TOTVS S.A. Publicly-Held Company
Corporate Taxpayer's ID (CNPJ/ME): 53.113.791/0001-22
Company Registry (NIRE): 35.300.153.171
DETAILED FINAL VOTING STATEMENT FOR THE
ANNUAL AND EXTRAORDINARY GENERAL MEETINGS
TOTVS S.A. (B3: TOTS3) ("Company"), in compliance with the provisions of CVM Instruction No. 481/09, discloses, on this date, the detailed final voting statement which consolidates the remote and presential voting instructions from its shareholders, as recorded at the Annual and Extraordinary Shareholders Meeting held on April 19, 2022, including the first five digits of the Shareholders' Individual (CPF) or Corporate Taxpayer (CNPJ)
Number, their vote in each item of the agenda and information on their shareholding position. The information of the detailed final voting statements is in the attached tables.
São Paulo, April 29, 2022
Gilsomar Maia Sebastião
Chief Financial and Investor Relations Officer
Investor Relations
(+55 11) 2099 7773/ 7097 / 7089ri@totvs.com.br / ri.totvs.com/en/
About TOTVS: the absolute leader in the Brazilian SMB market, TOTVS creates innovative solutions to transform the daily lives of companies and help them overcome their business challenges. TOTVS is the largest management software developer in Brazil, with over 70,000 clients/customers in 12 sectors of the economy. As an original Brazilian company, TOTVS believes in a "Brazil that gets things done" and supports the growth and sustainability of thousands of businesses and entrepreneurs, across the entire country, through technology.
Detailed Final Voting Statement
Annual General Meeting
Resolution number: Share:
Resolution:
7.1 ON
[AGM] 1. Reviewing and approving the Company's accounts as submitted by its Management, and also examine, discuss, and vote on the Company's Financial Statements for the fiscal year ended on December 31, 2022.
Total:
321,976,558
760,600
113,997,910
CPF/CNPJ | Approve | Reject | Abstain |
01578*** | - | - | 1,778,046 |
02231*** | - | - | 800 |
02986*** | - | - | 80,282,970 |
03370*** | 152,731 | - | - |
04621*** | - | - | 70,000 |
04751*** | 26,517 | - | - |
05446*** | 2,113,292 | - | - |
05449*** | 14,500 | - | - |
05450*** | 28,914 | - | - |
05479*** | 892,900 | - | - |
05479*** | 1,644,559 | - | - |
05479*** | 468,700 | - | - |
05838*** | 1,859,517 | - | - |
05838*** | 1,580 | - | - |
05838*** | 795,200 | - | - |
05838*** | - | - | 1,111,550 |
05838*** | 62,004 | - | - |
05838*** | 7,920 | - | - |
05838*** | 33,000 | - | - |
05838*** | 38,600 | - | - |
05838*** | 385,200 | - | - |
05838*** | 206,500 | - | - |
05838*** | 14,100 | - | - |
05839*** | 4,099,677 | - | - |
05839*** | 107,585 | - | - |
05839*** | 189,000 | - | - |
05839*** | 2,800 | - | - |
05839*** | 98,375 | - | - |
05839*** | 106,915 | - | - |
05839*** | 416,200 | - | - |
05839*** | 13,669,447 | - | - |
05839*** | - | 760,600 | - |
05839*** | 968,880 | - | - |
05839*** | 9,383,637 | - | - |
05839*** | 582,051 | - | - |
05839*** | 10,621 | - | - |
05839*** | 6,400 | - | - |
05839*** | 445,900 | - | - |
05839*** | 488,878 | - | - |
05839*** | 1,489,539 | - | - |
05839*** | - | - | 44,120 |
05840*** | 186,500 | - | - |
05840*** | 4,280 | - | - |
05840*** | - | - | 12,300 |
05840*** | 323,491 | - | - |
05840*** | 10,774,197 | - | - |
05840*** | 862,908 | - | - |
05840*** | 2,411,489 | - | - |
05986*** | 113,122 | - | - |
05986*** | 187,100 | - | - |
05986*** | 2,646,400 | - | - |
05986*** | 981,825 | - | - |
05986*** | 4,471,181 | - | - |
05987*** | 335,000 | - | - |
05987*** | 2,403,500 | - | - |
05987*** | 8,338 | - | - |
05987*** | 129,632 | - | - |
05987*** | 624,900 | - | - |
05987*** | 2,100 | - | - |
05987*** | 19,600 | - | - |
05987*** | 46,100 | - | - |
05987*** | 408,800 | - | - |
05987*** | 7,700 | - | - |
05987*** | 83,007 | - | - |
05987*** | 686,292 | - | - |
05987*** | 1,117,000 | - | - |
05987*** | 324,400 | - | - |
05988*** | 233,800 | - | - |
06046*** | 7,376 | - | - |
06239*** | 110,100 | - | - |
06323*** | 318,607 | - | - |
06541*** | 163,482 | - | - |
06943*** | 76,100 | - | - |
06943*** | 142,700 | - | - |
07140*** | 2,584 | - | - |
07140*** | - | - | 115,221 |
07140*** | 106,100 | - | - |
07141*** | 79,300 | - | - |
07141*** | 535,525 | - | - |
07141*** | 99,939 | - | - |
07191*** | 904,800 | - | - |
07191*** | 242,700 | - | - |
07208*** | 188,700 | - | - |
07208*** | 243,700 | - | - |
07208*** | 339,800 | - | - |
07237*** | 5,800 | - | - |
07237*** | 535,500 | - | - |
07247*** | 204,300 | - | - |
07247*** | 82,734 | - | - |
07247*** | 166,400 | - | - |
07333*** | - | - | 8,573 |
07345*** | 10,369 | - | - |
07418*** | 17,746 | - | - |
07418*** | 94,500 | - | - |
07418*** | 752,500 | - | - |
07418*** | 434,771 | - | - |
07488*** | 84,941 | - | - |
07496*** | 64,500 | - | - |
07496*** | 864,930 | - | - |
07506*** | - | - | 419,351 |
07516*** | 297,400 | - | - |
07526*** | 49,257 | - | - |
07529*** | 156,247 | - | - |
07536*** | 249,001 | - | - |
07536*** | 962,026 | - | - |
07593*** | - | - | 369,173 |
07622*** | 63,000 | - | - |
07622*** | - | - | 1,551,937 |
07633*** | 2,491,600 | - | - |
07647*** | 28,900 | - | - |
07655*** | 38,200 | - | - |
07658*** | 1,844 | - | - |
07678*** | 888,100 | - | - |
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TOTVS SA published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2022 00:12:03 UTC.
