Attachment I | |||
Final Summary Voting Map | |||
Company: 00001 - BANCO BRADESCO S.A. | |||
Type of Meeting: SPECIAL SHAREHOLDERS' MEETING | |||
Date of Meeting: March 11, 2024 | Meeting Time: 4:00 p.m. | ||
Voting Period: February 9, 2024 | Until: March 4, 2024 | ||
QUANTITY OF SHARES | |||
RESOLUTION DESCRIPTION | APPROVE | REJECT | ABSTAIN |
(YES) | (NO) | ||
0001 - (Common Shares) To approve the "Merger Protocol and Justification Agreement", signed | |||
between this Company (Acquiring Company) and BRAM - Bradesco Asset Management S.A. | |||
Distribuidora de Títulos e Valores Mobiliários (Merged Company), including its Attachments | 4,469,825,936 | 131 | 8,576,576 |
(Equity Valuation Reports and respective balance sheets of the Company and BRAM), in | |||
compliance with provisions of Articles 224 and 225 of Law No. 6,404/76. | |||
0002 - (Common Shares) To ratify the appointment of KPMG Auditores Independentes to | 4,469,686,531 | 794 | 8,715,318 |
prepare the Equity Valuation Report of BRAM. | |||
0003 - (Common Shares) To approve the merger of BRAM by this Company, in compliance with | 4,469,687,392 | 131 | 8,715,120 |
Article 227 of Law No. 6,404/76. | |||
0004 - (Common Shares) To partially amend the Bylaws, due to the inclusion of Sole Paragraph | |||
in Article 5, as a consequence of the abovementioned proposed merger, in order to express | 4,418,285,567 | 131 | 60,116,945 |
that the activities currently carried out by BRAM will continue to be carried out in a separate | |||
way from the other activities of the Company. | |||
0005 - (Common Shares) To partially amend the Bylaws, due to the inclusion of Paragraph 3 of | |||
Article 6, for capital stock increase by means of Board of Directors´ Resolution regardless of | |||
statutory amendment (Authorized Capital), until the capital stock of the Company reaches the | 4,304,179,292 | 118,499,912 | 55,723,439 |
limit of 17,200,000,000 (seventeen billion and two hundred million) of common and/or | |||
preferred shares, without keeping a proportion among the shares of each type, observing the | |||
maximum limit defined by law, in the case of preferred shares. | |||
0006 - (Common Shares) To partially amend the Bylaws, due to the change of Paragraph 4 of | |||
Article 7 in order to explain that the age limit contained in item "i" will only apply to the | 4,474,080,091 | 717 | 4,321,835 |
Chairman of the Board of Directors with a current term of office at the Annual Shareholders´ | |||
Meeting/2023. | |||
0007 - (Common Shares) To partially amend the Bylaws in Paragraph 2 of Article 8, adapting the | 4,474,080,400 | 272 | 4,321,971 |
wording to the current practices of the Board of Directors´ meetings. | |||
0008 - (Common Shares) To partially amend the Bylaws in Article 9, which deals with the | |||
attributions and duties of the Board of Directors in letter "f", adapting the wording for | 4,474,080,390 | 405 | 4,321,848 |
contemplate the renumbering of Paragraph 6 of Article 6 to Paragraph 7. | |||
0009 - (Common Shares) To partially amend the Bylaws in Article 9, which deals with the | |||
attributions and duties of the Board of Directors in letter "i", excluding the need to submit a | 4,474,080,606 | 402 | 4,321,635 |
proposal to the Shareholders´ Meeting to increase the capital stock by issuing new shares, due | |||
to the provision for Authorized Capital. | |||
0010 - (Common Shares) To partially amend the Bylaws in Article 9, which deals with the | |||
attributions and duties of the Board of Directors, including letter "j", renumbering the others, | 4,474,080,390 | 405 | 4,321,848 |
which deals with the resolution of the capital stock increase within the proposed limit of | |||
Authorized Capital. | |||
0011 - (Common Shares) To partially amend the Bylaws in Article 9, which deals with the | |||
attributions and duties of the Board of Directors, excluding letter "m", renumbering the others, | 4,474,080,602 | 401 | 4,321,640 |
which deals with the use of funds from tax incentives, adapting the Bylaws to the effective | |||
useful of the devices in practice. | |||
0012 - (Common Shares) To partially amend the Bylaws in Article 9, which deals with the | |||
attributions and duties of the Board of Directors, including letter "t", which deals with the | 4,474,080,612 | 391 | 4,321,640 |
resolution on transactions with related parties. | |||
0013 - (Common Shares) To partially amend the Bylaws, due to the change of the number of | 4,474,080,397 | 393 | 4,321,853 |
the Board of Directors´ ordinary meetings in the heading of Article 11. | |||
0014 | - (Common Shares) To partially amend the Bylaws in heading of Article 12, due to the | |||
reduction of the minimum and maximum numbers of the members in the Board of Executive | 4,474,080,402 | 393 | 4,321,848 | |
Officers and the renaming of the positions. | ||||
0015 - (Common Shares) To partially amend the Bylaws, in Paragraph 1 of Article 12, improving | ||||
the wording and adapting the cross-referencing of statutory provisions, with a proposal to | 4,474,080,400 | 395 | 4,321,848 | |
exclude Articles 18 and 19 . | ||||
0016 | - (Common Shares) To partially amend the Bylaws, excluding Paragraph 2 of Article 12, | 4,474,080,404 | 391 | 4,321,848 |
due to the proposal to exclude Articles 18 and 19. | ||||
0017 - (Common Shares) To partially amend the Bylaws, including a new Paragraph 2 to Article | 4,474,080,404 | 391 | 4,321,848 | |
12, demonstrating the positions that compose the Board of Executive Officers. | ||||
0018 - (Common Shares) To partially amend the Bylaws, in the head of Article 13, adapting the | 4,474,080,332 | 391 | 4,321,920 | |
wording due to the exclusion of Paragraph 4 of this Article which is being proposed. | ||||
0019 | - (Common Shares) To partially amend the Bylaws, excluding Paragraph 4 of Article 13, | 4,474,073,600 | 393 | 4,328,650 |
giving more flexibility to the Company representation. | ||||
0020 | - (Common Shares) To partially amend the Bylaws in Article 14, which deals with the | |||
attributions of the Board of Executive Officers due to the new name of the positions, proposed | 4,474,080,398 | 397 | 4,321,848 | |
in heading of Article 12. | ||||
0021 - (Common Shares) To partially amend the Bylaws in Article 15, changing the frequency of | 4,474,080,398 | 397 | 4,321,848 | |
the ordinary meetings of the Board of Executive Officers. | ||||
0022 | - (Common Shares) To partially amend the Bylaws, excluding Articles 18 and 19 and | |||
renumbering the others, in order to flexible the move up or hiring of professionals for Executive | 4,474,080,402 | 393 | 4,321,848 | |
Board positions. | ||||
0023 - (Common Shares) To partially amend the Bylaws in its Article 21, which deals with the | ||||
Company´s Audit Committee, renumbering it to Article 19 and adapting it to CMN Resolution | 4,474,080,398 | 397 | 4,321,848 | |
No. 4,910/21. | ||||
0024 | - (Common Shares) To partially amend the Bylaws in Paragraph 6 of Article 23 | 4,474,080,394 | 401 | 4,321,848 |
(renumbered to Article 21), improving its wording. | ||||
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Banco Bradesco SA published this content on 20 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 March 2024 21:23:30 UTC.