BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRÍCOLAS BrasilAgro - Companhia Brasileira de Propriedades Agrícolas
Publicly-Held Company
Corporate Taxpayer's ID (CNPJ): 07.628.528/0001-59
Company Registry (NIRE): 35.300.326.237
FINAL DETAILED MAP - January 22, 2021 ESM
BrasilAgro - Companhia Brasileira de Propriedades Agrícolas ("Company"), in compliance with Instruction 481/2009 issued by the Securities and Exchange Commission of Brazil (CVM), as amended, announces to its shareholders and investors and the general market the final detailed voting map that consolidates the voting instructions presented by its shareholders, for each of the matters submitted to the resolution of the Extraordinary Shareholders' Meeting ("ESM") held today, with the approvals, rejections and abstentions issued by the voting actions:
Shareholder | Agenda (i) | Agenda (ii) | ||||
For | Against | Abstention | For | Against | Abstention | |
00272*** | 213.729 | - | - | 213.729 | - | - |
00481*** | 941.450 | - | - | 941.450 | - | - |
05523*** | 3.183.379 | - | 18.766.713 | 3.183.384 | 5 | 18.766.703 |
06239*** | 14.000 | - | - | 14.000 | - | - |
07506*** | 46.400 | - | - | 46.400 | - | - |
07703*** | - | - | 1.283.600 | - | - | 1.283.600 |
07775*** | - | - | 49.800 | - | - | 49.800 |
09098*** | 138.263 | - | - | 138.263 | - | - |
09349*** | 12.200 | - | - | 12.200 | - | - |
09473*** | 2.640.300 | - | - | 2.640.300 | - | - |
11160*** | 2.500.250 | - | - | 2.500.250 | - | - |
14438*** | 204.100 | - | - | 204.100 | - | - |
17858*** | 10.200 | - | - | 10.200 | - | - |
19412*** | 341.743 | - | - | 341.743 | - | - |
19919*** | 199.100 | - | - | 199.100 | - | - |
23985*** | 10.000 | - | - | 10.000 | - | - |
23985*** | 2.770 | - | - | 2.770 | - | - |
25401*** | 9.600 | - | - | 9.600 | - | - |
28767*** | 496.000 | - | - | 496.000 | - | - |
29088*** | 56.000 | - | - | 56.000 | - | - |
29088*** | 80.000 | - | - | 80.000 | - | - |
30884*** | 5.470.710 | - | - | 5.470.710 | - | - |
31247*** | 103.300 | - | - | 103.300 | - | - |
32760*** | 205.600 | - | - | 205.600 | - | - |
33600*** | 20.000 | - | - | 20.000 | - | - |
33716*** | 105.100 | - | - | 105.100 | - | - |
34781*** | 4.800 | - | - | 4.800 | - | - |
35510*** | 300 | - | - | 300 | - | - |
35610*** | 25.000 | - | - | 25.000 | - | - |
35939*** | 328.700 | - | - | 328.700 | - | - |
38537*** | 5.370.050 | - | - | 5.370.050 | - | - |
23216*** | 39.924 | - | - | 39.924 | - | - |
25073*** | 3.000 | - | - | 3.000 | - | - |
28081*** | 40.357 | - | - | 40.357 | - | - |
Agenda: (i) To approve the acquisitions, by the Company and its subsidiaries Agrifirma Agro Ltda. and Imobiliária Engenho de Maracajú Ltda., of shares issued by the following companies headquartered in Bolivia: (a) Agropecuaria Acres del Sud S.A.; (b) Ombu Agropecuaria S.A.; (c) Yatay Agropecuaria S.A.; and (d) Yuchan Agropecuarian S.A. (jointly, the "Target Companies" and the transaction as the
"Acquisition"); and (ii) to authorize the Company's Executive Board to perform all acts required to execute the the Acquisition and ratify all acts already taken by the Company's management aimed at improving the Acquisition.
São Paulo, January 22, 2021.
Gustavo Javier Lopez
Administrative Officer & IRO
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BrasilAgro - Companhia Brasileira de Propriedades Agrícolas published this content on 22 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 January 2021 22:05:01 UTC
