| 1 |
Agenda for Ordinary Shareholders' Meeting |
|
| 2 |
To take the management accounts, as well as examine, discuss and vote on the Financial Statements, alongside the Management Report, the Independent Auditors Report, the Opinion of the Audit and Control Committee, and the Opinion of the Fiscal Board, for the fiscal year ended on December 31st, 2025, in accordance with the Management's Proposal. |
✓ For(490.725)
|
| 3 |
To resolve on the proposal for the allocation of net income for the fiscal year ended on December 31st, 2025, in accordance with the Management's Proposal. |
|
| 3.01 |
Nomination of candidates to the fiscal council (the shareholder may nominate as many candidates as there are seats to be filled in the general election). Total members to be elected: 2 |
✓ For(490.725)
|
| 3.02 |
Sergio Barcelos Dutra de Almeida (Effective) / Stael Prata Silva Filho (Alternate) |
✓ For(490.725)
|
| 4 |
Luciana Doria Wilson (Effective) / Charles Edwards Allen (Alternate) |
✓ For(490.725)
|
| 5 |
To rerratify the value of the global limit for the annual compensation of managers and members of the Fiscal Board of the Company for the fiscal year ended on December 31st, 2025, in accordance with the Management's Proposal. |
✓ For(490.725)
|
| 6 |
To set the amount of the global limit for the annual compensation of managers and members of the Fiscal Board for the fiscal year ending on December 31st, 2026, at up to BRL 69,623,394.71, in accordance with the Management's Proposal. |
✓ For(490.725)
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