Oi S A : AGM (May 10, 2024) - Final Detailed Voting Chart

May 16, 2024 at 05:30 pm EDT

Final Detailed Voting Chart

Oi S.A. - 76.535.764/0001-43

Oi S.A. - Annual and Extraordinary General Meeting

held on 05/10/2024 11:00

1. Analysis of management accounts, examine, discuss and vote on the financial statements for the fiscal year ended on December 31, 2023.

Identification	ON + PN	In Favor	Contrary	Abstention
	65.014.019	21.941.834	9.359.964	33.712.221
93596*****	62.000	62.000	0	0
08328*****	34.500	0	0	34.500
11001*****	200.000	0	0	200.000
61242*****	30.000	0	0	30.000
02136*****	26.250	0	26.250	0
82251*****	73.000	0	0	73.000
72687*****	55.000	55.000	0	0
73392*****	10.000	0	0	10.000
28002*****	592.584	592.584	0	0
42831*****	692.045	692.045	0	0
25328*****	1.678.894	1.678.894	0	0
31943*****	1.646.720	1.646.720	0	0
31908*****	136.603	136.603	0	0
18611*****	4.380.769	4.380.769	0	0
43508*****	491.600	491.600	0	0
07140*****	932	0	932	0
24233*****	34.813	0	0	34.813
01237*****	7.000	0	7.000	0
09215*****	170.000	0	170.000	0
07110*****	226.259	226.259	0	0
11912*****	10.148.165	10.148.165	0	0
10612*****	51.066	0	51.066	0
05474*****	20.000	20.000	0	0
18028*****	123.502	0	123.502	0
30474*****	9.600	0	9.600	0
35755*****	10.000	10.000	0	0
31024*****	33.000	0	33.000	0
81280*****	150.066	150.066	0	0
94764*****	58.300	0	58.300	0
31515*****	51.000	51.000	0	0
02778*****	34.500	0	0	34.500
26431*****	20.700	20.700	0	0
09736*****	32.000	0	32.000	0
88434*****	180.000	0	180.000	0
14632*****	11.600	0	11.600	0
19605*****	301.800	0	301.800	0
01367*****	2.000.000	0	0	2.000.000
01356*****	23.632	0	23.632	0
03460*****	66.000	0	66.000	0
14388*****	225.000	0	0	225.000
10353*****	67.000	0	0	67.000
05523*****	31.055.716	897.729	928.979	29.229.008
01288*****	30.000	0	0	30.000
22134*****	168.000	0	0	168.000

Final Detailed Voting Chart

Oi S.A. - 76.535.764/0001-43

Oi S.A. - Annual and Extraordinary General Meeting

		held on 05/10/2024 11:00
91746*****	1.500	0	0	1.500
29896*****	320.000	320.000	0	0
02281*****	145.600	0	145.600	0
20384*****	1.525.000	0	0	1.525.000
08289*****	5.700	5.700	0	0
41995*****	30.000	30.000	0	0
91412*****	76.000	76.000	0	0
90465*****	30.000	0	0	30.000
14042*****	6.300	0	6.300	0
04271*****	44.003	0	44.003	0
21361*****	200.000	200.000	0	0
03787*****	19.900	0	0	19.900
12804*****	50.000	50.000	0	0
11797*****	7.116.900	0	7.116.900	0
42017*****	23.500	0	23.500	0
2. Discuss the allocation of net income for the fiscal year ended on December 31, 2023

Identification	ON + PN	In Favor	Contrary	Abstention
	65.014.019	23.162.540	958.668	40.892.811
93596*****	62.000	62.000	0	0
08328*****	34.500	0	34.500	0
11001*****	200.000	0	0	200.000
61242*****	30.000	0	0	30.000
02136*****	26.250	0	0	26.250
82251*****	73.000	0	0	73.000
72687*****	55.000	55.000	0	0
73392*****	10.000	0	0	10.000
28002*****	592.584	592.584	0	0
42831*****	692.045	692.045	0	0
25328*****	1.678.894	1.678.894	0	0
31943*****	1.646.720	1.646.720	0	0
31908*****	136.603	136.603	0	0
18611*****	4.380.769	4.380.769	0	0
43508*****	491.600	491.600	0	0
07140*****	932	932	0	0
24233*****	34.813	34.813	0	0
01237*****	7.000	7.000	0	0
09215*****	170.000	170.000	0	0
07110*****	226.259	226.259	0	0
11912*****	10.148.165	10.148.165	0	0
10612*****	51.066	0	51.066	0
05474*****	20.000	20.000	0	0
18028*****	123.502	0	0	123.502
30474*****	9.600	9.600	0	0
35755*****	10.000	10.000	0	0
31024*****	33.000	0	33.000	0
81280*****	150.066	150.066	0	0
94764*****	58.300	0	58.300	0

Final Detailed Voting Chart

Oi S.A. - 76.535.764/0001-43

Oi S.A. - Annual and Extraordinary General Meeting

		held on 05/10/2024 11:00
31515*****	51.000	0	0	51.000
02778*****	34.500	0	0	34.500
26431*****	20.700	20.700	0	0
09736*****	32.000	0	32.000	0
88434*****	180.000	0	180.000	0
14632*****	11.600	0	11.600	0
19605*****	301.800	0	301.800	0
01367*****	2.000.000	0	0	2.000.000
01356*****	23.632	23.632	0	0
03460*****	66.000	0	66.000	0
14388*****	225.000	0	0	225.000
10353*****	67.000	67.000	0	0
05523*****	31.055.716	1.806.155	21.302	29.228.259
01288*****	30.000	0	0	30.000
22134*****	168.000	0	0	168.000
91746*****	1.500	0	0	1.500
29896*****	320.000	320.000	0	0
02281*****	145.600	0	145.600	0
20384*****	1.525.000	0	0	1.525.000
08289*****	5.700	5.700	0	0
41995*****	30.000	30.000	0	0
91412*****	76.000	76.000	0	0
90465*****	30.000	0	0	30.000
14042*****	6.300	6.300	0	0
04271*****	44.003	44.003	0	0
21361*****	200.000	200.000	0	0
03787*****	19.900	0	0	19.900
12804*****	50.000	50.000	0	0
11797*****	7.116.900	0	0	7.116.900
42017*****	23.500	0	23.500	0

3. Define the amount of overall annual compensation for Company management for the 2024 fiscal year

Identification	ON + PN	In Favor	Contrary	Abstention
	65.014.019	20.328.073	14.623.703	30.062.243
93596*****	62.000	0	0	62.000
08328*****	34.500	0	34.500	0
11001*****	200.000	0	200.000	0
61242*****	30.000	0	0	30.000
02136*****	26.250	0	26.250	0
82251*****	73.000	0	73.000	0
72687*****	55.000	0	55.000	0
73392*****	10.000	0	0	10.000
28002*****	592.584	0	0	592.584
42831*****	692.045	692.045	0	0
25328*****	1.678.894	1.678.894	0	0
31943*****	1.646.720	1.646.720	0	0
31908*****	136.603	136.603	0	0
18611*****	4.380.769	4.380.769	0	0

Final Detailed Voting Chart

Oi S.A. - 76.535.764/0001-43

Oi S.A. - Annual and Extraordinary General Meeting

		held on 05/10/2024 11:00
43508*****	491.600	491.600	0	0
07140*****	932	0	932	0
24233*****	34.813	0	34.813	0
01237*****	7.000	0	7.000	0
09215*****	170.000	0	170.000	0
07110*****	226.259	226.259	0	0
11912*****	10.148.165	10.148.165	0	0
10612*****	51.066	0	0	51.066
05474*****	20.000	0	20.000	0
18028*****	123.502	0	123.502	0
30474*****	9.600	0	9.600	0
35755*****	10.000	0	10.000	0
31024*****	33.000	0	33.000	0
81280*****	150.066	0	150.066	0
94764*****	58.300	0	58.300	0
31515*****	51.000	0	51.000	0
02778*****	34.500	0	0	34.500
26431*****	20.700	0	20.700	0
09736*****	32.000	0	32.000	0
88434*****	180.000	0	180.000	0
14632*****	11.600	0	11.600	0
19605*****	301.800	0	301.800	0
01367*****	2.000.000	0	2.000.000	0
01356*****	23.632	0	23.632	0
03460*****	66.000	0	66.000	0
14388*****	225.000	0	225.000	0
10353*****	67.000	0	67.000	0
05523*****	31.055.716	839.018	1.166.105	29.050.593
01288*****	30.000	0	0	30.000
22134*****	168.000	0	168.000	0
91746*****	1.500	0	0	1.500
29896*****	320.000	0	320.000	0
02281*****	145.600	0	145.600	0
20384*****	1.525.000	0	1.525.000	0
08289*****	5.700	5.700	0	0
41995*****	30.000	0	30.000	0
91412*****	76.000	76.000	0	0
90465*****	30.000	0	30.000	0
14042*****	6.300	6.300	0	0
04271*****	44.003	0	44.003	0
21361*****	200.000	0	0	200.000
03787*****	19.900	0	19.900	0
12804*****	50.000	0	50.000	0
11797*****	7.116.900	0	7.116.900	0
42017*****	23.500	0	23.500	0

4. Separate election of the fiscal council - Preferred Shares

Final Detailed Voting Chart

Oi S.A. - 76.535.764/0001-43

Oi S.A. - Annual and Extraordinary General Meeting

		held on 05/10/2024 11:00
1. Cristiane do Amaral Mendonça / Eduardo Ramos da Silva
Identification	PN	In Favor	Contrary	Abstention
	2.917.925	1.675.408	10.345	1.232.172
24233*****	8.000	0	0	8.000
18028*****	2	0	0	2
30474*****	100	100	0	0
26431*****	2.700	0	2.700	0
14388*****	125.000	125.000	0	0
10353*****	2.000	0	0	2.000
05523*****	1.265.123	35.308	7.645	1.222.170
20384*****	1.515.000	1.515.000	0	0

5. Nomination of all nominees that integrate the slate - Management Proposal:

Alvaro Bandeira / William da Cruz Leal

Daniela Maluf Pfeiffer / Marco Antonio Mayer Foletto

Identification	ON + PN	In Favor	Contrary	Abstention
	63.361.217	22.838.106	1.515.782	39.007.329
93596*****	62.000	0	0	62.000
08328*****	34.500	0	34.500	0
11001*****	200.000	0	200.000	0
61242*****	30.000	0	0	30.000
02136*****	26.250	0	26.250	0
82251*****	73.000	73.000	0	0
72687*****	55.000	55.000	0	0
73392*****	10.000	0	10.000	0
28002*****	592.584	592.584	0	0
42831*****	692.045	692.045	0	0
25328*****	1.678.894	1.678.894	0	0
31943*****	1.646.720	1.646.720	0	0
31908*****	136.603	136.603	0	0
18611*****	4.380.769	4.380.769	0	0
43508*****	491.600	491.600	0	0
07140*****	932	932	0	0
24233*****	34.813	0	26.813	0
01237*****	7.000	7.000	0	0
09215*****	170.000	0	0	170.000
07110*****	226.259	226.259	0	0
11912*****	10.148.165	10.148.165	0	0
10612*****	51.066	0	51.066	0
05474*****	20.000	20.000	0	0
18028*****	123.502	0	0	123.500
30474*****	9.600	9.500	0	0
35755*****	10.000	0	10.000	0
31024*****	33.000	0	33.000	0
81280*****	150.066	150.066	0	0
94764*****	58.300	0	58.300	0
31515*****	51.000	0	0	51.000

Final Detailed Voting Chart

Oi S.A. - 76.535.764/0001-43

Oi S.A. - Annual and Extraordinary General Meeting

		held on 05/10/2024 11:00
02778*****	34.500	0	0	34.500
26431*****	20.700	0	18.000	0
09736*****	32.000	0	32.000	0
88434*****	180.000	180.000	0	0
14632*****	11.600	0	11.600	0
19605*****	301.800	0	301.800	0
01367*****	2.000.000	0	0	2.000.000
01356*****	23.632	0	0	23.632
03460*****	66.000	66.000	0	0
14388*****	225.000	0	0	100.000
10353*****	67.000	0	0	65.000
05523*****	31.055.716	1.782.969	227.353	29.045.394
01288*****	30.000	0	0	30.000
22134*****	168.000	168.000	0	0
91746*****	1.500	0	0	1.500
29896*****	320.000	320.000	0	0
02281*****	145.600	0	145.600	0
20384*****	1.525.000	0	0	10.000
08289*****	5.700	5.700	0	0
41995*****	30.000	0	30.000	0
91412*****	76.000	0	76.000	0
90465*****	30.000	0	0	30.000
14042*****	6.300	6.300	0	0
04271*****	44.003	0	0	44.003
21361*****	200.000	0	200.000	0
03787*****	19.900	0	0	19.900
12804*****	50.000	0	0	50.000
11797*****	7.116.900	0	0	7.116.900
42017*****	23.500	0	23.500	0
6. Define the compensation for the Fiscal Council members for the 2024 fiscal year

Identification	ON + PN	In Favor	Contrary	Abstention
	65.014.019	22.100.153	9.116.984	33.796.882
93596*****	62.000	0	0	62.000
08328*****	34.500	0	34.500	0
11001*****	200.000	0	200.000	0
61242*****	30.000	0	0	30.000
02136*****	26.250	0	26.250	0
82251*****	73.000	73.000	0	0
72687*****	55.000	55.000	0	0
73392*****	10.000	0	10.000	0
28002*****	592.584	592.584	0	0
42831*****	692.045	692.045	0	0
25328*****	1.678.894	1.678.894	0	0
31943*****	1.646.720	1.646.720	0	0
31908*****	136.603	136.603	0	0
18611*****	4.380.769	4.380.769	0	0
43508*****	491.600	491.600	0	0

Final Detailed Voting Chart

Oi S.A. - 76.535.764/0001-43

Oi S.A. - Annual and Extraordinary General Meeting

		held on 05/10/2024 11:00
07140*****	932	932	0	0
24233*****	34.813	0	34.813	0
01237*****	7.000	0	7.000	0
09215*****	170.000	0	0	170.000
07110*****	226.259	226.259	0	0
11912*****	10.148.165	10.148.165	0	0
10612*****	51.066	0	0	51.066
05474*****	20.000	20.000	0	0
18028*****	123.502	0	123.502	0
30474*****	9.600	0	9.600	0
35755*****	10.000	0	10.000	0
31024*****	33.000	0	33.000	0
81280*****	150.066	0	0	150.066
94764*****	58.300	0	58.300	0
31515*****	51.000	0	51.000	0
02778*****	34.500	0	0	34.500
26431*****	20.700	0	20.700	0
09736*****	32.000	0	0	32.000
88434*****	180.000	0	180.000	0
14632*****	11.600	0	11.600	0
19605*****	301.800	0	301.800	0
01367*****	2.000.000	0	0	2.000.000
01356*****	23.632	0	23.632	0
03460*****	66.000	0	66.000	0
14388*****	225.000	0	0	225.000
10353*****	67.000	0	67.000	0
05523*****	31.055.716	1.710.079	79.787	29.265.850
01288*****	30.000	0	0	30.000
22134*****	168.000	168.000	0	0
91746*****	1.500	0	0	1.500
29896*****	320.000	0	320.000	0
02281*****	145.600	0	145.600	0
20384*****	1.525.000	0	0	1.525.000
08289*****	5.700	5.700	0	0
41995*****	30.000	0	30.000	0
91412*****	76.000	0	76.000	0
90465*****	30.000	0	30.000	0
14042*****	6.300	6.300	0	0
04271*****	44.003	44.003	0	0
21361*****	200.000	0	0	200.000
03787*****	19.900	0	0	19.900
12804*****	50.000	0	50.000	0
11797*****	7.116.900	0	7.116.900	0
42017*****	23.500	23.500	0	0

Attachments

Original Link
Original Document
Permalink

Disclaimer

Oi SA em Recuperação Judicial published this content on 16 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 May 2024 21:29:26 UTC.

	1st Jan change	Capi.
OI S.A.	+5.52%	71.52M
CHINA MOBILE LIMITED	+15.90%	209B
VERIZON COMMUNICATIONS	+9.35%	173B
DEUTSCHE TELEKOM AG	+2.48%	120B
NIPPON TELEGRAPH AND TELEPHONE CORPORATION	-10.45%	82.52B
CHINA TELECOM CORPORATION LIMITED	+19.79%	71.62B
AMÉRICA MÓVIL, S.A.B. DE C.V.	-0.13%	57.05B
SAUDI TELECOM COMPANY	-10.89%	47.84B
CHARTER COMMUNICATIONS, INC.	-26.13%	41.35B
EMIRATES TELECOMMUNICATIONS GROUP COMPANY	-18.02%	38.12B

1st Jan change

Capi.

OI S.A.

+5.52%

71.52M

CHINA MOBILE LIMITED

+15.90%

209B

VERIZON COMMUNICATIONS

+9.35%

173B

DEUTSCHE TELEKOM AG

+2.48%

120B

NIPPON TELEGRAPH AND TELEPHONE CORPORATION

-10.45%

82.52B

CHINA TELECOM CORPORATION LIMITED

+19.79%

71.62B

AMÉRICA MÓVIL, S.A.B. DE C.V.

-0.13%

57.05B

SAUDI TELECOM COMPANY

-10.89%

47.84B

CHARTER COMMUNICATIONS, INC.

-26.13%

41.35B

EMIRATES TELECOMMUNICATIONS GROUP COMPANY

-18.02%

38.12B

Market Closed - Sao Paulo Other stock markets 03:47:30 2024-05-31 pm EDT			5-day change	1st Jan Change
1.72 ^BRL	-0.58%		-3.37%	+5.52%

May. 09	Transcript : Oi S.A., Q1 2024 Earnings Call, May 09, 2024
May. 08	Oi S.A. Reports Earnings Results for the First Quarter Ended March 31, 2024	CI

Transcript : Oi S.A., Q1 2024 Earnings Call, May 09, 2024	May. 09
Oi S.A. Reports Earnings Results for the First Quarter Ended March 31, 2024	May. 07	CI
Transcript : Oi S.A., Q4 2023 Earnings Call, Mar 28, 2024	Mar. 28
Oi S.A. Reports Earnings Results for the Fourth Quarter Ended December 31, 2023	Mar. 27	CI
Oi S.A. Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 26	CI
Telefonica mulls bid for Brazil's Oi broadband fiber clients unit -sources	Dec. 15	RE
Transcript : Oi S.A., Q3 2023 Earnings Call, Nov 09, 2023	Nov. 09
Oi S.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 07	CI
Sky Brasil Serviços Ltda. cancelled the acquisition of DTH (direct to home) postpaid customer base from Oi S.A..	23-10-01	CI
Brazil's Oi bags $300 mln DIP financing from BTG Pactual	23-09-26	RE
Transcript : Oi S.A., Q2 2023 Earnings Call, Aug 11, 2023	23-08-11
Oi S.A. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-10	CI
Transcript : Oi S.A., Q1 2023 Earnings Call, Jun 15, 2023	23-06-15
Oi S.A. Reports Earnings Results for the First Quarter Ended March 31, 2023	23-06-14	CI
Transcript : Oi S.A., Q4 2022 Earnings Call, May 23, 2023	23-05-23
Oi S.A. Reports Earnings Results for the Full Year Ended December 31, 2022	23-05-21	CI
Brazil's Light files for bankruptcy protection with $2.2 bln of debt	23-05-12	RE
Brazil's Oi postpones release of 2022 financial statements	23-04-22	RE
Brazil development bank aims to pay out sums totaling 2% of GDP by 2026	23-03-14	RE
Oi S.A.(BOVESPA:OIBR3) dropped from S&P Global BMI Index	22-12-19	CI
Brazil's Oi exits bankruptcy protection after more than 6 years; shares jump	22-12-15	RE
Transcript : Oi S.A., Q3 2022 Earnings Call, Nov 10, 2022	22-11-10
Oi S.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-11-08	CI
TIM, Vivo, Claro seek $606 mln haircut in Brazil's Oi deal	22-09-19	RE
NK 108 Empreendimentos e Participações SA is agreed to acquire SPE Torres 2 from Oi S.A. for BRL1,697 Million on Aug 22, 2022.	22-08-21	CI

Oi S.A.

Equities

OIBR4

BROIBRACNPR8

Integrated Telecommunications Services

Oi S A : AGM (May 10, 2024) - Final Detailed Voting Chart

Latest news about Oi S.A.

Chart Oi S.A.

Company Profile

Income Statement Evolution

Ratings for Oi S.A.

Quarterly revenue - Rate of surprise

Sector Other Integrated Telecommunications Services