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 April 2020

Commission File Number:  1-15256

_____________________

OI S.A. – In Judicial Reorganization

(Exact Name as Specified in its Charter)

N/A

(Translation of registrant’s name into English)

Rua Humberto de Campos, No. 425, 8th floor – Leblon

22430-190 Rio de Janeiro, RJ
Federative Republic of 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:ýForm 40-F:  o

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

Yes:oNo:   ý

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

Yes:oNo:   ý

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

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

 

EXHIBIT INDEX

Exhibit Number	Description of Document
1	Notice to the Market dated April 28, 2020 (English translation)

SIGNATURES

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

Date: April 29, 2020

OI S.A. – In Judicial Reorganization

By:  /s/ Camille Loyo Faria            

Name: Camille Loyo Faria

Title: Chief Financial and Investor Relations Officer

EX-1

 

Exhibit 1

 

Oi S.A. – In Judicial Reorganization

Corporate Taxpayer Registry (CNPJ/MF) No. 76.535.764/0001-43

Board of Trade – NIRE 3330029520-8

Publicly-held Company

Esteemed Shareholders,

Oi S.A. – In Judicial Reorganization (“Company”), pursuant to CVM Instruction No. 481/09 (“ICVM 481”), as amended, discloses to its shareholders and the market in general the summary voting statement from the remote voting bulletin (Bookkeeping Agent) for the purpose of exercising voting rights at the Ordinary and Extraordinary Shareholders’ Meeting (Assembleia Geral Ordinária e Extraordinária – “AGOE”) to be held on April 30, 2020.

The Company clarifies that the exercise of such voting right via the completion and delivery of a remote voting bulletin does not prohibit attendance at the AGOE and exercise of the vote in-person, in which case the AGOE Board will disregard the remote voting instruction, pursuant to Article 21-W, paragraph 5, item I, of CVM Instruction No. 481.

The Company emphasizes that it will carry out verification of the shareholding position as is customarily conducted for its General Shareholders’ Meetings to confirm the shareholding positions of the shareholders that choose to exercise their vote by completing and delivering a remote voting bulletin, taking into account, for the purpose of computation of such votes, the most recent position of each shareholder as available to the Company (or, if not unavailable, the shareholding position as provided by the depositary agent of the Company’s shares, pursuant to Article 21-T, item II, section "a” of CVM Instruction No. 481).

The Company also warns that the information contained in the summary voting statement (Bookkeeping Agent) published may not represent the results of the votes with respect to the matters that will be submitted for deliberation at the AGOE, according to the Call Notice published on March 31, 2020, considering that such summary voting statement comprises only the votes cast by remote voting.

Rio de Janeiro, April 28, 2020.

Oi S.A. – In Judicial Reorganization

Camille Loyo Faria

Chief Financial Officer and Investor Relations Officer

 

 

Summary Voting Statement (Bookkeeping Agent)

Ordinary and Extraordinary Shareholders’ Meeting – April 30, 2020 at 11 a.m

At the Annual General Meeting:

Company

OI S.A. - In Judicial Reorganization

Process Number

2436

Meeting Date

April 30, 2020

Meeting Time

11:00 h

On-line Voting Start Date

March 31, 2020

On-line Voting End Date

April 24, 2020

* "Total number of shares per deliberation" includes all types of shares.

Deliberation Code

Type of Deliberation

Status of the Deliberation

Voting Position

Sheet Code

Sheet Name

Sheet Location

Sheet Vote

Candidate Code

Candidate Name

Candidate’s Location

Candidate’s Vote

Voting Percentage

Total number of shares per deliberation (consolidating all types of shares - including ADRs)

Total number of Common Shares per deliberation

Total number of Preferred Shares per deliberation

other types of shares (Units / PNA, PNB, etc) shareholders must disclose all of the other types of shares and quantities that they own in the other columns.

1

Simple Deliberations

Active

Approve

468,201,199

467,860,999

340,200

2

Simple Deliberations

Active

Approve

468,201,199

467,860,999

340,200

3

Simple Deliberations

Active

Approve

468,201,199

467,860,999

340,200

4

Fiscal Council election by single sheet

Active

Abstain

340,200

-

340,200

4

Fiscal Council election by single sheet

Active

Approve

467,860,999

467,860,999

-

5

Fiscal Council election by single sheet

Active

No

371,782,269

371,442,069

340,200

5

Fiscal Council election by single sheet

Active

Yes

96,418,930

96,418,930

-

6

Fiscal Council election by shareholders with non-voting or restricted voting rights preferred shares

Active

-

1

Active

-

1

Raphael Manhães Martins (Effective) / Marco Antônio de Almeida Lima (Alternate)

Active

Approve

340,200

-

340,200

 

 

At the Extraordinary General Meeting:

Company	OI S.A. - In Judicial Reorganization
Process Number	2319
Meeting Date	April 30, 2020	Meeting Time	11:00 h
On-line Voting Start Date	March 31, 2020	On-line Voting End Date	April 24, 2020	* "Total number of shares per deliberation" includes all types of shares.
Deliberation Code	Type of Deliberation	Status of the Deliberation	Voting Position	Sheet Code	Sheet Name	Sheet Location	Sheet Vote	Candidate Code	Candidate Name	Candidate’s Location	Candidate’s Vote	Voting Percentage	Total number of shares per deliberation (consolidating all types of shares - including ADRs)	Total number of Common Shares per deliberation	Total number of Preferred Shares per deliberation	other types of shares (Units / PNA, PNB, etc) shareholders must disclose all of the other types of shares and quantities that they own in the other columns.
1	Board of Directors election by single sheet	Active	Approve										467,766,979	467,426,779	340,200
2	Board of Directors election by single sheet	Active	No										371,348,049	371,007,849	340,200
2	Board of Directors election by single sheet	Active	Yes										96,418,930	96,418,930	-
3	Board of Directors election by single sheet	Active	Abstain										371,348,049	371,007,849	340,200
3	Board of Directors election by single sheet	Active	Yes										96,418,930	96,418,930	-
4	Board of Directors election by single sheet	Active	-	1		Active	-	1	Claudia Quintella Woods (Effective)	Active	-	50.00	48,209,465	48,209,465	-
4	Board of Directors election by single sheet	Active	-	1		Active	-	2	Armando Lins Netto (Effective)	Active	-	50.00	48,209,465	48,209,465	-
5	Simple Deliberations	Active	Approve										467,766,979	467,426,779	340,200