Ultrapar Participações S A : Consolidated summary map of remote voting - Extraordinary General Shareholders' Meeting 09/22/2020
September 21, 2020 at 08:10 pm EDT
Share
ULTRAPAR PARTICIPAÇÕES S.A.
Publicly Traded Company
CNPJ nº 33.256.439/0001- 39
NIRE 35.300.109.724
FINAL SUMMARY VOTING MAP - REMOTE VOTING
São Paulo, September 21, 2020 - Ultrapar Participações S.A. ("Company"), in compliance with CVM Instruction n. 481 of January 3, 2002, as amended, hereby discloses to its shareholders and the market in general the final consolidated summary map of remote voting for the Extraordinary General Shareholders' Meeting to be held on September 22, 2020.
Extraordinary General Shareholders' Meeting - September 22, 2020 at 2:00 p.m.
Deliberation
Change of the number of members that integrate the Board of Directors
Election of member of the Board of Directors Candidate appointed by the Management:
- ALEXANDRE TEIXEIRA DE ASSUMPÇÃO SAIGH
Vote
Number of
shares
Approve (yes)
250,295,553
Decline (no)
760,790
Abstain
822,329
Approve (yes)
250,191,105
Decline (no)
865,238
Abstain
822,329
André Pires de Oliveira Dias
Chief Financial and Investor Relations Officer
Ultrapar Participações S.A.
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
Original document
Permalink
Disclaimer
Ultrapar Participações SA published this content on 21 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 September 2020 00:09:02 UTC
Ultrapar Participações S.A. specializes in gas distribution. Net sales (including intragroup)break down by activity as follows:
- distribution of fuels and lubricants (81.4%; Ipiranga): activity ensured, at the end of 2020, through a network of 7,090 service stations in Brazil;
- distribution of liquefied petrol gas (9.1%; Ultragaz);
- manufacturing of chemical products (6.4%; Oxiteno): ethylene oxide, alcohols fat, products of specialties, etc.;
- distribution of pharmaceutical products (2.4% ; Extrafarma);
- logistics services (0.6%; Ultracargo): especially transport and storage services;
- other (0.1%).
Brazil accounts for 97.7% of net sales.