| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
The Management Proposal for the authorization for the Companys management to submit to B3 an application for the Companys admission, even if on a conditional basis, to the Novo Mercado special listing segment and for the Companys shares to be admitted to trading on such segment (Migration to Novo Mercado). |
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| 2 |
The Management Proposal for the conversion of all class A1 preferred shares issued by the Company (PNA1 and PNA1 Conversion, respectively), at a ratio of 1.1 common share (ON) for each 1 PNA1 share, the effectiveness of which shall be subject to the fulfillment of the following conditions precedent (Conditions Precedent - PNA1): a. approval of the PNA1 Conversion at a special meeting of shareholders holding PNA1, pursuant to article 136, paragraph 1 of the Brazilian... (due to space limits, see proxy material for full proposal). |
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| 3 |
The Management Proposal for the conversion of all class B1 preferred shares issued by the Company (PNB1 and PNB1 Conversion, respectively, and, together with the PNA1 Conversion, the PN Conversions), at a ratio of 1.1 ON share for each 1 PNB1 share, the effectiveness of which shall be subject to the fulfillment of the following conditions precedent (Conditions Precedent - PNB1): a. approval of the PNB1 Conversion at a special meeting of shareholders holding PNB1,... (due to space limits, see proxy material for full proposal). |
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| 4 |
Subject to the approval and effectiveness of the PN Conversions and the prior consent of ANEEL, the Management Proposal for the full amendment and consolidation of the Companys Bylaws to provide for: (iv.1) the update of the amount and composition of the capital stock; (iv.2) the result of the PNs Conversions; and (iv.3) the inclusion of the provisions required by B3s Novo Mercado Regulation (Novo Mercado Regulation). |
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| 5 |
Subject to the approval and effectiveness of the PNB1 Conversion, the non-approval of the PNA1 Conversion at the AGESP PNA1, and the prior consent of ANEEL, the Management Proposal for the full amendment and consolidation of the Companys Bylaws to provide for: (v.1) the update of the amount and composition of the capital stock; (v.2) the result of the PNB1 Conversion; (v.3) the granting of full voting rights to the PNA1 shares; and (v.4) the inclusion of the provisions required by the Novo Mercado Regulation. |
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| 6 |
The Management Proposal for the authorization for the Companys management to take all necessary actions to implement the effective Migration to Novo Mercado. |
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