6-K 1 asai20250505_6k.htm 6-K

 

UNITED STATES

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 May 2025

Commission File Number: 001-39928

_____________________

 

Sendas Distribuidora S.A.

(Exact Name as Specified in its Charter)

Sendas Distributor S.A.

(Translation of registrant’s name into English)

Avenida Ayrton Senna, No. 6,000, Lote 2, Pal 48959, Anexo A

Jacarepaguá

22775-005 Rio de Janeiro, RJ, Brazil

(Address of principal executive offices)

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

Form 20-F:   ý
      Form 40-F:   o

 

 

 

SENDAS DISTRIBUIDORA S.A.

CNPJ/MF No. 06.057.223/0001-71

NIRE 33.300.272.909

 

ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 25th, 2025

 

Final Voting Statement – Detailed Version

 

Sendas Distribuidora S.A. (“Company”) hereby discloses to its shareholders and the market in general, according to article 48, paragraph 6, II, of CVM Resolution 81/22, as amended, the Final Voting Statement – Detailed Version for the Annual (Annex 1) and Extraordinary (Annex 2) General Meeting held on April 25, 2025, at 11:00 a.m. (“AEGM”), consolidating the votes cast remotely and the votes cast in person, as counted at the AEGM, containing the first 5 digits of the shareholder's registration in the Individual Taxpayer Registry – CPF or in the Brazilian Taxpayer’s Registry – CNPJ, the vote cast by them on each matter, information about the shareholding position as well as disregarded votes and the indication of the reason for disregarding.

 

 

Rio de Janeiro, May 5TH, 2025.

 

 

Belmiro de Figueiredo Gomes

CEO and Investor Relations Officer

 

 

 

 

 

 

Annex 1 - AGO

 

 

 

 

Final Detailed Voting Map

April, 25, 2025

 

 

 1.Examination, discussion and voting on the Company’s Financial Statements containing the Explanatory Notes, accompanied by the Management Report and the respective Management Accounts, the Independent Auditors’ Report and Opinion, the Fiscal Council’s Opinion and the Summary Annual Report and Opinion of the Statutory Audit Committee, for the fiscal year ending December 31, 2024.

 

Identification

ON

Approve

Reject

Abstain

1.041.444.599

912.143.908

410

129.300.281

44993*****

1

1

0

0

09393*****

5.446.295

0

0

5.446.295

96951*****

27

27

0

0

09063*****

372.100

372.100

0

0

13079*****

2.980.000

2.980.000

0

0

34043*****

400.000

400.000

0

0

45081*****

25.606

25.606

0

0

55631*****

1.409.845

1.409.845

0

0

06046*****

4.192.140

4.192.140

0

0

34448*****

8.630.837

8.630.837

0

0

25454*****

896.900

896.900

0

0

06943*****

265.120

265.120

0

0

42389*****

1.479.200

1.479.200

0

0

34401*****

5.568.409

5.568.409

0

0

11324*****

59.000

59.000

0

0

36178*****

70.000

70.000

0

0

09029*****

325.000

325.000

0

0

21962*****

351.300

351.300

0

0

05775*****

10.737

10.737

0

0

07247*****

309.000

309.000

0

0

46339*****

3.883.474

3.883.474

0

0

19341*****

1.676.726

1.676.726

0

0

33968*****

873.200

873.200

0

0

23745*****

8.969.587

8.969.587

0

0

08731*****

480.000

480.000

0

0

09593*****

15.854

15.854

0

0

26311*****

71.251

71.251

0

0

56392*****

103.800

103.800

0

0

52203*****

70.500

70.500

0

0

05839*****

7.113.457

0

0

7.113.457

09233*****

347.830

0

0

347.830

32106*****

20.700

20.700

0

0

11734*****

11

11

0

0

11729*****

80.700

80.700

0

0

 

 

97539*****

7.235.460

7.235.460

0

0

10400*****

500.000

500.000

0

0

18637*****

8.960.400

8.960.400

0

0

60749*****

500

500

0

0

01880*****

16

16

0

0

40508*****

1.081.400

1.081.400

0

0

07418*****

1.487.800

1.487.800

0

0

16947*****

11.896.384

0

0

11.896.384

34401*****

14.445.646

14.445.646

0

0

29322*****

15.676.413

15.676.413

0

0

54423*****

537.755

537.755

0

0

10916*****

439.128

439.128

0

0

06943*****

699.574

699.574

0

0

31814*****

110.611

110.611

0

0

51641*****

600.000

0

0

600.000

05839*****

41

41

0

0

11270*****

500

0

0

500

13228*****

4.125.700

4.125.700

0

0

12365*****

970.043

970.043

0

0

24779*****

634.251

634.251

0

0

02667*****

2

2

0

0

27532*****

83.500

83.500

0

0

13732*****

2.345.200

2.345.200

0

0

97539*****

2.961.400

2.961.400

0

0

09470*****

315.127

315.127

0

0

17718*****

1.477.310

1.477.310

0

0

31902*****

599.274

599.274

0

0

07622*****

3.226.728

0

0

3.226.728

31989*****

288.406

288.406

0

0

97540*****

25.898

25.898

0

0

23020*****

264.200

264.200

0

0

11164*****

9.009.979

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0

0

34525*****

340.061

340.061

0

0

08677*****

43.200.000

43.200.000

0

0

19910*****

48.700

48.700

0

0

97540*****

16.904.031

16.904.031

0

0

09559*****

823.842

823.842

0

0

07247*****

244.418

244.418

0

0

19874*****

1.007.700

1.007.700

0

0

38170*****

2.088.144

2.088.144

0

0

 

 

33814*****

20.600

20.600

0

0

17169*****

13.798.165

13.798.165

0

0

53599*****

4.897.532

4.897.532

0

0

11704*****

101.000.000

101.000.000

0

0

09349*****

487.000

487.000

0

0

49727*****

1.765.300

1.765.300

0

0

07516*****

543.913

543.913

0

0

26749*****

326.356

326.356

0

0

03332*****

35

35

0

0

20978*****

1.649.000

1.649.000

0

0

16600*****

7.924

7.924

0

0

07593*****

309.097

309.097

0

0

16908*****

3.112.685

3.112.685

0

0

50676*****

2.837.800

2.837.800

0

0

20170*****

18.513.400

18.513.400

0

0

08973*****

71.389

71.389

0

0

44786*****

510.000

0

0

510.000

30066*****

32.100

32.100

0

0

05987*****

1.053.800

1.053.800

0

0

08676*****

33.600.000

33.600.000

0

0

11432*****

1.200.000

1.200.000

0

0

97538*****

9.672

9.672

0

0

10214*****

196.275

196.275

0

0

34693*****

500.000

500.000

0

0

14628*****

49.338

49.338

0

0

41562*****

2.301.700

2.301.700

0

0

11458*****

12.531.996

12.531.996

0

0

43404*****

1

1

0

0

05840*****

476.100

476.100

0

0

40054*****

720.000

720.000

0

0

34475*****

2.295.749

2.295.749

0

0

30769*****

46.680

0

0

46.680

11100*****

1.670.587

1.670.587

0

0

11324*****

41.400

41.400

0

0

17858*****

1.711.140

1.711.140

0

0

21881*****

45.400

45.400

0

0

57848*****

11.801

11.801

0

0

19966*****

21.972.347

21.972.347

0

0

07237*****

661.469

661.469

0

0

37113*****

173.666

173.666

0

0

 

 

37339*****

3.439.444

0

0

3.439.444

18830*****

23.300

23.300

0

0

09243*****

7.200.000

7.200.000

0

0

07104*****

2.309.575

2.309.575

0

0

23572*****

170.603

170.603

0

0

10801*****

97.659

97.659

0

0

07140*****

25.491

25.491

0

0

06541*****

144.100

144.100

0

0

08075*****

51.145

51.145

0

0

45226*****

495.101

495.101

0

0

32457*****

939.682

939.682

0

0

28394*****

146.200

146.200

0

0

13998*****

9.560

9.560

0

0

42555*****

9.876.500

9.876.500

0

0

44276*****

184.619

184.619

0

0

18446*****

4.530.000

4.530.000

0

0

20849*****

6.600

6.600

0

0

11458*****

4.711.926

4.711.926

0

0

05839*****

233.020

233.020

0

0

42045*****

881.700

881.700

0

0

08390*****

846.042

846.042

0

0

13362*****

359.100

359.100

0

0

20813*****

645.159

645.159

0

0

09470*****

136.065

136.065

0

0

13665*****

155.100

155.100

0

0

24935*****

794.663

0

0

794.663

55442*****

98.580

98.580

0

0

11052*****

33.400

33.400

0

0

11458*****

5.048.867

5.048.867

0

0

27692*****

514.525

514.525

0

0

05479*****

563.339

563.339

0

0

36215*****

529.900

529.900

0

0

14220*****

821.900

821.900

0

0

43533*****

56.811

56.811

0

0

31502*****

500.000

500.000

0

0

34900*****

90.554

90.554

0

0

27074*****

13.570

0

0

13.570

26784*****

442.165

442.165

0

0

14494*****

49.025

0

0

49.025

08973*****

500.000

500.000

0

0

 

 

97538*****

22.921.111

22.921.111

0

0

14240*****

1.313.192

1.313.192

0

0

05839*****

22.500

22.500

0

0

12120*****

294.400

294.400

0

0

41081*****

37.169

37.169

0

0

34606*****

356.594

356.594

0

0

16878*****

498.200

498.200

0

0

05987*****

717.900

717.900

0

0

17288*****

23.884.886

23.884.886

0

0

14988*****

6.539.164

6.539.164

0

0

05839*****

40.515.912

40.515.912

0

0

21037*****

2

2

0

0

31692*****

12.055.100

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0

0

26206*****

94.683

94.683

0

0

06480*****

550

550

0

0

28990*****

688.200

688.200

0

0

97539*****

25.209

0

0

25.209

19341*****

5.343.061

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0

0

41199*****

17.735

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0

0

05839*****

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1.441.880

0

0

26755*****

1

1

0

0

07516*****

74.362

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0

74.362

05839*****

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0

0

97540*****

3.244

3.244

0

0

37612*****

178.000

178.000

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0

02363*****

200

200

0

0

14541*****

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0

0

38226*****

268.500

268.500

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0

05479*****

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0

0

05840*****

157.100

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0

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476.600

0

0

08731*****

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0

0

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82.100

82.100

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0

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0

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08520*****

505.100

505.100

0

0

38661*****

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0

0

05987*****

105.400

105.400

0

0

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7.703.341

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0

0

07836*****

310

310

0

0

 

 

11514*****

1.422.916

0

0

1.422.916

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0

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0

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482.200

0

0

26784*****

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0

0

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0

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0

05838*****

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0

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206.200

05840*****

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0

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0

0

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0

0

28818*****

100

100

0

0

23745*****

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0

0

33580*****

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655.029

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0

07877*****

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0

0

16947*****

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0

1.856.782

09442*****

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0

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0

05839*****

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0

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433.600

0

0

10418*****

171.311

171.311

0

0

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0

0

41906*****

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0

0

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14.000.000

14.000.000

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0

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0

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0

0

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0

0

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0

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100

0

0

100

15543*****

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151.300

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0

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20.600

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0

54792*****

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0

0

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0

0

 

 

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0

0

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327.800

327.800

0

0

34632*****

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648.132

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0

55912*****

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0

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800.000

800.000

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0

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0

03949*****

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0

0

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0

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0

 

 

05100*****

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0

05501*****

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410

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1.099.038

 

 

52286*****

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386.639

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129.799

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226.241

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1.238.641

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1.558.914

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238.027

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296.292

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258.721

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2.225.419

0

0

2.225.419

07279*****

61.746

0

0

61.746

10435*****

50.728

0

0

50.728

16816*****

161.262

0

0

161.262

45127*****

423.500

423.500

0

0

47698*****

71.600

71.600

0

0

45127*****

24.385

24.385

0

0

45127*****

69

69

0

0

56029*****

54.300

54.300

0

0

13001*****

91.900

0

0

91.900

26673*****

10.763.333

0

0

10.763.333

12055*****

12.593.525

0

0

12.593.525

15154*****

1.761.833

0

0

1.761.833

32760*****

1.579.495

0

0

1.579.495

38120*****

631.349

0

0

631.349

28558*****

3.037.019

0

0

3.037.019

31766*****

2.064.323

2.064.323

0

0

29522*****

1.045.599

1.045.599

0

0

29522*****

14.547.596

14.547.596

0

0

29522*****

2.479.627

2.479.627

0

0

29522*****

1.210.300

1.210.300

0

0

29522*****

659.209

659.209

0

0

 

 

29522*****

5.853.953

5.853.953

0

0

37916*****

36.567.238

36.567.238

0

0

07046*****

3.307.272

3.307.272

0

0

 

 2.Allocation of net income for the fiscal year ending December 31, 2024, in accordance with Management’s Proposal.

 

Identification

ON

Approve

Reject

Abstain

1.041.444.599

946.987.286

30.954.468

63.502.845

44993*****

1

1

0

0

09393*****

5.446.295

0

0

5.446.295

96951*****

27

27

0

0

09063*****

372.100

372.100

0

0

13079*****

2.980.000

2.980.000

0

0

34043*****

400.000

0

400.000

0

45081*****

25.606

25.606

0

0

55631*****

1.409.845

1.409.845

0

0

06046*****

4.192.140

4.192.140

0

0

34448*****

8.630.837

8.630.837

0

0

25454*****

896.900

896.900

0

0

06943*****

265.120

265.120

0

0

42389*****

1.479.200

1.479.200

0

0

34401*****

5.568.409

0

5.568.409

0

11324*****

59.000

59.000

0

0

36178*****

70.000

70.000

0

0

09029*****

325.000

0

325.000

0

21962*****

351.300

351.300

0

0

05775*****

10.737

10.737

0

0

07247*****

309.000

309.000

0

0

46339*****

3.883.474

0

3.883.474

0

19341*****

1.676.726

1.676.726

0

0

33968*****

873.200

873.200

0

0

23745*****

8.969.587

8.969.587

0

0

08731*****

480.000

480.000

0

0

09593*****

15.854

15.854

0

0

26311*****

71.251

71.251

0

0

56392*****

103.800

103.800

0

0

52203*****

70.500

70.500

0

0

05839*****

7.113.457

7.113.457

0

0

09233*****

347.830

347.830

0

0

 

 

32106*****

20.700

20.700

0

0

11734*****

11

11

0

0

11729*****

80.700

80.700

0

0

97539*****

7.235.460

7.235.460

0

0

10400*****

500.000

500.000

0

0

18637*****

8.960.400

8.960.400

0

0

60749*****

500

500

0

0

01880*****

16

16

0

0

40508*****

1.081.400

1.081.400

0

0

07418*****

1.487.800

0

1.487.800

0

16947*****

11.896.384

11.896.384

0

0

34401*****

14.445.646

14.445.646

0

0

29322*****

15.676.413

15.676.413

0

0

54423*****

537.755

537.755

0

0

10916*****

439.128

439.128

0

0

06943*****

699.574

699.574

0

0

31814*****

110.611

110.611

0

0

51641*****

600.000

0

0

600.000

05839*****

41

41

0

0

11270*****

500

0

0

500

13228*****

4.125.700

4.125.700

0

0

12365*****

970.043

970.043

0

0

24779*****

634.251

634.251

0

0

02667*****

2

2

0

0

27532*****

83.500

83.500

0

0

13732*****

2.345.200

2.345.200

0

0

97539*****

2.961.400

2.961.400

0

0

09470*****

315.127

315.127

0

0

17718*****

1.477.310

1.477.310

0

0

31902*****

599.274

599.274

0

0

07622*****

3.226.728

3.226.728

0

0

31989*****

288.406

288.406

0

0

97540*****

25.898

25.898

0

0

23020*****

264.200

264.200

0

0

11164*****

9.009.979

9.009.979

0

0

34525*****

340.061

340.061

0

0

08677*****

43.200.000

43.200.000

0

0

19910*****

48.700

48.700

0

0

97540*****

16.904.031

16.904.031

0

0

09559*****

823.842

823.842

0

0

 

 

07247*****

244.418

244.418

0

0

19874*****

1.007.700

1.007.700

0

0

38170*****

2.088.144

2.088.144

0

0

33814*****

20.600

20.600

0

0

17169*****

13.798.165

13.798.165

0

0

53599*****

4.897.532

4.897.532

0

0

11704*****

101.000.000

101.000.000

0

0

09349*****

487.000

487.000

0

0

49727*****

1.765.300

1.765.300

0

0

07516*****

543.913

543.913

0

0

26749*****

326.356

326.356

0

0

03332*****

35

35

0

0

20978*****

1.649.000

1.649.000

0

0

16600*****

7.924

7.924

0

0

07593*****

309.097

309.097

0

0

16908*****

3.112.685

3.112.685

0

0

50676*****

2.837.800

2.837.800

0

0

20170*****

18.513.400

18.513.400

0

0

08973*****

71.389

71.389

0

0

44786*****

510.000

0

0

510.000

30066*****

32.100

32.100

0

0

05987*****

1.053.800

1.053.800

0

0

08676*****

33.600.000

33.600.000

0

0

11432*****

1.200.000

1.200.000

0

0

97538*****

9.672

9.672

0

0

10214*****

196.275

196.275

0

0

34693*****

500.000

500.000

0

0

14628*****

49.338

49.338

0

0

41562*****

2.301.700

2.301.700

0

0

11458*****

12.531.996

12.531.996

0

0

43404*****

1

1

0

0

05840*****

476.100

476.100

0

0

40054*****

720.000

720.000

0

0

34475*****

2.295.749

0

2.295.749

0

30769*****

46.680

46.680

0

0

11100*****

1.670.587

1.670.587

0

0

11324*****

41.400

41.400

0

0

17858*****

1.711.140

1.711.140

0

0

21881*****

45.400

45.400

0

0

57848*****

11.801

11.801

0

0

 

 

19966*****

21.972.347

21.972.347

0

0

07237*****

661.469

661.469

0

0

37113*****

173.666

173.666

0

0

37339*****

3.439.444

3.439.444

0

0

18830*****

23.300

23.300

0

0

09243*****

7.200.000

7.200.000

0

0

07104*****

2.309.575

2.309.575

0

0

23572*****

170.603

170.603

0

0

10801*****

97.659

97.659

0

0

07140*****

25.491

25.491

0

0

06541*****

144.100

0

144.100

0

08075*****

51.145

51.145

0

0

45226*****

495.101

0

495.101

0

32457*****

939.682

939.682

0

0

28394*****

146.200

0

146.200

0

13998*****

9.560

9.560

0

0

42555*****

9.876.500

9.876.500

0

0

44276*****

184.619

184.619

0

0

18446*****

4.530.000

4.530.000

0

0

20849*****

6.600

6.600

0

0

11458*****

4.711.926

4.711.926

0

0

05839*****

233.020

233.020

0

0

42045*****

881.700

0

881.700

0

08390*****

846.042

846.042

0

0

13362*****

359.100

359.100

0

0

20813*****

645.159

645.159

0

0

09470*****

136.065

136.065

0

0

13665*****

155.100

155.100

0

0

24935*****

794.663

794.663

0

0

55442*****

98.580

98.580

0

0

11052*****

33.400

33.400

0

0

11458*****

5.048.867

5.048.867

0

0

27692*****

514.525

514.525

0

0

05479*****

563.339

563.339

0

0

36215*****

529.900

529.900

0

0

14220*****

821.900

821.900

0

0

43533*****

56.811

56.811

0

0

31502*****

500.000

500.000

0

0

34900*****

90.554

90.554

0

0

27074*****

13.570

13.570

0

0

 

 

26784*****

442.165

442.165

0

0

14494*****

49.025

49.025

0

0

08973*****

500.000

500.000

0

0

97538*****

22.921.111

22.921.111

0

0

14240*****

1.313.192

1.313.192

0

0

05839*****

22.500

22.500

0

0

12120*****

294.400

294.400

0

0

41081*****

37.169

37.169

0

0

34606*****

356.594

356.594

0

0

16878*****

498.200

498.200

0

0

05987*****

717.900

717.900

0

0

17288*****

23.884.886

23.884.886

0

0

14988*****

6.539.164

6.539.164

0

0

05839*****

40.515.912

40.515.912

0

0

21037*****

2

2

0

0

31692*****

12.055.100

12.055.100

0

0

26206*****

94.683

94.683

0

0

06480*****

550

550

0

0

28990*****

688.200

0

688.200

0

97539*****

25.209

25.209

0

0

19341*****

5.343.061

5.343.061

0

0

41199*****

17.735

17.735

0

0

05839*****

1.441.880

1.441.880

0

0

26755*****

1

1

0

0

07516*****

74.362

74.362

0

0

05839*****

4.040.817

4.040.817

0

0

97540*****

3.244

3.244

0

0

37612*****

178.000

178.000

0

0

02363*****

200

200

0

0

14541*****

1.229.376

1.229.376

0

0

38226*****

268.500

268.500

0

0

05479*****

818.596

818.596

0

0

05840*****

157.100

157.100

0

0

47610*****

476.600

476.600

0

0

08731*****

911.700

911.700

0

0

17181*****

82.100

82.100

0

0

11841*****

2.920.164

2.920.164

0

0

08520*****

505.100

505.100

0

0

38661*****

23.195.496

23.195.496

0

0

05987*****

105.400

105.400

0

0

 

 

12068*****

7.703.341

7.703.341

0

0

07836*****

310

310

0

0

11514*****

1.422.916

1.422.916

0

0

08677*****

33.600.000

33.600.000

0

0

44364*****

3.000.000

0

3.000.000

0

23354*****

482.200

482.200

0

0

26784*****

2.492

2.492

0

0

35693*****

9.021.639

9.021.639

0

0

20796*****

12.322.807

12.322.807

0

0

05838*****

634.100

634.100

0

0

97540*****

8.073.327

0

8.073.327

0

09620*****

327.768

327.768

0

0

49256*****

80.100

80.100

0

0

08268*****

7.775

7.775

0

0

53304*****

206.200

0

0

206.200

05840*****

216.303

0

216.303

0

11306*****

1.488.900

1.488.900

0

0

97540*****

5.686.095

5.686.095

0

0

28818*****

100

100

0

0

23745*****

9.756.752

9.756.752

0

0

33580*****

655.029

655.029

0

0

07877*****

1.200.000

1.200.000

0

0

16947*****

1.856.782

1.856.782

0

0

09442*****

1.337.321

1.337.321

0

0

12094*****

504.263

504.263

0

0

05839*****

1.430.000

1.430.000

0

0

32329*****

1.066.101

1.066.101

0

0

23020*****

433.600

433.600

0

0

10418*****

171.311

171.311

0

0

09089*****

6.602.700

6.602.700

0

0

41906*****

1.905.258

1.905.258

0

0

42448*****

14.000.000

14.000.000

0

0

26784*****

21.875

21.875

0

0

38756*****

111.500

111.500

0

0

07977*****

151.700

151.700

0

0

08676*****

2.400.000

2.400.000

0

0

05839*****

4.410.800

4.410.800

0

0

72056*****

100

100

0

0

15543*****

151.300

151.300

0

0

09330*****

20.600

20.600

0

0

 

 

 

54792*****

769.600

769.600

0

0

26531*****

17.004.344

17.004.344

0

0

09299*****

17.145.116

17.145.116

0

0

10381*****

327.800

327.800

0

0

34632*****

648.132

648.132

0

0

55912*****

1.100

1.100

0

0

29258*****

800.000

800.000

0

0

31577*****

67.500

67.500

0

0

03949*****

4.582

4.582

0

0

47705*****

8.442

8.442

0

0

41256*****

106.000

106.000

0

0

23487*****

263.300

263.300

0

0

30489*****

992.800

992.800

0

0

11811*****

1.081.200

1.081.200

0

0

13628*****

34.700

34.700

0

0

31050*****

234.500

234.500

0

0

21265*****

863.700

863.700

0

0

20622*****

324.200

324.200

0

0

29571*****

49.000

49.000

0

0

10327*****

344.900

344.900

0

0

97539*****

11.786.221

11.786.221

0

0

44700*****

101.200

0

101.200

0

46375*****

217.445

217.445

0

0

44808*****

3.808.146

0

0

3.808.146

53176*****

11.373

11.373

0

0

36958*****

184.500

184.500

0

0

08973*****

180.820

180.820

0

0

09627*****

63.660

63.660

0

0

39568*****

346.617

346.617

0

0

44786*****

4.476.706

0

0

4.476.706

09001*****

105.500

0

105.500

0

08945*****

515.497

515.497

0

0

31240*****

234.439

234.439

0

0

61672*****

20

20

0

0

97540*****

167.380

167.380

0

0

30907*****

1.651.320

1.651.320

0

0

11311*****

777.880

777.880

0

0

45245*****

6.469.000

0

0

6.469.000

05839*****

3.141.700

0

3.141.700

0

 

 

26264*****

267.800

267.800

0

0

10400*****

300.022

300.022

0

0

40911*****

13.900

13.900

0

0

05100*****

896.300

896.300

0

0

07496*****

6.136.866

6.136.866

0

0

21215*****

343.400

343.400

0

0

39332*****

2.461.800

2.461.800

0

0

05501*****

31.864.985

31.859.125

705

5.155

24548*****

220.800

220.800

0

0

39332*****

15.500

15.500

0

0

46339*****

1.530.038

1.530.038

0

0

42888*****

25.701

25.701

0

0

17009*****

1.510.770

1.510.770

0

0

14816*****

2.927

2.927

0

0

37927*****

60.790

60.790

0

0

21336*****

58.353

58.353

0

0

40428*****

855

855

0

0

28462*****

310.806

310.806

0

0

08623*****

1.000

1.000

0

0

48329*****

440.325

440.325

0

0

48373*****

304.851

304.851

0

0

42682*****

39.942

39.942

0

0

41680*****

5.406

5.406

0

0

30453*****

44.538

44.538

0

0

15165*****

326.697

326.697

0

0

29224*****

1.119.686

1.119.686

0

0

41128*****

76.899

76.899

0

0

35637*****

200.043

200.043

0

0

58975*****

368.800

368.800

0

0

41255*****

450.700

450.700

0

0

29092*****

15.700

15.700

0

0

11225*****

403.901

403.901

0

0

38386*****

646.395

646.395

0

0

30178*****

54.800

54.800

0

0

31923*****

111.900

111.900

0

0

41594*****

75.400

75.400

0

0

29550*****

29.900

29.900

0

0

43584*****

8.300

8.300

0

0

43313*****

2.500

2.500

0

0

51144*****

458.570

458.570

0

0

 

 

12565*****

1.152.472

0

0

1.152.472

41012*****

2.727.503

0

0

2.727.503

19413*****

1.099.038

0

0

1.099.038

52286*****

386.639

0

0

386.639

41881*****

129.799

0

0

129.799

53252*****

25.967

0

0

25.967

32101*****

226.241

0

0

226.241

13969*****

1.238.641

0

0

1.238.641

29726*****

1.558.914

0

0

1.558.914

17898*****

1.612.730

0

0

1.612.730

46375*****

698.601

0

0

698.601

13549*****

4.613.326

0

0

4.613.326

42046*****

650.604

0

0

650.604

44515*****

55.924

0

0

55.924

35957*****

400.708

0

0

400.708

38281*****

238.027

0

0

238.027

28757*****

503.546

0

0

503.546

34309*****

296.292

0

0

296.292

32318*****

287.842

0

0

287.842

50676*****

258.721

0

0

258.721

32064*****

21.320.153

0

0

21.320.153

32318*****

2.225.419

0

0

2.225.419

07279*****

61.746

0

0

61.746

10435*****

50.728

0

0

50.728

16816*****

161.262

0

0

161.262

45127*****

423.500

423.500

0

0

47698*****

71.600

71.600

0

0

45127*****

24.385

24.385

0

0

45127*****

69

69

0

0

56029*****

54.300

54.300

0

0

13001*****

91.900

91.900

0

0

26673*****

10.763.333

10.763.333

0

0

12055*****

12.593.525

12.593.525

0

0

15154*****

1.761.833

1.761.833

0

0

32760*****

1.579.495

1.579.495

0

0

38120*****

631.349

631.349

0

0

28558*****

3.037.019

3.037.019

0

0

31766*****

2.064.323

2.064.323

0

0

29522*****

1.045.599

1.045.599

0

0

29522*****

14.547.596

14.547.596

0

0

 

 

29522*****

2.479.627

2.479.627

0

0

29522*****

1.210.300

1.210.300

0

0

29522*****

659.209

659.209

0

0

29522*****

5.853.953

5.853.953

0

0

37916*****

36.567.238

36.567.238

0

0

07046*****

3.307.272

3.307.272

0

0

 

 3.To establish the number of members of the Company’s Board of Directors to be elected for the next term of office, at seven (7) members, being six (6) Independent Directors, in accordance with Management’s Proposal.

 

Identification

ON

Approve

Reject

Abstain

1.041.444.599

1.025.365.679

415

16.078.505

44993*****

1

1

0

0

09393*****

5.446.295

5.446.295

0

0

96951*****

27

27

0

0

09063*****

372.100

372.100

0

0

13079*****

2.980.000

2.980.000

0

0

34043*****

400.000

400.000

0

0

45081*****

25.606

25.606

0

0

55631*****

1.409.845

1.409.845

0

0

06046*****

4.192.140

4.192.140

0

0

34448*****

8.630.837

8.630.837

0

0

25454*****

896.900

896.900

0

0

06943*****

265.120

265.120

0

0

42389*****

1.479.200

1.479.200

0

0

34401*****

5.568.409

5.568.409

0

0

11324*****

59.000

59.000

0

0

36178*****

70.000

70.000

0

0

09029*****

325.000

325.000

0

0

21962*****

351.300

351.300

0

0

05775*****

10.737

10.737

0

0

07247*****

309.000

309.000

0

0

46339*****

3.883.474

3.883.474

0

0

19341*****

1.676.726

1.676.726

0

0

33968*****

873.200

873.200

0

0

23745*****

8.969.587

8.969.587

0

0

08731*****

480.000

480.000

0

0

09593*****

15.854

15.854

0

0

26311*****

71.251

71.251

0

0

56392*****

103.800

103.800

0

0

52203*****

70.500

70.500

0

0

 

 

05839*****

7.113.457

7.113.457

0

0

09233*****

347.830

347.830

0

0

32106*****

20.700

20.700

0

0

11734*****

11

11

0

0

11729*****

80.700

80.700

0

0

97539*****

7.235.460

7.235.460

0

0

10400*****

500.000

500.000

0

0

18637*****

8.960.400

8.960.400

0

0

60749*****

500

500

0

0

01880*****

16

16

0

0

40508*****

1.081.400

1.081.400

0

0

07418*****

1.487.800

1.487.800

0

0

16947*****

11.896.384

11.896.384

0

0

34401*****

14.445.646

14.445.646

0

0

29322*****

15.676.413

15.676.413

0

0

54423*****

537.755

537.755

0

0

10916*****

439.128

439.128

0

0

06943*****

699.574

699.574

0

0

31814*****

110.611

110.611

0

0

51641*****

600.000

0

0

600.000

05839*****

41

41

0

0

11270*****

500

500

0

0

13228*****

4.125.700

4.125.700

0

0

12365*****

970.043

970.043

0

0

24779*****

634.251

634.251

0

0

02667*****

2

2

0

0

27532*****

83.500

83.500

0

0

13732*****

2.345.200

2.345.200

0

0

97539*****

2.961.400

2.961.400

0

0

09470*****

315.127

315.127

0

0

17718*****

1.477.310

1.477.310

0

0

31902*****

599.274

599.274

0

0

07622*****

3.226.728

3.226.728

0

0

31989*****

288.406

288.406

0

0

97540*****

25.898

25.898

0

0

23020*****

264.200

264.200

0

0

11164*****

9.009.979

9.009.979

0

0

34525*****

340.061

340.061

0

0

08677*****

43.200.000

43.200.000

0

0

19910*****

48.700

48.700

0

0

 

 

 

97540*****

16.904.031

16.904.031

0

0

09559*****

823.842

823.842

0

0

07247*****

244.418

244.418

0

0

19874*****

1.007.700

1.007.700

0

0

38170*****

2.088.144

2.088.144

0

0

33814*****

20.600

20.600

0

0

17169*****

13.798.165

13.798.165

0

0

53599*****

4.897.532

4.897.532

0

0

11704*****

101.000.000

101.000.000

0

0

09349*****

487.000

487.000

0

0

49727*****

1.765.300

1.765.300

0

0

07516*****

543.913

543.913

0

0

26749*****

326.356

326.356

0

0

03332*****

35

35

0

0

20978*****

1.649.000

1.649.000

0

0

16600*****

7.924

7.924

0

0

07593*****

309.097

309.097

0

0

16908*****

3.112.685

3.112.685

0

0

50676*****

2.837.800

2.837.800

0

0

20170*****

18.513.400

18.513.400

0

0

08973*****

71.389

71.389

0

0

44786*****

510.000

0

0

510.000

30066*****

32.100

32.100

0

0

05987*****

1.053.800

1.053.800

0

0

08676*****

33.600.000

33.600.000

0

0

11432*****

1.200.000

1.200.000

0

0

97538*****

9.672

9.672

0

0

10214*****

196.275

196.275

0

0

34693*****

500.000

500.000

0

0

14628*****

49.338

49.338

0

0

41562*****

2.301.700

2.301.700

0

0

11458*****

12.531.996

12.531.996

0

0

43404*****

1

0

0

1

05840*****

476.100

476.100

0

0

40054*****

720.000

720.000

0

0

34475*****

2.295.749

2.295.749

0

0

30769*****

46.680

46.680

0

0

11100*****

1.670.587

1.670.587

0

0

11324*****

41.400

41.400

0

0

 

 

17858*****

1.711.140

1.711.140

0

0

21881*****

45.400

45.400

0

0

57848*****

11.801

11.801

0

0

19966*****

21.972.347

21.972.347

0

0

07237*****

661.469

661.469

0

0

37113*****

173.666

173.666

0

0

37339*****

3.439.444

3.439.444

0

0

18830*****

23.300

23.300

0

0

09243*****

7.200.000

7.200.000

0

0

07104*****

2.309.575

2.309.575

0

0

23572*****

170.603

170.603

0

0

10801*****

97.659

97.659

0

0

07140*****

25.491

25.491

0

0

06541*****

144.100

144.100

0

0

08075*****

51.145

51.145

0

0

45226*****

495.101

495.101

0

0

32457*****

939.682

939.682

0

0

28394*****

146.200

146.200

0

0

13998*****

9.560

9.560

0

0

42555*****

9.876.500

9.876.500

0

0

44276*****

184.619

184.619

0

0

18446*****

4.530.000

4.530.000

0

0

20849*****

6.600

6.600

0

0

11458*****

4.711.926

4.711.926

0

0

05839*****

233.020

233.020

0

0

42045*****

881.700

881.700

0

0

08390*****

846.042

846.042

0

0

13362*****

359.100

359.100

0

0

20813*****

645.159

645.159

0

0

09470*****

136.065

136.065

0

0

13665*****

155.100

155.100

0

0

24935*****

794.663

794.663

0

0

55442*****

98.580

98.580

0

0

11052*****

33.400

33.400

0

0

11458*****

5.048.867

5.048.867

0

0

27692*****

514.525

514.525

0

0

05479*****

563.339

563.339

0

0

36215*****

529.900

529.900

0

0

14220*****

821.900

821.900

0

0

43533*****

56.811

56.811

0

0

 

 

31502*****

500.000

500.000

0

0

34900*****

90.554

90.554

0

0

27074*****

13.570

13.570

0

0

26784*****

442.165

442.165

0

0

14494*****

49.025

49.025

0

0

08973*****

500.000

500.000

0

0

97538*****

22.921.111

22.921.111

0

0

14240*****

1.313.192

1.313.192

0

0

05839*****

22.500

22.500

0

0

12120*****

294.400

294.400

0

0

41081*****

37.169

37.169

0

0

34606*****

356.594

356.594

0

0

16878*****

498.200

498.200

0

0

05987*****

717.900

717.900

0

0

17288*****

23.884.886

23.884.886

0

0

14988*****

6.539.164

6.539.164

0

0

05839*****

40.515.912

40.515.912

0

0

21037*****

2

2

0

0

31692*****

12.055.100

12.055.100

0

0

26206*****

94.683

94.683

0

0

06480*****

550

550

0

0

28990*****

688.200

688.200

0

0

97539*****

25.209

25.209

0

0

19341*****

5.343.061

5.343.061

0

0

41199*****

17.735

17.735

0

0

05839*****

1.441.880

1.441.880

0

0

26755*****

1

1

0

0

07516*****

74.362

74.362

0

0

05839*****

4.040.817

4.040.817

0

0

97540*****

3.244

3.244

0

0

37612*****

178.000

178.000

0

0

02363*****

200

200

0

0

14541*****

1.229.376

1.229.376

0

0

38226*****

268.500

268.500

0

0

05479*****

818.596

818.596

0

0

05840*****

157.100

157.100

0

0

47610*****

476.600

476.600

0

0

08731*****

911.700

911.700

0

0

17181*****

82.100

82.100

0

0

11841*****

2.920.164

2.920.164

0

0

 

 

08520*****

505.100

505.100

0

0

38661*****

23.195.496

23.195.496

0

0

05987*****

105.400

105.400

0

0

12068*****

7.703.341

7.703.341

0

0

07836*****

310

310

0

0

11514*****

1.422.916

1.422.916

0

0

08677*****

33.600.000

33.600.000

0

0

44364*****

3.000.000

3.000.000

0

0

23354*****

482.200

482.200

0

0

26784*****

2.492

2.492

0

0

35693*****

9.021.639

9.021.639

0

0

20796*****

12.322.807

12.322.807

0

0

05838*****

634.100

634.100

0

0

97540*****

8.073.327

8.073.327

0

0

09620*****

327.768

327.768

0

0

49256*****

80.100

80.100

0

0

08268*****

7.775

7.775

0

0

53304*****

206.200

0

0

206.200

05840*****

216.303

216.303

0

0

11306*****

1.488.900

1.488.900

0

0

97540*****

5.686.095

5.686.095

0

0

28818*****

100

100

0

0

23745*****

9.756.752

9.756.752

0

0

33580*****

655.029

655.029

0

0

07877*****

1.200.000

1.200.000

0

0

16947*****

1.856.782

1.856.782

0

0

09442*****

1.337.321

1.337.321

0

0

12094*****

504.263

504.263

0

0

05839*****

1.430.000

1.430.000

0

0

32329*****

1.066.101

1.066.101

0

0

23020*****

433.600

433.600

0

0

10418*****

171.311

171.311

0

0

09089*****

6.602.700

6.602.700

0

0

41906*****

1.905.258

1.905.258

0

0

42448*****

14.000.000

14.000.000

0

0

26784*****

21.875

21.875

0

0

38756*****

111.500

111.500

0

0

07977*****

151.700

151.700

0

0

08676*****

2.400.000

2.400.000

0

0

05839*****

4.410.800

4.410.800

0

0

 

 

72056*****

100

100

0

0

15543*****

151.300

151.300

0

0

09330*****

20.600

20.600

0

0

54792*****

769.600

769.600

0

0

26531*****

17.004.344

17.004.344

0

0

09299*****

17.145.116

17.145.116

0

0

10381*****

327.800

327.800

0

0

34632*****

648.132

648.132

0

0

55912*****

1.100

1.100

0

0

29258*****

800.000

800.000

0

0

31577*****

67.500

67.500

0

0

03949*****

4.582

0

0

4.582

47705*****

8.442

8.442

0

0

41256*****

106.000

106.000

0

0

23487*****

263.300

263.300

0

0

30489*****

992.800

992.800

0

0

11811*****

1.081.200

1.081.200

0

0

13628*****

34.700

34.700

0

0

31050*****

234.500

234.500

0

0

21265*****

863.700

863.700

0

0

20622*****

324.200

324.200

0

0

29571*****

49.000

49.000

0

0

10327*****

344.900

344.900

0

0

97539*****

11.786.221

11.786.221

0

0

44700*****

101.200

101.200

0

0

46375*****

217.445

217.445

0

0

44808*****

3.808.146

0

0

3.808.146

53176*****

11.373

11.373

0

0

36958*****

184.500

184.500

0

0

08973*****

180.820

180.820

0

0

09627*****

63.660

63.660

0

0

39568*****

346.617

346.617

0

0

44786*****

4.476.706

0

0

4.476.706

09001*****

105.500

105.500

0

0

08945*****

515.497

515.497

0

0

31240*****

234.439

234.439

0

0

61672*****

20

20

0

0

97540*****

167.380

167.380

0

0

30907*****

1.651.320

1.651.320

0

0

11311*****

777.880

777.880

0

0

 

 

45245*****

6.469.000

0

0

6.469.000

05839*****

3.141.700

3.141.700

0

0

26264*****

267.800

267.800

0

0

10400*****

300.022

300.022

0

0

40911*****

13.900

13.900

0

0

05100*****

896.300

896.300

0

0

07496*****

6.136.866

6.136.866

0

0

21215*****

343.400

343.400

0

0

39332*****

2.461.800

2.461.800

0

0

05501*****

31.864.985

31.860.700

415

3.870

24548*****

220.800

220.800

0

0

39332*****

15.500

15.500

0

0

46339*****

1.530.038

1.530.038

0

0

42888*****

25.701

25.701

0

0

17009*****

1.510.770

1.510.770

0

0

14816*****

2.927

2.927

0

0

37927*****

60.790

60.790

0

0

21336*****

58.353

58.353

0

0

40428*****

855

855

0

0

28462*****

310.806

310.806

0

0

08623*****

1.000

1.000

0

0

48329*****

440.325

440.325

0

0

48373*****

304.851

304.851

0

0

42682*****

39.942

39.942

0

0

41680*****

5.406

5.406

0

0

30453*****

44.538

44.538

0

0

15165*****

326.697

326.697

0

0

29224*****

1.119.686

1.119.686

0

0

41128*****

76.899

76.899

0

0

35637*****

200.043

200.043

0

0

58975*****

368.800

368.800

0

0

41255*****

450.700

450.700

0

0

29092*****

15.700

15.700

0

0

11225*****

403.901

403.901

0

0

38386*****

646.395

646.395

0

0

30178*****

54.800

54.800

0

0

31923*****

111.900

111.900

0

0

41594*****

75.400

75.400

0

0

29550*****

29.900

29.900

0

0

43584*****

8.300

8.300

0

0

 

 

43313*****

2.500

2.500

0

0

51144*****

458.570

458.570

0

0

12565*****

1.152.472

1.152.472

0

0

41012*****

2.727.503

2.727.503

0

0

19413*****

1.099.038

1.099.038

0

0

52286*****

386.639

386.639

0

0

41881*****

129.799

129.799

0

0

53252*****

25.967

25.967

0

0

32101*****

226.241

226.241

0

0

13969*****

1.238.641

1.238.641

0

0

29726*****

1.558.914

1.558.914

0

0

17898*****

1.612.730

1.612.730

0

0

46375*****

698.601

698.601

0

0

13549*****

4.613.326

4.613.326

0

0

42046*****

650.604

650.604

0

0

44515*****

55.924

55.924

0

0

35957*****

400.708

400.708

0

0

38281*****

238.027

238.027

0

0

28757*****

503.546

503.546

0

0

34309*****

296.292

296.292

0

0

32318*****

287.842

287.842

0

0

50676*****

258.721

258.721

0

0

32064*****

21.320.153

21.320.153

0

0

32318*****

2.225.419

2.225.419

0

0

07279*****

61.746

61.746

0

0

10435*****

50.728

50.728

0

0

16816*****

161.262

161.262

0

0

45127*****

423.500

423.500

0

0

47698*****

71.600

71.600

0

0

45127*****

24.385

24.385

0

0

45127*****

69

69

0

0

56029*****

54.300

54.300

0

0

13001*****

91.900

91.900

0

0

26673*****

10.763.333

10.763.333

0

0

12055*****

12.593.525

12.593.525

0

0

15154*****

1.761.833

1.761.833

0

0

32760*****

1.579.495

1.579.495

0

0

38120*****

631.349

631.349

0

0

28558*****

3.037.019

3.037.019

0

0

31766*****

2.064.323

2.064.323

0

0

 

 

 

 4.Nomination of all the names that compose the slate - Chapa Única Chapa Única

Chapa Única

Belmiro de Figueiredo Gomes (membro titular);

Enéas Cesar Pestana Neto (membro titular independente); José Roberto Meister Müssnich (membro titular independente); Julio Cesar de Queiroz Campos (membro titular independente); Leila Abraham Loria (membro titular independente);

Miguel Maia Mickelberg (membro titular independente);

Oscar de Paula Bernardes Neto (membro titular independente).

 

 

Identification

ON

Approve

Reject

Abstain

1.041.444.599

941.971.772

72.425.502

27.047.325

44993*****

1

1

0

0

09393*****

5.446.295

5.446.295

0

0

96951*****

27

27

0

0

09063*****

372.100

372.100

0

0

13079*****

2.980.000

0

0

2.980.000

34043*****

400.000

0

400.000

0

45081*****

25.606

0

0

25.606

55631*****

1.409.845

1.409.845

0

0

06046*****

4.192.140

4.192.140

0

0

34448*****

8.630.837

8.630.837

0

0

25454*****

896.900

896.900

0

0

06943*****

265.120

265.120

0

0

42389*****

1.479.200

0

1.479.200

0

34401*****

5.568.409

5.568.409

0

0

11324*****

59.000

59.000

0

0

36178*****

70.000

0

0

70.000

09029*****

325.000

325.000

0

0

21962*****

351.300

0

351.300

0

05775*****

10.737

0

0

10.737

07247*****

309.000

309.000

0

0

46339*****

3.883.474

3.883.474

0

0

19341*****

1.676.726

1.676.726

0

0

 

 

33968*****

873.200

873.200

0

0

23745*****

8.969.587

8.969.587

0

0

08731*****

480.000

480.000

0

0

09593*****

15.854

15.854

0

0

26311*****

71.251

71.251

0

0

56392*****

103.800

103.800

0

0

52203*****

70.500

0

0

70.500

05839*****

7.113.457

0

7.113.457

0

09233*****

347.830

0

347.830

0

32106*****

20.700

0

20.700

0

11734*****

11

11

0

0

11729*****

80.700

80.700

0

0

97539*****

7.235.460

7.235.460

0

0

10400*****

500.000

500.000

0

0

18637*****

8.960.400

8.960.400

0

0

60749*****

500

500

0

0

01880*****

16

16

0

0

40508*****

1.081.400

0

1.081.400

0

07418*****

1.487.800

1.487.800

0

0

16947*****

11.896.384

0

11.896.384

0

34401*****

14.445.646

14.445.646

0

0

29322*****

15.676.413

15.676.413

0

0

54423*****

537.755

537.755

0

0

10916*****

439.128

0

439.128

0

06943*****

699.574

699.574

0

0

31814*****

110.611

110.611

0

0

51641*****

600.000

0

0

600.000

05839*****

41

0

41

0

11270*****

500

500

0

0

13228*****

4.125.700

4.125.700

0

0

12365*****

970.043

970.043

0

0

24779*****

634.251

634.251

0

0

02667*****

2

2

0

0

27532*****

83.500

83.500

0

0

13732*****

2.345.200

0

2.345.200

0

97539*****

2.961.400

2.961.400

0

0

09470*****

315.127

0

315.127

0

17718*****

1.477.310

0

0

1.477.310

31902*****

599.274

599.274

0

0

07622*****

3.226.728

0

3.226.728

0

 

 

31989*****

288.406

0

288.406

0

97540*****

25.898

0

25.898

0

23020*****

264.200

264.200

0

0

11164*****

9.009.979

9.009.979

0

0

34525*****

340.061

340.061

0

0

08677*****

43.200.000

43.200.000

0

0

19910*****

48.700

48.700

0

0

97540*****

16.904.031

16.904.031

0

0

09559*****

823.842

823.842

0

0

07247*****

244.418

244.418

0

0

19874*****

1.007.700

0

1.007.700

0

38170*****

2.088.144

2.088.144

0

0

33814*****

20.600

20.600

0

0

17169*****

13.798.165

13.798.165

0

0

53599*****

4.897.532

4.897.532

0

0

11704*****

101.000.000

101.000.000

0

0

09349*****

487.000

487.000

0

0

49727*****

1.765.300

1.765.300

0

0

07516*****

543.913

543.913

0

0

26749*****

326.356

326.356

0

0

03332*****

35

35

0

0

20978*****

1.649.000

1.649.000

0

0

16600*****

7.924

7.924

0

0

07593*****

309.097

0

0

309.097

16908*****

3.112.685

3.112.685

0

0

50676*****

2.837.800

2.837.800

0

0

20170*****

18.513.400

18.513.400

0

0

08973*****

71.389

0

0

71.389

44786*****

510.000

0

0

510.000

30066*****

32.100

32.100

0

0

05987*****

1.053.800

0

1.053.800

0

08676*****

33.600.000

33.600.000

0

0

11432*****

1.200.000

1.200.000

0

0

97538*****

9.672

9.672

0

0

10214*****

196.275

0

0

196.275

34693*****

500.000

500.000

0

0

14628*****

49.338

0

0

49.338

41562*****

2.301.700

2.301.700

0

0

11458*****

12.531.996

12.531.996

0

0

43404*****

1

0

1

0

 

 

 

05840*****

476.100

0

476.100

0

40054*****

720.000

0

0

720.000

34475*****

2.295.749

2.295.749

0

0

30769*****

46.680

0

46.680

0

11100*****

1.670.587

1.670.587

0

0

11324*****

41.400

41.400

0

0

17858*****

1.711.140

1.711.140

0

0

21881*****

45.400

0

45.400

0

57848*****

11.801

0

0

11.801

19966*****

21.972.347

21.972.347

0

0

07237*****

661.469

661.469

0

0

37113*****

173.666

173.666

0

0

37339*****

3.439.444

0

3.439.444

0

18830*****

23.300

23.300

0

0

09243*****

7.200.000

7.200.000

0

0

07104*****

2.309.575

2.309.575

0

0

23572*****

170.603

0

170.603

0

10801*****

97.659

97.659

0

0

07140*****

25.491

25.491

0

0

06541*****

144.100

0

144.100

0

08075*****

51.145

51.145

0

0

45226*****

495.101

0

0

495.101

32457*****

939.682

0

939.682

0

28394*****

146.200

146.200

0

0

13998*****

9.560

0

0

9.560

42555*****

9.876.500

9.876.500

0

0

44276*****

184.619

184.619

0

0

18446*****

4.530.000

4.530.000

0

0

20849*****

6.600

0

6.600

0

11458*****

4.711.926

4.711.926

0

0

05839*****

233.020

233.020

0

0

42045*****

881.700

0

881.700

0

08390*****

846.042

846.042

0

0

13362*****

359.100

359.100

0

0

20813*****

645.159

0

645.159

0

09470*****

136.065

0

136.065

0

13665*****

155.100

155.100

0

0

24935*****

794.663

0

794.663

0

55442*****

98.580

98.580

0

0

 

 

11052*****

33.400

0

0

33.400

11458*****

5.048.867

5.048.867

0

0

27692*****

514.525

514.525

0

0

05479*****

563.339

563.339

0

0

36215*****

529.900

529.900

0

0

14220*****

821.900

821.900

0

0

43533*****

56.811

0

56.811

0

31502*****

500.000

500.000

0

0

34900*****

90.554

90.554

0

0

27074*****

13.570

0

13.570

0

26784*****

442.165

442.165

0

0

14494*****

49.025

0

49.025

0

08973*****

500.000

0

0

500.000

97538*****

22.921.111

22.921.111

0

0

14240*****

1.313.192

1.313.192

0

0

05839*****

22.500

22.500

0

0

12120*****

294.400

294.400

0

0

41081*****

37.169

0

0

37.169

34606*****

356.594

0

0

356.594

16878*****

498.200

0

498.200

0

05987*****

717.900

717.900

0

0

17288*****

23.884.886

23.884.886

0

0

14988*****

6.539.164

0

6.539.164

0

05839*****

40.515.912

40.515.912

0

0

21037*****

2

2

0

0

31692*****

12.055.100

12.055.100

0

0

26206*****

94.683

94.683

0

0

06480*****

550

550

0

0

28990*****

688.200

688.200

0

0

97539*****

25.209

0

25.209

0

19341*****

5.343.061

5.343.061

0

0

41199*****

17.735

17.735

0

0

05839*****

1.441.880

1.441.880

0

0

26755*****

1

1

0

0

07516*****

74.362

0

74.362

0

05839*****

4.040.817

4.040.817

0

0

97540*****

3.244

0

3.244

0

37612*****

178.000

178.000

0

0

02363*****

200

200

0

0

14541*****

1.229.376

1.229.376

0

0

 

 

38226*****

268.500

0

0

268.500

05479*****

818.596

0

818.596

0

05840*****

157.100

157.100

0

0

47610*****

476.600

476.600

0

0

08731*****

911.700

911.700

0

0

17181*****

82.100

82.100

0

0

11841*****

2.920.164

0

2.920.164

0

08520*****

505.100

505.100

0

0

38661*****

23.195.496

23.195.496

0

0

05987*****

105.400

105.400

0

0

12068*****

7.703.341

7.703.341

0

0

07836*****

310

310

0

0

11514*****

1.422.916

0

1.422.916

0

08677*****

33.600.000

33.600.000

0

0

44364*****

3.000.000

0

3.000.000

0

23354*****

482.200

482.200

0

0

26784*****

2.492

2.492

0

0

35693*****

9.021.639

9.021.639

0

0

20796*****

12.322.807

12.322.807

0

0

05838*****

634.100

634.100

0

0

97540*****

8.073.327

8.073.327

0

0

09620*****

327.768

0

327.768

0

49256*****

80.100

80.100

0

0

08268*****

7.775

0

7.775

0

53304*****

206.200

0

0

206.200

05840*****

216.303

216.303

0

0

11306*****

1.488.900

1.488.900

0

0

97540*****

5.686.095

5.686.095

0

0

28818*****

100

100

0

0

23745*****

9.756.752

9.756.752

0

0

33580*****

655.029

0

655.029

0

07877*****

1.200.000

0

0

1.200.000

16947*****

1.856.782

0

1.856.782

0

09442*****

1.337.321

1.337.321

0

0

12094*****

504.263

0

504.263

0

05839*****

1.430.000

1.430.000

0

0

32329*****

1.066.101

1.066.101

0

0

23020*****

433.600

433.600

0

0

10418*****

171.311

0

0

171.311

09089*****

6.602.700

6.602.700

0

0

 

 

41906*****

1.905.258

1.905.258

0

0

42448*****

14.000.000

14.000.000

0

0

26784*****

21.875

21.875

0

0

38756*****

111.500

111.500

0

0

07977*****

151.700

151.700

0

0

08676*****

2.400.000

2.400.000

0

0

05839*****

4.410.800

4.410.800

0

0

72056*****

100

0

100

0

15543*****

151.300

151.300

0

0

09330*****

20.600

20.600

0

0

54792*****

769.600

769.600

0

0

26531*****

17.004.344

17.004.344

0

0

09299*****

17.145.116

17.145.116

0

0

10381*****

327.800

327.800

0

0

34632*****

648.132

648.132

0

0

55912*****

1.100

1.100

0

0

29258*****

800.000

0

0

800.000

31577*****

67.500

67.500

0

0

03949*****

4.582

4.582

0

0

47705*****

8.442

8.442

0

0

41256*****

106.000

106.000

0

0

23487*****

263.300

263.300

0

0

30489*****

992.800

992.800

0

0

11811*****

1.081.200

1.081.200

0

0

13628*****

34.700

34.700

0

0

31050*****

234.500

234.500

0

0

21265*****

863.700

863.700

0

0

20622*****

324.200

324.200

0

0

29571*****

49.000

49.000

0

0

10327*****

344.900

344.900

0

0

97539*****

11.786.221

0

11.786.221

0

44700*****

101.200

101.200

0

0

46375*****

217.445

0

217.445

0

44808*****

3.808.146

0

0

3.808.146

53176*****

11.373

11.373

0

0

36958*****

184.500

184.500

0

0

08973*****

180.820

0

0

180.820

09627*****

63.660

0

63.660

0

39568*****

346.617

346.617

0

0

44786*****

4.476.706

0

0

4.476.706

 

 

09001*****

105.500

0

105.500

0

08945*****

515.497

0

515.497

0

31240*****

234.439

234.439

0

0

61672*****

20

20

0

0

97540*****

167.380

167.380

0

0

30907*****

1.651.320

1.651.320

0

0

11311*****

777.880

0

777.880

0

45245*****

6.469.000

0

0

6.469.000

05839*****

3.141.700

3.141.700

0

0

26264*****

267.800

267.800

0

0

10400*****

300.022

300.022

0

0

40911*****

13.900

0

0

13.900

05100*****

896.300

0

0

896.300

07496*****

6.136.866

6.136.866

0

0

21215*****

343.400

343.400

0

0

39332*****

2.461.800

2.461.800

0

0

05501*****

31.864.985

30.774.595

1.067.825

22.565

24548*****

220.800

220.800

0

0

39332*****

15.500

15.500

0

0

46339*****

1.530.038

1.530.038

0

0

42888*****

25.701

25.701

0

0

17009*****

1.510.770

1.510.770

0

0

14816*****

2.927

2.927

0

0

37927*****

60.790

60.790

0

0

21336*****

58.353

58.353

0

0

40428*****

855

855

0

0

28462*****

310.806

310.806

0

0

08623*****

1.000

1.000

0

0

48329*****

440.325

440.325

0

0

48373*****

304.851

304.851

0

0

42682*****

39.942

39.942

0

0

41680*****

5.406

5.406

0

0

30453*****

44.538

44.538

0

0

15165*****

326.697

326.697

0

0

29224*****

1.119.686

1.119.686

0

0

41128*****

76.899

76.899

0

0

35637*****

200.043

200.043

0

0

58975*****

368.800

368.800

0

0

41255*****

450.700

450.700

0

0

29092*****

15.700

15.700

0

0

 

 

11225*****

403.901

403.901

0

0

38386*****

646.395

646.395

0

0

30178*****

54.800

54.800

0

0

31923*****

111.900

111.900

0

0

41594*****

75.400

75.400

0

0

29550*****

29.900

29.900

0

0

43584*****

8.300

8.300

0

0

43313*****

2.500

2.500

0

0

51144*****

458.570

458.570

0

0

12565*****

1.152.472

1.152.472

0

0

41012*****

2.727.503

2.727.503

0

0

19413*****

1.099.038

1.099.038

0

0

52286*****

386.639

386.639

0

0

41881*****

129.799

129.799

0

0

53252*****

25.967

25.967

0

0

32101*****

226.241

226.241

0

0

13969*****

1.238.641

1.238.641

0

0

29726*****

1.558.914

1.558.914

0

0

17898*****

1.612.730

1.612.730

0

0

46375*****

698.601

698.601

0

0

13549*****

4.613.326

4.613.326

0

0

42046*****

650.604

650.604

0

0

44515*****

55.924

55.924

0

0

35957*****

400.708

400.708

0

0

38281*****

238.027

238.027

0

0

28757*****

503.546

503.546

0

0

34309*****

296.292

296.292

0

0

32318*****

287.842

287.842

0

0

50676*****

258.721

258.721

0

0

32064*****

21.320.153

21.320.153

0

0

32318*****

2.225.419

2.225.419

0

0

07279*****

61.746

61.746

0

0

10435*****

50.728

50.728

0

0

16816*****

161.262

161.262

0

0

45127*****

423.500

423.500

0

0

47698*****

71.600

71.600

0

0

45127*****

24.385

24.385

0

0

45127*****

69

69

0

0

56029*****

54.300

54.300

0

0

13001*****

91.900

91.900

0

0

 

 

26673*****

10.763.333

10.763.333

0

0

12055*****

12.593.525

12.593.525

0

0

15154*****

1.761.833

1.761.833

0

0

32760*****

1.579.495

1.579.495

0

0

38120*****

631.349

631.349

0

0

28558*****

3.037.019

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37916*****

36.567.238

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0

0

07046*****

3.307.272

3.307.272

0

0

 

 5.Nomination of candidates for chairman of the board of directors. Oscar de Paula Bernardes Neto

Identification

ON

Approve

Reject

Abstain

1.041.444.599

999.655.287

11.304.695

30.484.617

44993*****

1

1

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2.479.627

0

0

29522*****

1.210.300

1.210.300

0

0

29522*****

659.209

659.209

0

0

29522*****

5.853.953

5.853.953

0

0

37916*****

36.567.238

36.567.238

0

0

07046*****

3.307.272

3.307.272

0

0

 

 6.Nomination of candidates for vice-chairman of the board of directors.

 

Müssnich

 

Identification

ON

Approve

Reject

Abstain

1.041.444.599

964.570.733

4.408.406

72.465.460

44993*****

1

1

0

0

09393*****

5.446.295

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0

5.446.295

96951*****

27

27

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0

09063*****

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372.100

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0

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0

2.980.000

34043*****

400.000

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400.000

0

45081*****

25.606

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0

25.606

55631*****

1.409.845

1.409.845

0

0

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0

0

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896.900

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0

0

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0

42389*****

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0

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0

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59.000

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0

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70.000

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70.000

 

 

09029*****

325.000

325.000

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0

21962*****

351.300

351.300

0

0

05775*****

10.737

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0

10.737

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309.000

309.000

0

0

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0

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0

0

33968*****

873.200

873.200

0

0

23745*****

8.969.587

8.969.587

0

0

08731*****

480.000

480.000

0

0

09593*****

15.854

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26311*****

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103.800

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70.500

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11

11729*****

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500

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16

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0

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0

0

16947*****

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0

34401*****

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31814*****

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41

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500

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500

13228*****

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0

 

 

13732*****

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0

0

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315.127

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17718*****

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23020*****

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34525*****

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0

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19910*****

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33814*****

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35

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0

08973*****

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71.389

44786*****

510.000

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510.000

30066*****

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0

0

11432*****

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0

0

97538*****

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0

0

 

 

10214*****

196.275

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0

196.275

34693*****

500.000

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0

0

14628*****

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49.338

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0

0

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1

0

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1

05840*****

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0

720.000

34475*****

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0

0

30769*****

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0

0

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0

0

11324*****

41.400

41.400

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0

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0

21881*****

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45.400

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0

11.801

19966*****

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0

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661.469

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0

37113*****

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173.666

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0

37339*****

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0

18830*****

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23.300

0

0

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7.200.000

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0

0

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0

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0

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0

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0

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51.145

51.145

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0

45226*****

495.101

495.101

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0

32457*****

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28394*****

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146.200

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9.560

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9.560

42555*****

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0

0

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184.619

0

0

18446*****

4.530.000

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0

0

20849*****

6.600

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0

0

11458*****

4.711.926

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0

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0

 

 

20813*****

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13665*****

155.100

155.100

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0

24935*****

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55442*****

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33.400

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33.400

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36215*****

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43533*****

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500.000

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14240*****

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22.500

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0

14988*****

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0

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05839*****

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21037*****

2

2

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0

31692*****

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550

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550

28990*****

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05839*****

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26755*****

1

1

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07516*****

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05839*****

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200

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16947*****

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12094*****

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0

37916*****

36.567.238

36.567.238

0

0

07046*****

3.307.272

3.307.272

0

0

 

 7.Establish the annual global compensation of the Company’s management for the 2025 fiscal year, in accordance with the Management’s Proposal, in the total amount of BRL 58,894,607.00, being up to BRL 47,542,424.00 for the Board of Officers, up to BRL 10,690,470.00 for the Board of Directors and up to BRL 661,713.00 for the Fiscal Council.

 

Identification

ON

Approve

Reject

Abstain

1.041.444.599

652.576.855

294.872.494

93.995.250

44993*****

1

1

0

0

09393*****

5.446.295

0

0

5.446.295

96951*****

27

27

0

0

09063*****

372.100

0

372.100

0

13079*****

2.980.000

0

2.980.000

0

34043*****

400.000

0

400.000

0

45081*****

25.606

0

25.606

0

55631*****

1.409.845

1.409.845

0

0

06046*****

4.192.140

0

4.192.140

0

34448*****

8.630.837

0

8.630.837

0

25454*****

896.900

896.900

0

0

06943*****

265.120

0

265.120

0

 

 

42389*****

1.479.200

0

1.479.200

0

34401*****

5.568.409

0

5.568.409

0

11324*****

59.000

0

59.000

0

36178*****

70.000

0

70.000

0

09029*****

325.000

0

325.000

0

21962*****

351.300

0

351.300

0

05775*****

10.737

0

10.737

0

07247*****

309.000

309.000

0

0

46339*****

3.883.474

0

3.883.474

0

19341*****

1.676.726

1.676.726

0

0

33968*****

873.200

0

873.200

0

23745*****

8.969.587

8.969.587

0

0

08731*****

480.000

0

480.000

0

09593*****

15.854

0

15.854

0

26311*****

71.251

0

71.251

0

56392*****

103.800

0

103.800

0

52203*****

70.500

0

70.500

0

05839*****

7.113.457

7.113.457

0

0

09233*****

347.830

347.830

0

0

32106*****

20.700

0

20.700

0

11734*****

11

11

0

0

11729*****

80.700

80.700

0

0

97539*****

7.235.460

7.235.460

0

0

10400*****

500.000

0

500.000

0

18637*****

8.960.400

0

8.960.400

0

60749*****

500

500

0

0

01880*****

16

16

0

0

40508*****

1.081.400

0

1.081.400

0

07418*****

1.487.800

0

1.487.800

0

16947*****

11.896.384

11.896.384

0

0

34401*****

14.445.646

14.445.646

0

0

29322*****

15.676.413

0

15.676.413

0

54423*****

537.755

0

537.755

0

10916*****

439.128

0

439.128

0

06943*****

699.574

0

699.574

0

31814*****

110.611

110.611

0

0

51641*****

600.000

0

0

600.000

05839*****

41

0

41

0

11270*****

500

500

0

0

13228*****

4.125.700

0

4.125.700

0

 

 

12365*****

970.043

0

970.043

0

24779*****

634.251

0

634.251

0

02667*****

2

2

0

0

27532*****

83.500

0

83.500

0

13732*****

2.345.200

0

2.345.200

0

97539*****

2.961.400

0

2.961.400

0

09470*****

315.127

0

315.127

0

17718*****

1.477.310

0

1.477.310

0

31902*****

599.274

599.274

0

0

07622*****

3.226.728

3.226.728

0

0

31989*****

288.406

0

288.406

0

97540*****

25.898

0

25.898

0

23020*****

264.200

0

264.200

0

11164*****

9.009.979

9.009.979

0

0

34525*****

340.061

340.061

0

0

08677*****

43.200.000

43.200.000

0

0

19910*****

48.700

0

48.700

0

97540*****

16.904.031

0

16.904.031

0

09559*****

823.842

0

823.842

0

07247*****

244.418

244.418

0

0

19874*****

1.007.700

0

1.007.700

0

38170*****

2.088.144

2.088.144

0

0

33814*****

20.600

0

20.600

0

17169*****

13.798.165

13.798.165

0

0

53599*****

4.897.532

0

4.897.532

0

11704*****

101.000.000

101.000.000

0

0

09349*****

487.000

0

487.000

0

49727*****

1.765.300

0

1.765.300

0

07516*****

543.913

0

543.913

0

26749*****

326.356

326.356

0

0

03332*****

35

35

0

0

20978*****

1.649.000

1.649.000

0

0

16600*****

7.924

0

7.924

0

07593*****

309.097

0

309.097

0

16908*****

3.112.685

3.112.685

0

0

50676*****

2.837.800

2.837.800

0

0

20170*****

18.513.400

0

18.513.400

0

08973*****

71.389

0

71.389

0

44786*****

510.000

0

0

510.000

30066*****

32.100

0

32.100

0

 

 

05987*****

1.053.800

0

1.053.800

0

08676*****

33.600.000

33.600.000

0

0

11432*****

1.200.000

1.200.000

0

0

97538*****

9.672

0

9.672

0

10214*****

196.275

0

196.275

0

34693*****

500.000

0

500.000

0

14628*****

49.338

0

49.338

0

41562*****

2.301.700

0

2.301.700

0

11458*****

12.531.996

12.531.996

0

0

43404*****

1

0

0

1

05840*****

476.100

0

476.100

0

40054*****

720.000

0

720.000

0

34475*****

2.295.749

0

2.295.749

0

30769*****

46.680

46.680

0

0

11100*****

1.670.587

0

1.670.587

0

11324*****

41.400

0

41.400

0

17858*****

1.711.140

1.711.140

0

0

21881*****

45.400

0

45.400

0

57848*****

11.801

0

11.801

0

19966*****

21.972.347

21.972.347

0

0

07237*****

661.469

0

661.469

0

37113*****

173.666

0

173.666

0

37339*****

3.439.444

3.439.444

0

0

18830*****

23.300

0

23.300

0

09243*****

7.200.000

7.200.000

0

0

07104*****

2.309.575

0

2.309.575

0

23572*****

170.603

0

170.603

0

10801*****

97.659

0

97.659

0

07140*****

25.491

0

25.491

0

06541*****

144.100

0

144.100

0

08075*****

51.145

0

51.145

0

45226*****

495.101

0

495.101

0

32457*****

939.682

0

939.682

0

28394*****

146.200

0

146.200

0

13998*****

9.560

0

9.560

0

42555*****

9.876.500

0

9.876.500

0

44276*****

184.619

184.619

0

0

18446*****

4.530.000

0

4.530.000

0

20849*****

6.600

0

6.600

0

11458*****

4.711.926

4.711.926

0

0

 

 

05839*****

233.020

0

233.020

0

42045*****

881.700

0

881.700

0

08390*****

846.042

0

846.042

0

13362*****

359.100

0

359.100

0

20813*****

645.159

0

645.159

0

09470*****

136.065

0

136.065

0

13665*****

155.100

0

155.100

0

24935*****

794.663

794.663

0

0

55442*****

98.580

98.580

0

0

11052*****

33.400

0

33.400

0

11458*****

5.048.867

5.048.867

0

0

27692*****

514.525

0

514.525

0

05479*****

563.339

0

563.339

0

36215*****

529.900

0

529.900

0

14220*****

821.900

821.900

0

0

43533*****

56.811

0

56.811

0

31502*****

500.000

500.000

0

0

34900*****

90.554

0

90.554

0

27074*****

13.570

13.570

0

0

26784*****

442.165

442.165

0

0

14494*****

49.025

49.025

0

0

08973*****

500.000

0

500.000

0

97538*****

22.921.111

0

22.921.111

0

14240*****

1.313.192

0

1.313.192

0

05839*****

22.500

0

22.500

0

12120*****

294.400

0

294.400

0

41081*****

37.169

0

37.169

0

34606*****

356.594

0

356.594

0

16878*****

498.200

0

498.200

0

05987*****

717.900

0

717.900

0

17288*****

23.884.886

23.884.886

0

0

14988*****

6.539.164

0

6.539.164

0

05839*****

40.515.912

40.515.912

0

0

21037*****

2

2

0

0

31692*****

12.055.100

12.055.100

0

0

26206*****

94.683

94.683

0

0

06480*****

550

550

0

0

28990*****

688.200

0

688.200

0

97539*****

25.209

25.209

0

0

19341*****

5.343.061

5.343.061

0

0

 

 

41199*****

17.735

0

17.735

0

05839*****

1.441.880

0

1.441.880

0

26755*****

1

0

1

0

07516*****

74.362

74.362

0

0

05839*****

4.040.817

0

4.040.817

0

97540*****

3.244

0

3.244

0

37612*****

178.000

0

178.000

0

02363*****

200

200

0

0

14541*****

1.229.376

0

1.229.376

0

38226*****

268.500

0

268.500

0

05479*****

818.596

0

818.596

0

05840*****

157.100

0

157.100

0

47610*****

476.600

476.600

0

0

08731*****

911.700

0

911.700

0

17181*****

82.100

0

82.100

0

11841*****

2.920.164

2.920.164

0

0

08520*****

505.100

0

505.100

0

38661*****

23.195.496

23.195.496

0

0

05987*****

105.400

0

105.400

0

12068*****

7.703.341

7.703.341

0

0

07836*****

310

310

0

0

11514*****

1.422.916

1.422.916

0

0

08677*****

33.600.000

33.600.000

0

0

44364*****

3.000.000

0

3.000.000

0

23354*****

482.200

0

482.200

0

26784*****

2.492

0

2.492

0

35693*****

9.021.639

0

9.021.639

0

20796*****

12.322.807

0

12.322.807

0

05838*****

634.100

0

634.100

0

97540*****

8.073.327

0

8.073.327

0

09620*****

327.768

327.768

0

0

49256*****

80.100

0

80.100

0

08268*****

7.775

0

7.775

0

53304*****

206.200

0

0

206.200

05840*****

216.303

0

216.303

0

11306*****

1.488.900

0

1.488.900

0

97540*****

5.686.095

0

5.686.095

0

28818*****

100

0

0

100

23745*****

9.756.752

9.756.752

0

0

33580*****

655.029

0

655.029

0

 

 

07877*****

1.200.000

0

1.200.000

0

16947*****

1.856.782

1.856.782

0

0

09442*****

1.337.321

0

1.337.321

0

12094*****

504.263

0

504.263

0

05839*****

1.430.000

0

1.430.000

0

32329*****

1.066.101

0

1.066.101

0

23020*****

433.600

0

433.600

0

10418*****

171.311

0

171.311

0

09089*****

6.602.700

0

6.602.700

0

41906*****

1.905.258

1.905.258

0

0

42448*****

14.000.000

14.000.000

0

0

26784*****

21.875

0

21.875

0

38756*****

111.500

0

111.500

0

07977*****

151.700

0

151.700

0

08676*****

2.400.000

2.400.000

0

0

05839*****

4.410.800

0

4.410.800

0

72056*****

100

0

100

0

15543*****

151.300

0

151.300

0

09330*****

20.600

0

20.600

0

54792*****

769.600

0

769.600

0

26531*****

17.004.344

17.004.344

0

0

09299*****

17.145.116

17.145.116

0

0

10381*****

327.800

0

327.800

0

34632*****

648.132

648.132

0

0

55912*****

1.100

0

1.100

0

29258*****

800.000

0

800.000

0

31577*****

67.500

0

67.500

0

03949*****

4.582

4.582

0

0

47705*****

8.442

0

8.442

0

41256*****

106.000

106.000

0

0

23487*****

263.300

0

263.300

0

30489*****

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0

0

11811*****

1.081.200

0

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0

13628*****

34.700

0

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0

31050*****

234.500

0

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0

21265*****

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0

863.700

0

20622*****

324.200

0

324.200

0

29571*****

49.000

0

49.000

0

10327*****

344.900

0

344.900

0

97539*****

11.786.221

0

11.786.221

0

 

 

44700*****

101.200

0

101.200

0

46375*****

217.445

217.445

0

0

44808*****

3.808.146

0

0

3.808.146

53176*****

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0

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0

36958*****

184.500

0

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0

08973*****

180.820

0

180.820

0

09627*****

63.660

0

63.660

0

39568*****

346.617

0

346.617

0

44786*****

4.476.706

0

0

4.476.706

09001*****

105.500

0

105.500

0

08945*****

515.497

0

515.497

0

31240*****

234.439

0

234.439

0

61672*****

20

20

0

0

97540*****

167.380

0

167.380

0

30907*****

1.651.320

1.651.320

0

0

11311*****

777.880

777.880

0

0

45245*****

6.469.000

0

0

6.469.000

05839*****

3.141.700

0

3.141.700

0

26264*****

267.800

0

267.800

0

10400*****

300.022

0

300.022

0

40911*****

13.900

0

13.900

0

05100*****

896.300

0

896.300

0

07496*****

6.136.866

0

6.136.866

0

21215*****

343.400

0

343.400

0

39332*****

2.461.800

0

2.461.800

0

05501*****

31.864.985

25.181.630

6.643.850

39.505

24548*****

220.800

0

220.800

0

39332*****

15.500

0

15.500

0

46339*****

1.530.038

1.530.038

0

0

42888*****

25.701

25.701

0

0

17009*****

1.510.770

1.510.770

0

0

14816*****

2.927

2.927

0

0

37927*****

60.790

60.790

0

0

21336*****

58.353

58.353

0

0

40428*****

855

855

0

0

28462*****

310.806

310.806

0

0

08623*****

1.000

1.000

0

0

48329*****

440.325

440.325

0

0

48373*****

304.851

304.851

0

0

42682*****

39.942

39.942

0

0

 

 

41680*****

5.406

5.406

0

0

30453*****

44.538

44.538

0

0

15165*****

326.697

326.697

0

0

29224*****

1.119.686

1.119.686

0

0

41128*****

76.899

76.899

0

0

35637*****

200.043

200.043

0

0

58975*****

368.800

368.800

0

0

41255*****

450.700

450.700

0

0

29092*****

15.700

15.700

0

0

11225*****

403.901

403.901

0

0

38386*****

646.395

646.395

0

0

30178*****

54.800

54.800

0

0

31923*****

111.900

111.900

0

0

41594*****

75.400

75.400

0

0

29550*****

29.900

29.900

0

0

43584*****

8.300

8.300

0

0

43313*****

2.500

2.500

0

0

51144*****

458.570

458.570

0

0

12565*****

1.152.472

0

0

1.152.472

41012*****

2.727.503

0

0

2.727.503

19413*****

1.099.038

0

0

1.099.038

52286*****

386.639

0

0

386.639

41881*****

129.799

0

0

129.799

53252*****

25.967

0

0

25.967

32101*****

226.241

0

0

226.241

13969*****

1.238.641

0

0

1.238.641

29726*****

1.558.914

0

0

1.558.914

17898*****

1.612.730

0

0

1.612.730

46375*****

698.601

0

0

698.601

13549*****

4.613.326

0

0

4.613.326

42046*****

650.604

0

0

650.604

44515*****

55.924

0

0

55.924

35957*****

400.708

0

0

400.708

38281*****

238.027

0

0

238.027

28757*****

503.546

0

0

503.546

34309*****

296.292

0

0

296.292

32318*****

287.842

0

0

287.842

50676*****

258.721

0

0

258.721

32064*****

21.320.153

0

0

21.320.153

32318*****

2.225.419

0

0

2.225.419

 

 

07279*****

61.746

0

0

61.746

10435*****

50.728

0

0

50.728

16816*****

161.262

0

0

161.262

45127*****

423.500

423.500

0

0

47698*****

71.600

71.600

0

0

45127*****

24.385

24.385

0

0

45127*****

69

69

0

0

56029*****

54.300

54.300

0

0

13001*****

91.900

0

0

91.900

26673*****

10.763.333

0

0

10.763.333

12055*****

12.593.525

0

0

12.593.525

15154*****

1.761.833

0

0

1.761.833

32760*****

1.579.495

0

0

1.579.495

38120*****

631.349

0

0

631.349

28558*****

3.037.019

0

0

3.037.019

31766*****

2.064.323

2.064.323

0

0

29522*****

1.045.599

1.045.599

0

0

29522*****

14.547.596

14.547.596

0

0

29522*****

2.479.627

2.479.627

0

0

29522*****

1.210.300

1.210.300

0

0

29522*****

659.209

659.209

0

0

29522*****

5.853.953

5.853.953

0

0

37916*****

36.567.238

36.567.238

0

0

07046*****

3.307.272

3.307.272

0

0

 

 

 8.In case the Fiscal Council is installed, ellect all the names that compose the slate recommended by the management.

 

(alternate)

(alternate)

(alternate)

 

Identification

ON

Approve

Reject

Abstain

1.009.579.614

857.239.598

600

152.339.416

44993*****

1

1

0

0

09393*****

5.446.295

5.446.295

0

0

96951*****

27

27

0

0

09063*****

372.100

372.100

0

0

13079*****

2.980.000

0

0

2.980.000

34043*****

400.000

400.000

0

0

45081*****

25.606

0

0

25.606

 

 

55631*****

1.409.845

1.409.845

0

0

06046*****

4.192.140

4.192.140

0

0

34448*****

8.630.837

8.630.837

0

0

25454*****

896.900

896.900

0

0

06943*****

265.120

265.120

0

0

42389*****

1.479.200

1.479.200

0

0

34401*****

5.568.409

5.568.409

0

0

11324*****

59.000

59.000

0

0

36178*****

70.000

0

0

70.000

09029*****

325.000

325.000

0

0

21962*****

351.300

351.300

0

0

05775*****

10.737

0

0

10.737

07247*****

309.000

309.000

0

0

46339*****

3.883.474

3.883.474

0

0

19341*****

1.676.726

0

0

1.676.726

33968*****

873.200

873.200

0

0

23745*****

8.969.587

0

0

8.969.587

08731*****

480.000

480.000

0

0

09593*****

15.854

15.854

0

0

26311*****

71.251

71.251

0

0

56392*****

103.800

103.800

0

0

52203*****

70.500

0

0

70.500

05839*****

7.113.457

7.113.457

0

0

09233*****

347.830

347.830

0

0

32106*****

20.700

20.700

0

0

11734*****

11

11

0

0

11729*****

80.700

80.700

0

0

97539*****

7.235.460

7.235.460

0

0

10400*****

500.000

500.000

0

0

18637*****

8.960.400

8.960.400

0

0

60749*****

500

500

0

0

01880*****

16

16

0

0

40508*****

1.081.400

1.081.400

0

0

07418*****

1.487.800

1.487.800

0

0

16947*****

11.896.384

11.896.384

0

0

34401*****

14.445.646

14.445.646

0

0

29322*****

15.676.413

15.676.413

0

0

54423*****

537.755

537.755

0

0

10916*****

439.128

439.128

0

0

06943*****

699.574

699.574

0

0

 

 

31814*****

110.611

0

0

110.611

51641*****

600.000

0

0

600.000

05839*****

41

41

0

0

11270*****

500

0

500

0

13228*****

4.125.700

4.125.700

0

0

12365*****

970.043

970.043

0

0

24779*****

634.251

634.251

0

0

02667*****

2

2

0

0

27532*****

83.500

83.500

0

0

13732*****

2.345.200

2.345.200

0

0

97539*****

2.961.400

2.961.400

0

0

09470*****

315.127

315.127

0

0

17718*****

1.477.310

1.477.310

0

0

31902*****

599.274

0

0

599.274

07622*****

3.226.728

3.226.728

0

0

31989*****

288.406

288.406

0

0

97540*****

25.898

25.898

0

0

23020*****

264.200

264.200

0

0

11164*****

9.009.979

0

0

9.009.979

34525*****

340.061

340.061

0

0

08677*****

43.200.000

43.200.000

0

0

19910*****

48.700

48.700

0

0

97540*****

16.904.031

16.904.031

0

0

09559*****

823.842

823.842

0

0

07247*****

244.418

244.418

0

0

19874*****

1.007.700

1.007.700

0

0

38170*****

2.088.144

2.088.144

0

0

33814*****

20.600

20.600

0

0

17169*****

13.798.165

13.798.165

0

0

53599*****

4.897.532

4.897.532

0

0

11704*****

101.000.000

101.000.000

0

0

09349*****

487.000

487.000

0

0

49727*****

1.765.300

1.765.300

0

0

07516*****

543.913

543.913

0

0

26749*****

326.356

0

0

326.356

03332*****

35

35

0

0

20978*****

1.649.000

0

0

1.649.000

16600*****

7.924

7.924

0

0

07593*****

309.097

0

0

309.097

16908*****

3.112.685

3.112.685

0

0

 

 

50676*****

2.837.800

2.837.800

0

0

20170*****

18.513.400

18.513.400

0

0

08973*****

71.389

0

0

71.389

44786*****

510.000

0

0

510.000

30066*****

32.100

32.100

0

0

05987*****

1.053.800

1.053.800

0

0

08676*****

33.600.000

33.600.000

0

0

11432*****

1.200.000

1.200.000

0

0

97538*****

9.672

9.672

0

0

10214*****

196.275

0

0

196.275

34693*****

500.000

500.000

0

0

14628*****

49.338

0

0

49.338

41562*****

2.301.700

2.301.700

0

0

11458*****

12.531.996

0

0

12.531.996

43404*****

1

0

0

1

05840*****

476.100

476.100

0

0

40054*****

720.000

0

0

720.000

34475*****

2.295.749

2.295.749

0

0

30769*****

46.680

46.680

0

0

11100*****

1.670.587

1.670.587

0

0

11324*****

41.400

41.400

0

0

17858*****

1.711.140

1.711.140

0

0

21881*****

45.400

45.400

0

0

57848*****

11.801

0

0

11.801

19966*****

21.972.347

0

0

21.972.347

07237*****

661.469

661.469

0

0

37113*****

173.666

173.666

0

0

37339*****

3.439.444

3.439.444

0

0

18830*****

23.300

23.300

0

0

09243*****

7.200.000

7.200.000

0

0

07104*****

2.309.575

2.309.575

0

0

23572*****

170.603

170.603

0

0

10801*****

97.659

97.659

0

0

07140*****

25.491

25.491

0

0

06541*****

144.100

144.100

0

0

08075*****

51.145

51.145

0

0

45226*****

495.101

495.101

0

0

32457*****

939.682

939.682

0

0

28394*****

146.200

146.200

0

0

13998*****

9.560

0

0

9.560

 

 

42555*****

9.876.500

9.876.500

0

0

44276*****

184.619

184.619

0

0

18446*****

4.530.000

4.530.000

0

0

20849*****

6.600

6.600

0

0

11458*****

4.711.926

0

0

4.711.926

05839*****

233.020

233.020

0

0

42045*****

881.700

881.700

0

0

08390*****

846.042

846.042

0

0

13362*****

359.100

359.100

0

0

20813*****

645.159

645.159

0

0

09470*****

136.065

136.065

0

0

13665*****

155.100

155.100

0

0

24935*****

794.663

794.663

0

0

55442*****

98.580

98.580

0

0

11052*****

33.400

0

0

33.400

11458*****

5.048.867

0

0

5.048.867

27692*****

514.525

514.525

0

0

05479*****

563.339

563.339

0

0

36215*****

529.900

529.900

0

0

14220*****

821.900

821.900

0

0

43533*****

56.811

56.811

0

0

31502*****

500.000

500.000

0

0

34900*****

90.554

90.554

0

0

27074*****

13.570

13.570

0

0

26784*****

442.165

0

0

442.165

14494*****

49.025

49.025

0

0

08973*****

500.000

0

0

500.000

97538*****

22.921.111

22.921.111

0

0

14240*****

1.313.192

1.313.192

0

0

05839*****

22.500

22.500

0

0

12120*****

294.400

294.400

0

0

41081*****

37.169

37.169

0

0

34606*****

356.594

0

0

356.594

16878*****

498.200

498.200

0

0

05987*****

717.900

717.900

0

0

17288*****

23.884.886

0

0

23.884.886

14988*****

6.539.164

6.539.164

0

0

05839*****

40.515.912

40.515.912

0

0

21037*****

2

2

0

0

31692*****

12.055.100

12.055.100

0

0

 

 

26206*****

94.683

94.683

0

0

06480*****

550

550

0

0

28990*****

688.200

688.200

0

0

97539*****

25.209

25.209

0

0

19341*****

5.343.061

0

0

5.343.061

41199*****

17.735

17.735

0

0

05839*****

1.441.880

1.441.880

0

0

26755*****

1

1

0

0

07516*****

74.362

74.362

0

0

05839*****

4.040.817

4.040.817

0

0

97540*****

3.244

3.244

0

0

37612*****

178.000

178.000

0

0

02363*****

200

200

0

0

14541*****

1.229.376

1.229.376

0

0

38226*****

268.500

0

0

268.500

05479*****

818.596

818.596

0

0

05840*****

157.100

157.100

0

0

47610*****

476.600

476.600

0

0

08731*****

911.700

911.700

0

0

17181*****

82.100

82.100

0

0

11841*****

2.920.164

2.920.164

0

0

08520*****

505.100

505.100

0

0

38661*****

23.195.496

23.195.496

0

0

05987*****

105.400

105.400

0

0

12068*****

7.703.341

7.703.341

0

0

07836*****

310

310

0

0

11514*****

1.422.916

1.422.916

0

0

08677*****

33.600.000

33.600.000

0

0

44364*****

3.000.000

3.000.000

0

0

23354*****

482.200

482.200

0

0

26784*****

2.492

2.492

0

0

35693*****

9.021.639

9.021.639

0

0

20796*****

12.322.807

12.322.807

0

0

05838*****

634.100

634.100

0

0

97540*****

8.073.327

8.073.327

0

0

09620*****

327.768

327.768

0

0

49256*****

80.100

80.100

0

0

08268*****

7.775

7.775

0

0

53304*****

206.200

0

0

206.200

05840*****

216.303

216.303

0

0

 

 

11306*****

1.488.900

1.488.900

0

0

97540*****

5.686.095

5.686.095

0

0

28818*****

100

100

0

0

23745*****

9.756.752

0

0

9.756.752

33580*****

655.029

655.029

0

0

07877*****

1.200.000

0

0

1.200.000

16947*****

1.856.782

1.856.782

0

0

09442*****

1.337.321

1.337.321

0

0

12094*****

504.263

504.263

0

0

05839*****

1.430.000

1.430.000

0

0

32329*****

1.066.101

1.066.101

0

0

23020*****

433.600

433.600

0

0

10418*****

171.311

0

0

171.311

09089*****

6.602.700

6.602.700

0

0

41906*****

1.905.258

1.905.258

0

0

42448*****

14.000.000

14.000.000

0

0

26784*****

21.875

21.875

0

0

38756*****

111.500

111.500

0

0

07977*****

151.700

151.700

0

0

08676*****

2.400.000

2.400.000

0

0

05839*****

4.410.800

4.410.800

0

0

72056*****

100

0

100

0

15543*****

151.300

151.300

0

0

09330*****

20.600

20.600

0

0

54792*****

769.600

769.600

0

0

26531*****

17.004.344

0

0

17.004.344

09299*****

17.145.116

17.145.116

0

0

10381*****

327.800

327.800

0

0

34632*****

648.132

648.132

0

0

55912*****

1.100

1.100

0

0

29258*****

800.000

0

0

800.000

31577*****

67.500

67.500

0

0

03949*****

4.582

4.582

0

0

47705*****

8.442

8.442

0

0

41256*****

106.000

106.000

0

0

23487*****

263.300

263.300

0

0

30489*****

992.800

992.800

0

0

11811*****

1.081.200

1.081.200

0

0

13628*****

34.700

34.700

0

0

31050*****

234.500

234.500

0

0

 

 

21265*****

863.700

863.700

0

0

20622*****

324.200

324.200

0

0

29571*****

49.000

49.000

0

0

10327*****

344.900

344.900

0

0

97539*****

11.786.221

11.786.221

0

0

44700*****

101.200

101.200

0

0

46375*****

217.445

217.445

0

0

44808*****

3.808.146

0

0

3.808.146

53176*****

11.373

11.373

0

0

36958*****

184.500

184.500

0

0

08973*****

180.820

0

0

180.820

09627*****

63.660

63.660

0

0

39568*****

346.617

346.617

0

0

44786*****

4.476.706

0

0

4.476.706

09001*****

105.500

105.500

0

0

08945*****

515.497

515.497

0

0

31240*****

234.439

234.439

0

0

61672*****

20

20

0

0

97540*****

167.380

167.380

0

0

30907*****

1.651.320

1.651.320

0

0

11311*****

777.880

777.880

0

0

45245*****

6.469.000

0

0

6.469.000

05839*****

3.141.700

3.141.700

0

0

26264*****

267.800

267.800

0

0

10400*****

300.022

300.022

0

0

40911*****

13.900

0

0

13.900

05100*****

896.300

0

0

896.300

07496*****

6.136.866

6.136.866

0

0

21215*****

343.400

343.400

0

0

39332*****

2.461.800

2.461.800

0

0

24548*****

220.800

220.800

0

0

39332*****

15.500

15.500

0

0

46339*****

1.530.038

0

0

1.530.038

42888*****

25.701

0

0

25.701

17009*****

1.510.770

0

0

1.510.770

14816*****

2.927

0

0

2.927

37927*****

60.790

0

0

60.790

21336*****

58.353

0

0

58.353

40428*****

855

0

0

855

28462*****

310.806

0

0

310.806

 

 

08623*****

1.000

0

0

1.000

48329*****

440.325

0

0

440.325

48373*****

304.851

0

0

304.851

42682*****

39.942

0

0

39.942

41680*****

5.406

5.406

0

0

30453*****

44.538

44.538

0

0

15165*****

326.697

326.697

0

0

29224*****

1.119.686

1.119.686

0

0

41128*****

76.899

76.899

0

0

35637*****

200.043

200.043

0

0

58975*****

368.800

368.800

0

0

41255*****

450.700

450.700

0

0

29092*****

15.700

15.700

0

0

11225*****

403.901

403.901

0

0

38386*****

646.395

646.395

0

0

30178*****

54.800

54.800

0

0

31923*****

111.900

111.900

0

0

41594*****

75.400

75.400

0

0

29550*****

29.900

29.900

0

0

43584*****

8.300

8.300

0

0

43313*****

2.500

2.500

0

0

51144*****

458.570

458.570

0

0

12565*****

1.152.472

1.152.472

0

0

41012*****

2.727.503

2.727.503

0

0

19413*****

1.099.038

1.099.038

0

0

52286*****

386.639

386.639

0

0

41881*****

129.799

129.799

0

0

53252*****

25.967

25.967

0

0

32101*****

226.241

226.241

0

0

13969*****

1.238.641

1.238.641

0

0

29726*****

1.558.914

1.558.914

0

0

17898*****

1.612.730

1.612.730

0

0

46375*****

698.601

698.601

0

0

13549*****

4.613.326

4.613.326

0

0

42046*****

650.604

650.604

0

0

44515*****

55.924

55.924

0

0

35957*****

400.708

400.708

0

0

38281*****

238.027

238.027

0

0

28757*****

503.546

503.546

0

0

34309*****

296.292

296.292

0

0

 

 

32318*****

287.842

287.842

0

0

50676*****

258.721

258.721

0

0

32064*****

21.320.153

21.320.153

0

0

32318*****

2.225.419

2.225.419

0

0

07279*****

61.746

61.746

0

0

10435*****

50.728

50.728

0

0

16816*****

161.262

161.262

0

0

45127*****

423.500

423.500

0

0

47698*****

71.600

71.600

0

0

45127*****

24.385

24.385

0

0

45127*****

69

69

0

0

56029*****

54.300

54.300

0

0

13001*****

91.900

91.900

0

0

26673*****

10.763.333

10.763.333

0

0

12055*****

12.593.525

12.593.525

0

0

15154*****

1.761.833

1.761.833

0

0

32760*****

1.579.495

1.579.495

0

0

38120*****

631.349

631.349

0

0

28558*****

3.037.019

3.037.019

0

0

31766*****

2.064.323

2.064.323

0

0

29522*****

1.045.599

1.045.599

0

0

29522*****

14.547.596

14.547.596

0

0

29522*****

2.479.627

2.479.627

0

0

29522*****

1.210.300

1.210.300

0

0

29522*****

659.209

659.209

0

0

29522*****

5.853.953

5.853.953

0

0

37916*****

36.567.238

36.567.238

0

0

07046*****

3.307.272

3.307.272

0

0

Remote Voting Ballots Disregarded Due to Full Divestment Prior to the Shareholders’ Meeting

In accordance with article 48, §6, item II of CVM's Resolution 81, below is a list of shareholders whose votes were initially considered in the Consolidated Remote Voting Map but were subsequently disregarded due to the complete disposal of their shareholdings prior to the record date of the general meeting.

Identification

96581*****

49925*****

 

 

 

 

 

 

Annex 2 - AGE

Final Detailed Voting Map

April, 25, 2025

 

 

 

 1.Amendment of Article 40, main section, and paragraphs 4th and subsequent, in order to complement the provisions related to public offerings in the event of reaching a relevant shareholding (poison pill) and its exceptions.

 

Identification

ON

Approve

Reject

Abstain

1.036.000.629

954.379.879

15.482.327

66.138.423

87501*****

2.200

0

2.200

0

59437*****

10

0

0

10

83478*****

20

20

0

0

94782*****

8

8

0

0

13352*****

100

100

0

0

13278*****

15

15

0

0

09063*****

372.100

372.100

0

0

13079*****

2.980.000

2.980.000

0

0

34043*****

400.000

400.000

0

0

45081*****

25.606

25.606

0

0

55631*****

1.409.845

1.409.845

0

0

06046*****

4.192.140

0

4.192.140

0

34448*****

8.630.837

8.630.837

0

0

25454*****

896.900

896.900

0

0

06943*****

265.120

265.120

0

0

42389*****

1.479.200

1.479.200

0

0

34401*****

5.568.409

5.568.409

0

0

11324*****

59.000

59.000

0

0

36178*****

70.000

70.000

0

0

09029*****

325.000

325.000

0

0

21962*****

351.300

351.300

0

0

05775*****

10.737

10.737

0

0

07247*****

309.000

309.000

0

0

46339*****

3.883.474

3.883.474

0

0

19341*****

1.676.726

1.676.726

0

0

33968*****

873.200

873.200

0

0

23745*****

8.969.587

8.969.587

0

0

08731*****

480.000

480.000

0

0

09593*****

15.854

15.854

0

0

26311*****

71.251

71.251

0

0

56392*****

103.800

103.800

0

0

52203*****

70.500

70.500

0

0

05839*****

7.113.457

7.113.457

0

0

09233*****

347.830

347.830

0

0

32106*****

20.700

20.700

0

0

11734*****

11

11

0

0

 

 

11729*****

80.700

80.700

0

0

97539*****

7.235.460

7.235.460

0

0

10400*****

500.000

500.000

0

0

18637*****

8.960.400

8.960.400

0

0

60749*****

500

500

0

0

01880*****

16

16

0

0

40508*****

1.081.400

1.081.400

0

0

07418*****

1.487.800

1.487.800

0

0

16947*****

11.896.384

11.896.384

0

0

34401*****

14.445.646

14.445.646

0

0

29322*****

15.676.413

15.676.413

0

0

54423*****

537.755

537.755

0

0

10916*****

439.128

439.128

0

0

06943*****

699.574

699.574

0

0

31814*****

110.611

110.611

0

0

51641*****

600.000

0

0

600.000

05839*****

41

41

0

0

11270*****

500

500

0

0

13228*****

4.125.700

4.125.700

0

0

12365*****

970.043

970.043

0

0

24779*****

634.251

634.251

0

0

02667*****

2

2

0

0

27532*****

83.500

83.500

0

0

13732*****

2.345.200

2.345.200

0

0

97539*****

2.961.400

2.961.400

0

0

09470*****

315.127

315.127

0

0

17718*****

1.477.310

1.477.310

0

0

31902*****

599.274

599.274

0

0

07622*****

3.226.728

3.226.728

0

0

31989*****

288.406

0

288.406

0

97540*****

25.898

25.898

0

0

23020*****

264.200

264.200

0

0

11164*****

9.009.979

9.009.979

0

0

34525*****

340.061

340.061

0

0

08677*****

43.200.000

43.200.000

0

0

19910*****

48.700

0

48.700

0

97540*****

16.904.031

16.904.031

0

0

09559*****

823.842

823.842

0

0

07247*****

244.418

244.418

0

0

19874*****

1.007.700

1.007.700

0

0

 

 

38170*****

2.088.144

2.088.144

0

0

33814*****

20.600

0

20.600

0

17169*****

13.798.165

13.798.165

0

0

53599*****

4.897.532

4.897.532

0

0

11704*****

101.000.000

101.000.000

0

0

09349*****

487.000

0

487.000

0

49727*****

1.765.300

1.765.300

0

0

07516*****

543.913

543.913

0

0

26749*****

326.356

326.356

0

0

03332*****

35

35

0

0

20978*****

1.649.000

1.649.000

0

0

16600*****

7.924

7.924

0

0

07593*****

309.097

309.097

0

0

16908*****

3.112.685

3.112.685

0

0

50676*****

2.837.800

2.837.800

0

0

20170*****

18.513.400

18.513.400

0

0

08973*****

71.389

71.389

0

0

44786*****

510.000

0

0

510.000

30066*****

32.100

32.100

0

0

05987*****

1.053.800

1.053.800

0

0

08676*****

33.600.000

33.600.000

0

0

11432*****

1.200.000

1.200.000

0

0

97538*****

9.672

0

9.672

0

10214*****

196.275

196.275

0

0

34693*****

500.000

500.000

0

0

14628*****

49.338

49.338

0

0

41562*****

2.301.700

2.301.700

0

0

11458*****

12.531.996

12.531.996

0

0

43404*****

1

0

0

1

05840*****

476.100

476.100

0

0

40054*****

720.000

720.000

0

0

34475*****

2.295.749

2.295.749

0

0

30769*****

46.680

46.680

0

0

11100*****

1.670.587

1.670.587

0

0

11324*****

41.400

41.400

0

0

17858*****

1.711.140

1.711.140

0

0

21881*****

45.400

45.400

0

0

57848*****

11.801

11.801

0

0

19966*****

21.972.347

21.972.347

0

0

07237*****

661.469

661.469

0

0

 

 

37113*****

173.666

173.666

0

0

37339*****

3.439.444

3.439.444

0

0

18830*****

23.300

0

23.300

0

09243*****

7.200.000

7.200.000

0

0

07104*****

2.309.575

2.309.575

0

0

23572*****

170.603

170.603

0

0

10801*****

97.659

97.659

0

0

07140*****

25.491

0

25.491

0

06541*****

144.100

144.100

0

0

08075*****

51.145

51.145

0

0

45226*****

495.101

495.101

0

0

32457*****

939.682

0

939.682

0

28394*****

146.200

146.200

0

0

13998*****

9.560

9.560

0

0

42555*****

9.876.500

9.876.500

0

0

44276*****

184.619

184.619

0

0

18446*****

4.530.000

4.530.000

0

0

20849*****

6.600

6.600

0

0

11458*****

4.711.926

4.711.926

0

0

05839*****

233.020

0

233.020

0

42045*****

881.700

881.700

0

0

08390*****

846.042

0

846.042

0

13362*****

359.100

0

359.100

0

20813*****

645.159

645.159

0

0

09470*****

136.065

136.065

0

0

13665*****

155.100

155.100

0

0

24935*****

794.663

794.663

0

0

55442*****

98.580

98.580

0

0

11052*****

33.400

33.400

0

0

11458*****

5.048.867

5.048.867

0

0

27692*****

514.525

514.525

0

0

05479*****

563.339

563.339

0

0

36215*****

529.900

529.900

0

0

14220*****

821.900

821.900

0

0

43533*****

56.811

56.811

0

0

31502*****

500.000

500.000

0

0

34900*****

90.554

90.554

0

0

27074*****

13.570

13.570

0

0

26784*****

442.165

442.165

0

0

14494*****

49.025

49.025

0

0

 

 

08973*****

500.000

500.000

0

0

97538*****

22.921.111

22.921.111

0

0

14240*****

1.313.192

1.313.192

0

0

05839*****

22.500

22.500

0

0

12120*****

294.400

294.400

0

0

41081*****

37.169

37.169

0

0

34606*****

356.594

356.594

0

0

16878*****

498.200

498.200

0

0

05987*****

717.900

717.900

0

0

17288*****

23.884.886

23.884.886

0

0

14988*****

6.539.164

6.539.164

0

0

05839*****

40.515.912

40.515.912

0

0

21037*****

2

2

0

0

31692*****

12.055.100

12.055.100

0

0

26206*****

94.683

94.683

0

0

06480*****

550

550

0

0

28990*****

688.200

688.200

0

0

97539*****

25.209

25.209

0

0

19341*****

5.343.061

5.343.061

0

0

41199*****

17.735

17.735

0

0

05839*****

1.441.880

0

1.441.880

0

26755*****

1

1

0

0

07516*****

74.362

74.362

0

0

05839*****

4.040.817

0

4.040.817

0

97540*****

3.244

3.244

0

0

37612*****

178.000

178.000

0

0

02363*****

200

200

0

0

14541*****

1.229.376

1.229.376

0

0

38226*****

268.500

268.500

0

0

05479*****

818.596

818.596

0

0

05840*****

157.100

157.100

0

0

47610*****

476.600

476.600

0

0

08731*****

911.700

911.700

0

0

17181*****

82.100

82.100

0

0

11841*****

2.920.164

2.920.164

0

0

08520*****

505.100

505.100

0

0

38661*****

23.195.496

23.195.496

0

0

05987*****

105.400

105.400

0

0

12068*****

7.703.341

7.703.341

0

0

07836*****

310

310

0

0

 

 

11514*****

1.422.916

1.422.916

0

0

08677*****

33.600.000

33.600.000

0

0

44364*****

3.000.000

3.000.000

0

0

23354*****

482.200

482.200

0

0

26784*****

2.492

2.492

0

0

35693*****

9.021.639

9.021.639

0

0

20796*****

12.322.807

12.322.807

0

0

05838*****

634.100

634.100

0

0

97540*****

8.073.327

0

0

8.073.327

09620*****

327.768

327.768

0

0

49256*****

80.100

80.100

0

0

08268*****

7.775

7.775

0

0

53304*****

206.200

0

0

206.200

05840*****

216.303

216.303

0

0

11306*****

1.488.900

1.488.900

0

0

97540*****

5.686.095

5.686.095

0

0

28818*****

100

0

0

100

23745*****

9.756.752

9.756.752

0

0

33580*****

655.029

655.029

0

0

07877*****

1.200.000

1.200.000

0

0

16947*****

1.856.782

1.856.782

0

0

09442*****

1.337.321

1.337.321

0

0

12094*****

504.263

504.263

0

0

05839*****

1.430.000

1.430.000

0

0

32329*****

1.066.101

1.066.101

0

0

23020*****

433.600

433.600

0

0

10418*****

171.311

171.311

0

0

09089*****

6.602.700

6.602.700

0

0

41906*****

1.905.258

1.905.258

0

0

42448*****

14.000.000

14.000.000

0

0

26784*****

21.875

21.875

0

0

38756*****

111.500

111.500

0

0

07977*****

151.700

151.700

0

0

08676*****

2.400.000

2.400.000

0

0

05839*****

4.410.800

4.410.800

0

0

72056*****

100

100

0

0

15543*****

151.300

151.300

0

0

09330*****

20.600

20.600

0

0

54792*****

769.600

0

769.600

0

26531*****

17.004.344

17.004.344

0

0

 

 

09299*****

17.145.116

17.145.116

0

0

10381*****

327.800

327.800

0

0

34632*****

648.132

648.132

0

0

55912*****

1.100

0

1.100

0

29258*****

800.000

800.000

0

0

31577*****

67.500

67.500

0

0

03949*****

4.582

0

4.582

0

47705*****

8.442

8.442

0

0

41256*****

106.000

106.000

0

0

23487*****

263.300

263.300

0

0

30489*****

992.800

992.800

0

0

11811*****

1.081.200

1.081.200

0

0

13628*****

34.700

34.700

0

0

31050*****

234.500

234.500

0

0

21265*****

863.700

863.700

0

0

20622*****

324.200

0

324.200

0

29571*****

49.000

49.000

0

0

10327*****

344.900

0

344.900

0

97539*****

11.786.221

11.786.221

0

0

44700*****

101.200

0

101.200

0

46375*****

217.445

217.445

0

0

44808*****

3.808.146

0

0

3.808.146

53176*****

11.373

11.373

0

0

36958*****

184.500

184.500

0

0

08973*****

180.820

180.820

0

0

09627*****

63.660

63.660

0

0

39568*****

346.617

346.617

0

0

44786*****

4.476.706

0

0

4.476.706

09001*****

105.500

105.500

0

0

08945*****

515.497

515.497

0

0

31240*****

234.439

234.439

0

0

61672*****

20

20

0

0

97540*****

167.380

167.380

0

0

30907*****

1.651.320

1.651.320

0

0

11311*****

777.880

777.880

0

0

45245*****

6.469.000

0

0

6.469.000

05839*****

3.141.700

3.141.700

0

0

26264*****

267.800

267.800

0

0

10400*****

300.022

300.022

0

0

40911*****

13.900

13.900

0

0

 

 

05100*****

896.300

896.300

0

0

07496*****

6.136.866

6.136.866

0

0

21215*****

343.400

343.400

0

0

39332*****

2.461.800

2.461.800

0

0

05501*****

31.864.985

31.691.700

159.195

14.090

24548*****

220.800

220.800

0

0

39332*****

15.500

15.500

0

0

46339*****

1.530.038

1.530.038

0

0

42888*****

25.701

25.701

0

0

17009*****

1.510.770

1.510.770

0

0

14816*****

2.927

2.927

0

0

37927*****

60.790

60.790

0

0

21336*****

58.353

58.353

0

0

40428*****

855

855

0

0

28462*****

310.806

310.806

0

0

08623*****

1.000

1.000

0

0

48329*****

440.325

440.325

0

0

48373*****

304.851

304.851

0

0

42682*****

39.942

39.942

0

0

41680*****

5.406

5.406

0

0

30453*****

44.538

44.538

0

0

15165*****

326.697

326.697

0

0

29224*****

1.119.686

1.119.686

0

0

41128*****

76.899

76.899

0

0

35637*****

200.043

200.043

0

0

58975*****

368.800

0

368.800

0

41255*****

450.700

0

450.700

0

29092*****

15.700

15.700

0

0

11225*****

403.901

403.901

0

0

38386*****

646.395

646.395

0

0

30178*****

54.800

54.800

0

0

31923*****

111.900

111.900

0

0

41594*****

75.400

75.400

0

0

29550*****

29.900

29.900

0

0

43584*****

8.300

8.300

0

0

43313*****

2.500

2.500

0

0

51144*****

458.570

458.570

0

0

12565*****

1.152.472

0

0

1.152.472

41012*****

2.727.503

0

0

2.727.503

19413*****

1.099.038

0

0

1.099.038

 

 

52286*****

386.639

0

0

386.639

41881*****

129.799

0

0

129.799

53252*****

25.967

0

0

25.967

32101*****

226.241

0

0

226.241

13969*****

1.238.641

0

0

1.238.641

29726*****

1.558.914

0

0

1.558.914

17898*****

1.612.730

0

0

1.612.730

46375*****

698.601

0

0

698.601

13549*****

4.613.326

0

0

4.613.326

42046*****

650.604

0

0

650.604

44515*****

55.924

0

0

55.924

35957*****

400.708

0

0

400.708

38281*****

238.027

0

0

238.027

28757*****

503.546

0

0

503.546

34309*****

296.292

0

0

296.292

32318*****

287.842

0

0

287.842

50676*****

258.721

0

0

258.721

32064*****

21.320.153

0

0

21.320.153

32318*****

2.225.419

0

0

2.225.419

07279*****

61.746

0

0

61.746

10435*****

50.728

0

0

50.728

16816*****

161.262

0

0

161.262

45127*****

423.500

423.500

0

0

47698*****

71.600

71.600

0

0

45127*****

24.385

24.385

0

0

45127*****

69

69

0

0

56029*****

54.300

54.300

0

0

13001*****

91.900

91.900

0

0

26673*****

10.763.333

10.763.333

0

0

12055*****

12.593.525

12.593.525

0

0

15154*****

1.761.833

1.761.833

0

0

32760*****

1.579.495

1.579.495

0

0

38120*****

631.349

631.349

0

0

28558*****

3.037.019

3.037.019

0

0

31766*****

2.064.323

2.064.323

0

0

29522*****

1.045.599

1.045.599

0

0

29522*****

14.547.596

14.547.596

0

0

29522*****

2.479.627

2.479.627

0

0

29522*****

1.210.300

1.210.300

0

0

29522*****

659.209

659.209

0

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 2.Amendment of the Companys Bylaws, according to the Management’s Proposal, to: (a) include complementary activities in the Companys corporate purpose, related to the agency and intermediation of communication services, advertising in general and publicity, the sale and lease of machinery and other equipment related to collections, payments or receipts in general, the generation of electricity for own consumption or commercialization, canteens, bakeries and patisseries, and the sale of meat, dairy products, and cold cuts, as well as provisions aligned with the best governance practices regarding the Companys activities; (b) update the Companys capital stock provided for in Article 4, to reflect the capital increases approved at the Board of Directors’ meetings held on October 30, November 18, and December 8, 2023, August 8, November 7, and December 11, 2024 and March 18, 2025; (c) include an exception of the Shareholders’ Meeting attributions regarding the approval of transactions with related parties; (d) amend the maximum number of directors to seven (7), the minimum number of independent directors to 1/3, and the majority as external for the Board of Directors; (e) include additional requirements for the election of members of the Board of Directors, in accordance with the law, and to amend its powers; (f) amend the requirement for the election of Officers, in accordance with the law, and the designation of the position of the Officers; (g) provide for the adherence of the Companys Audit Committee to CVM Resolution No. 23, of February 25, 2021; (h) amend the provisions regarding the preparation of balance sheets and financial statements for the declaration of interim, intercalary dividends and interest on equity; (i) amend the statute of limitations for unreceived or unclaimed dividends, in accordance with the law, and the payment period for declared interest on equity; and (j) improve the Companys corporate governance.

 

Identification

ON

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54.300

54.300

0

0

 

 

13001*****

91.900

91.900

0

0

26673*****

10.763.333

10.763.333

0

0

12055*****

12.593.525

12.593.525

0

0

15154*****

1.761.833

1.761.833

0

0

32760*****

1.579.495

1.579.495

0

0

38120*****

631.349

631.349

0

0

28558*****

3.037.019

3.037.019

0

0

31766*****

2.064.323

2.064.323

0

0

29522*****

1.045.599

1.045.599

0

0

29522*****

14.547.596

14.547.596

0

0

29522*****

2.479.627

2.479.627

0

0

29522*****

1.210.300

1.210.300

0

0

29522*****

659.209

659.209

0

0

29522*****

5.853.953

5.853.953

0

0

37916*****

36.567.238

36.567.238

0

0

07046*****

3.307.272

3.307.272

0

0

 

 3.Consolidation of the Company’s Bylaws, as a result of the amendments resolved in items 1 and 2 above, if approved.

 

Identification

ON

Approve

Reject

Abstain

1.036.000.629

963.931.785

13.195.209

58.873.635

87501*****

2.200

0

2.200

0

59437*****

10

0

0

10

83478*****

20

20

0

0

94782*****

8

8

0

0

13352*****

100

100

0

0

13278*****

15

15

0

0

09063*****

372.100

372.100

0

0

13079*****

2.980.000

2.980.000

0

0

34043*****

400.000

400.000

0

0

45081*****

25.606

25.606

0

0

55631*****

1.409.845

1.409.845

0

0

06046*****

4.192.140

0

4.192.140

0

34448*****

8.630.837

8.630.837

0

0

25454*****

896.900

896.900

0

0

06943*****

265.120

265.120

0

0

42389*****

1.479.200

1.479.200

0

0

34401*****

5.568.409

5.568.409

0

0

11324*****

59.000

59.000

0

0

36178*****

70.000

70.000

0

0

 

 

09029*****

325.000

325.000

0

0

21962*****

351.300

351.300

0

0

05775*****

10.737

10.737

0

0

07247*****

309.000

309.000

0

0

46339*****

3.883.474

3.883.474

0

0

19341*****

1.676.726

1.676.726

0

0

33968*****

873.200

873.200

0

0

23745*****

8.969.587

8.969.587

0

0

08731*****

480.000

480.000

0

0

09593*****

15.854

15.854

0

0

26311*****

71.251

71.251

0

0

56392*****

103.800

103.800

0

0

52203*****

70.500

70.500

0

0

05839*****

7.113.457

7.113.457

0

0

09233*****

347.830

347.830

0

0

32106*****

20.700

20.700

0

0

11734*****

11

11

0

0

11729*****

80.700

80.700

0

0

97539*****

7.235.460

7.235.460

0

0

10400*****

500.000

500.000

0

0

18637*****

8.960.400

8.960.400

0

0

60749*****

500

500

0

0

01880*****

16

16

0

0

40508*****

1.081.400

1.081.400

0

0

07418*****

1.487.800

1.487.800

0

0

16947*****

11.896.384

11.896.384

0

0

34401*****

14.445.646

14.445.646

0

0

29322*****

15.676.413

15.676.413

0

0

54423*****

537.755

537.755

0

0

10916*****

439.128

439.128

0

0

06943*****

699.574

699.574

0

0

31814*****

110.611

110.611

0

0

51641*****

600.000

0

0

600.000

05839*****

41

41

0

0

11270*****

500

500

0

0

13228*****

4.125.700

4.125.700

0

0

12365*****

970.043

970.043

0

0

24779*****

634.251

634.251

0

0

02667*****

2

2

0

0

27532*****

83.500

83.500

0

0

 

 

13732*****

2.345.200

2.345.200

0

0

97539*****

2.961.400

2.961.400

0

0

09470*****

315.127

315.127

0

0

17718*****

1.477.310

1.477.310

0

0

31902*****

599.274

599.274

0

0

07622*****

3.226.728

3.226.728

0

0

31989*****

288.406

288.406

0

0

97540*****

25.898

25.898

0

0

23020*****

264.200

264.200

0

0

11164*****

9.009.979

9.009.979

0

0

34525*****

340.061

340.061

0

0

08677*****

43.200.000

43.200.000

0

0

19910*****

48.700

0

48.700

0

97540*****

16.904.031

16.904.031

0

0

09559*****

823.842

823.842

0

0

07247*****

244.418

244.418

0

0

19874*****

1.007.700

1.007.700

0

0

38170*****

2.088.144

2.088.144

0

0

33814*****

20.600

0

20.600

0

17169*****

13.798.165

13.798.165

0

0

53599*****

4.897.532

4.897.532

0

0

11704*****

101.000.000

101.000.000

0

0

09349*****

487.000

0

487.000

0

49727*****

1.765.300

1.765.300

0

0

07516*****

543.913

543.913

0

0

26749*****

326.356

326.356

0

0

03332*****

35

35

0

0

20978*****

1.649.000

1.649.000

0

0

16600*****

7.924

7.924

0

0

07593*****

309.097

309.097

0

0

16908*****

3.112.685

3.112.685

0

0

50676*****

2.837.800

2.837.800

0

0

20170*****

18.513.400

18.513.400

0

0

08973*****

71.389

71.389

0

0

44786*****

510.000

0

0

510.000

30066*****

32.100

32.100

0

0

05987*****

1.053.800

1.053.800

0

0

08676*****

33.600.000

33.600.000

0

0

11432*****

1.200.000

1.200.000

0

0

97538*****

9.672

0

9.672

0

 

 

10214*****

196.275

196.275

0

0

34693*****

500.000

500.000

0

0

14628*****

49.338

49.338

0

0

41562*****

2.301.700

2.301.700

0

0

11458*****

12.531.996

12.531.996

0

0

43404*****

1

1

0

0

05840*****

476.100

476.100

0

0

40054*****

720.000

720.000

0

0

34475*****

2.295.749

2.295.749

0

0

30769*****

46.680

46.680

0

0

11100*****

1.670.587

1.670.587

0

0

11324*****

41.400

41.400

0

0

17858*****

1.711.140

1.711.140

0

0

21881*****

45.400

45.400

0

0

57848*****

11.801

11.801

0

0

19966*****

21.972.347

21.972.347

0

0

07237*****

661.469

661.469

0

0

37113*****

173.666

173.666

0

0

37339*****

3.439.444

3.439.444

0

0

18830*****

23.300

0

23.300

0

09243*****

7.200.000

7.200.000

0

0

07104*****

2.309.575

2.309.575

0

0

23572*****

170.603

170.603

0

0

10801*****

97.659

97.659

0

0

07140*****

25.491

0

25.491

0

06541*****

144.100

144.100

0

0

08075*****

51.145

51.145

0

0

45226*****

495.101

495.101

0

0

32457*****

939.682

939.682

0

0

28394*****

146.200

146.200

0

0

13998*****

9.560

9.560

0

0

42555*****

9.876.500

9.876.500

0

0

44276*****

184.619

184.619

0

0

18446*****

4.530.000

4.530.000

0

0

20849*****

6.600

6.600

0

0

11458*****

4.711.926

4.711.926

0

0

05839*****

233.020

0

233.020

0

42045*****

881.700

881.700

0

0

08390*****

846.042

0

846.042

0

13362*****

359.100

0

359.100

0

 

 

20813*****

645.159

645.159

0

0

09470*****

136.065

136.065

0

0

13665*****

155.100

155.100

0

0

24935*****

794.663

794.663

0

0

55442*****

98.580

98.580

0

0

11052*****

33.400

33.400

0

0

11458*****

5.048.867

5.048.867

0

0

27692*****

514.525

514.525

0

0

05479*****

563.339

563.339

0

0

36215*****

529.900

529.900

0

0

14220*****

821.900

821.900

0

0

43533*****

56.811

56.811

0

0

31502*****

500.000

500.000

0

0

34900*****

90.554

90.554

0

0

27074*****

13.570

13.570

0

0

26784*****

442.165

442.165

0

0

14494*****

49.025

49.025

0

0

08973*****

500.000

500.000

0

0

97538*****

22.921.111

22.921.111

0

0

14240*****

1.313.192

1.313.192

0

0

05839*****

22.500

22.500

0

0

12120*****

294.400

294.400

0

0

41081*****

37.169

37.169

0

0

34606*****

356.594

356.594

0

0

16878*****

498.200

498.200

0

0

05987*****

717.900

717.900

0

0

17288*****

23.884.886

23.884.886

0

0

14988*****

6.539.164

6.539.164

0

0

05839*****

40.515.912

40.515.912

0

0

21037*****

2

2

0

0

31692*****

12.055.100

12.055.100

0

0

26206*****

94.683

94.683

0

0

06480*****

550

550

0

0

28990*****

688.200

688.200

0

0

97539*****

25.209

25.209

0

0

19341*****

5.343.061

5.343.061

0

0

41199*****

17.735

17.735

0

0

05839*****

1.441.880

0

1.441.880

0

26755*****

1

1

0

0

07516*****

74.362

74.362

0

0

 

 

05839*****

4.040.817

0

4.040.817

0

97540*****

3.244

3.244

0

0

37612*****

178.000

178.000

0

0

02363*****

200

200

0

0

14541*****

1.229.376

1.229.376

0

0

38226*****

268.500

268.500

0

0

05479*****

818.596

818.596

0

0

05840*****

157.100

157.100

0

0

47610*****

476.600

476.600

0

0

08731*****

911.700

911.700

0

0

17181*****

82.100

82.100

0

0

11841*****

2.920.164

2.920.164

0

0

08520*****

505.100

505.100

0

0

38661*****

23.195.496

23.195.496

0

0

05987*****

105.400

105.400

0

0

12068*****

7.703.341

7.703.341

0

0

07836*****

310

310

0

0

11514*****

1.422.916

1.422.916

0

0

08677*****

33.600.000

33.600.000

0

0

44364*****

3.000.000

3.000.000

0

0

23354*****

482.200

482.200

0

0

26784*****

2.492

2.492

0

0

35693*****

9.021.639

9.021.639

0

0

20796*****

12.322.807

12.322.807

0

0

05838*****

634.100

634.100

0

0

97540*****

8.073.327

8.073.327

0

0

09620*****

327.768

327.768

0

0

49256*****

80.100

80.100

0

0

08268*****

7.775

7.775

0

0

53304*****

206.200

0

0

206.200

05840*****

216.303

216.303

0

0

11306*****

1.488.900

1.488.900

0

0

97540*****

5.686.095

5.686.095

0

0

28818*****

100

100

0

0

23745*****

9.756.752

9.756.752

0

0

33580*****

655.029

655.029

0

0

07877*****

1.200.000

1.200.000

0

0

16947*****

1.856.782

1.856.782

0

0

09442*****

1.337.321

1.337.321

0

0

12094*****

504.263

504.263

0

0

 

 

05839*****

1.430.000

1.430.000

0

0

32329*****

1.066.101

1.066.101

0

0

23020*****

433.600

433.600

0

0

10418*****

171.311

171.311

0

0

09089*****

6.602.700

6.602.700

0

0

41906*****

1.905.258

1.905.258

0

0

42448*****

14.000.000

14.000.000

0

0

26784*****

21.875

21.875

0

0

38756*****

111.500

111.500

0

0

07977*****

151.700

151.700

0

0

08676*****

2.400.000

2.400.000

0

0

05839*****

4.410.800

4.410.800

0

0

72056*****

100

100

0

0

15543*****

151.300

151.300

0

0

09330*****

20.600

20.600

0

0

54792*****

769.600

0

769.600

0

26531*****

17.004.344

17.004.344

0

0

09299*****

17.145.116

17.145.116

0

0

10381*****

327.800

327.800

0

0

34632*****

648.132

648.132

0

0

55912*****

1.100

0

1.100

0

29258*****

800.000

800.000

0

0

31577*****

67.500

67.500

0

0

03949*****

4.582

0

4.582

0

47705*****

8.442

8.442

0

0

41256*****

106.000

106.000

0

0

23487*****

263.300

263.300

0

0

30489*****

992.800

992.800

0

0

11811*****

1.081.200

1.081.200

0

0

13628*****

34.700

34.700

0

0

31050*****

234.500

234.500

0

0

21265*****

863.700

863.700

0

0

20622*****

324.200

0

324.200

0

29571*****

49.000

49.000

0

0

10327*****

344.900

0

344.900

0

97539*****

11.786.221

11.786.221

0

0

44700*****

101.200

101.200

0

0

46375*****

217.445

217.445

0

0

44808*****

3.808.146

0

0

3.808.146

53176*****

11.373

11.373

0

0

 

 

36958*****

184.500

184.500

0

0

08973*****

180.820

180.820

0

0

09627*****

63.660

63.660

0

0

39568*****

346.617

346.617

0

0

44786*****

4.476.706

0

0

4.476.706

09001*****

105.500

105.500

0

0

08945*****

515.497

515.497

0

0

31240*****

234.439

234.439

0

0

61672*****

20

20

0

0

97540*****

167.380

167.380

0

0

30907*****

1.651.320

1.651.320

0

0

11311*****

777.880

777.880

0

0

45245*****

6.469.000

0

0

6.469.000

05839*****

3.141.700

3.141.700

0

0

26264*****

267.800

267.800

0

0

10400*****

300.022

300.022

0

0

40911*****

13.900

13.900

0

0

05100*****

896.300

896.300

0

0

07496*****

6.136.866

6.136.866

0

0

21215*****

343.400

343.400

0

0

39332*****

2.461.800

2.461.800

0

0

05501*****

31.864.985

31.840.890

20.865

3.230

24548*****

220.800

220.800

0

0

39332*****

15.500

15.500

0

0

46339*****

1.530.038

1.530.038

0

0

42888*****

25.701

25.701

0

0

17009*****

1.510.770

1.510.770

0

0

14816*****

2.927

2.927

0

0

37927*****

60.790

60.790

0

0

21336*****

58.353

58.353

0

0

40428*****

855

855

0

0

28462*****

310.806

310.806

0

0

08623*****

1.000

1.000

0

0

48329*****

440.325

440.325

0

0

48373*****

304.851

304.851

0

0

42682*****

39.942

39.942

0

0

41680*****

5.406

5.406

0

0

30453*****

44.538

44.538

0

0

15165*****

326.697

326.697

0

0

29224*****

1.119.686

1.119.686

0

0

 

 

41128*****

76.899

76.899

0

0

35637*****

200.043

200.043

0

0

58975*****

368.800

0

0

368.800

41255*****

450.700

0

0

450.700

29092*****

15.700

15.700

0

0

11225*****

403.901

403.901

0

0

38386*****

646.395

646.395

0

0

30178*****

54.800

54.800

0

0

31923*****

111.900

111.900

0

0

41594*****

75.400

75.400

0

0

29550*****

29.900

29.900

0

0

43584*****

8.300

8.300

0

0

43313*****

2.500

2.500

0

0

51144*****

458.570

458.570

0

0

12565*****

1.152.472

0

0

1.152.472

41012*****

2.727.503

0

0

2.727.503

19413*****

1.099.038

0

0

1.099.038

52286*****

386.639

0

0

386.639

41881*****

129.799

0

0

129.799

53252*****

25.967

0

0

25.967

32101*****

226.241

0

0

226.241

13969*****

1.238.641

0

0

1.238.641

29726*****

1.558.914

0

0

1.558.914

17898*****

1.612.730

0

0

1.612.730

46375*****

698.601

0

0

698.601

13549*****

4.613.326

0

0

4.613.326

42046*****

650.604

0

0

650.604

44515*****

55.924

0

0

55.924

35957*****

400.708

0

0

400.708

38281*****

238.027

0

0

238.027

28757*****

503.546

0

0

503.546

34309*****

296.292

0

0

296.292

32318*****

287.842

0

0

287.842

50676*****

258.721

0

0

258.721

32064*****

21.320.153

0

0

21.320.153

32318*****

2.225.419

0

0

2.225.419

07279*****

61.746

0

0

61.746

10435*****

50.728

0

0

50.728

16816*****

161.262

0

0

161.262

45127*****

423.500

423.500

0

0

 

 

47698*****

71.600

71.600

0

0

45127*****

24.385

24.385

0

0

45127*****

69

69

0

0

56029*****

54.300

54.300

0

0

13001*****

91.900

91.900

0

0

26673*****

10.763.333

10.763.333

0

0

12055*****

12.593.525

12.593.525

0

0

15154*****

1.761.833

1.761.833

0

0

32760*****

1.579.495

1.579.495

0

0

38120*****

631.349

631.349

0

0

28558*****

3.037.019

3.037.019

0

0

31766*****

2.064.323

2.064.323

0

0

29522*****

1.045.599

1.045.599

0

0

29522*****

14.547.596

14.547.596

0

0

29522*****

2.479.627

2.479.627

0

0

29522*****

1.210.300

1.210.300

0

0

29522*****

659.209

659.209

0

0

29522*****

5.853.953

5.853.953

0

0

37916*****

36.567.238

36.567.238

0

0

07046*****

3.307.272

3.307.272

0

0

Remote Voting Ballots Disregarded Due to Full Divestment Prior to the Shareholders’ Meeting

In accordance with article 48, §6, item II of CVM's Resolution 81, below is a list of shareholders whose votes were initially considered in the Consolidated Remote Voting Map but were subsequently disregarded due to the complete disposal of their shareholdings prior to the record date of the general meeting.

Identification

96581*****

49925*****

 

 

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: May 5, 2025

Sendas Distribuidora S.A.

 

By: /s/ Vitor Fagá de Almeida

Name: Vitor Fagá de Almeida

Title: Vice President of Finance and Investor Relations

 

 

By: /s/ Gabrielle Helú

Name: Gabrielle Helú

Title: Investor Relations Officer

 

 

FORWARD-LOOKING STATEMENTS

 

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial 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 declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. 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 could cause actual results to differ materially from current expectations.