VALID SOLUÇÕES S.A. hereby announces to its shareholders and to the market in general, pursuant to CVM Instruction No. 481/09, as amended, that it has disclosed the Summarized Final Voting Map (Attachment) on this date, concerning the voting instructions, stated in person and remotely by its shareholders, for each of the matters that were assessed, discussed and voted at the Extraordinary Shareholders' Meeting held on July 07, 10 a.m. (Brazil Time) with the total instructions of approvals, rejections and abstentions for each matter included in the Agenda.
Rio de Janeiro, July 07, 2022
Renato Tyszler
CFO and DRI
About Valid:
We live in the trust economy. In this economy, currency is an identity, and identification is what gives it value. For Valid (B³: VLID3 - ON), identification is to recognize something or someone as true. We are on your ID, on your bank cards, in your mobile transactions and in all these places, we use cutting edge technology. We are 6,000 employees in 16 countries, considering cultural and regional particularities, to deliver personalized and integrated solutions. In Brazil we are the largest company in issuing identification documents, in the world we occupy the 5th position in the production of SIM Cards, and we are among the 10 largest card manufacturers in the planet. Identification is our raison d'être. To learn more, visit www.valid.com.
EXTRAORDINARY SHAREHOLDERS' MEETING
SUMMARIZED FINAL VOTING MAP
Description of the Resolution
Voting
Number of
% of share
Guidance
shares
capital
(1) To resolve on the amendment of
In favor
53,696,809
100.00%
article 2 of the Company's Bylaws in
order to change the address of the
Against
0
0.00%
Company's registered office.
Abstein
0
0.00%
Attachments
Original Link
Original Document
Permalink
Disclaimer
Valid Soluções SA published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 21:13:02 UTC.
Valid Solucoes SA, formerly Valid Solucoes e Servicos de Seguranca em Meios de Pagamento e Identificacao SA, is a Brazil-based company primarily engaged in the provision of printed services. The Company's activities are divided into four business segments: Means of payment, Identification, Telecommunications and Digital certification. The Means of payment division produces cards, which are used on a daily basis for payments, identification, gift cards, vouchers and tickets, among others. The Identification division offers physical and electronic solutions, such as capture, storage and data management, security printing, as well as recognition and digital printing. The Telecommunications division provides instant lottery tickets, prepaid cards and public transportation tickets, among others. The Digital certification division offers technology and support services for government-certified digital certificates.
VALID SOLUÇÕES S.A. 
