Ecorodovias Infraestrutura e Logistica S A : Voting Map of the bookkeeping agent of the AGM - 04/17/2024
April 15, 2024 at 12:22 pm EDT
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ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A.
CNPJ/MF nº 04.149.454/0001-80
NIRE 35.300.181.948
PUBLICLY-HELD COMPANY
ANNUAL GENERAL SHAREHOLDERS MEETING
ON APRIL 17, 2024
SUMMARY STATEMENT SENT BY BOOKKEEPING AGENT
ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A. ("Company"), pursuant to CVM Resolution 81/22, hereby announces that it received the voting map sent by the financial institution providing bookkeeping services for the Company's shares, consolidating the remote votes cast through custody agents and those sent directly to the bookkeeping agent in relation to the Annual General Shareholders Meeting to be held on April 17, 2024. The summary statement information is available in the attached worksheet.
Examination and approval of the management report and accounts for the fiscal year ended on December 31, 2023.
Reject
0
0.00%
Abstain
11,651,997
1.67%
Examination and approval of the Company's Financial Statements, accompanied by the Report of the Independent Auditors and the Opinion of the Fiscal Council, referring to the fiscal year ended on
Approve
46,473,657
6.67%
2
Reject
0
0.00%
December 31, 2023.
Abstain
11,651,997
1.67%
Approve
58,125,654
8.35%
3
Approval of the capital budget for the fiscal year ending on December 31, 2024, as per the Management Proposal.
Reject
0
0.00%
Abstain
0
0.00%
Approve
58,125,654
8.35%
4
Examination and approval of the destination of the results of the fiscal year ended on December 31, 2023, as per the Management Proposal.
Reject
0
0.00%
Abstain
0
0.00%
Approve
27,824,214
4.00%
5
Approval of the overall compensation of the Company's managers for the fiscal year of 2024, as per the Management Proposal.
Reject
30,301,440
4.35%
Abstain
0
0.00%
The installation and appointment of members to the Company's Fiscal Council in a majority vote, as per the Management Proposal.
Approve
21,317
0.00%
Bundle
Effective Members
1. SÉRGIO TUFFY SAYEG; and
6
2. PAULO SERGIO ALDRIGHI.
Reject
16,551,723
2.38%
Alternate Members
EDUARDO GEORGES CHEHAB; and
JOSÉ DIMAS GURGEL.
Abstain
41,552,614
5.97%
Appointment of all names that composes the bundle - Fiscal Council
[shareholder can only fill this field if item 6 is left in blank]
Separate appointment of a member of the Fiscal Council by minority shareholders holding voting shares, as per the Management Proposal:
Approve
41,552,614
5.97%
7
Effective Member
Reject
0
0.00%
1. JOSÉ BOEING.
Alternate Member
Abstain
16,573,040
2.38%
2. JOÃO ALBERTO GOMES BERNACCHIO.
Approve
58,125,654
8.35%
8
Set the overall compensation of the members of the Fiscal Council for the fiscal year of 2024, as per the Management Proposal.
Reject
0
0.00%
Abstain
0
0.00%
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Disclaimer
EcoRodovias Infraestrutura e Logística SA published this content on
15 April 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
15 April 2024 16:21:07 UTC.
EcoRodovias Infraestrutura e Logistica S.A. specializes in the management and operation under concession of highway networks. The group also offers logistics services (management of port terminals and distribution centers, warehousing and customs clearance services, etc.).
At the end of 2018, the group had a network of 7 highway concessions in Brazil.
ECORODOVIAS INFRAESTRUTURA E LOGISTICA S.A. 
