BRASKEM S.A. EXTRAORDINARY SHAREHOLDERS MEETING
HELD ON SEPTEMBER 19, 2017
Summary statement sent by the stock transfer agent
São Paulo, September 15, 2017 - Braskem S.A. (B3: BRKM3, BRKM5 and BRKM6; NYSE: BAK; LATIBEX: XBRK), in compliance with CVM Instruction 481/09, as amended ('ICVM 481'), informs that it received today the summary statement from Itaú Corretora de Valores S/A ('Stock Transfer Agent'), and hereby presents such statement in the form of APPENDIX I, containing the consolidated voting instructions submitted by shareholders to the custody and Stock Transfer Agent, identifying the number of votes for, against and abstentions regarding each item of the absentee ballot.
For more information, contact Braskem's Investor Relations Department by calling +55 (11) 3576-9531 or sending an e-mail to braskem-ri@braskem.com.br .
APPENDIX I
EXTRAORDINARY SHAREHOLDERS MEETING
HELD ON SEPTEMBER 19, 2017
Summary statement sent by stock transfer agent
Code of the Resolution | Description of the Resolution | Vote | Number of shares |
1 | Review, discuss and vote on the Management Report and respective Managers' Accounts and Financial Statements of the Company, containing Explanatory Notes for the fiscal year ended on December 31, 2016, accompanied by the Independent Auditors' Report and the Fiscal Board's Report. | Abstain | - |
For | - | ||
Against | 68 | ||
2 | Review, discuss and vote on the Management Proposal for the allocation of the results for the fiscal year ended on December 31, 2016. | Abstain | - |
For | 68 | ||
Against | - |
Braskem SA published this content on 15 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 September 2017 22:18:08 UTC.
Original documenthttp://www.braskem-ri.com.br/detail-notices-and-material-facts/egm-09192017-summary-statement-sent-by-stock-transfer-agent
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