CFO and Investor Relations Executive Officer
Consolidated summary remote voting statementExtraordinary general shareholders' meeting to be held on May 20th, 2016 at 10:00AM.
Resolution Code | Resolution Description | Resolution Vote | Number of Shares |
1 | Approve the waiver of the public offer for the acquisition of shares issued by Cetip, set forth in Article 88 of the Bylaws of the Company, with the quorum for installation set forth in article 135 of Law 6.404/76, within the scope of the proposal for the corporate reorganization negotiated by Cetip and by BM&FBovespa S.A. - Bolsa de Valores, Mercadorias e Futuros ("BM&FBovespa") in the "Merger and Justification Agreement of Cetip's Shares by Companhia São José Holding, followed by the Merger of Companhia São José Holding by BM&FBovespa" ("Merger Agreement"), executed on the date hereof between the managers of Cetip, BM&FBovespa and Companhia São José Holding S.A. ("Holding" and, along with Cetip and BM&FBovespa, "Companies") and by the Companies ("Transaction"); | Approve | 72,216,519 |
Reject | 3,310 | ||
Abstain | - | ||
2 | Approve the terms and conditions of the Merger Agreement; | Approve | 72,213,995 |
Reject | 434 | ||
Abstain | 5,400 | ||
3 | Approve the Transaction, according to the terms and conditions set forth in the Merger Agreement; | Approve | 72,217,095 |
Reject | 434 | ||
Abstain | 2,300 | ||
4 | Authorize the management of the Company to (i) subscribe, on behalf of the shareholders of Cetip, the new ordinary and preferred shares to be issued by the Holding, as a result of the merger of Cetip's shares, and (ii) take any and all additional actions that may be necessary for the implementation and formalization of the Merger Agreement and of the Transaction; | Approve | 72,219,619 |
Reject | 210 | ||
Abstain | - | ||
5 | Approve, in case Cetip has not obtained the waiver by the debenture holders, to ensure, in the terms set forth by the first paragraph of article 231 of Law 6.404/76, to Cetip's debenture holders that wish, during the six-month term counted as of the date of publishing of the minutes of the shareholders general meeting related to the Transaction, the redemption of the debentures they own. | Approve | 71,361,449 |
Reject | 858,380 | ||
Abstain | - |
CETIP SA - Balcão Organizado de Ativos e Derivativos published this content on 19 May 2016 and is solely responsible for the information contained herein.
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