MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A.
Publicly Traded Company
FINAL DETAILED VOTING MAP
Extraordinary General Meeting held on October 20, 2023
MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. ("Company"), pursuant to Resolution CVM n. 81, of March 29, 2022, discloses to its shareholders, as per exhibit attached hetero, the final detailed voting map regarding the Extraordinary General Meeting held on October 20, 2023, which compiles the votes computed at the referred meeting, containing the first five numbers of the shareholders' registration with the National Register of Corporate Taxpayers/National Register of Individual Taxpayers (CNPJ/CPF), each of the votes cast by them, and their respective shareholding ownership.
Rio de Janeiro, October 31, 2023.
Armando d´Almeida Neto
Executive Vice President - Financial and Investor Relations Officer
EXHIBIT
Resolutions:
- - To elect a member of the Company's Board of Directors to replace Mr. John Michael Sullivan.
- - To amend Article 3 of the Company's Bylaws to include secondary activities in its corporate purpose, as indicated in the Management Proposal.
- - To amend Chapter II of the Company's Bylaws, pursuant to the Management Proposal.
- - To consolidate the Company's Bylaws in order to reflect the amendments referred to in items 2 and 3 above.
Final Detailed Voting Map
CPF/CNPJ | Shareholding | Resolutions and Votes | ||||||||||||||||
Ownership | 1 | 2 | 3 | 4 | ||||||||||||||
29401*** | 126.371.349 | Approve | Approve | Approve | Approve | |||||||||||||
00177*** | 17.487.568 | Approve | Approve | Approve | Approve | |||||||||||||
92210*** | 7.379.268 | Approve | Approve | Approve | Approve | |||||||||||||
08069*** | 35.575.041 | Approve | Approve | Approve | Approve | |||||||||||||
23879*** | 128.841.603 | Approve | Approve | Approve | Approve | |||||||||||||
30453*** | 11.149 | Abstain | Approve | Reject | Reject | |||||||||||||
11541*** | 15.975 | Abstain | Approve | Reject | Reject | |||||||||||||
07895*** | 626 | Abstain | Approve | Reject | Reject | |||||||||||||
04194*** | 1.875 | Abstain | Approve | Reject | Reject | |||||||||||||
22282*** | 162.280 | Abstain | Approve | Reject | Reject | |||||||||||||
Final Detailed Voting Map
CPF/CNPJ | Shareholding | Resolutions and Votes | ||||||||||||||||
Ownership | 1 | 2 | 3 | 4 | ||||||||||||||
48307*** | 7.628 | Abstain | Approve | Reject | Reject | |||||||||||||
48307*** | 97 | Abstain | Approve | Reject | Reject | |||||||||||||
09087*** | 21.360 | Abstain | Approve | Reject | Reject | |||||||||||||
09087*** | 6.537 | Abstain | Approve | Reject | Reject | |||||||||||||
01789*** | 1.832 | Abstain | Approve | Reject | Reject | |||||||||||||
07672*** | 4.400 | Abstain | Approve | Reject | Reject | |||||||||||||
26370*** | 8.768 | Abstain | Approve | Reject | Reject | |||||||||||||
28320*** | 6.466 | Abstain | Approve | Reject | Reject | |||||||||||||
05092*** | 9.691 | Abstain | Approve | Reject | Reject | |||||||||||||
09087*** | 43.325 | Abstain | Approve | Reject | Reject | |||||||||||||
42389*** | 79.300 | Reject | Approve | Reject | Approve | |||||||||||||
39332*** | 2.015 | Reject | Approve | Reject | Approve | |||||||||||||
41594*** | 63.600 | Reject | Approve | Reject | Approve | |||||||||||||
40147*** | 1.003.845 | Reject | Approve | Reject | Approve | |||||||||||||
44705*** | 734.240 | Reject | Approve | Reject | Approve | |||||||||||||
07208*** | 55.000 | Reject | Approve | Reject | Approve | |||||||||||||
Final Detailed Voting Map
CPF/CNPJ | Shareholding | Resolutions and Votes | ||||||||||||||||
Ownership | 1 | 2 | 3 | 4 | ||||||||||||||
08075*** | 287.249 | Approve | Approve | Reject | Approve | |||||||||||||
10177*** | 733.340 | Approve | Approve | Reject | Approve | |||||||||||||
50787*** | 240.586 | Approve | Approve | Reject | Approve | |||||||||||||
11563*** | 225.431 | Approve | Approve | Reject | Approve | |||||||||||||
05839*** | 149.390 | Approve | Approve | Reject | Approve | |||||||||||||
07141*** | 441.257 | Approve | Approve | Reject | Approve | |||||||||||||
10169*** | 19.247 | Reject | Approve | Reject | Approve | |||||||||||||
19440*** | 102.300 | Reject | Approve | Reject | Approve | |||||||||||||
07496*** | 50.585 | Reject | Approve | Reject | Approve | |||||||||||||
45146*** | 2.700 | Reject | Approve | Reject | Approve | |||||||||||||
26496*** | 3.400 | Approve | Approve | Approve | Approve | |||||||||||||
43550*** | 291.567 | Approve | Approve | Reject | Approve | |||||||||||||
43550*** | 197.100 | Reject | Approve | Reject | Approve | |||||||||||||
35595*** | 26.565 | Approve | Approve | Approve | Approve | |||||||||||||
11811*** | 4.300 | Reject | Approve | Reject | Approve | |||||||||||||
16600*** | 1.539 | Reject | Approve | Reject | Approve | |||||||||||||
Final Detailed Voting Map
CPF/CNPJ | Shareholding | Resolutions and Votes | ||||||||||||||||
Ownership | 1 | 2 | 3 | 4 | ||||||||||||||
07345*** | 57.049 | Approve | Approve | Reject | Approve | |||||||||||||
09343*** | 247.800 | Reject | Approve | Reject | Approve | |||||||||||||
05986*** | 7.800 | Reject | Approve | Reject | Approve | |||||||||||||
05479*** | 557.441 | Reject | Approve | Reject | Approve | |||||||||||||
05987*** | 601.300 | Reject | Approve | Reject | Approve | |||||||||||||
34525*** | 384.955 | Approve | Approve | Reject | Approve | |||||||||||||
11729*** | 18.900 | Approve | Approve | Approve | Approve | |||||||||||||
05839*** | 146.000 | Reject | Approve | Reject | Approve | |||||||||||||
05986*** | 602.400 | Reject | Approve | Reject | Approve | |||||||||||||
08914*** | 29.900 | Reject | Approve | Reject | Approve | |||||||||||||
05838*** | 19.100 | Reject | Approve | Reject | Approve | |||||||||||||
07506*** | 113.500 | Reject | Approve | Reject | Approve | |||||||||||||
09299*** | 241.300 | Reject | Approve | Reject | Approve | |||||||||||||
08640*** | 88.826 | Reject | Approve | Reject | Approve | |||||||||||||
26646*** | 74.700 | Reject | Approve | Reject | Approve | |||||||||||||
43182*** | 265.200 | Reject | Approve | Reject | Approve | |||||||||||||
43740*** | 488.300 | Reject | Approve | Reject | Approve | |||||||||||||
11386*** | 9.300 | Reject | Approve | Reject | Approve | |||||||||||||
Final Detailed Voting Map
CPF/CNPJ | Shareholding | Resolutions and Votes | ||||||||||||||||
Ownership | 1 | 2 | 3 | 4 | ||||||||||||||
48054*** | 23.500 | Reject | Approve | Reject | Approve | |||||||||||||
13628*** | 10.500 | Reject | Approve | Reject | Approve | |||||||||||||
05839*** | 26.011 | Approve | Approve | Reject | Approve | |||||||||||||
05839*** | 648.100 | Reject | Approve | Reject | Approve | |||||||||||||
22136*** | 85.700 | Reject | Approve | Reject | Approve | |||||||||||||
17181*** | 10.700 | Reject | Approve | Reject | Approve | |||||||||||||
30988*** | 81.700 | Approve | Approve | Reject | Approve | |||||||||||||
41853*** | 47.200 | Approve | Approve | Reject | Approve | |||||||||||||
31050*** | 37.900 | Reject | Approve | Reject | Approve | |||||||||||||
10481*** | 455.600 | Approve | Approve | Reject | Approve | |||||||||||||
14212*** | 2.700 | Approve | Approve | Reject | Approve | |||||||||||||
24779*** | 109.796 | Reject | Approve | Reject | Approve | |||||||||||||
05987*** | 4.608.191 | Reject | Approve | Reject | Approve | |||||||||||||
07140*** | 5.691 | Reject | Approve | Reject | Approve | |||||||||||||
28990*** | 101.400 | Reject | Approve | Reject | Approve | |||||||||||||
31577*** | 25.200 | Reject | Approve | Reject | Approve | |||||||||||||
10400*** | 264.000 | Reject | Approve | Reject | Approve | |||||||||||||
31730*** | 101.340 | Approve | Approve | Reject | Approve | |||||||||||||
Final Detailed Voting Map
CPF/CNPJ | Shareholding | Resolutions and Votes | ||||||||||||||||
Ownership | 1 | 2 | 3 | 4 | ||||||||||||||
20813*** | 398.700 | Reject | Approve | Reject | Approve | |||||||||||||
34825*** | 1.078 | Reject | Approve | Reject | Approve | |||||||||||||
07889*** | 1.290.500 | Approve | Approve | Reject | Approve | |||||||||||||
31502*** | 100.000 | Approve | Approve | Approve | Approve | |||||||||||||
11390*** | 217.385 | Approve | Approve | Reject | Approve | |||||||||||||
41222*** | 104.900 | Reject | Approve | Reject | Approve | |||||||||||||
05839*** | 56.700 | Reject | Approve | Reject | Approve | |||||||||||||
07237*** | 436.800 | Reject | Approve | Reject | Approve | |||||||||||||
05479*** | 1.040.600 | Reject | Approve | Reject | Approve | |||||||||||||
07604*** | 37.442 | Reject | Approve | Reject | Approve | |||||||||||||
30463*** | 310.400 | Reject | Approve | Reject | Approve | |||||||||||||
07526*** | 779.100 | Reject | Approve | Reject | Approve | |||||||||||||
09620*** | 77.808 | Approve | Approve | Reject | Approve | |||||||||||||
24935*** | 107.106 | Approve | Approve | Reject | Approve | |||||||||||||
07622*** | 689.501 | Approve | Approve | Reject | Approve | |||||||||||||
07942*** | 742.100 | Reject | Approve | Reject | Approve | |||||||||||||
44602*** | 5.155 | Reject | Approve | Reject | Approve | |||||||||||||
12094*** | 74.269 | Reject | Approve | Reject | Approve | |||||||||||||
Final Detailed Voting Map
CPF/CNPJ | Shareholding | Resolutions and Votes | ||||||||||||||||
Ownership | 1 | 2 | 3 | 4 | ||||||||||||||
20849*** | 900 | Reject | Approve | Reject | Approve | |||||||||||||
09470*** | 37.733 | Reject | Approve | Reject | Approve | |||||||||||||
05479*** | 357.382 | Reject | Approve | Reject | Approve | |||||||||||||
43105*** | 25.839 | Reject | Approve | Reject | Approve | |||||||||||||
06541*** | 161.889 | Reject | Approve | Reject | Approve | |||||||||||||
47937*** | 26.530 | Reject | Approve | Reject | Approve | |||||||||||||
24917*** | 2.102 | Reject | Approve | Reject | Approve | |||||||||||||
05839*** | 574.208 | Reject | Approve | Reject | Approve | |||||||||||||
39514*** | 32.352 | Reject | Approve | Reject | Approve | |||||||||||||
14988*** | 48.700 | Reject | Approve | Reject | Approve | |||||||||||||
39586*** | 11.959 | Reject | Approve | Reject | Approve | |||||||||||||
36828*** | 447.257 | Approve | Approve | Reject | Approve | |||||||||||||
16878*** | 58.293 | Approve | Approve | Reject | Approve | |||||||||||||
05839*** | 17.155.912 | Approve | Approve | Reject | Approve | |||||||||||||
09627*** | 15.609 | Reject | Approve | Reject | Approve | |||||||||||||
05479*** | 83.800 | Reject | Approve | Reject | Approve | |||||||||||||
08075*** | 30.700 | Reject | Approve | Reject | Approve | |||||||||||||
05840*** | 27.000 | Reject | Approve | Reject | Approve | |||||||||||||
Final Detailed Voting Map
CPF/CNPJ | Shareholding | Resolutions and Votes | ||||||||||||||||
Ownership | 1 | 2 | 3 | 4 | ||||||||||||||
07141*** | 94.890 | Reject | Approve | Reject | Approve | |||||||||||||
21086*** | 1.300 | Reject | Approve | Reject | Approve | |||||||||||||
10374*** | 22.200 | Reject | Approve | Reject | Approve | |||||||||||||
07521*** | 150.100 | Reject | Approve | Reject | Approve | |||||||||||||
05987*** | 130.700 | Reject | Approve | Reject | Approve | |||||||||||||
05839*** | 43.100 | Reject | Approve | Reject | Approve | |||||||||||||
05839*** | 6.490 | Reject | Approve | Reject | Approve | |||||||||||||
05839*** | 76.200 | Reject | Approve | Reject | Approve | |||||||||||||
34401*** | 2.197.300 | Reject | Approve | Reject | Approve | |||||||||||||
34401*** | 10.500 | Reject | Approve | Reject | Approve | |||||||||||||
28202*** | 180.700 | Reject | Approve | Reject | Approve | |||||||||||||
05839*** | 8.600 | Reject | Approve | Reject | Approve | |||||||||||||
11100*** | 399.881 | Reject | Approve | Reject | Approve | |||||||||||||
20903*** | 9.733 | Reject | Approve | Reject | Approve | |||||||||||||
09013*** | 215.378 | Reject | Approve | Reject | Approve | |||||||||||||
23771*** | 13.055 | Approve | Approve | Reject | Approve | |||||||||||||
05449*** | 7.237.633 | Approve | Approve | Reject | Approve | |||||||||||||
34900*** | 2.600 | Reject | Approve | Reject | Approve | |||||||||||||
Final Detailed Voting Map
CPF/CNPJ | Shareholding | Resolutions and Votes | ||||||||||||||||
Ownership | 1 | 2 | 3 | 4 | ||||||||||||||
19236*** | 54.600 | Reject | Approve | Reject | Approve | |||||||||||||
09648*** | 240.300 | Reject | Approve | Reject | Approve | |||||||||||||
09648*** | 224.254 | Reject | Approve | Reject | Approve | |||||||||||||
19770*** | 196.522 | Reject | Approve | Reject | Approve | |||||||||||||
13362*** | 109.504 | Reject | Approve | Reject | Approve | |||||||||||||
34887*** | 614.571 | Reject | Approve | Reject | Approve | |||||||||||||
05839*** | 618.300 | Reject | Approve | Reject | Approve | |||||||||||||
09349*** | 107.000 | Reject | Approve | Reject | Approve | |||||||||||||
20622*** | 56.314 | Reject | Approve | Reject | Approve | |||||||||||||
18830*** | 6.057 | Reject | Approve | Reject | Approve | |||||||||||||
19910*** | 7.200 | Reject | Approve | Reject | Approve | |||||||||||||
10327*** | 65.300 | Reject | Approve | Reject | Approve | |||||||||||||
42571*** | 127.000 | Approve | Approve | Approve | Approve | |||||||||||||
36200*** | 79.600 | Reject | Approve | Reject | Approve | |||||||||||||
09593*** | 18.029 | Reject | Approve | Reject | Approve | |||||||||||||
09289*** | 135.500 | Reject | Approve | Reject | Approve | |||||||||||||
07208*** | 268.200 | Reject | Approve | Reject | Approve | |||||||||||||
11265*** | 53.000 | Reject | Approve | Reject | Approve | |||||||||||||
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Disclaimer
Multiplan Empreendimentos Imobiliários SA published this content on 31 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 October 2023 21:26:14 UTC.
