES S.A. 
