Disclosure of the consolidated distance voting map for the Ordinary General Meeting to be held on April 27th, 2023.
Rio de Janeiro, April, 26th, 2023.
Vibra Energia S.A. ("Companhia") (B3: VBBR3) discloses to its shareholders and the market in general, pursuant to CVM Instruction No. 481/09, as amended, the synthetic voting map consolidating the votes cast at a distance by its shareholders ("Consolidated Map"), informing the approvals, rejections and abstentions for each of the matters that will be examined, discussed and voted on at the Ordinary General Meeting convened for April 27, 2023. The entirety of the Consolidated Maps are transcribed in Annexe I.
Ernesto Pousada
President, and Executive Vice President Interim of Investor Relations
(CEO / IRO)
Relações com Investidores
E-MAILri@vibraenergia.com.br
vibraenergia.com.br/ri
ENDEREÇO Rua Correia Vasques, 250, Cidade Nova
20211-140 Rio de Janeiro/RJ - Brasil
Pública
CNPJ 34.274.233/0001-02
NIRE 33.3.0001392-0
Companhia Aberta
Annex I
Synthetic Map Bookkeeper AGM Vibra Energia of 04-27-2023 (base date 04-25-2023)
Abstenções,
Deliberação
Ativo
Aprovar
Rejeitar
Brancos e
Nulos
1. Appreciation of the management report, the
management accounts, the financial statements,
the independent auditors' report, the report of the
ON
499.112.364
13.048
65.076.841
Fiscal Council and the report of the Company's
Statutory Audit Committee for the fiscal year ended
on December 31, 2022.
2. Approval of the Company's capital budget
proposal for the fiscal year to end on December 31,
ON
564.202.253
-
-
2023, pursuant to the management proposal.
3. Approval of the allocation of income for the fiscal
year ended
December
31, 2022,
including the
ON
564.202.253
-
-
distribution of dividends, pursuant to the
management proposal.
4. Election of Mr. David Zylbersztajn for the position
of independent member of the Board of Directors of
7. If it is necessary to carry out a second call for the
Ordinary
General
Meeting,
the
voting
manifestations contained in this Distance Voting
ON
517.653.463
45.853.242
695.548
Bulletin may be considered for the purposes of the
Ordinary General Meeting to be held on second call.
Relações com Investidores
E-MAILri@vibraenergia.com.br
vibraenergia.com.br/ri
ENDEREÇO Rua Correia Vasques, 250, Cidade Nova
20211-140 Rio de Janeiro/RJ - Brasil
Pública
Attachments
Original Link
Original Document
Permalink
Disclaimer
Petrobras Distribuidora SA published this content on 26 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2023 22:26:06 UTC.
Vibra Energia SA, formerly known as Petrobras Distribuidora SA, is a Brazil-based company, engaged in the domestic distribution of oil products. The Company's activities are divided into five segments: Gasoline Stations Network, engaged in operating a network of branded service stations (Company-owned or franchised) that market petroleum-derived fuels, lubricants, natural gas for vehicles, biofuel and convenience products; Business-to-Business (B2B), which provides fuels, lubricants, and associated products and services to governments, transportation companies, thermal power plants, retail dealers and other industrial and commercial customers; Aviation Market, which supplies aviation products and services to Brazilian airport facilities; Energy, focused on the trade and distributed generation of energy; and Corporate, covering corporate financial management.