LAVVI EMPREENDIMENTOS IMOBILIÁRIOS S.A. LAVVI EMPREENDIMENTOS IMOBILIÁRIOS S.A.
CNPJ/ME 26.462.693/0001-28
NIRE - 35.300.554.351
FINAL DETAILED VOTE STATEMENT
General Shareholders Meeting (GSM) - 04/26/2022 at 11:00 a.m.
Deliberations
Simple Resolution
1. Approval of the financial statements of the Company, the respective notes and the independent auditor's report for the fiscal year ended December 31, 2021.
Simple Resolution
2. Approval of management report and management accounts for the fiscal year ended December 31, 2021.
Simple Resolution
3. Approval of the proposal for the allocation of net income and distribution of dividends related to the fiscal year ended December 31, 2021.
Simple Resolution
4. Approval of the proposal for fixing the overall annual compensation of the management of the Company for the fiscal year to end on December 31, 2022.
Simple Resolution
5. Definition of 6 (six) members, in case of election by majority or multiple vote, and this number may be increased by up to 1 (one) member, that is 7 (seven) members in total, in case of request for a separate vote.
Simple Resolution
6. Nomination of all the names that compose the slate - Chapa 1
São Paulo, May 3rd, 2022.
Sandra Esthy Attié Petzenbaum
CFO & IRO
LAVVI EMPREENDIMENTOS IMOBILIÁRIOS S.A.
CNPJ/ME 26.462.693/0001-28
NIRE - 35.300.554.351
FINAL DETAILED VOTE STATEMENT
Extraordinary Shareholders Meeting (ESM) - 04/26/2022 at 11:00 a.m.
Deliberations
Simple Resolution
1. Approval of the management's proposal to amend article 5 of the Company's Bylaws to reflect the capital stock increase approved at a meeting of the Board of Directors held on August 31, 2020, registered on September 9, 2020 at JUCESP, carried out within the authorized capital limit, as well as the cancellation of common shares issued by the Company, previously held in treasury, approved in a meeting of the Board of Directors held on October 6, 2021, registered on November 10, 2021 at JUCESP
Installation of the Fiscal Council
2. Approval of the management proposal for amendment and restatement of the Bylaws to include in article 19, as a matter under the authority of the Board of Directors, the deliberation, ad referendum the Shareholders Meeting, on the declaration of dividends or interest on equity to be paid to Shareholders, including interim dividends based on the net income from the current fiscal year, or interim dividends based on retained earnings or existing profit reserves.
São Paulo, May 3rd, 2022.
Sandra Esthy Attié Petzenbaum
CFO & IRO
Corporate Taxpayer ID Number of Shares 1st item 2nd item 3rd item 4th item 5th item 6th item | |||||||
5.839.607 | 842.314 | Approve | Approve | Approve | Approve | Approve | |
7.496.330 | 35.800 | Approve | Approve | Approve | Reject | Approve | |
7.496.349 | 14.800 | Approve | Approve | Approve | Reject | Approve | |
7.506.906 | 34.200 | Abstain | Abstain | Approve | Reject | Approve | |
9.349.018 | 162.542 | Approve | Approve | Approve | Reject | Approve | |
1.242.172 | 391.486 | Approve | Approve | Approve | Reject | Approve | |
2.149.445 | 318.583 | Approve | Approve | Approve | Approve | Approve | |
3.149.390 | 3.966.566 | Approve | Approve | Approve | Approve | Approve | Approve |
3.153.373 | 2.333.172 | Approve | Approve | Approve | Approve | Approve | Approve |
3.443.146 | 501.953 | Approve | Approve | Approve | Approve | Approve | Approve |
3.551.013 | 49.780 | Approve | Approve | Approve | Reject | Approve | |
3.595.717 | 38.219 | Approve | Approve | Approve | Approve | Approve | Approve |
9.900.000 | 200 | Approve | Approve | Approve | Reject | Approve | |
2.738.956 | 19.758.633 | Abstain | Abstain | Approve | Abstain | Abstain | Abstain |
3.934.474 | 2.762.701 | Abstain | Abstain | Approve | Abstain | Abstain | Abstain |
1.677.981 | 270.166 | Abstain | Abstain | Approve | Abstain | Abstain | Abstain |
7.317.860 | 47.932.493 | Approve | Approve | Approve | Approve | Approve | Approve |
6.074.516 | 7.486.286 | Approve | Approve | Approve | Approve | Approve | Approve |
2.015.746 | 32.194.298 | Approve | Approve | Approve | Approve | Approve | Approve |
1.156.586 | 19.354.337 | Abstain | Abstain | Approve | Approve | Approve | Approve |
4.198.274 | 3.915.143 | Abstain | Abstain | Approve | Approve | Approve | Approve |
2.968.552 | 5.325.833 | Abstain | Abstain | Approve | Approve | Approve | Approve |
4.713.200 | 5.325.833 | Abstain | Abstain | Approve | Approve | Approve | Approve |
2.126.724 | 100 | Approve | Approve | Approve | Approve | Approve | Approve |
2.351.073 | 30.000 | Approve | Approve | Approve | Approve | Approve | Approve |
Corporate Taxpayer ID | Number of Shares | 1st item | 2nd item |
5.839.607 | 842.314 | Approve | Abstain |
7.496.330 | 35.800 | Approve | Abstain |
7.496.349 | 14.800 | Approve | Abstain |
7.506.906 | 34.200 | Approve | Abstain |
9.349.018 | 162.542 | Approve | Approve |
1.242.172 | 391.486 | Approve | Abstain |
2.149.445 | 318.583 | Approve | Approve |
2.919.696 | 99.882 | Approve | Approve |
3.149.390 | 3.966.566 | Approve | Reject |
3.153.373 | 2.333.172 | Approve | Reject |
3.443.146 | 501.953 | Approve | Reject |
3.551.013 | 49.780 | Approve | Abstain |
3.595.717 | 38.219 | Approve | Reject |
4.464.307 | 42.235 | Approve | Approve |
9.900.000 | 200 | Approve | Abstain |
2.738.956 | 19.758.633 | Abstain | Abstain |
3.934.474 | 2.762.701 | Abstain | Abstain |
1.677.981 | 270.166 | Abstain | Abstain |
7.317.860 | 47.932.493 | Approve | Abstain |
6.074.516 | 7.486.286 | Approve | Abstain |
2.015.746 | 32.194.298 | Approve | |
1.156.586 | 19.354.337 | Approve | |
4.198.274 | 3.915.143 | Approve | |
2.968.552 | 5.325.833 | Approve | |
4.713.200 | 5.325.833 | Approve | |
2.126.724 | 100 | Approve | Reject |
2.351.073 | 30.000 | Approve | Approve |
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Disclaimer
Lavvi Empreendimentos Imobiliarios Ltda. published this content on 03 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 03:22:07 UTC.
