Oi S.A. - In Judicial Reorganization
Corporate Taxpayers' Registry (CNPJ/MF) No. 76.535.764/0001-43
Board of Trade (NIRE) No. 33.300.29520-8
PUBLICLY-HELD COMPANY
FINAL DETAILED VOTING CHART
Final detailed voting chart of the Extraordinary Shareholders' Meeting held on October 16, 2020, at 11 a.m., at the headquarters of the Company, located at Rua do Lavradio, 71, Centro, in the City of Rio de Janeiro, State of Rio de Janeiro, including votes cast through remote voting ballots.
Oi S.A. - In Judicial Reorganization
Extraordinary Shareholders' Meeting held on October 16, 2020
11 a.m
Capital Stock | Treasury Shares | Capital Stock without Treasury Shares | ||||||||||
Common Shares | 5,796,477,760 | 30,595 | 5,796,447,165 | |||||||||
Preferred Shares | 157,727,241 | 1,811,755 | 155,915,486 | |||||||||
SEQ. | Individual/Corporate Taxpayers' | TOTAL SHARES | AGENDA | |||||||||
Registry No. (CPF/CNPJ) | (COMMON + | |||||||||||
PREFERRED) | ||||||||||||
1. Amendment to article | 64 of the | 2. Election of the members of the Company's Board of | ||||||||||
Company's Bylaws | Directors through the multiple voting process | |||||||||||
Candidate | Number of votes | |||||||||||
Eleazar de Carvalho Filho | 1,226,856,388 | |||||||||||
Henrique Jose Fernandes Luz | 1,226,856,388 | |||||||||||
Marcos Bastos Rocha | 1,226,856,388 | |||||||||||
1. | 55237 | 1,145,780,592 | Approve | Reject | Abstain | Marcos Grodetzky | 1,226,856,388 | |||||
Maria Helena dos Santos Fernandes de | 1,226,856,388 | |||||||||||
Santana | ||||||||||||
Paulino do Rego Barros Junior | 1,226,856,388 | |||||||||||
Roger Solé Rafols | 1,226,856,388 |
Claudia Quintella Woods | 1,226,856,388 | ||||||
Armando Lins Netto | 1,226,856,388 | ||||||
2. | 28002 | 315,811,844 | Approve | Luís Maria Viana Palha Da Silva | 2,355,893,603 | ||
Roberto Daniel Flesch | 1,265,788,846 | ||||||
3. | 28348 | 13,432,015 | Approve | ||||
Eleazar de Carvalho Filho | 1,314,500 | ||||||
Henrique Jose Fernandes Luz | 1,314,500 | ||||||
Marcos Bastos Rocha | 1,314,500 | ||||||
Marcos Grodetzky | 1,314,500 | ||||||
4. | 55324 | 1,075,500 | Approve | Maria Helena dos Santos Fernandes de | 1,314,500 | ||
Santana | |||||||
Paulino do Rego Barros Junior | 1,314,500 | ||||||
Roger Solé Rafols | 1,314,500 | ||||||
Claudia Quintella Woods | 1,314,500 | ||||||
Armando Lins Netto | 1,314,500 | ||||||
Eleazar de Carvalho Filho | 1,056,978 | ||||||
Henrique Jose Fernandes Luz | 1,056,978 | ||||||
Marcos Bastos Rocha | 1,056,978 | ||||||
Marcos Grodetzky | 1,056,978 | ||||||
5. | 77077 | 864,800 | Approve | Maria Helena dos Santos Fernandes de | 1,056,978 | ||
Santana | |||||||
Paulino do Rego Barros Junior | 1,056,978 | ||||||
Roger Solé Rafols | 1,056,978 | ||||||
Claudia Quintella Woods | 1,056,978 | ||||||
Armando Lins Netto | 1,056,978 | ||||||
Eleazar de Carvalho Filho | 209,130 | ||||||
Henrique Jose Fernandes Luz | 209,130 | ||||||
Marcos Bastos Rocha | 209,130 | ||||||
Marcos Grodetzky | 209,130 | ||||||
6. | 14171 | 171,106 | Approve | Maria Helena dos Santos Fernandes de | 209,130 | ||
Santana | |||||||
Paulino do Rego Barros Junior | 209,130 | ||||||
Roger Solé Rafols | 209,130 | ||||||
Claudia Quintella Woods | 209,130 | ||||||
Armando Lins Netto | 209,130 | ||||||
Eleazar de Carvalho Filho | 810,700 | ||||||
Henrique Jose Fernandes Luz | 810,700 | ||||||
Marcos Bastos Rocha | 810,700 | ||||||
Marcos Grodetzky | 810,700 | ||||||
7. | 81657 | 663,300 | Approve | Maria Helena dos Santos Fernandes de | 810,700 | ||
Santana | |||||||
Paulino do Rego Barros Junior | 810,700 | ||||||
Roger Solé Rafols | 810,700 | ||||||
Claudia Quintella Woods | 810,700 | ||||||
Armando Lins Netto | 810,700 |
Eleazar de Carvalho Filho | 4,612,056 | ||||
Henrique Jose Fernandes Luz | 4,612,056 | ||||
Marcos Bastos Rocha | 4,612,056 | ||||
Marcos Grodetzky | 4,612,056 | ||||
8. | 35394 | 3,773,500 | Approve | Maria Helena dos Santos Fernandes de | 4,612,056 |
Santana | |||||
Paulino do Rego Barros Junior | 4,612,056 | ||||
Roger Solé Rafols | 4,612,056 | ||||
Claudia Quintella Woods | 4,612,056 | ||||
Armando Lins Netto | 4,612,056 | ||||
Eleazar de Carvalho Filho | 672,222 | ||||
Henrique Jose Fernandes Luz | 672,222 | ||||
Marcos Bastos Rocha | 672,222 | ||||
Marcos Grodetzky | 672,222 | ||||
9. | 31556 | 550,000 | Approve | Maria Helena dos Santos Fernandes de | 672,222 |
Santana | |||||
Paulino do Rego Barros Junior | 672,222 | ||||
Roger Solé Rafols | 672,222 | ||||
Claudia Quintella Woods | 672,222 | ||||
Armando Lins Netto | 672,222 | ||||
Eleazar de Carvalho Filho | 1,162,578 | ||||
Henrique Jose Fernandes Luz | 1,162,578 | ||||
Marcos Bastos Rocha | 1,162,578 | ||||
Marcos Grodetzky | 1,162,578 | ||||
10. | 18281 | 951,200 | Approve | Maria Helena dos Santos Fernandes de | 1,162,578 |
Santana | |||||
Paulino do Rego Barros Junior | 1,162,578 | ||||
Roger Solé Rafols | 1,162,578 | ||||
Claudia Quintella Woods | 1,162,578 | ||||
Armando Lins Netto | 1,162,578 | ||||
Eleazar de Carvalho Filho | 771,711 | ||||
Henrique Jose Fernandes Luz | 771,711 | ||||
Marcos Bastos Rocha | 771,711 | ||||
Marcos Grodetzky | 771,711 | ||||
11. | 68856 | 631,400 | Approve | Maria Helena dos Santos Fernandes de | 771,711 |
Santana | |||||
Paulino do Rego Barros Junior | 771,711 | ||||
Roger Solé Rafols | 771,711 | ||||
Claudia Quintella Woods | 771,711 | ||||
Armando Lins Netto | 771,711 | ||||
Eleazar de Carvalho Filho | 741,278 | ||||
12. | 17786 | 606,500 | Approve | Henrique Jose Fernandes Luz | 741,278 |
Marcos Bastos Rocha | 741,278 | ||||
Marcos Grodetzky | 741,278 |
Maria Helena dos Santos Fernandes de | 741,278 | ||||
Santana | |||||
Paulino do Rego Barros Junior | 741,278 | ||||
Roger Solé Rafols | 741,278 | ||||
Claudia Quintella Woods | 741,278 | ||||
Armando Lins Netto | 741,278 | ||||
Eleazar de Carvalho Filho | 2,064,578 | ||||
Henrique Jose Fernandes Luz | 2,064,578 | ||||
Marcos Bastos Rocha | 2,064,578 | ||||
Marcos Grodetzky | 2,064,578 | ||||
13. | 13136 | 1,689,200 | Approve | Maria Helena dos Santos Fernandes de | 2,064,578 |
Santana | |||||
Paulino do Rego Barros Junior | 2,064,578 | ||||
Roger Solé Rafols | 2,064,578 | ||||
Claudia Quintella Woods | 2,064,578 | ||||
Armando Lins Netto | 2,064,578 | ||||
Eleazar de Carvalho Filho | 2,623,744 | ||||
Henrique Jose Fernandes Luz | 2,623,744 | ||||
Marcos Bastos Rocha | 2,623,744 | ||||
Marcos Grodetzky | 2,623,744 | ||||
14. | 92717 | 2,146,700 | Approve | Maria Helena dos Santos Fernandes de | 2,623,744 |
Santana | |||||
Paulino do Rego Barros Junior | 2,623,744 | ||||
Roger Solé Rafols | 2,623,744 | ||||
Claudia Quintella Woods | 2,623,744 | ||||
Armando Lins Netto | 2,623,744 | ||||
Eleazar de Carvalho Filho | 403,456 | ||||
Henrique Jose Fernandes Luz | 403,456 | ||||
Marcos Bastos Rocha | 403,456 | ||||
Marcos Grodetzky | 403,456 | ||||
15. | 11175 | 330,100 | Approve | Maria Helena dos Santos Fernandes de | 403,456 |
Santana | |||||
Paulino do Rego Barros Junior | 403,456 | ||||
Roger Solé Rafols | 403,456 | ||||
Claudia Quintella Woods | 403,456 | ||||
Armando Lins Netto | 403,456 | ||||
Eleazar de Carvalho Filho | 3,966,396 | ||||
Henrique Jose Fernandes Luz | 3,966,396 | ||||
Marcos Bastos Rocha | 3,966,396 | ||||
10756 | Marcos Grodetzky | 3,966,396 | |||
16. | 3,245,233 | Approve | Maria Helena dos Santos Fernandes de | 3,966,396 | |
Santana | |||||
Paulino do Rego Barros Junior | 3,966,396 | ||||
Roger Solé Rafols | 3,966,396 | ||||
Claudia Quintella Woods | 3,966,396 |
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Oi SA em Recuperação Judicial published this content on 26 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2020 23:34:05 UTC