KLABIN S,A,
Tax number (CNPJ) 89,637,490/0001-45
Company Register Identification Number (NIRE) 35300188349
Publicly held company
Consolidated summarized remote voting maps
Annual and Extraordinary General Meeting, April 16, 2024
Klabin S,A, ("company"), pursuant to Article 48, paragraph 3 of Resolution 81/22 by Brazil's SEC (CVM), discloses the summarized maps consolidating the remote voting instructions compiled by its bookkeeper and the remote voting ballots received directly by the company, in relation to the matters on the agenda of the Annual and Extraordinary General Meeting to be held on April 16, 2024, at 10:00 am,
São Paulo, April 15, 2024,
Marcos Paulo Conde Ivo
Chief Financial and Investor Relations Officer
Annual General Meeting to be held on April 16, 2024
Deliberation | Approve / Yes | Reject / No | Abstain | ||||
Look at the management accounts, examine, discuss and vote on the | |||||||
Management Report and the company's Financial Statements, accompanied | 279,577,610 | 3,611,068 | 58,264,896 | ||||
by the opinions issued by the Independent Auditors and the Supervisory | |||||||
Board, for the fiscal year ending December 31, 2023. | |||||||
Deliberate the allocation of net profit for the fiscal year ending December 31, | 331,792,520 | 0 | 9,661,054 | ||||
2023, per the Management's Proposal. | |||||||
Set the number of members of the Board of Directors for the next mandate at | 332,494,052 | 37,400 | 8,922,122 | ||||
thirteen (13), per the Management Proposal. | |||||||
Do you want to request the adoption of the multiple voting process for the | |||||||
election of the Board of Directors, pursuant to article 141 of Law No. 6,404 of | 241,308,653 | 45,746,628 | 54,398,293 | ||||
1976? | |||||||
Election of the Board of Directors by more than one slate - Nomination of | |||||||
each slate and all the names that compose it. | |||||||
Slate 1 | 52,579,155 | ||||||
Slate 2 | 31,251,839 | ||||||
Slate 3 | 27,975,233 | ||||||
Abstention | 229,647,347 | ||||||
Approve / Yes | Reject / No | Abstain | |||||
If one of the candidates on a chosen slate leaves it, do the votes corresponding | 45,042,642 | 286,282,224 | 10,128,708 | ||||
to their shares count on the chosen slate? | |||||||
Deliberation | Approve / Yes | Reject / No | Abstain | |||||
If the multiple vote process is adopted, should the votes corresponding to its | ||||||||
shares be distributed in equal percentages among the candidates you have | 300,835,418 | 37,768,618 | 2,849,538 | |||||
chosen? | ||||||||
Visualization of all the candidates that make up the slate to indicate the | ||||||||
percentage of the votes to be distributed | ||||||||
Alberto Klabin / Maria Silvia Bastos Marques | 4,263,519 | - | - | |||||
Amanda Klabin Tkacz / Daniel Miguel Klabin | 4,595,068 | - | - | |||||
Vera Lafer / Antonio Sergio Alfano | 4,457,939 | - | - | |||||
Wolff Klabin / Pedro Silva de Queiroz | 4,460,899 | - | - | |||||
Francisco Lafer Pati / Luis Eduardo Pereira de Carvalho | 4,263,602 | - | - | |||||
Horacio Lafer Piva / Francisco Amaury Olsen | 4,266,562 | - | - | |||||
Paulo Se rgio Coutinho Galva o Filho / Maria Euge nia Lafer Galva o | 4,266,562 | - | - | |||||
Lilia Klabin Levine / Joa o Adamo Junior | 4,263,602 | - | - | |||||
Celso Lafer / Paulo Roberto Petterle | 4,266,562 | - | - | |||||
Roberto Luiz Leme Klabin / Marcelo Bertini de Rezende Barbosa | 4,263,602 | - | - | |||||
Marcelo Mesquita de Siqueira Filho / Marcelo de Aguiar Oliveira | 19,519,571 | - | - | |||||
Amaury Guilherme Bier / Victor Borges Leal Saragiotto | 17,933,300 | - | - | |||||
Isabella Saboya de Albuquerque / Joa | o Pinheiro Nogueira Batista | 164,676,389 | - | - | ||||
Roberto Diniz Junqueira Neto / Gasta | o de Souza Mesquita Filho | 93,103,441 | - | - | ||||
If you hold ordinary shares which you vote with for three (3) months | ||||||||
uninterrupted immediately prior to the Annual General Meeting, do you wish | 3,836,145 | 36,196,253 | 301,421,176 | |||||
to request the separate election of a member of the Board of Directors, | ||||||||
pursuant to article 141, paragraph 4, item I, of Law No. 6,404, of 1976? | ||||||||
If you hold preferred shares which you vote with during the three (3) months | 1,110,468,437 | 15,883,176 | 198,428,884 | |||||
uninterrupted immediately prior to the Annual General Meeting, do you wish | ||||||||
Deliberation | Approve / Yes | Reject / No | Abstain | ||||
to request the separate election of a member of the Board of Directors, | |||||||
pursuant to article 141, paragraph 4, item II, of Law No. 6,404, of 1976? | |||||||
Election of the Board of Directors separately from holders of preferred shares. | |||||||
Mauro Gentile Rodrigues da Cunha / Tiago Curi Isaac | 1,031,089,780 | 1,142,820 | 292,547,897 | ||||
Louise Barsi / Tiago Brasil Rocha | 147,477,060 | 95,100,040 | 1,082,203,397 | ||||
If neither the holders of voting shares nor the holders of preferred shares | |||||||
without voting rights or with restricted voting have reached, respectively, the | |||||||
quorum required in items I and II of paragraph 4 of article 141 of Law No. | |||||||
6,404 of 1976, do you want your vote to be added to the votes by shares with | 926,946,015 | 54,120,936 | 343,713,546 | ||||
voting rights in order to elect to the board of directors the candidate with the | |||||||
largest number of votes among all those who, appearing on this remote ballot, | |||||||
are running for election separately? | |||||||
Election of the Supervisory Board by single slate - nomination of all the | |||||||
candidates that make up the slate. | |||||||
Pedro Guilherme Zan (sitting member) / Vivian do Valle Souza Lea o Mikui | |||||||
(alternate member) | 46,824,821 | 22,199,277 | 272,429,476 | ||||
Igor Lima (sitting member) / Antonio Marcos Vieira Santos (alternate | |||||||
member) | |||||||
Sergio Ladeira Furquim Werneck Filho (sitting member) / Raul Ricardo | |||||||
Paciello (alternate member) | |||||||
If one of the candidates on the slate leaves to accommodate the separate | |||||||
election referred to in articles 161, § 4, and 240 of Law No. 6,404, of 1976, the | 46,418,620 | 256,770,330 | 38,264,624 | ||||
do the votes corresponding to their shares count on the chosen slate? | |||||||
Election of the Supervisory Board separately from the holders of preferred | 1,183,018,864 | 196,000 | 141,217,591 | ||||
share. Candidates: | |||||||
Deliberation | Approve / Yes | Reject / No | Abstain | |||||
Tomas Junqueira de Camargo / Carlos Maurí | cio Sakata Mirandola | |||||||
Election of the Supervisory Board separately from the holders of ordinary | ||||||||
shares. Candidates: | 295,364,071 | 171,500 | 45,831,199 | |||||
Ce lio de MeloAlmada Neto / Michele da Silva Gonsales Torres | ||||||||
Deliberate the overall annual remuneration for directors | 307,321,675 | 25,098,367 | 9,033,532 | |||||
for the fiscal year 2024, per the Management Proposal. | ||||||||
Deliberate the overall annual remuneration for members of the Supervisory | 332,506,442 | 0 | 8,947,132 | |||||
Board for the fiscal year 2024, per the Management Proposal. | ||||||||
Extraordinary General Meeting to be held on April 16, 2024
Deliberation | Approve / Yes | Reject / No | Abstain | ||||
Deliberate the proposal to increase the company's capital stock, through the | |||||||
capitalization of part of the profit reserves, with bonus shares, per the | 352,051,668 | 0 | 2,702,854 | ||||
Management Proposal. | |||||||
Deliberate the amendment to Article 5 of the company's Bylaws to reflect the | |||||||
increase in capital stock, in the event of approval of item (i) of the agenda of | 353,016,668 | 0 | 1,737,854 | ||||
the Extraordinary General Meeting, per the terms of the Management | |||||||
Proposal. | |||||||
Deliberate the acquisition of 80% of the share capital in Arauco Florestal | |||||||
Arapoti S.A. and the entire share capital of Arauco Forest Brasil S.A., which, in | |||||||
turn, holds the remaining 20% of the shares of Arauco Florestal Arapoti S.A., | |||||||
49% of the share capital of Florestal Vale do Corisco S.A. and the entire share | 353,008,668 | 0 | 1,745,854 | ||||
capital of Empreendimentos Florestais Santa Cruz Ltda., as disclosed in the | |||||||
material fact dated December 20, 2023, per article 256, I, of the Brazilian | |||||||
Corporations Law. | |||||||
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Klabin SA published this content on 15 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2024 00:18:02 UTC.