Enhanced Investments - Financial Portal

Published: 2023-06-22 16:34:56 ET

EX-99.1 2 ex99-1.htm EX-99.1

Nexa Resources S.A.

37A, Avenue J-F Kennedy

L-1855 Luxembourg, Grand Duchy of Luxembourg

R.C.S. Luxembourg B 185.489

Voting Results of the Annual General Meeting of Shareholders
held at 37A Avenue J-F Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg on June 22, 2023

Resolution	FOR			AGAINST			ABSTENTION			Total number of votes cast (excluding ABSTENTIONS)	Majority (%)
	(a) as per tabulation report (FOR)	(b) other than (a)	Total number FOR	(a) as per tabulation report (AGAINST)	(b) other than (a)	Total number AGAINST	(a) as per tabulation report (ABSTENTION)	(b) other than (a)	Total number ABSTENTION
	(a) as per tabulation report (FOR)	(FOR)	Total number FOR	(a) as per tabulation report (AGAINST)	(AGAINST)	Total number AGAINST	(a) as per tabulation report (ABSTENTION)	(ABSTENTION)	Total number ABSTENTION
1. Annual Accounts 2022	27,882,403	85,655,128	113,537,531	2,703	0	2,703	2,003	0	2,003	113,540,234	99.998
2. Consolidated financial statements 2022	27,882,492	85,655,128	113,537,620	2,614	0	2,614	2,003	0	2,003	113,540,234	99.998
3. Confirm the advance on dividends, share premium reimbursement and carry forward the loss for 2022	21,047,418	85,655,128	106,702,546	5,148	0	5,148	6,834,543	0	6,834,543	106,707,694	99.995
4. Discharge Board members	11,518,134	85,655,128	97,173,262	9,528,175	0	9,528,175	6,840,800	0	6,840,800	106,701,437	91.070
5. Elect one new member of the Board:	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
a) Mr. Hilmar Rode	16,517,943	85,655,128	102,173,071	490,194	0	490,194	10,878,972	0	10,878,972	102,663,265	99.523
6. Remuneration of Board members	27,858,259	85,655,128	113,513,387	18,273	0	18,273	10,577	0	10,577	113,531,660	99.984
7. Appointment of the statutory auditor	14,368,218	85,655,128	100,023,346	13,518,590	0	13,518,590	301	0	301	113,541,936	88.094

Chairman Alexandre Druta				Secretary Karl Pardaens				Scrutineer Cristina Beniog

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.