EX-1 2 exhibit_01.htm EX-1 exhibit_01.htm - Generated by SEC Publisher for SEC Filing  

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