YDUQS PARTICIPAÇÕES S.A.
MANAGEMENT PROPOSAL FOR THE
ANNUAL SHAREHOLDERS' MEETING TO BE HELD ON APRIL 28, 2022, 2:00 PM
March 28, 2022
YDUQS PARTICIPAÇÕES S.A.
MANAGEMENT PROPOSAL FOR THE ANNUAL SHAREHOLDERS' MEETING TO BE HELD ON APRIL 28, 2022, AT 2:00 P.M.
Proposal prepared by the Management of
YDUQS Participações S.A. pursuant to and for
the purposes of CVM Instruction 481, of
December 17, 2009, as amended.
March 28, 2022
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YDUQS PARTICIPAÇÕES S.A.
Publicly-held Company
Corporate Taxpayer's ID (CNPJ) no. 08.807.432/0001-10
Company Registry (NIRE): 33.300.282.050 | CVM Code no. 02101-6
ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETING
TO BE HELD ON April 28, 2022
MANAGEMENT PROPOSAL
TABLE OF CONTENTS
1. PURPOSE.................................................................................................................... 4
2. DOCUMENTS AVAILABLE TO SHAREHOLDERS ............................................................ 5
3. ASM CALL .................................................................................................................. 6
4. VENUE AND TIME OF THE ASM ................................................................................. 6
5. INSTRUCTIONS FOR ATTENDING THE ASM ............................................................... 7
6. REMOTE VOTING FORM ............................................................................................ 8
7. RULES FOR HOLDING THE ASM ................................................................................ 11
8. APPROVAL OF THE MATTERS IN THE AGENDA ........................................................... 12
9. MINUTES OF THE ASM ............................................................................................. 12
10. ANALYSIS OF MATTERS IN THE AGENDA OF THE ANNUAL SHAREHOLDERS' MEETING13
10.1. FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS' REPORT,
THE LEGAL OPINION OF THE FISCAL COUNCIL AND THE LEGAL OPINION OF THE AUDIT AND
FINANCE COMMITTEE, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 .......................... 13
10.2. MANAGEMENT REPORT AND THE MANAGEMENT ACCOUNTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2021 ................................................................................................... 14
10.3. APPROVE THE COMPANY'S CAPITAL BUDGET PROPOSAL; .......................................... 15
10.4. MANAGEMENT PROPOSAL FOR THE ALLOCATION OF THE COMPANY'S NET INCOME
FOR THE YEAR ENDED ON DECEMBER 31, 2021 . .................................................................... 15
10.5.
ESTABLISH THE NUMBER OF MEMBERS FOR THE NEXT TERM OF OFFICE OF THE
COMPANY'S BOARD OF DIRECTORS ....................................................................................... 17
10.6.
ELECTION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS ............... 21
10.7. INSTATEMENT OF THE FISCAL COUNCIL .................................................................. 27
10.8. SETTING THE NUMBER OF FISCAL COUNCIL MEMBERS ............................................ 28
10.9. ELECTION OF SITTING AND ALTERNATE FISCAL COUNCIL MEMBERS ....................... 28
10.10. ESTABLISH THE OVERALL ANNUAL COMPENSATION OF THE MANAGEMENT AND
FISCAL COUNCIL MEMBERS FOR THE FISCAL YEAR 2022 ........................................................ 31
11.
CONCLUSION ............................................................................................................ 34
EXHIBT I. COMMENTS FROM THE BOARD OF EXECUTIVE OFFICERSERRO!
INDICADOR
NÃO DEFINIDO.
EXHIBT II. CAPITAL BUDGET PROPOSAL FOR FISCAL YEAR 2022 ............................. 66
EXHIBT III. PROPOSAL FOR ALLOCATION OF NET INCOME ............................. 68 EXHIBT IV. INFORMATION ON THE CANDIDATES APPOINTED BY THE
MANAGEMENT TO THE BOARD OF DIRECTORS .......................................................... 75
EXHIBT V. R ANEXO I.REPORT OF INDEPENDENCE OF THE CANDICATES APPOINTED
TO THE BOARD OF DIRECTORS ........................................................................................ 92 EXHIBT VI. INFORMATION ON THE CANDIDATES APPOINTED BY THE
MANAGEMENT TO THE FISCAL COUNCIL ................................................................... 112
EXHIBT VII. MANAGEMENT COMPENSATION ................................................. 120
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YDUQS PARTICIPAÇÕES S.A.
Publicly-held Company
Corporate Taxpayer's ID (CNPJ) no. 08.807.432/0001-10
Company Registry (NIRE): 33.300.282.050 | CVM Code no. 02101-6
MANAGEMENT PROPOSAL FOR THE ANNUAL SHAREHOLDERS' MEETING TO BE HELD ON APRIL 28, 2022
Dear Shareholders,
The management of YDUQS PARTICIPAÇÕES S.A., publicly-held Company, headquartered at Avenida Venezuela, 43, 6º andar, Bairro Saúde, CEP 20081-311, in the City and State of Rio de Janeiro, with its articles of organization filed in the Registry of Commerce of the State of Rio de Janeiro, under Company Registry (NIRE) No. 33.300.282.050, and holder of Corporate Taxpayers' ID (CNPJ) No. 08.807.432/0001-10, registered in the Brazilian Securities and Exchange Commission ("CVM") as a publicly-traded company, category "A", under code 02101-6 ("Company"), whose shares are traded on the Novo Mercado Listing Segment of B3 S.A. - Brasil, Bolsa, Balcão ("Novo Mercado" and "B3") under ticker YDUQ3 pursuant to Law 6,404 of December 15, 1976, as amended ("Brazilian Corporation Law") and CVM Instruction 481, of December 17, 2009, as amended ("ICVM 481/2009"), hereby submits to the shareholders this proposal to be analyzed and resolved at the Company's Annual Shareholders' Meeting to be held, on first call, on April 28, 2022, at 2:00 p.m., at Av. Venezuela, 43, 6º andar, Bairro Saúde, in the City and State of Rio de Janeiro ("ASM"), according to the corporate law in force, CVM rulings and the provisions of the Company's Bylaws ("Proposal").
1. PURPOSE
The Company's Management, taking into consideration the Company's best interests, hereby submits to the appreciation, discussion and voting on the ASM the following matters on the agenda:
(i) the financial statements accompanied by the independent auditors' report, the legal opinion of the Fiscal Council and the legal opinion of the Audit and Finance Committee, for the fiscal year ended December 31, 2021;
(ii) the management report and the management accounts for the fiscal year ended December 31, 2021;
(iii) the Company's capital budget proposal;
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YDUQS Participações SA published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 17:07:12 UTC.