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Published: 2020-09-01 17:52:55 ET
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6-K 1 bak20200901_6k.htm FORM 6-K

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 September, 2020

(Commission File No. 1-14862 )


 

BRASKEM S.A.

(Exact Name as Specified in its Charter)

 

N/A

(Translation of registrant's name into English)

 


 

Rua Eteno, 1561, Polo Petroquimico de Camacari
Camacari, Bahia - CEP 42810-000 Brazil

(Address of principal executive offices)

 


 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ___X___       Form 40-F ______

 

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). _____

 

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). _____

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

Yes ______       No ___X___

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _____.

 
 

 

 

BRASKEM S.A

C.N.P.J. No. 42.150.391/0001-70

NIRE 29300006939

PUBLICLY HELD COMPANY

 

DETAILED FINAL VOTING MAP

EXTRAORDINARY GENERAL MEETING

HELD ON AUGUST 24, 2020

 

São Paulo, September 1, 2020 – Braskem S.A. (B3: BRKM3, BRKM5 and BRKM6; NYSE: BAK; LATIBEX: XBRK) (“Company”), pursuant to CVM Ruling No. 481/09, hereby disclosed to its shareholders and the market the detailed final voting map Extraordinary General Meeting of the Company held on August 24, 2020 (“EGM”), which consolidates the voting instructions made in person by the shareholders, as computed at the EGM, including the first five digits of the shareholders’ individual or corporate taxpayer identification number (CPF or CNPJ, respectively), their vote on each item and information about their shareholding position.

As there was no remote voting in this EGM, pursuant to CVM Ruling No. 481/09, the detailed final voting map would not need to be submitted. However, as we are always seeking the best Corporate Governance practices, Braskem is now disclosing it in the form of Exhibit I.

Further information can be obtained from Braskem’s Investor Relations Department by phone: +55 (11) 3576-9531 or by e-mail: braskem-ri@braskem.com.br

 

 

 

 
 

 

  

BRASKEM S.A

C.N.P.J. No. 42.150.391/0001-70

NIRE 29300006939

PUBLICLY HELD COMPANY

 

EXHIBIT I

DETAILED FINAL VOTING MAP

EXTRAORDINARY GENERAL MEETING

HELD ON AUGUST 24, 2020

 

Resolutions
1 Replacement of two (2) effective members of the Company’s Board of Directors, being one appointed by shareholders Odebrecht S.A. and OSP Investimentos S.A. (“Odebrecht”) and one appointed by shareholder Petróleo Brasileiro S.A. – Petrobras (“Petrobras”), to conclude the remaining term of office, until the Annual General Meeting that will resolve on the Company’s financial statements for the fiscal year to end on December 31, 2021.
2 Consolidation of the Company’s Bylaws, exclusively because the shareholders meetings that approved amendments to such document, did not formally approve its consolidation.

 

Resolution Code CNPJ/CPF (first 5 digits) Resolution Vote Number of Shares
(ON)(1)
1 51447 APPROVAL 1
22606 APPROVAL 226,334,622
33000 APPROVAL 212,426,952
2 51447 APPROVAL 1
22606 APPROVAL 226,334,622
33000 APPROVAL 212,426,952

(1) ON shares are common shares issued by the Company.

 

 
 

 

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: September 1, 2020

  BRASKEM S.A.
       
       
  By:      /s/     Pedro van Langendonck Teixeira de Freitas
     
    Name: Pedro van Langendonck Teixeira de Freitas
    Title: Chief Financial Officer

 

FORWARD-LOOKING STATEMENTS

 

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.