6-K 1 bak20250427_6k.htm 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16
OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934


For the month of April, 2025

(Commission File No. 1-14862 )

 

 

BRASKEM S.A.

(Exact Name as Specified in its Charter)

 

N/A

(Translation of registrant's name into English)

 

 

Rua Eteno, 1561, Polo Petroquimico de Camacari
Camacari, Bahia - CEP 42810-000 Brazil

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ___X___       Form 40-F ______

 

Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1). _____

 

Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7). _____

 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ______       No ___X___

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _____.

 

 
 

  

 

ORDINARY GENERAL MEETING

TO BE HELD ON APRIL 28, 2025

 

Consolidated Summary Statement of Remote Voting

 

São Paulo, April 27, 2025 – Braskem S.A. (“Braskem”) (B3: BRKM3, BRKM5 and BRKM6; NYSE:BAK; LATIBEX: XBRK), in compliance with the provisions of CVM Resolution No. 81/22, as amended, hereby discloses to its shareholders and the market in general the summary voting statement containing the consolidated voting instructions received by Itaú Corretora de Valores SA (“Stock Transfer Agent”), the voting instructions received by B3 SA – Brasil, Bolsa, Balcão (“Central Depositary”) and the voting instructions received directly by the Company, related to the Company’s Ordinary General Meeting to be held on April 28, 2025, as EXHIBIT I.

Additional information can be obtained from the Investor Relations Department by telephone (11) 3576-9531 or by email braskem-ri@braskem.com.br.

 

 
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EXHIBIT I

ORDINARY GENERAL MEETING

OF APRIL 28, 2025

 

Consolidated Summary Statement of Remote Voting

 

 

Code of the Resolution Description of the Resolution Vote Number of Shares (Total) Number of Shares (Common Shares) Number of Shares (Preferred Class “A”) Number of Shares (Preferred Class “B”)
Ordinary General Meeting
1 Examination, discussion, and voting on the Companys Financial Statements, accompanied by the report and opinion of the Independent Auditors, the opinion of the Fiscal Council, and the report of the Statutory Compliance and Audit Committee, for the fiscal year ended December 31, 2024. ABSTAIN 189,640 50 181,390 8,200
APPROVE 8,144,572 3,635,522 4,509,040 10
REJECT 35,066,729 1,000 35,065,729 -
2 Examination, discussion, and voting on the Management Report and the respective accounts of the directors for the fiscal year ended December 31, 2024. ABSTAIN 189,640 50 181,390 8,200
APPROVE 8,144,572 3,635,522 4,509,040 10
REJECT 35,066,729 1,000 35,065,729 -
 
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3 Nomination of all the names that compose the slate. - Eleição Majoritária ABSTAIN 21,460 - 21,460 -
APPROVE 43,187,998 3,635,572 39,552,416 10
REJECT 191,483 1,000 182,283 8,200
4 If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate? ABSTAIN 2,148,900 38 2,148,862 -
APPROVE 3,672,082 3,634,534 37,538 10
REJECT 37,579,959 2,000 37,569,759 8,200
5 Would you like to request a separate election by minority shareholders holding common shares for a member of the Fiscal Council, pursuant to Article 161, §4, a of the Brazilian Corporation Law? ABSTAIN 3,633,100 3,633,100 - -
APPROVE 2,472 2,472 - -
REJECT 1,000 1,000 - -
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Would you like to request a separate election by minority shareholders holding preferred

shares for a member of the Fiscal Council, pursuant to Article 161, §4, a of the Brazilian

Corporation Law?

 ABSTAIN 2,492,438 - 2,492,438 -
APPROVE 37,089,380 - 37,081,170 8,210
REJECT 182,551 - 182,551 -
7 To deliberate on the annual and global compensation limit for the directors and members of the Fiscal Council of the Company for the fiscal year ending on December 31, 2024. ABSTAIN 1,460 - 1,460 -
APPROVE 29,978,041 3,635,572 26,342,459 10
REJECT 13,421,440 1,000 13,412,240 8,200

 

 
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SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: April 28, 2025

  BRASKEM S.A.
       
       
  By:      /s/     Felipe Montoro Jens
     
    Name: Felipe Montoro Jens
    Title: Chief Financial Officer

 

DISCLAIMER ON FORWARD-LOOKING STATEMENTS

 

This report on Form 6-K may contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These statements are statements that are not historical facts, and are based on our management’s current view and estimates of future economic and other circumstances, industry conditions, company performance and financial results, including any potential or projected impact of the geological event in Alagoas and related legal proceedings and of COVID-19 on our business, financial condition and operating results. The words “anticipates,” “believes,” “estimates,” “expects,” “plans” and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the potential outcome of legal and administrative proceedings, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting our financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of our management and are subject to a number of risks and uncertainties, many of which are outside of the our control. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors, including the projected impact of the geological event in Alagoas and related legal proceedings and the unprecedented impact of COVID-19 pandemic on our business, employees, service providers, stockholders, investors and other stakeholders, could cause actual results to differ materially from current expectations. Please refer to our annual report on Form 20-F for the year ended December 31, 2019 filed with the SEC, as well as any subsequent filings made by us pursuant to the Exchange Act, each of which is available on the SEC’s website (www.sec.gov), for a full discussion of the risks and other factors that may impact any forward-looking statements in this presentation.