VALID SOLUÇÕES S.A. VALID SOLUÇÕES S.A.
Publicly held company
CNPJ/ME No. 33.113.309/0001-47
CVM Code No. 20028
ANNUAL SHAREHOLDERS' MEETING
FINAL DETAILED VOTING MAP
VALID SOLUÇÕES S.A. ("Company"), in accordance with CVM Rule No. 481, hereby presents to its shareholders and to the market the final detailed voting map consolidating the votes cast remotely and the votes cast in person, as counted in the Company's Annual Shareholders' Meeting held on April 20, 2022, at 10am, indicating the votes cast in favor and against as well as the abstentions with regard to each of the matters examined, discussed and voted in the such Meeting.
Rio de Janeiro, April 20, 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, visitwww.valid.com.
EXTRAORDINARY SHAREHOLDERS' MEETING
SUMMARIZED FINAL VOTING MAP
CNPJ/CPF | # shares | Rectify the annual variable compensation of the Company's Management for the year 2021. | Amend article 5 of the Company's Bylaws in order to update the value of the Company's capital stock. |
05775 | 10572613 | in favor | in favor |
12055 | 6004905 | in favor | in favor |
13001 | 88019 | in favor | in favor |
26673 | 5193412 | in favor | in favor |
28558 | 860579 | in favor | in favor |
32760 | 437917 | in favor | in favor |
38120 | 59127 | in favor | in favor |
16713 | 29388 | in favor | in favor |
25532 | 169254 | in favor | in favor |
07986 | 17,237 | abstention | in favor |
15675 | 2,000,096 | abstention | abstention |
17488 | 34,939 | abstention | abstention |
38251 | 1,505,436 | in favor | in favor |
50061 | 4,620,384 | in favor | in favor |
45654 | 1678516 | in favor | in favor |
95501 | 4529862 | abstention | in favor |
74963 | 35943 | against | in favor |
34781 | 19800 | against | in favor |
35510 | 600 | against | in favor |
45146 | 100 | against | in favor |
85796 | 221986 | ||
10438 | 72751 | ||
10205 | 330 | against | in favor |
21779 | 119292 | ||
23307 | 4886398 | ||
27563 | 0 | against | in favor |
26772 | 800 | against | in favor |
27429 | 807666 | against | in favor |
27484 | 840689 | against | in favor |
58387 | 15434 | against | in favor |
75069 | 57032 | against | in favor |
38756 | 100 | against | in favor |
58389 | 143637 | against | in favor |
74963 | 379349 | against | in favor |
25191 | 674050 | ||
17834 | 635341 | ||
59871 | 21400 | in favor | in favor |
23442 | 247155 | abstention | in favor |
97539 | 200 | in favor | in favor |
58396 | 2462062 | in favor | in favor |
54799 | 11121 | in favor | in favor |
43105 | 125000 | ||
72087 | 1380 | against | in favor |
26737 | 829635 | ||
27737 | 828220 | against | in favor |
77909 | 576603 | against | in favor |
72473 | 7742 | in favor | in favor |
31322 | 49500 | ||
76423 | 12 | abstention | in favor |
11184 | 437 | in favor | in favor |
34803 | 152335 | in favor | in favor |
76866 | 833 | in favor | in favor |
10266 | 700 | in favor | in favor |
ANNUAL SHAREHOLDERS' MEETING
SUMMARIZED FINAL VOTING MAP
CNPJ/CPF | # shares | Approve the management's annual report and the financial statements | Resolve on the allocation of the net profits of the fiscal year ended on December 31st, 2021 | Set the global compensation of the members of the Board of Directors | Set the global compensation of the members of the Management | Election of the fiscal board by single group of candidates | Set the global compensation of the Fiscal Council payable in 2021 |
05775 | 10572613 | in favor | in favor | in favor | in favor | in favor | in favor |
12055 | 6004905 | in favor | in favor | in favor | in favor | in favor | in favor |
13001 | 88019 | in favor | in favor | in favor | in favor | in favor | in favor |
26673 | 5193412 | in favor | in favor | in favor | in favor | in favor | in favor |
28558 | 860579 | in favor | in favor | in favor | in favor | in favor | in favor |
32760 | 437917 | in favor | in favor | in favor | in favor | in favor | in favor |
38120 | 59127 | in favor | in favor | in favor | in favor | in favor | in favor |
16713 | 29388 | in favor | in favor | in favor | in favor | in favor | in favor |
25532 | 169254 | in favor | in favor | in favor | abstention | in favor | in favor |
07986 | 17,237 | in favor | in favor | abstention | abstention | in favor | in favor |
15675 | 2,000,096 | abstention | abstention | abstention | abstention | abstention | abstention |
17488 | 34,939 | abstention | abstention | abstention | abstention | abstention | abstention |
38251 | 1,505,436 | in favor | in favor | in favor | in favor | in favor | in favor |
50061 | 4,620,384 | in favor | in favor | in favor | in favor | in favor | in favor |
45654 | 1678516 | in favor | in favor | in favor | in favor | in favor | in favor |
95501 | 4529862 | in favor | in favor | abstention | abstention | abstention | abstention |
74963 | 35943 | in favor | in favor | in favor | against | in favor | in favor |
34781 | 19800 | in favor | in favor | in favor | against | in favor | in favor |
35510 | 600 | in favor | in favor | in favor | against | in favor | in favor |
45146 | 100 | in favor | in favor | in favor | against | in favor | in favor |
85796 | 221986 | against | in favor | in favor | against | in favor | in favor |
10438 | 72751 | against | in favor | in favor | against | in favor | in favor |
10205 | 330 | in favor | in favor | in favor | against | in favor | in favor |
21779 | 119292 | against | in favor | in favor | against | in favor | in favor |
23307 | 4886398 | in favor | in favor | in favor | in favor | in favor | in favor |
27563 | 0 | in favor | in favor | in favor | against | in favor | in favor |
26772 | 800 | in favor | in favor | in favor | against | in favor | in favor |
27429 | 807666 | in favor | in favor | in favor | against | in favor | in favor |
27484 | 840689 | in favor | in favor | in favor | against | in favor | in favor |
58387 | 15434 | in favor | in favor | in favor | against | in favor | in favor |
75069 | 57032 | abstention | in favor | in favor | against | in favor | in favor |
38756 | 100 | in favor | in favor | in favor | against | in favor | in favor |
58389 | 143637 | in favor | in favor | in favor | against | in favor | in favor |
74963 | 379349 | in favor | in favor | in favor | against | in favor | in favor |
25191 | 674050 | against | in favor | in favor | against | in favor | in favor |
17834 | 635341 | against | in favor | in favor | against | in favor | in favor |
59871 | 21400 | in favor | in favor | in favor | in favor | in favor | in favor |
23442 | 247155 | in favor | in favor | abstention | abstention | abstention | abstention |
97539 | 200 | in favor | in favor | in favor | against | in favor | in favor |
58396 | 2462062 | in favor | in favor | in favor | in favor | in favor | in favor |
54799 | 11121 | in favor | in favor | in favor | in favor | in favor | in favor |
43105 | 125000 | against | in favor | in favor | against | in favor | in favor |
72087 | 1380 | in favor | in favor | in favor | against | in favor | in favor |
26737 | 829635 | in favor | in favor | in favor | in favor | in favor | in favor |
27737 | 828220 | against | in favor | in favor | against | in favor | in favor |
77909 | 576603 | in favor | in favor | in favor | against | in favor | in favor |
72473 | 7742 | in favor | in favor | in favor | in favor | in favor | in favor |
31322 | 49500 | against | in favor | in favor | against | in favor | in favor |
76423 | 12 | against | abstention | a favor | against | in favor | in favor |
11184 | 437 | in favor | in favor | in favor | against | in favor | in favor |
34803 | 152335 | in favor | in favor | in favor | against | in favor | in favor |
76866 | 833 | in favor | in favor | in favor | against | in favor | in favor |
10266 | 700 | in favor | in favor | in favor | against | in favor | in favor |
compensation of the
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Valid Soluções SA published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 22:04:04 UTC.
