(Free Translation: For reference only - Original in Portuguese)
Usiminas Belo Horizonte
Avenida do Contorno, nº 6.594, 11º andar
Belo Horizonte MG
T 55 31 3499-8000
F 55 31 3499-8899
www.usiminas.com
USINAS SIDERÚRGICAS DE MINAS GERAIS S.A. - USIMINAS
Publicly-held company
CNPJ/MF 60.894.730/0001-05
NIRE 313.000.1360-0
DETAILED FINAL VOTING MAP
ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON 04.25.2024
Usinas Siderúrgicas de Minas Gerais S.A. - USIMINAS ("Company"), in compliance with the provisions of article 48, paragraph 6, II, of CVM Resolution No. 81/2022, hereby discloses the final detailed voting map, consolidating the votes cast remotely and the votes cast in person, as computed at the Company's Annual and Extraordinary General Meeting held on April 25, 2024.
Belo Horizonte, May 06, 2024.
Thiago da Fonseca Rodrigues
Vice President of Finance and Investor Relations
(Free Translation: For reference only - Original in Portuguese)
Usiminas Belo Horizonte
Avenida do Contorno, nº 6.594, 11º andar
Belo Horizonte MG
T 55 31 3499-8000
F 55 31 3499-8899
www.usiminas.com
Detailed Final Map - Annual General Meeting 04.25.2024
To approve the directors' accounts and the financial statements and corresponding explanatory notes, as well as the annual management report, for the fiscal year ended December 31, 2023:
CPF/CNPJ* | APPROVE | REJECT | ABSTAIN |
12659 | 208.214.714 | - | - |
12659 | 35.000.000 | - | - |
05722 | 19.004.715 | - | - |
14759 | 38.009.435 | - | - |
60882 | 47.511.792 | - | - |
16619 | 34.109.762 | - | - |
05473 | 156.137.035 | - | - |
05613 | 3.724.772 | - | - |
43211 | 9.147.100 | - | - |
43211 | - | - | - |
40156 | - | - | - |
32812 | - | - | - |
34791 | - | - | - |
34546 | - | - | - |
32812 | - | - | - |
32812 | - | - | 5.200 |
04440 | - | - | - |
31943 | - | - | - |
32905 | - | - | - |
11046 | - | - | 3.148.187 |
05479 | 142.436 | - | - |
05838 | 165.919 | - | - |
05839 | 134.900 | - | - |
05986 | 23.800 | - | - |
07191 | 327.700 | - | - |
07208 | 13.000 | - | - |
07247 | 21.802 | - | - |
07496 | 674.752 | - | - |
07496 | 37.994 | - | - |
07506 | - | - | 125.626 |
08731 | 5.100 | - | - |
08731 | 8.838 | - | - |
09063 | 119.500 | - | - |
09559 | 70.700 | - | - |
11311 | - | - | 114.707 |
11324 | 10.475 | - | - |
11324 | 3.400 | - | - |
12094 | 35.800 | - | - |
14044 | 178.100 | - | - |
(Free Translation: For reference only - Original in Portuguese)
Usiminas Belo Horizonte | ||||
Avenida do Contorno, nº 6.594, 11º andar | ||||
Belo Horizonte MG | ||||
T 55 31 3499-8000 | ||||
F 55 31 3499-8899 | ||||
www.usiminas.com | ||||
14494 | - | - | 3.575 | |
14541 | 183.000 | - | - | |
17718 | 126.231 | - | - | |
23794 | 113.900 | - | - | |
28394 | 12.000 | - | - | |
28990 | 67.200 | - | - | |
29322 | 1.472.000 | - | - | |
31240 | 36.200 | - | - | |
31577 | 16.200 | - | - | |
32329 | 308.700 | - | - | |
35693 | 1.189.100 | - | - | |
37113 | 16.400 | - | - | |
41199 | 3.900 | - | - | |
41222 | 105.300 | - | - | |
47705 | 900 | - | - | |
53176 | 4.000 | - | - | |
97539 | 93.600 | - | - | |
97540 | 1.916.592 | - | - | |
05479 | - | - | - | |
05479 | - | - | - | |
05839 | - | - | - | |
05839 | - | - | - | |
05839 | - | - | - | |
05839 | - | - | - | |
05839 | - | - | - | |
05839 | - | - | - | |
05840 | - | - | - | |
05840 | - | - | - | |
05840 | - | - | - | |
05870 | - | - | - | |
05985 | - | - | - | |
05986 | - | - | - | |
05987 | - | - | - | |
05987 | - | - | - | |
05987 | - | - | - | |
05987 | - | - | - | |
05987 | - | - | - | |
05988 | - | - | - | |
06239 | - | - | - | |
07104 | - | - | - | |
07104 | - | - | - | |
07140 | - | - | - | |
07140 | - | - | - | |
07208 | - | - | - | |
07237 | - | - | - | |
07237 | - | - | - | |
07418 | - | - | - | |
(Free Translation: For reference only - Original in Portuguese)
Usiminas Belo Horizonte | ||||
Avenida do Contorno, nº 6.594, 11º andar | ||||
Belo Horizonte MG | ||||
T 55 31 3499-8000 | ||||
F 55 31 3499-8899 | ||||
www.usiminas.com | ||||
07418 | - | - | - | |
07516 | - | - | - | |
07516 | - | - | - | |
07529 | - | - | - | |
07536 | - | - | - | |
07846 | - | - | - | |
08291 | - | - | - | |
08451 | - | - | - | |
08621 | - | - | - | |
08840 | - | - | - | |
09001 | - | - | - | |
09022 | - | - | - | |
09233 | - | - | - | |
09289 | - | - | - | |
09299 | - | - | - | |
09349 | - | - | - | |
09349 | - | - | - | |
09367 | - | - | - | |
09493 | - | - | - | |
09545 | - | - | - | |
09620 | - | - | - | |
09627 | - | - | - | |
10327 | - | - | - | |
10916 | - | - | - | |
11423 | - | - | - | |
11435 | - | - | - | |
11841 | - | - | - | |
13296 | - | - | - | |
13362 | - | - | - | |
13665 | - | - | - | |
14162 | - | - | - | |
14204 | - | - | - | |
14347 | - | - | - | |
14406 | - | - | - | |
14541 | - | - | - | |
14786 | - | - | - | |
14988 | - | - | - | |
15043 | - | - | - | |
15485 | - | - | - | |
15559 | - | - | - | |
16816 | - | - | - | |
16878 | - | - | - | |
16947 | - | - | - | |
17883 | - | - | - | |
18323 | - | - | - | |
18550 | - | - | - | |
18830 | - | - | - | |
(Free Translation: For reference only - Original in Portuguese)
Usiminas Belo Horizonte | ||||
Avenida do Contorno, nº 6.594, 11º andar | ||||
Belo Horizonte MG | ||||
T 55 31 3499-8000 | ||||
F 55 31 3499-8899 | ||||
www.usiminas.com | ||||
19135 | - | - | - | |
19194 | - | - | - | |
19874 | - | - | - | |
19910 | - | - | - | |
20065 | - | - | - | |
20397 | - | - | - | |
20426 | - | - | - | |
20622 | - | - | - | |
20849 | - | - | - | |
21881 | - | - | - | |
22011 | - | - | - | |
22510 | - | - | - | |
22847 | - | - | - | |
23041 | - | - | - | |
23394 | - | - | - | |
23442 | - | - | - | |
23487 | - | - | - | |
23694 | - | - | - | |
23847 | - | - | - | |
24579 | - | - | - | |
24646 | - | - | - | |
24779 | - | - | - | |
24935 | - | - | - | |
26311 | - | - | - | |
26431 | - | - | - | |
26611 | - | - | - | |
26784 | - | - | - | |
27778 | - | - | - | |
27866 | - | - | - | |
27866 | - | - | - | |
27866 | - | - | - | |
27866 | - | - | - | |
27866 | - | - | - | |
27866 | - | - | - | |
28038 | - | - | - | |
28202 | - | - | - | |
28919 | - | - | - | |
29183 | - | - | - | |
30066 | - | - | - | |
30210 | - | - | - | |
30254 | - | - | - | |
30254 | - | - | - | |
30855 | - | - | - | |
31128 | - | - | - | |
31128 | - | - | - | |
31477 | - | - | - | |
31604 | - | - | - | |
(Free Translation: For reference only - Original in Portuguese)
Usiminas Belo Horizonte | ||||
Avenida do Contorno, nº 6.594, 11º andar | ||||
Belo Horizonte MG | ||||
T 55 31 3499-8000 | ||||
F 55 31 3499-8899 | ||||
www.usiminas.com | ||||
31692 | - | - | - | |
31989 | - | - | - | |
32106 | - | - | - | |
32119 | - | - | - | |
33580 | - | - | - | |
34601 | - | - | - | |
34662 | - | - | - | |
34781 | - | - | - | |
34900 | - | - | - | |
35195 | - | - | - | |
35510 | - | - | - | |
36018 | - | - | - | |
36958 | - | - | - | |
38756 | - | - | - | |
42904 | - | - | - | |
43427 | - | - | - | |
43723 | - | - | - | |
46375 | - | - | - | |
49579 | - | - | - | |
49579 | - | - | - | |
51850 | - | - | - | |
51941 | - | - | - | |
51941 | - | - | - | |
52629 | - | - | - | |
53190 | - | - | - | |
53503 | - | - | - | |
97538 | - | - | - | |
97539 | - | - | - | |
97539 | - | - | - | |
97540 | - | - | - | |
97540 | - | - | - | |
97540 | - | - | - | |
97540 | - | - | - | |
11100 | - | - | 307.692 | |
12120 | - | - | 17.800 | |
20813 | - | - | 66.940 | |
08935 | - | - | - | |
30812 | - | - | - | |
33033 | - | - | - | |
34791 | - | - | - | |
05589 | - | - | - | |
05589 | - | - | - | |
09564 | - | - | - | |
30447 | - | - | - | |
39600 | - | - | - | |
24752 | - | - | - | |
20216 | - | - | - | |
(Free Translation: For reference only - Original in Portuguese)
Usiminas Belo Horizonte | ||||
Avenida do Contorno, nº 6.594, 11º andar | ||||
Belo Horizonte MG | ||||
T 55 31 3499-8000 | ||||
F 55 31 3499-8899 | ||||
www.usiminas.com | ||||
38388 | - | - | - | |
16880 | - | - | - | |
05589 | - | - | - | |
17284 | - | - | - | |
01496 | - | - | - | |
12086 | - | - | - | |
10809 | - | - | - | |
32203 | - | - | - | |
09323 | - | - | - | |
21287 | - | - | - | |
40022 | - | - | - | |
TOTAL | 558.498.764 | - | 3.789.727 | |
To approve the proposal for the allocation of the net income calculated in the fiscal year 2023, in the total amount of R$1,390,926,244.21, which, deducted from the portion destined to the legal reserve, in the amount of R$69,546,312.22, makes a total adjusted net income of R$1,321,379,932.09, to be allocated as follows: (i) R$330,344,983.02 corresponds to the mandatory dividend due to shareholders; (ii) R$660,689,966.05 to the Reserve for Investments and Working Capital, pursuant to Article 24, § 4, of the Bylaws; and (iii) R$330,344,983.03 shall be withheld based on the capital budget presented by the Company's management, as provided for in Article 196 of Law No. 6,404/1976 and Article 24, paragraph 6, of the Bylaws:
CPF/CNPJ* | APPROVE | REJECT | ABSTAIN |
12659 | 208.214.714 | - | - |
12659 | 35.000.000 | - | - |
05722 | 19.004.715 | - | - |
14759 | 38.009.435 | - | - |
60882 | 47.511.792 | - | - |
16619 | 34.109.762 | - | - |
05473 | 156.137.035 | - | - |
05613 | 3.724.772 | - | - |
43211 | 9.147.100 | - | - |
43211 | - | - | - |
40156 | - | - | - |
32812 | - | - | - |
34791 | - | - | - |
34546 | - | - | - |
32812 | - | - | - |
32812 | - | - | 5.200 |
04440 | - | - | - |
31943 | - | - | - |
32905 | - | - | - |
11046 | - | - | 3.148.187 |
05479 | 142.436 | - | - |
05838 | 165.919 | - | - |
05839 | 134.900 | - | - |
05986 | 23.800 | - | - |
(Free Translation: For reference only - Original in Portuguese)
Usiminas Belo Horizonte | ||||
Avenida do Contorno, nº 6.594, 11º andar | ||||
Belo Horizonte MG | ||||
T 55 31 3499-8000 | ||||
F 55 31 3499-8899 | ||||
www.usiminas.com | ||||
07191 | 327.700 | - | - | |
07208 | 13.000 | - | - | |
07247 | 21.802 | - | - | |
07496 | 674.752 | - | - | |
07496 | 37.994 | - | - | |
07506 | 125.626 | - | - | |
08731 | 5.100 | - | - | |
08731 | 8.838 | - | - | |
09063 | 119.500 | - | - | |
09559 | 70.700 | - | - | |
11311 | 114.707 | - | - | |
11324 | 10.475 | - | - | |
11324 | 3.400 | - | - | |
12094 | 35.800 | - | - | |
14044 | 178.100 | - | - | |
14494 | 3.575 | - | - | |
14541 | 183.000 | - | - | |
17718 | 126.231 | - | - | |
23794 | 113.900 | - | - | |
28394 | 12.000 | - | - | |
28990 | 67.200 | - | - | |
29322 | 1.472.000 | - | - | |
31240 | 36.200 | - | - | |
31577 | 16.200 | - | - | |
32329 | 308.700 | - | - | |
35693 | 1.189.100 | - | - | |
37113 | 16.400 | - | - | |
41199 | 3.900 | - | - | |
41222 | 105.300 | - | - | |
47705 | 900 | - | - | |
53176 | 4.000 | - | - | |
97539 | 93.600 | - | - | |
97540 | 1.916.592 | - | - | |
05479 | - | - | - | |
05479 | - | - | - | |
05839 | - | - | - | |
05839 | - | - | - | |
05839 | - | - | - | |
05839 | - | - | - | |
05839 | - | - | - | |
05839 | - | - | - | |
05840 | - | - | - | |
05840 | - | - | - | |
05840 | - | - | - | |
05870 | - | - | - | |
05985 | - | - | - | |
05986 | - | - | - | |
(Free Translation: For reference only - Original in Portuguese)
Usiminas Belo Horizonte | ||||
Avenida do Contorno, nº 6.594, 11º andar | ||||
Belo Horizonte MG | ||||
T 55 31 3499-8000 | ||||
F 55 31 3499-8899 | ||||
www.usiminas.com | ||||
05987 | - | - | - | |
05987 | - | - | - | |
05987 | - | - | - | |
05987 | - | - | - | |
05987 | - | - | - | |
05988 | - | - | - | |
06239 | - | - | - | |
07104 | - | - | - | |
07104 | - | - | - | |
07140 | - | - | - | |
07140 | - | - | - | |
07208 | - | - | - | |
07237 | - | - | - | |
07237 | - | - | - | |
07418 | - | - | - | |
07418 | - | - | - | |
07516 | - | - | - | |
07516 | - | - | - | |
07529 | - | - | - | |
07536 | - | - | - | |
07846 | - | - | - | |
08291 | - | - | - | |
08451 | - | - | - | |
08621 | - | - | - | |
08840 | - | - | - | |
09001 | - | - | - | |
09022 | - | - | - | |
09233 | - | - | - | |
09289 | - | - | - | |
09299 | - | - | - | |
09349 | - | - | - | |
09349 | - | - | - | |
09367 | - | - | - | |
09493 | - | - | - | |
09545 | - | - | - | |
09620 | - | - | - | |
09627 | - | - | - | |
10327 | - | - | - | |
10916 | - | - | - | |
11423 | - | - | - | |
11435 | - | - | - | |
11841 | - | - | - | |
13296 | - | - | - | |
13362 | - | - | - | |
13665 | - | - | - | |
14162 | - | - | - | |
14204 | - | - | - | |
(Free Translation: For reference only - Original in Portuguese)
Usiminas Belo Horizonte | ||||
Avenida do Contorno, nº 6.594, 11º andar | ||||
Belo Horizonte MG | ||||
T 55 31 3499-8000 | ||||
F 55 31 3499-8899 | ||||
www.usiminas.com | ||||
14347 | - | - | - | |
14406 | - | - | - | |
14541 | - | - | - | |
14786 | - | - | - | |
14988 | - | - | - | |
15043 | - | - | - | |
15485 | - | - | - | |
15559 | - | - | - | |
16816 | - | - | - | |
16878 | - | - | - | |
16947 | - | - | - | |
17883 | - | - | - | |
18323 | - | - | - | |
18550 | - | - | - | |
18830 | - | - | - | |
19135 | - | - | - | |
19194 | - | - | - | |
19874 | - | - | - | |
19910 | - | - | - | |
20065 | - | - | - | |
20397 | - | - | - | |
20426 | - | - | - | |
20622 | - | - | - | |
20849 | - | - | - | |
21881 | - | - | - | |
22011 | - | - | - | |
22510 | - | - | - | |
22847 | - | - | - | |
23041 | - | - | - | |
23394 | - | - | - | |
23442 | - | - | - | |
23487 | - | - | - | |
23694 | - | - | - | |
23847 | - | - | - | |
24579 | - | - | - | |
24646 | - | - | - | |
24779 | - | - | - | |
24935 | - | - | - | |
26311 | - | - | - | |
26431 | - | - | - | |
26611 | - | - | - | |
26784 | - | - | - | |
27778 | - | - | - | |
27866 | - | - | - | |
27866 | - | - | - | |
27866 | - | - | - | |
27866 | - | - | - | |
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Disclaimer
USIMINAS - Usinas Siderúrgicas de Minas Gerais SA published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2024 18:39:08 UTC.