CNPJ 61.532.644/0001-15
A Publicly Listed Company
FINAL DETAILED VOTING MAP
EXTRAORDINARY GENERAL STOCKHOLDERS'
MEETING HELD ON APRIL 30, 2024
ITAÚSA S.A., pursuant to CVM Resolution 81/22, discloses the final detailed voting map consolidating the votes instructions received by distance voting ballot and the votes cast by the shareholders through the digital platform during at the Extraordinary General Stockholders' Meeting of April 30, 2024, containing the first 5 numbers of the shareholder's registration in the Individual Register (CPF) or in the National Register of Legal Entities (CNPJ), the shareholding position and the votes cast by him.
São Paulo (SP), May 10, 2024.
ALFREDO EGYDIO SETUBAL
Investor Relations Officer
ITAÚSA S.A.
Final Detailed Voting Map
Extraordinary General Shareholders' Meeting held on April 30, 2024 at 11:00 a.m.
CNPJ / CPF | POSITION | ITEM 1 | ITEM 2 | ITEM 3 | ITEM 4 | ITEM 5 | ITEM 6 |
COMMON | COMMON | COMMON | COMMON | COMMON | COMMON | COMMON | |
00293 | 9,380,000 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
00644 | 12,876,708 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
00773 | 66,786,652 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
01178 | 106,807,140 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
01441 | 127,192,378 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
03303 | 127,134,125 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
06406 | 7,882,619 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
06653 | 453,940,172 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
06653 | 453,940,205 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
07754 | 48,294,441 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
10588 | 6 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
22780 | 30,498,396 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
23093 | 2,595 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
23093 | 2,595 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
23093 | 2,595 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
25239 | 227,227,610 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
26925 | 26,264,400 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
27194 | 227,295,055 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
29524 | 30,498,396 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
29668 | 26,264,808 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
29913 | 38,468,676 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
31179 | 26,264,269 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
31639 | 6,777,489 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
32346 | 38,468,682 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
33669 | 48,294,441 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
33669 | 48,294,441 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
34833 | 6,777,489 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
35057 | 38,468,677 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
38442 | 2,557 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
38678 | 5,251 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
39463 | 6,777,489 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
40791 | 2,557 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
63809 | 38,785 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
58396 | 56,112 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
59868 | 8,953 | APPROVE | REJECT | APPROVE | APPROVE | APPROVE | APPROVE |
71914 | 1 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
83903 | 737,763 | APPROVE | REJECT | APPROVE | APPROVE | APPROVE | APPROVE |
11311 | 1 | APPROVE | REJECT | APPROVE | APPROVE | APPROVE | APPROVE |
16878 | 31,693 | APPROVE | REJECT | APPROVE | APPROVE | APPROVE | APPROVE |
21273 | 532,272 | APPROVE | REJECT | APPROVE | APPROVE | APPROVE | APPROVE |
24569 | 3 | APPROVE | REJECT | APPROVE | APPROVE | APPROVE | APPROVE |
24728 | 4,500 | APPROVE | REJECT | APPROVE | APPROVE | APPROVE | APPROVE |
41286 | 131,367 | APPROVE | REJECT | APPROVE | APPROVE | APPROVE | APPROVE |
41941 | 6,165 | APPROVE | REJECT | APPROVE | APPROVE | APPROVE | APPROVE |
45902 | 15,665 | APPROVE | REJECT | APPROVE | APPROVE | APPROVE | APPROVE |
47884 | 17,000 | APPROVE | REJECT | APPROVE | APPROVE | APPROVE | APPROVE |
49444 | 79,728 | APPROVE | REJECT | APPROVE | APPROVE | APPROVE | APPROVE |
52117 | 27,716,485 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
52839 | 55,851 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
59573 | 409,520,154 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
60480 | 546,443,190 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
67569 | 2,964,139 | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE | APPROVE |
97539 | 15 | APPROVE | REJECT | APPROVE | APPROVE | APPROVE | APPROVE |
Total | 3,229,252,756 |
Agenda of the Meeting:
- Amend the Bylaws in order to, in the caput of Article 3, record the new composition of capital stock, after the private subscription of shares and the capitalization of reserves with bonus shares, approved by the Board of Directors at the meetings on August 14, 2023 and November 22, 2023.
- Amend the Bylaws in order to, in item 5.4, to provide for the signing of indemnity contract for persons who way be appointed to the Advisory Board.
- Amend the Bylaws in order to, in item 6.1, update the reference to the Company's Nomination Policy for the Members of the Board of Directors and the
- Amend the Bylaws in order to, in item 6.5, simplify the wording of items X and XI by excluding the expression "ad referendum of the General Meeting".
- Delete the Article 15 - Temporary Provision of the Bylaws, as it has fulfilled its purpose.
- Approve the resulting consolidation of the Bylaws.
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Disclaimer
Itaúsa SA published this content on 10 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2024 00:11:05 UTC.