FIBRIA CELULOSE S.A.
Publicly-Held Company CNPJ/MF No. 60.643.228/0001-21 NIRE 35.300.022.807 | CVM Code No. 12793
FINAL SYNTHETIC VOTING MAP
EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 03, 2018
RESOLUTION | YES | NO | ABSTANTION | TOTAL OF VOTING SHARES |
NUMBER OF SHARES | NUMBER OF SHARES | NUMBER OF SHARES | ||
1 - To examine, discuss and vote on the following agenda: approve, in accordance with the Management's Proposal and the Opinion of the Fiscal Council of the Company, the distribution of interim dividends on an extraordinary basis, in the total amount of R$2,783,319,849.66 (two billion seven hundred and eighty-three million three hundred and nineteen thousand eight hundred and forty-nine Brazilian reais and sixty-six centavos), equivalent to R$5.030371757 per share issued by the Company, to be declared and paid against the Company's account of Reserve for Investments, approved by the Ordinary Shareholders' Meeting held on April 27, 2018 and registered at the Company's quarterly financial statements of September 30, 2018. | 420,299,130 | 784 | 3,958 | 420,303,872 |
According to the synthetic map provided by the bookkeeping of the Company and the remote vote forms directly received by the Company pursuant to Article 21-W, III, §3rd, of the Normative Instruction CVM 481, of December 17, 2009, as amended.
Number of Shares Attending the Extraordinary General Meeting:
420,303,872
São Paulo, December 03, 2018.
Guilherme Perboyre Cavalcanti Financial and Investor Relations Officer
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Fibria Celulose SA published this content on 03 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 December 2018 21:31:04 UTC