KLABIN S.A.
Tax number (CNPJ) 89.637.490/0001-45
Company Register Identification Number (NIRE) 35300188349
Publicly held company
Final summarized voting map
Annual and Extraordinary General Meeting held on April 16, 2024
Klabin S.A., pursuant to Article 48, paragraph 6, item I, of Resolution 81/22 by Brazil's SEC (CVM), discloses the final summarized voting map consolidating the votes cast remotely and the votes cast during the Annual and Extraordinary General Meeting held on this date.
São Paulo, April 16, 2024.
Marcos Paulo Conde Ivo
Chief Financial and Investor Relations Officer
Annual General Meeting 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 | 1,474,463,563 | 3,611,068 | 257,009,054 | |||||
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, | 1,725,422,631 | 0 | 9,661,054 | |||||
2023, per the Management's Proposal. | ||||||||
Set the number of members of the Board of Directors for the next mandate. | ||||||||
13 (thirteen) sitting members and an equal number of alternates | 285,062,223 | |||||||
15 (fifteen) sitting members and an equal number of alternates | 1,438,636,622 | |||||||
Election of the Board of Directors by multiple vote | ||||||||
Alberto Klabin / Maria Silvia Bastos Marques | 1,649,764,344 | |||||||
Amanda Klabin Tkacz / Daniel Miguel Klabin | 1,654,406,093 | |||||||
Vera Lafer / Antonio Sergio Alfano | 1,652,486,234 | |||||||
Wolff Klabin / Pedro Silva de Queiroz | 1,652,527,679 | |||||||
Francisco Lafer Pati / Luis Eduardo Pereira de Carvalho | 1,649,765,513 | |||||||
Horacio Lafer Piva / Francisco Amaury Olsen | 1,649,806,958 | |||||||
Paulo Se rgio Coutinho Galva Filho / Maria Euge nia Lafer Galva | o | 1,649,806,958 | ||||||
Lilia Klabin Levine / Joa o Adamo Junior | 1,649,765,508 | |||||||
Celso Lafer / Paulo Roberto Petterle | 1,649,806,958 | |||||||
Deliberation | Approve / Yes | Reject / No | Abstain | ||||||
Roberto Luiz Leme Klabin / Marcelo Bertini de Rezende Barbosa | 1,649,765,513 | ||||||||
Marcelo Mesquita de Siqueira Filho / Marcelo de Aguiar Oliveira | 1,870,957,310 | ||||||||
Amaury Guilherme Bier / Victor Borges Leal Saragiotto | 1,843,180,233 | ||||||||
Isabella Saboya de Albuquerque / Joa | o Pinheiro Nogueira Batista | 2,574,303,148 | |||||||
Roberto Diniz Junqueira Neto / Gasta | o de Souza Mesquita Filho | 1,412,133,856 | |||||||
Election of the Board of Directors separately from the holders of preferred | |||||||||
shares. | |||||||||
Mauro Gentile Rodrigues da Cunha / Tiago Curi Isaac | 1,122,561,591 | ||||||||
Louise Barsi / Tiago Brasil Rocha | 238,931,701 | ||||||||
Election of the Supervisory Board - nomination of all the candidates that | |||||||||
make up the slate. | |||||||||
Candidates: | |||||||||
Pedro Guilherme Zan (sitting member) / Vivian do Valle Souza Lea | o Mikui | 1,411,001,387 | 0 | 752,350 | |||||
(alternate member) | |||||||||
Igor Lima (sitting member) / Antonio Marcos Vieira Santos (alternate | |||||||||
member) | |||||||||
Sergio Ladeira Furquim Werneck Filho (sitting member) / Raul Ricardo | |||||||||
Paciello (alternate member) | |||||||||
Deliberation | Approve / Yes | Reject / No | Abstain | |||||
Election of the Supervisory Board separately from the holders of preferred | ||||||||
shares. Candidates: | 1,365,946,716 | |||||||
Tomas Junqueira de Camargo / Carlos Maurí | cio Sakata Mirandola | |||||||
Election of the Supervisory Board separately from the holders of common | ||||||||
shares. Candidates: | 323,329,948 | |||||||
Ce lio de Melo Almada Neto / Michele da Silva Gonsales Torres | ||||||||
Approve / Yes | Reject / No | Abstain | ||||||
Deliberate the overall annual remuneration for directors | 1,697,734,239 | 26,016,887 | 11,332,559 | |||||
for the fiscal year 2024, per the Management Proposal. | ||||||||
Deliberate the overall annual remuneration for members of the Supervisory | 1,726,136,553 | 0 | 8,947,132 | |||||
Board for the fiscal year 2024, per the Management Proposal. | ||||||||
Extraordinary General Meeting held on April 16, 2024
Deliberation | Approve / Yes | Reject / No | Abstain | ||||
Increase in the Company's capital stock through the capitalization of part of | |||||||
the profit reserves, with bonus shares, by R$ 1,600,000,000.00 (one billion | 1,729,075,352 | 0 | 2,702,854 | ||||
and six hundred million Brazilian reals), per the Management Proposal. | |||||||
Amendment of Article 5 of the company's Bylaws to reflect the increase in the | |||||||
capital stock, in the event of approval of item (i) of the agenda of the | 1,730,040,352 | 0 | 1,737,854 | ||||
Extraordinary General Meeting, per the terms of the Management Proposal. | |||||||
Approval of Project Caete for all purposes of article 256 of the Brazilian | |||||||
Corporations Law, per the terms and documents contained in the | 1,730,032,352 | 0 | 1,745,854 | ||||
Management Proposal, authorizing the company's management to perform | |||||||
all acts necessary for the implementation of Project Caete. | |||||||
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Klabin SA published this content on 16 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2024 02:33:02 UTC.