Try our mobile app

Published: 2020-08-28 18:05:28 ET
<<<  go to BAK company page
6-K/A 1 bak20200828_6ka1.htm BAK20200828_6KA1
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K/A
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16
OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934


For the month of August, 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.

Corporate Taxpayer ID (C.N.P.J.): 42.150.391/0001-70

Company Registry (NIRE): 29300006939

PUBLICLY HELD COMPANY

 

DETAILED FINAL VOTING RESULTS

ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING

HELD ON APRIL 30, 2018

 

São Paulo, May 10, 2018 – Braskem S.A. (B3: BRKM3, BRKM5 and BRKM6; NYSE: BAK; LATIBEX: XBRK), pursuant to CVM Instruction 481/09, hereby discloses to its shareholders and the market the detailed final voting results, as per EXHIBIT 1 below, which consolidates the voting instructions of both shareholders voting by absentee ballot and those voting in person, as tallied at the Annual and Extraordinary Shareholders Meeting of the Company held on April 30, 2018, 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 on their shareholdings.

EXHIBITS II, III, IV and V show, respectively, if these Resolutions had been made: (i) the detailed results of the quorum of the request for adopting a separate voting process in compliance with Article 141, paragraph 4, II, of Brazilian Corporate Law (Resolution 4); (ii) the detailed results of the quorum requesting a separate voting process in compliance with Article 141, Paragraph 5, of Brazilian Corporate Law (Resolution 5); (iii) the detailed results of the quorum requesting a separate voting process in compliance with Article 141, Paragraph 4, of Brazilian Corporate Law (Resolution 15); and (iv) the detailed results of nomination of candidates to the board of directors by the preferred shareholders with no voting rights or with restricted voting rights (Resolution 16).

For more information, contact Braskem’s Investor Relations Department by calling +55 (11) 3576-9531 or sending an e-mail to braskem-ri@braskem.com.br.

 

 
 

BRASKEM S.A.

Corporate Taxpayer ID (C.N.P.J.): 42.150.391/0001-70

Company Registry (NIRE): 29300006939

PUBLICLY HELD COMPANY

 

EXHIBIT I

DETAILED FINAL VOTING RESULTS

ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING

HELD ON APRIL 30, 2018

Resolution
1 Resolve on the Management Report and the respective Management Accounts and Company’s Financial Statements, including the Notes to Financial Statements, for the fiscal year ended December 31, 2017, accompanied by the Report of the Independent Auditors and the Report of the Audit Board.
2 Resolve on the approval of the Company's Capital Budget for the fiscal year of 2018, with a term of one (1) year, in the amount of three billion, three hundred eighty-five million and three hundred eighty-seven thousand reais (R$3,385,387,000.00)
 
 

 

3 Resolve that the Company's Net Income for the fiscal year ended December 31, 2017, in the amount of R$4,082,990,194.70, has the following destination: (i) establishment of Legal Reserve, in the amount of R$204,149,509.73; (ii) establishment of the Tax Incentive Reserve, in the amount of R$71,744,740.20; (iii) distribution of Dividends, in the amount of R$2,500,000,000.00, which corresponds to 61% of Adjusted Net Income of the fiscal year, corresponding to: (iii.1) R$1,419,348,861.07, corresponding to R$3.14245599021 per common share; (iii.2) R$1,080,300,523.12, corresponding to R$3.14245599021 per class “A” preferred share; (iii.3) R$350,615.81, corresponding to R$0.60625562100 per class “B” preferred share; and (iii.4) R$6.28491198042 per American Depositary Receipts (ADR), being certain that: (a) "Anticipated Dividends" in the amount of R$1,000,000,000.00 paid on December 12, 2017; and (b) "Additional Dividends", in the amount of R$1,500,000,000.00 as follows: the amount of R$851,728,768.47, corresponding to R$1.88573806195828 per common share; and the amount of R$648,271,231.53, corresponding to R$ 1.88573806195828 per class “A” preferred share; The payment of the dividends referred to in item 8.1.3.(iii.b) of the minutes (“Additional Dividends”) will be made as of May 10, 2018, pursuant to the Notice to Shareholders that will be published in a timely manner by the Company, and the Company shares will be traded “ex-dividends” as of May 2, 2018; and (iv) the remaining balance of the Net Income for the fiscal year, in the amount of R$1,335,388,147.00, plus any other transactions directly recorded in the shareholder’s equity, and the realization of additional indexation of fixed assets of R$27,809,952.35 and of prescribed dividends of R$482,249.92, will be transferred to the Profit Retention Reserve account, based on the Capital Budget for the fiscal year of 2018, drawn up under the terms of article 196 of LSA and approved as described in item 8.1.2 of the minutes.
4 Election of candidates to the Board of Directors (by separate election referred to in Article 141, paragraph 4, "II", of the Brazilian Corporate Law)[1]
5 Election of candidates to the Board of Directors (by separate election referred to in Article 141, paragraph 5, of the Brazilian Corporate Law)[2]
6 Election of the candidates to the Board of Directors by single group of candidates
7 Indication of the Chairman and Vice Chairman of the Company’s Board of Directors
8 Election of candidates to the Audit Board (by separate election referred to in Article 161, paragraph 4, item "a", of Brazilian Corporate Law for preferred shares)
9 Election of the candidates to Audit Board (by single group of candidates)

[1] Excluding 11,832,367 preferred shares due to lack of evidence of 3-month uninterrupted ownership prior to the Annual and Extraordinary Shareholders Meeting, pursuant to article 141, paragraph 6 of the Brazilian Corporate Law 6,404 of December 15, 1976, as amended.

[2] Excluding 22,900 common shares and 11,832,367 preferred shares due to lack of evidence of 3-month uninterrupted ownership prior to the Annual and Extraordinary Shareholders Meeting, pursuant to article 141, paragraph 6 of the Brazilian Corporate Law.

 
 

 

10 Resolve on the annual and overall Management and Audit Board compensation for the fiscal year to end on December 31, 2018, in the total amount of R$72,510,691.61, related to the overall Management compensation, which includes fixed and variable fees and respective social charges recognized in the Company´s financial statements and applicable benefits, and which must be individualized by the Board of Directors, and the amount of R$1,030,104,00, related to the Audit Board compensation.
11 Resolve on the amendment and ratification of the compensation amount approved for the fiscal year ended December 31, 2017, in the additional amount of R$741,548.57, resulting from the offsetting compensation amount overpaid to the Directors in the fiscal year of 2017, against what was underpaid to the Executive Office in the same fiscal year of 2017.
12 Resolve on the amendment of article 4 of the Company's Bylaws due to conversion of shares exercised by minority shareholders of class "B" preferred shares.
13 Resolve on the inclusion of paragraphs 1, 2 and 3 in article 18 of the Company's Bylaws, to provide for a minimum percentage of 20% of independent members of the Board of Directors.
14 Resolve on the amendment of the Company´s Bylaws for the inclusion of a Compliance chapter, providing for the creation of a statutory Compliance Committee and the formalization of the existence of a compliance department in the Company.
15 Election of candidates to the Board of Directors (by separate election referred to in Article 141, paragraph 4, "I", of the Brazilian Corporate Law)[3]
16

Indication of candidates to the board of directors by preferred shareholders with no voting right or with restricted voting right.

 

WALTER LUIS BERNANDES ALBERTONI (Sitting Member) / WILFREDO JOÃO VICENTE GOMES (Alternate Member)

 

 


[3] Excluding 22,900 common shares due to lack of evidence of 3-month uninterrupted ownership prior to the Annual and Extraordinary Shareholders Meeting, pursuant to article 141, paragraph 6 of the Brazilian Corporate Law.

 

 
 

 

CNPJ/CPF First 5 digits Number of Shares Resolutions
(ON) (4) (PNA) (5) 1 2 3 4 (6) 5 (6) 6 7 8 9 10 11 12 13 14 15 (7) 16 (8)
51447 1 12 Approval Approval Approval - - Approval Approval - Approval Approval Approval Approval Approval Approval - -
10904 226,334,622 79,182,486 Approval Approval Approval - - Approval Approval - Approval Approval Approval Approval Approval Approval - -
33000 212,426,952 75,761,739 Approval Approval Approval - - Approval Approval - Abstention Approval Approval Approval Approval Approval - -
N.A 4,345,162 - Approval Approval Approval - - Approval Approval - Approval Approval Approval Approval Approval Approval - -
49966 130,000 20,000 Approval Approval Approval - - Approval Approval Abstention Approval Approval Approval Approval Approval Approval - -
76337 375,000 100,000 Approval Approval Approval - - Approval Approval Abstention Approval Approval Approval Approval Approval Approval - -
89351 3,004,700 1,000,000 Approval Approval Approval - - Approval Approval Approval - Approval Approval Abstention Approval Approval - -
45596 - 112,800 - - - - - - - Approval - - - - - - - -
30832 - 10,500 - - - - - - - Approval - - - - - - - -
30832 - 8,595 - - - - - - - Approval - - - - - - - -
14140 - 8,300 - - - - - - - Approval - - - - - - - -
30832 - 8,490 - - - - - - - Approval - - - - - - - -
12055 - 3,744,000 - - - - - - - Approval - - - - - - - -
26673 - 218,600 - - - - - - - Approval - - - - - - - -
13001 - 72,300 - - - - - - - Approval - - - - - - - -
28069 - 122,200 - - - - - - - Approval - - - - - - - -
28069 - 4,000 - - - - - - - Approval - - - - - - - -
19754 - 1,063,200 - - - - - - - - - - - - - - - -
24992 - 13,196 - - - - - - - - - - - - - - - -
97539 - 1,100 - - - - - - - - - - - - - - - -
97539 - 42,691 - - - - - - - - - - - - - - - -
97539 - 30,200 - - - - - - - - - - - - - - - -
97539 - 684,900 - - - - - - - - - - - - - - - -
 
 

 

19808 - 8,700 - - - - - - - - - - - - - - - -
97539 - 75,263 - - - - - - - - - - - - - - - -
13981 - 46,700 - - - - - - - - - - - - - - - -
17858 - 13,200 - - - - - - - - - - - - - - - -
27545 - 1,000 - - - - - - - - - - - - - - - -
97539 - 108,958 - - - - - - - - - - - - - - - -
97540 - 71,300 - - - - - - - - - - - - - - - -
97540 - 2,862,600 - - - - - - - - - - - - - - - -
97540 - 25,770 - - - - - - - - - - - - - - - -
97540 - 24,600 - - - - - - - - - - - - - - - -
20196 - 225,800 - - - - - - - - - - - - - - - -
20196 - 147,600 - - - - - - - - - - - - - - - -
14819 - 3,815 - - - - - - - - - - - - - - - -
14819 - 86,500 - - - - - - - - - - - - - - - -
19822 - 125,524 - - - - - - - - - - - - - - - -
20270 - 245,600 - - - - - - - - - - - - - - - -
19808 - 229,200 - - - - - - - - - - - - - - - -
29322 - 1,682,178 - - - - - - - - - - - - - - - -
97540 - 2,212,246 - - - - - - - - - - - - - - - -
25715 - 15,000 - - - - - - - - - - - - - - - -
97540 - 41,100 - - - - - - - - - - - - - - - -
55237 - 30,488,352 - - - - - - - - - - - - - - - -
78104 3,300 - Abstention Abstention Abstention - - Abstention Abstention - Abstention Abstention Abstention Abstention Approval Approval - -
 
 

 

58702 - 744,100 - - - - - - - - - - - - - - - -
10532 - 1,164,100 - - - - - - - - - - - - - - - -
17891 - 3,800 - - - - - - - - - - - - - - - -
58384 - 213,210 - - - - - - - - - - - - - - - -
74963 - 8,092 - - - - - - - - - - - - - - - -
16573 - 1,600 - - - - - - - - - - - - - - - -
75101 - 83,000 - - - - - - - - - - - - - - - -
18497 - 1,772 - - - - - - - - - - - - - - - -
10205 - 120 - - - - - - - - - - - - - - - -
71043 - 17,100 - - - - - - - - - - - - - - - -
11490 - 800 - - - - - - - - - - - - - - - -
23656 - 7,200 - - - - - - - - - - - - - - - -
19349 - 15,221 - - - - - - - - - - - - - - - -
10975 - 13,374 - - - - - - - - - - - - - - - -
22292 - 20,600 - - - - - - - - - - - - - - - -
21290 - 42,600 - - - - - - - - - - - - - - - -
23487 - 110,200 - - - - - - - - - - - - - - - -
24528 - 16,300 - - - - - - - - - - - - - - - -
12000 - 36,600 - - - - - - - - - - - - - - - -
24528 - 3,700 - - - - - - - - - - - - - - - -
11441 - 100,300 - - - - - - - - - - - - - - - -
10838 - 69,800 - - - - - - - - - - - - - - - -
14693 - 171,700 - - - - - - - - - - - - - - - -
 
 

 

15231 - 57,300 - - - - - - - - - - - - - - - -
54795 - 18,200 - - - - - - - - - - - - - - - -
23516 - 23,900 - - - - - - - - - - - - - - - -
79709 - 16,400 - - - - - - - - - - - - - - - -
59868 - 81,700 - - - - - - - - - - - - - - - -
10539 - 3,400 - - - - - - - - - - - - - - - -
13028 - 2,300 - - - - - - - - - - - - - - - -
20447 - 972 - - - - - - - - - - - - - - - -
12055 - 19,639 - - - - - - - - - - - - - - - -
17021 - 15,727 - - - - - - - - - - - - - - - -
58386 - 986,247 - - - - - - - - - - - - - - - -
75166 - 13,700 - - - - - - - - - - - - - - - -
23041 - 13,200 - - - - - - - - - - - - - - - -
11841 - 13,279 - - - - - - - - - - - - - - - -
11311 - 63,844 - - - - - - - - - - - - - - - -
73456 - 7,537 - - - - - - - - - - - - - - - -
12297 - 1,200 - - - - - - - - - - - - - - - -
59868 - 41,458 - - - - - - - - - - - - - - - -
70600 - 905 - - - - - - - - - - - - - - - -
90897 - 74,300 - - - - - - - - - - - - - - - -
59868 - 294,177 - - - - - - - - - - - - - - - -
86012 - 2,000,987 - - - - - - - - - - - - - - - -
90019 - 38,700 - - - - - - - - - - - - - - - -
 
 

 

23307 - 54,200 - - - - - - - - - - - - - - - -
20832 - 6,100 - - - - - - - - - - - - - - - -
13032 - 10,600 - - - - - - - - - - - - - - - -
15305 - 19,400 - - - - - - - - - - - - - - - -
12525 - 9,972 - - - - - - - - - - - - - - - -
11729 - 37,000 - - - - - - - - - - - - - - - -
83609 - 16,200 - - - - - - - - - - - - - - - -
27074 - 112 - - - - - - - - - - - - - - - -
75069 - 1,078,957 - - - - - - - - - - - - - - - -
84760 - 2,300 - - - - - - - - - - - - - - - -
12219 - 60,300 - - - - - - - - - - - - - - - -
29054 - 1,000 - - - - - - - - - - - - - - - -
29522 - 13,800 - - - - - - - - - - - - - - - -
58400 - 5,145 - - - - - - - - - - - - - - - -
86404 - 4,200 - - - - - - - - - - - - - - - -
27877 - 24,446 - - - - - - - - - - - - - - - -
23664 - 698 - - - - - - - - - - - - - - - -
19449 - 1,131 - - - - - - - - - - - - - - - -
14137 - 1,800 - - - - - - - - - - - - - - - -
19270 - 1,400 - - - - - - - - - - - - - - - -
20457 - 900 - - - - - - - - - - - - - - - -
93304 - 35,000 - - - - - - - - - - - - - - - -
20544 - 12,855 - - - - - - - - - - - - - - - -
 
 

 

12228 - 397,460 - - - - - - - - - - - - - - - -
12400 - 17,000 - - - - - - - - - - - - - - - -
97538 - 17,316 - - - - - - - - - - - - - - - -
84743 - 284,200 - - - - - - - - - - - - - - - -
15231 - 43,800 - - - - - - - - - - - - - - - -
80503 - 10,129 - - - - - - - - - - - - - - - -
58390 - 29,600 - - - - - - - - - - - - - - - -
13442 - 6,000 - - - - - - - - - - - - - - - -
18214 - 8,900 - - - - - - - - - - - - - - - -
85485 - 355,800 - - - - - - - - - - - - - - - -
16816 - 10,800 - - - - - - - - - - - - - - - -
14012 - 51,100 - - - - - - - - - - - - - - - -
14027 - 33,200 - - - - - - - - - - - - - - - -
24779 - 8,800 - - - - - - - - - - - - - - - -
27084 - 1,500 - - - - - - - - - - - - - - - -
23874 - 122,800 - - - - - - - - - - - - - - - -
11030 - 42,500 - - - - - - - - - - - - - - - -
85485 - 3,684,300 - - - - - - - - - - - - - - - -
85485 - 2,367,100 - - - - - - - - - - - - - - - -
13296 - 4,697 - - - - - - - - - - - - - - - -
11882 - 105,305 - - - - - - - - - - - - - - - -
17867 - 12,321 - - - - - - - - - - - - - - - -
13296 - 40,452 - - - - - - - - - - - - - - - -
 
 

 

71409 - 1,700 - - - - - - - - - - - - - - - -
15333 - 9,100 - - - - - - - - - - - - - - - -
11205 - 107,517 - - - - - - - - - - - - - - - -
28990 - 19,200 - - - - - - - - - - - - - - - -
12203 - 3,748 - - - - - - - - - - - - - - - -
23771 - 34,100 - - - - - - - - - - - - - - - -
88575 - 131,096 - - - - - - - - - - - - - - - -
23952 - 12,670 - - - - - - - - - - - - - - - -
18022 - 1,500 - - - - - - - - - - - - - - - -
19449 - 3,700 - - - - - - - - - - - - - - - -
19449 - 19,100 - - - - - - - - - - - - - - - -
11932 - 12,100 - - - - - - - - - - - - - - - -
23384 - 602,100 - - - - - - - - - - - - - - - -
11455 - 11,000 - - - - - - - - - - - - - - - -
13289 - 396,000 - - - - - - - - - - - - - - - -
15206 - 1,317,200 - - - - - - - - - - - - - - - -
58391 - 102,600 - - - - - - - - - - - - - - - -
21394 - 16,600 - - - - - - - - - - - - - - - -
85389 - 500 - - - - - - - - - - - - - - - -
22321 - 273,077 - - - - - - - - - - - - - - - -
15718 - 1,200 - - - - - - - - - - - - - - - -
22510 - 2,100 - - - - - - - - - - - - - - - -
78892 - 10,623 - - - - - - - - - - - - - - - -
 
 

 

18858 - 2,200 - - - - - - - - - - - - - - - -
11900 - 17,400 - - - - - - - - - - - - - - - -
74186 - 49,000 - - - - - - - - - - - - - - - -
11390 - 121,300 - - - - - - - - - - - - - - - -
58392 - 41,460 - - - - - - - - - - - - - - - -
76224 - 11,700 - - - - - - - - - - - - - - - -
72372 - 41,100 - - - - - - - - - - - - - - - -
76048 - 5,400 - - - - - - - - - - - - - - - -
21166 - 778 - - - - - - - - - - - - - - - -
71409 - 10,424 - - - - - - - - - - - - - - - -
58392 - 66,200 - - - - - - - - - - - - - - - -
19341 - 39,500 - - - - - - - - - - - - - - - -
26755 - 7,981 - - - - - - - - - - - - - - - -
58392 - 55,000 - - - - - - - - - - - - - - - -
16947 - 1,395,100 - - - - - - - - - - - - - - - -
16947 - 74,100 - - - - - - - - - - - - - - - -
14494 - 2,970 - - - - - - - - - - - - - - - -
83362 - 167,735 - - - - - - - - - - - - - - - -
96209 - 29,500 - - - - - - - - - - - - - - - -
82950 - 4,765,756 - - - - - - - - - - - - - - - -
14572 - 14,890 - - - - - - - - - - - - - - - -
90897 - 14,200 - - - - - - - - - - - - - - - -
11184 - 1,324,400 - - - - - - - - - - - - - - - -
 
 

 

27714 - 400 - - - - - - - - - - - - - - - -
76224 - 615,920 - - - - - - - - - - - - - - - -
95675 - 14,800 - - - - - - - - - - - - - - - -
26565 - 15,600 - - - - - - - - - - - - - - - -
15272 - 27,383 - - - - - - - - - - - - - - - -
74186 - 4,100 - - - - - - - - - - - - - - - -
10400 - 362,000 - - - - - - - - - - - - - - - -
15078 - 9,400 - - - - - - - - - - - - - - - -
20270 - 10,600 - - - - - - - - - - - - - - - -
17858 - 23,100 - - - - - - - - - - - - - - - -
15305 - 1,200 - - - - - - - - - - - - - - - -
14406 - 5,181 - - - - - - - - - - - - - - - -
19135 - 343,742 - - - - - - - - - - - - - - - -
19618 - 224,420 - - - - - - - - - - - - - - - -
62390 - 95,736 - - - - - - - - - - - - - - - -
21962 - 50,542 - - - - - - - - - - - - - - - -
11981 - 29,000 - - - - - - - - - - - - - - - -
58394 - 215,119 - - - - - - - - - - - - - - - -
14988 - 14,900 - - - - - - - - - - - - - - - -
21242 - 23,700 - - - - - - - - - - - - - - - -
71409 - 300 - - - - - - - - - - - - - - - -
30124 - 8,058 - - - - - - - - - - - - - - - -
13973 - 203,058 - - - - - - - - - - - - - - - -
 
 

 

90483 - 110,600 - - - - - - - - - - - - - - - -
85796 - 69,600 - - - - - - - - - - - - - - - -
69434 - 36,100 - - - - - - - - - - - - - - - -
58396 - 5,856,293 - - - - - - - - - - - - - - - -
18822 - 71,000 - - - - - - - - - - - - - - - -
58396 - 21,500 - - - - - - - - - - - - - - - -
14549 - 41,627 - - - - - - - - - - - - - - - -
92431 - 33,400 - - - - - - - - - - - - - - - -
27084 - 956 - - - - - - - - - - - - - - - -
18497 - 2,910 - - - - - - - - - - - - - - - -
17209 - 13,700 - - - - - - - - - - - - - - - -
80755 - 57,460 - - - - - - - - - - - - - - - -
58400 - 194,800 - - - - - - - - - - - - - - - -
20724 - 3,200 - - - - - - - - - - - - - - - -
27778 - 40,600 - - - - - - - - - - - - - - - -
22403 - 145,300 - - - - - - - - - - - - - - - -
86405 - 6,333 - - - - - - - - - - - - - - - -
22420 - 53,700 - - - - - - - - - - - - - - - -
23854 - 700 - - - - - - - - - - - - - - - -
61052 - 4,100 - - - - - - - - - - - - - - - -
11176 - 24,900 - - - - - - - - - - - - - - - -
90633 - 89,509 - - - - - - - - - - - - - - - -
11324 - 1,900 - - - - - - - - - - - - - - - -
 
 

 

28360 - 104 - - - - - - - - - - - - - - - -
14809 - 2,000 - - - - - - - - - - - - - - - -
59876 - 22,200 - - - - - - - - - - - - - - - -
91635 - 118,156 - - - - - - - - - - - - - - - -
75101 - 5,700 - - - - - - - - - - - - - - - -
25169 - 135,200 - - - - - - - - - - - - - - - -
17718 - 117,400 - - - - - - - - - - - - - - - -
27866 - 14,800 - - - - - - - - - - - - - - - -
83874 - 32,292 - - - - - - - - - - - - - - - -
20026 - 3,539 - - - - - - - - - - - - - - - -
59877 - 23,100 - - - - - - - - - - - - - - - -
13022 - 100 - - - - - - - - - - - - - - - -
59868 - 465,347 - - - - - - - - - - - - - - - -
13362 - 16,900 - - - - - - - - - - - - - - - -
17202 - 3,200 - - - - - - - - - - - - - - - -
19910 - 1,600 - - - - - - - - - - - - - - - -
59877 - 17,500 - - - - - - - - - - - - - - - -
59877 - 26,600 - - - - - - - - - - - - - - - -
59850 - 49,901 - - - - - - - - - - - - - - - -
59877 - 802,390 - - - - - - - - - - - - - - - -
58399 - 474,480 - - - - - - - - - - - - - - - -
58389 - 50,200 - - - - - - - - - - - - - - - -
11664 - 80,922 - - - - - - - - - - - - - - - -
 
 

 

86466 - 621,800 - - - - - - - - - - - - - - - -
86466 - 37,839 - - - - - - - - - - - - - - - -
22896 - 19,200 - - - - - - - - - - - - - - - -
16990 - 201,600 - - - - - - - - - - - - - - - -
22875 - 8,700 - - - - - - - - - - - - - - - -
11083 - 211,502 - - - - - - - - - - - - - - - -
10515 - 26,500 - - - - - - - - - - - - - - - -
20622 - 12,900 - - - - - - - - - - - - - - - -
18830 - 10,200 - - - - - - - - - - - - - - - -
59871 - 6,100 - - - - - - - - - - - - - - - -
13049 - 301,727 - - - - - - - - - - - - - - - -
10916 - 130,923 - - - - - - - - - - - - - - - -
18372 - 19,800 - - - - - - - - - - - - - - - -
83609 - 30,200 - - - - - - - - - - - - - - - -
58400 - 7,937 - - - - - - - - - - - - - - - -
71914 - 3,300 - - - - - - - - - - - - - - - -
13665 - 105,500 - - - - - - - - - - - - - - - -
95931 - 118,400 - - - - - - - - - - - - - - - -
17161 - 24,821 - - - - - - - - - - - - - - - -
58401 - 687,501 - - - - - - - - - - - - - - - -
79907 - 1,000 - - - - - - - - - - - - - - - -
74186 - 72,080 - - - - - - - - - - - - - - - -
75364 - 262,545 - - - - - - - - - - - - - - - -
 
 

 

59879 - 7,700 - - - - - - - - - - - - - - - -
75166 - 68,500 - - - - - - - - - - - - - - - -
86253 - 45,685 - - - - - - - - - - - - - - - -
18497 - 2,338 - - - - - - - - - - - - - - - -
13725 - 11,000 - - - - - - - - - - - - - - - -
10419 - 800 - - - - - - - - - - - - - - - -
10419 - 17,030 - - - - - - - - - - - - - - - -
13283 - 4,400 - - - - - - - - - - - - - - - -
11398 - 17,200 - - - - - - - - - - - - - - - -
11410 - 56,800 - - - - - - - - - - - - - - - -
15559 - 4,339 - - - - - - - - - - - - - - - -
86652 - 174,400 - - - - - - - - - - - - - - - -
13562 - 48,200 - - - - - - - - - - - - - - - -
14541 - 78,800 - - - - - - - - - - - - - - - -
23794 - 11,200 - - - - - - - - - - - - - - - -
26311 - 300 - - - - - - - - - - - - - - - -
58402 - 325,169 - - - - - - - - - - - - - - - -
95596 - 64,180 - - - - - - - - - - - - - - - -
85524 - 332,800 - - - - - - - - - - - - - - - -
88404 - 117,700 - - - - - - - - - - - - - - - -
13709 - 47,500 - - - - - - - - - - - - - - - -
75166 - 49,600 - - - - - - - - - - - - - - - -
86219 - 92,800 - - - - - - - - - - - - - - - -
 
 

 

28805 - 702 - - - - - - - - - - - - - - - -
14541 - 22,100 - - - - - - - - - - - - - - - -
15594 - 30,194 - - - - - - - - - - - - - - - -
27703 - 20,610 - - - - - - - - - - - - - - - -
13055 - 2,271 - - - - - - - - - - - - - - - -

 

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

(5) PN Shares are preferred shares of class A and B issued by the Company, which have the right to vote only and exclusively for the separate election of the Board of Directors, in accordance with article 141, paragraph 4, item "II", of the Brazilian Corporate Law, and the Audit Board, in accordance with article 161, paragraph 4, item "a", of the Brazilian Corporate Law.

(6) Request impaired, since, according to item 8.1.4 (i) of the minutes, the quorum required for such separate election was not reached.

(7) Request impossible, since the total number of outstanding shares issued by the Company (excluding, therefore, shares linked to the Company’s Shareholders Agreement), does not reach the necessary quorum to adopt a separate election.

(8) Request adversely affected, since any of the quorums required for adopting a separate election was not reached, in accordance with Article 141, Paragraph 4, Items “I” and “II”, and Paragraph 5, of Brazilian Corporate Law.

 
 

 

BRASKEM S.A

C.N.P.J. No. 42,150,391/0001-70

Company Registry (NIRE): 29300006939

Publicly Held Company

 

EXHIBIT II

DETAILED RESULTS OF THE QUORUM REQUESTING A SEPARATE VOTING PROCESS IN COMPLIANCE WITH ARTICLE 141, PARAGRAPH 5 OF BRAZILIAN CORPORATION LAW

 

ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETING

HELD ON APRIL 30, 2018

 

CNPJ/CPF First 5 digits Number of Preferred Shares (3-month uninterrupted ownership prior to the Annual and Extraordinary Shareholders Meeting) (%) Approvals in Relation to the Capital (Uninterrupted Ownership)
Approval Rejection Abstention (PN)
54795 18,200 - - 0.0%
58384 213,210 - - 0.0%
58386 986,247 - - 0.1%
N.A. 50,200 - - 0.0%
58390 29,600 - - 0.0%
58391 102,600 - - 0.0%
58392 41,460 - - 0.0%
58392 66,200 - - 0.0%
 
 

 

58392 55,000 - - 0.0%
58394 215,119 - - 0.0%
58396 5,856,293 - - 0.7%
58396 21,500 - - 0.0%
58399 474,480 - - 0.1%
58400 194,800 - - 0.0%
58400 7,937 - - 0.0%
58400 5,145 - - 0.0%
58401 687,501 - - 0.1%
58402 325,169 - - 0.0%
58702 744,100 - - 0.1%
59850 49,901 - - 0.0%
59868 81,700 - - 0.0%
59868 465,347 - - 0.1%
59868 41,458 - - 0.0%
59868 294,177 - - 0.0%
59871 6,100 - - 0.0%
59876 22,200 - - 0.0%
59877 23,100 - - 0.0%
59877 17,500 - - 0.0%
59877 26,600 - - 0.0%
 
 

 

59877 802,390 - - 0.1%
59879 7,700 - - 0.0%
61052 4,100 - - 0.0%
62390 95,736 - - 0.0%
69434 36,100 - - 0.0%
70600 905 - - 0.0%
71043 17,100 - - 0.0%
71409 1,700 - - 0.0%
71409 10,424 - - 0.0%
71409 300 - - 0.0%
71914 3,300 - - 0.0%
72372 41,100 - - 0.0%
73456 7,537 - - 0.0%
74186 49,000 - - 0.0%
74186 4,100 - - 0.0%
74186 72,080 - - 0.0%
74963 8,092 - - 0.0%
75069 1,078,957 - - 0.1%
75101 83,000 - - 0.0%
75101 5,700 - - 0.0%
75166 68,500 - - 0.0%
 
 

 

75166 49,600 - - 0.0%
75166 13,700 - - 0.0%
75364 262,545 - - 0.0%
76048 5,400 - - 0.0%
76224 11,700 - - 0.0%
76224 615,920 - - 0.1%
78892 10,623 - - 0.0%
79709 16,400 - - 0.0%
79907 1,000 - - 0.0%
80503 10,129 - - 0.0%
80755 57,460 - - 0.0%
82950 4,765,756 - - 0.6%
83362 167,735 - - 0.0%
83609 16,200 - - 0.0%
83609 30,200 - - 0.0%
83874 32,292 - - 0.0%
84743 284,200 - - 0.0%
84760 2,300 - - 0.0%
85389 500 - - 0.0%
85796 69,600 - - 0.0%
86012 2,000,987 - - 0.3%
 
 

 

86219 92,800 - - 0.0%
86253 45,685 - - 0.0%
86404 4,200 - - 0.0%
86405 6,333 - - 0.0%
86466 37,839 - - 0.0%
86466 621,800 - - 0.1%
86652 174,400 - - 0.0%
88575 131,096 - - 0.0%
90019 38,700 - - 0.0%
90483 110,600 - - 0.0%
90633 89,509 - - 0.0%
90897 74,300 - - 0.0%
90897 14,200 - - 0.0%
91635 118,156 - - 0.0%
92431 33,400 - - 0.0%
93304 35,000 - - 0.0%
95596 64,180 - - 0.0%
95675 14,800 - - 0.0%
95931 118,400 - - 0.0%
96209 29,500 - - 0.0%
10205 120 - - 0.0%
 
 

 

10400 362,000 - - 0.0%
10419 800 - - 0.0%
10419 17,030 - - 0.0%
10515 26,500 - - 0.0%
10532 1,164,100 - - 0.1%
10539 3,400 - - 0.0%
10838 69,800 - - 0.0%
10916 130,923 - - 0.0%
10975 13,374 - - 0.0%
11030 42,500 - - 0.0%
11083 211,502 - - 0.0%
11176 24,900 - - 0.0%
11184 1,324,400 - - 0.2%
11205 107,517 - - 0.0%
11311 63,844 - - 0.0%
11324 1,900 - - 0.0%
11390 121,300 - - 0.0%
11398 17,200 - - 0.0%
11410 56,800 - - 0.0%
11441 100,300 - - 0.0%
11455 11,000 - - 0.0%
 
 

 

11490 800 - - 0.0%
11664 80,922 - - 0.0%
11729 37,000 - - 0.0%
11841 13,279 - - 0.0%
11882 105,305 - - 0.0%
11900 17,400 - - 0.0%
11932 12,100 - - 0.0%
11981 29,000 - - 0.0%
12000 36,600 - - 0.0%
12055 19,639 - - 0.0%
12203 3,748 - - 0.0%
12219 60,300 - - 0.0%
12228 397,460 - - 0.0%
12297 1,200 - - 0.0%
12400 17,000 - - 0.0%
12525 9,972 - - 0.0%
13022 100 - - 0.0%
13028 2,300 - - 0.0%
13032 10,600 - - 0.0%
13049 301,727 - - 0.0%
13055 2,271 - - 0.0%
 
 

 

13283 4,400 - - 0.0%
13289 396,000 - - 0.0%
13296 4,697 - - 0.0%
13296 40,452 - - 0.0%
13362 16,900 - - 0.0%
13442 6,000 - - 0.0%
13562 48,200 - - 0.0%
13665 105,500 - - 0.0%
13709 47,500 - - 0.0%
13725 11,000 - - 0.0%
13973 203,058 - - 0.0%
14012 51,100 - - 0.0%
14027 33,200 - - 0.0%
14137 1,800 - - 0.0%
14406 5,181 - - 0.0%
14494 2,970 - - 0.0%
14541 22,100 - - 0.0%
14541 78,800 - - 0.0%
14549 41,627 - - 0.0%
14572 14,890 - - 0.0%
14693 171,700 - - 0.0%
 
 

 

14809 2,000 - - 0.0%
14988 14,900 - - 0.0%
15078 9,400 - - 0.0%
15206 1,317,200 - - 0.2%
15231 57,300 - - 0.0%
15231 43,800 - - 0.0%
15272 27,383 - - 0.0%
15305 19,400 - - 0.0%
15305 1,200 - - 0.0%
15333 9,100 - - 0.0%
15559 4,339 - - 0.0%
15594 30,194 - - 0.0%
15718 1,200 - - 0.0%
16573 1,600 - - 0.0%
16816 10,800 - - 0.0%
16947 1,395,100 - - 0.2%
16947 74,100 - - 0.0%
16990 201,600 - - 0.0%
17021 15,727 - - 0.0%
17161 24,821 - - 0.0%
17202 3,200 - - 0.0%
 
 

 

17209 13,700 - - 0.0%
17718 117,400 - - 0.0%
17858 23,100 - - 0.0%
17867 12,321 - - 0.0%
17891 3,800 - - 0.0%
18022 1,500 - - 0.0%
18214 8,900 - - 0.0%
18372 19,800 - - 0.0%
18497 1,772 - - 0.0%
18497 2,910 - - 0.0%
18497 2,338 - - 0.0%
18822 71,000 - - 0.0%
18830 10,200 - - 0.0%
18858 2,200 - - 0.0%
19135 343,742 - - 0.0%
19270 1,400 - - 0.0%
19341 39,500 - - 0.0%
19349 15,221 - - 0.0%
19449 1,131 - - 0.0%
19449 3,700 - - 0.0%
19449 19,100 - - 0.0%
 
 

 

19618 224,420 - - 0.0%
19910 1,600 - - 0.0%
20026 3,539 - - 0.0%
20270 10,600 - - 0.0%
20447 972 - - 0.0%
20457 900 - - 0.0%
20544 12,855 - - 0.0%
20622 12,900 - - 0.0%
20724 3,200 - - 0.0%
20832 6,100 - - 0.0%
21166 778 - - 0.0%
21242 23,700 - - 0.0%
21290 42,600 - - 0.0%
21394 16,600 - - 0.0%
21962 50,542 - - 0.0%
22292 20,600 - - 0.0%
22321 273,077 - - 0.0%
22403 145,300 - - 0.0%
22420 53,700 - - 0.0%
22510 2,100 - - 0.0%
22875 8,700 - - 0.0%
 
 

 

22896 19,200 - - 0.0%
23041 13,200 - - 0.0%
23307 54,200 - - 0.0%
23384 602,100 - - 0.1%
23487 110,200 - - 0.0%
23516 23,900 - - 0.0%
23656 7,200 - - 0.0%
23664 698 - - 0.0%
23771 34,100 - - 0.0%
23794 11,200 - - 0.0%
23854 700 - - 0.0%
23874 122,800 - - 0.0%
23952 12,670 - - 0.0%
24528 16,300 - - 0.0%
24528 3,700 - - 0.0%
24779 8,800 - - 0.0%
25169 135,200 - - 0.0%
26311 300 - - 0.0%
26565 15,600 - - 0.0%
26755 7,981 - - 0.0%
27074 112 - - 0.0%
 
 

 

27084 1,500 - - 0.0%
27084 956 - - 0.0%
27703 20,610 - - 0.0%
27714 400 - - 0.0%
27778 40,600 - - 0.0%
27866 14,800 - - 0.0%
27877 24,446 - - 0.0%
28360 104 - - 0.0%
28805 702 - - 0.0%
28990 19,200 - - 0.0%
29054 1,000 - - 0.0%
29522 13,800 - - 0.0%
30124 8,058 - - 0.0%
97538 17,316 - - 0.0%
19754 - - - 0.0%
97539 - - - 0.0%
97539 - - - 0.0%
19808 - - - 0.0%
13981 - - - 0.0%
17858 - - - 0.0%
27545 - - - 0.0%
 
 

 

97539 - - - 0.0%
97540 - - - 0.0%
97540 - - - 0.0%
97540 - - - 0.0%
20196 - - - 0.0%
20196 - - - 0.0%
14819 - - - 0.0%
14819 - - - 0.0%
19822 - - - 0.0%
20270 - - - 0.0%
19808 - - - 0.0%
29322 - - - 0.0%
97540 - - - 0.0%
25715 - - - 0.0%
89351 837,600 - - 0.1%
45596 - - - 0.0%
30832 - - - 0.0%
30832 - - - 0.0%
14140 - - - 0.0%
30832 - - - 0.0%
12055 1,625,000 - - 0.2%
 
 

 

26673 116,500 - - 0.0%
13001 70,300 - - 0.0%
55237 28,971,922 96,456 1,419,974 3.6%
28069 - - - 0.0%
28069 - - - 0.0%
49966 20,000 - - 0.0%
76337 100,000 - - 0.0%
85485 - - 355,800 0.0%
85485 - - 2,367,100 0.0%
85485 - - 3,684,300 0.0%
85524 - - 332,800 0.0%
88404 - - 117,700 0.0%
24992 - - 13,196 0.0%
97539 - - 30,200 0.0%
97539 - - 684,900 0.0%
97540 - - 41,100 0.0%
97539 - 75,263 - 0.0%
97540 - 71,300 - 0.0%
TOTAL 68,135,675 243,019 9,047,070 8.5%

 

 
 

 

BRASKEM S.A.

Corporate Taxpayer ID (C.N.P.J.): 42.150.391/0001-70

Company Registry (NIRE): 29300006939

PUBLICLY HELD COMPANY

 

EXHIBIT III

DETAILED RESULTS OF THE QUORUM REQUIRING SEPARATE ELECTION IN COMPLIANCE WITH ARTICLE 141, PARAGRAPH 5 OF BRAZILIAN CORPORATE LAW

ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING

HELD ON APRIL 30, 2018

 

CNPJ/CPF First 5 digits Resolution Number of Preferred Shares (3-month uninterrupted ownership prior to the Annual and Extraordinary Shareholders Meeting) (%) Approvals in Relation to the Capital (Uninterrupted Ownership)
(ON) (PN) (ON+PN) (ON+PN)
54795 Approval - 18,200 18,200 0.0%
58384 Approval - 213,210 213,210 0.0%
58386 Approval - 986,247 986,247 0.1%
N.A. Approval - 50,200 50,200 0.0%
58390 Approval - 29,600 29,600 0.0%
58391 Approval - 102,600 102,600 0.0%
58392 Approval - 41,460 41,460 0.0%
58392 Approval - 66,200 66,200 0.0%
58392 Approval - 55,000 55,000 0.0%
58394 Approval - 215,119 215,119 0.0%
 
 

 

58396 Approval - 5,856,293 5,856,293 0.7%
58396 Approval - 21,500 21,500 0.0%
58399 Approval - 474,480 474,480 0.1%
58400 Approval - 194,800 194,800 0.0%
58400 Approval - 7,937 7,937 0.0%
58400 Approval - 5,145 5,145 0.0%
58401 Approval - 687,501 687,501 0.1%
58402 Approval - 325,169 325,169 0.0%
58702 Approval - 744,100 744,100 0.1%
59850 Approval - 49,901 49,901 0.0%
59868 Approval - 81,700 81,700 0.0%
59868 Approval - 465,347 465,347 0.1%
59868 Approval - 41,458 41,458 0.0%
59868 Approval - 294,177 294,177 0.0%
59871 Approval - 6,100 6,100 0.0%
59876 Approval - 22,200 22,200 0.0%
59877 Approval - 23,100 23,100 0.0%
59877 Approval - 17,500 17,500 0.0%
59877 Approval - 26,600 26,600 0.0%
59877 Approval - 802,390 802,390 0.1%
59879 Approval - 7,700 7,700 0.0%
 
 

 

61052 Approval - 4,100 4,100 0.0%
62390 Approval - 95,736 95,736 0.0%
69434 Approval - 36,100 36,100 0.0%
70600 Approval - 905 905 0.0%
71043 Approval - 17,100 17,100 0.0%
71409 Approval - 1,700 1,700 0.0%
71409 Approval - 10,424 10,424 0.0%
71409 Approval - 300 300 0.0%
71914 Approval - 3,300 3,300 0.0%
72372 Approval - 41,100 41,100 0.0%
73456 Approval - 7,537 7,537 0.0%
74186 Approval - 49,000 49,000 0.0%
74186 Approval - 4,100 4,100 0.0%
74186 Approval - 72,080 72,080 0.0%
74963 Approval - 8,092 8,092 0.0%
75069 Approval - 1,078,957 1,078,957 0.1%
75101 Approval - 83,000 83,000 0.0%
75101 Approval - 5,700 5,700 0.0%
75166 Approval - 68,500 68,500 0.0%
75166 Approval - 49,600 49,600 0.0%
75166 Approval - 13,700 13,700 0.0%
 
 

 

75364 Approval - 262,545 262,545 0.0%
76048 Approval - 5,400 5,400 0.0%
76224 Approval - 11,700 11,700 0.0%
76224 Approval - 615,920 615,920 0.1%
78892 Approval - 10,623 10,623 0.0%
79709 Approval - 16,400 16,400 0.0%
79907 Approval - 1,000 1,000 0.0%
80503 Approval - 10,129 10,129 0.0%
80755 Approval - 57,460 57,460 0.0%
82950 Approval - 4,765,756 4,765,756 0.6%
83362 Approval - 167,735 167,735 0.0%
83609 Approval - 16,200 16,200 0.0%
83609 Approval - 30,200 30,200 0.0%
83874 Approval - 32,292 32,292 0.0%
84743 Approval - 284,200 284,200 0.0%
84760 Approval - 2,300 2,300 0.0%
85389 Approval - 500 500 0.0%
85796 Approval - 69,600 69,600 0.0%
86012 Approval - 2,000,987 2,000,987 0.3%
86219 Approval - 92,800 92,800 0.0%
86253 Approval - 45,685 45,685 0.0%
 
 

 

86404 Approval - 4,200 4,200 0.0%
86405 Approval - 6,333 6,333 0.0%
86466 Approval - 37,839 37,839 0.0%
86466 Approval - 621,800 621,800 0.1%
86652 Approval - 174,400 174,400 0.0%
88575 Approval - 131,096 131,096 0.0%
90019 Approval - 38,700 38,700 0.0%
90483 Approval - 110,600 110,600 0.0%
90633 Approval - 89,509 89,509 0.0%
90897 Approval - 74,300 74,300 0.0%
90897 Approval - 14,200 14,200 0.0%
91635 Approval - 118,156 118,156 0.0%
92431 Approval - 33,400 33,400 0.0%
93304 Approval - 35,000 35,000 0.0%
95596 Approval - 64,180 64,180 0.0%
95675 Approval - 14,800 14,800 0.0%
95931 Approval - 118,400 118,400 0.0%
96209 Approval - 29,500 29,500 0.0%
10205 Approval - 120 120 0.0%
10400 Approval - 362,000 362,000 0.0%
10419 Approval - 800 800 0.0%
 
 

 

10419 Approval - 17,030 17,030 0.0%
10515 Approval - 26,500 26,500 0.0%
10532 Approval - 1,164,100 1,164,100 0.1%
10539 Approval - 3,400 3,400 0.0%
10838 Approval - 69,800 69,800 0.0%
10916 Approval - 130,923 130,923 0.0%
10975 Approval - 13,374 13,374 0.0%
11030 Approval - 42,500 42,500 0.0%
11083 Approval - 211,502 211,502 0.0%
11176 Approval - 24,900 24,900 0.0%
11184 Approval - 1,324,400 1,324,400 0.2%
11205 Approval - 107,517 107,517 0.0%
11311 Approval - 63,844 63,844 0.0%
11324 Approval - 1,900 1,900 0.0%
11390 Approval - 121,300 121,300 0.0%
11398 Approval - 17,200 17,200 0.0%
11410 Approval - 56,800 56,800 0.0%
11441 Approval - 100,300 100,300 0.0%
11455 Approval - 11,000 11,000 0.0%
11490 Approval - 800 800 0.0%
11664 Approval - 80,922 80,922 0.0%
 
 

 

11729 Approval - 37,000 37,000 0.0%
11841 Approval - 13,279 13,279 0.0%
11882 Approval - 105,305 105,305 0.0%
11900 Approval - 17,400 17,400 0.0%
11932 Approval - 12,100 12,100 0.0%
11981 Approval - 29,000 29,000 0.0%
12000 Approval - 36,600 36,600 0.0%
12055 Approval - 19,639 19,639 0.0%
12203 Approval - 3,748 3,748 0.0%
12219 Approval - 60,300 60,300 0.0%
12228 Approval - 397,460 397,460 0.0%
12297 Approval - 1,200 1,200 0.0%
12400 Approval - 17,000 17,000 0.0%
12525 Approval - 9,972 9,972 0.0%
13022 Approval - 100 100 0.0%
13028 Approval - 2,300 2,300 0.0%
13032 Approval - 10,600 10,600 0.0%
13049 Approval - 301,727 301,727 0.0%
13055 Approval - 2,271 2,271 0.0%
13283 Approval - 4,400 4,400 0.0%
13289 Approval - 396,000 396,000 0.0%
 
 

 

13296 Approval - 4,697 4,697 0.0%
13296 Approval - 40,452 40,452 0.0%
13362 Approval - 16,900 16,900 0.0%
13442 Approval - 6,000 6,000 0.0%
13562 Approval - 48,200 48,200 0.0%
13665 Approval - 105,500 105,500 0.0%
13709 Approval - 47,500 47,500 0.0%
13725 Approval - 11,000 11,000 0.0%
13973 Approval - 203,058 203,058 0.0%
14012 Approval - 51,100 51,100 0.0%
14027 Approval - 33,200 33,200 0.0%
14137 Approval - 1,800 1,800 0.0%
14406 Approval - 5,181 5,181 0.0%
14494 Approval - 2,970 2,970 0.0%
14541 Approval - 22,100 22,100 0.0%
14541 Approval - 78,800 78,800 0.0%
14549 Approval - 41,627 41,627 0.0%
14572 Approval - 14,890 14,890 0.0%
14693 Approval - 171,700 171,700 0.0%
14809 Approval - 2,000 2,000 0.0%
14988 Approval - 14,900 14,900 0.0%
 
 

 

15078 Approval - 9,400 9,400 0.0%
15206 Approval - 1,317,200 1,317,200 0.2%
15231 Approval - 57,300 57,300 0.0%
15231 Approval - 43,800 43,800 0.0%
15272 Approval - 27,383 27,383 0.0%
15305 Approval - 19,400 19,400 0.0%
15305 Approval - 1,200 1,200 0.0%
15333 Approval - 9,100 9,100 0.0%
15559 Approval - 4,339 4,339 0.0%
15594 Approval - 30,194 30,194 0.0%
15718 Approval - 1,200 1,200 0.0%
16573 Approval - 1,600 1,600 0.0%
16816 Approval - 10,800 10,800 0.0%
16947 Approval - 1,395,100 1,395,100 0.2%
16947 Approval - 74,100 74,100 0.0%
16990 Approval - 201,600 201,600 0.0%
17021 Approval - 15,727 15,727 0.0%
17161 Approval - 24,821 24,821 0.0%
17202 Approval - 3,200 3,200 0.0%
17209 Approval - 13,700 13,700 0.0%
17718 Approval - 117,400 117,400 0.0%
 
 

 

17858 Approval - 23,100 23,100 0.0%
17867 Approval - 12,321 12,321 0.0%
17891 Approval - 3,800 3,800 0.0%
18022 Approval - 1,500 1,500 0.0%
18214 Approval - 8,900 8,900 0.0%
18372 Approval - 19,800 19,800 0.0%
18497 Approval - 1,772 1,772 0.0%
18497 Approval - 2,910 2,910 0.0%
18497 Approval - 2,338 2,338 0.0%
18822 Approval - 71,000 71,000 0.0%
18830 Approval - 10,200 10,200 0.0%
18858 Approval - 2,200 2,200 0.0%
19135 Approval - 343,742 343,742 0.0%
19270 Approval - 1,400 1,400 0.0%
19341 Approval - 39,500 39,500 0.0%
19349 Approval - 15,221 15,221 0.0%
19449 Approval - 1,131 1,131 0.0%
19449 Approval - 3,700 3,700 0.0%
19449 Approval - 19,100 19,100 0.0%
19618 Approval - 224,420 224,420 0.0%
19910 Approval - 1,600 1,600 0.0%
 
 

 

20026 Approval - 3,539 3,539 0.0%
20270 Approval - 10,600 10,600 0.0%
20447 Approval - 972 972 0.0%
20457 Approval - 900 900 0.0%
20544 Approval - 12,855 12,855 0.0%
20622 Approval - 12,900 12,900 0.0%
20724 Approval - 3,200 3,200 0.0%
20832 Approval - 6,100 6,100 0.0%
21166 Approval - 778 778 0.0%
21242 Approval - 23,700 23,700 0.0%
21290 Approval - 42,600 42,600 0.0%
21394 Approval - 16,600 16,600 0.0%
21962 Approval - 50,542 50,542 0.0%
22292 Approval - 20,600 20,600 0.0%
22321 Approval - 273,077 273,077 0.0%
22403 Approval - 145,300 145,300 0.0%
22420 Approval - 53,700 53,700 0.0%
22510 Approval - 2,100 2,100 0.0%
22875 Approval - 8,700 8,700 0.0%
22896 Approval - 19,200 19,200 0.0%
23041 Approval - 13,200 13,200 0.0%
 
 

 

23307 Approval - 54,200 54,200 0.0%
23384 Approval - 602,100 602,100 0.1%
23487 Approval - 110,200 110,200 0.0%
23516 Approval - 23,900 23,900 0.0%
23656 Approval - 7,200 7,200 0.0%
23664 Approval - 698 698 0.0%
23771 Approval - 34,100 34,100 0.0%
23794 Approval - 11,200 11,200 0.0%
23854 Approval - 700 700 0.0%
23874 Approval - 122,800 122,800 0.0%
23952 Approval - 12,670 12,670 0.0%
24528 Approval - 16,300 16,300 0.0%
24528 Approval - 3,700 3,700 0.0%
24779 Approval - 8,800 8,800 0.0%
25169 Approval - 135,200 135,200 0.0%
26311 Approval - 300 300 0.0%
26565 Approval - 15,600 15,600 0.0%
26755 Approval - 7,981 7,981 0.0%
27074 Approval - 112 112 0.0%
27084 Approval - 1,500 1,500 0.0%
27084 Approval - 956 956 0.0%
 
 

 

27703 Approval - 20,610 20,610 0.0%
27714 Approval - 400 400 0.0%
27778 Approval - 40,600 40,600 0.0%
27866 Approval - 14,800 14,800 0.0%
27877 Approval - 24,446 24,446 0.0%
28360 Approval - 104 104 0.0%
28805 Approval - 702 702 0.0%
28990 Approval - 19,200 19,200 0.0%
29054 Approval - 1,000 1,000 0.0%
29522 Approval - 13,800 13,800 0.0%
30124 Approval - 8,058 8,058 0.0%
97538 Approval - 17,316 17,316 0.0%
19754 Approval - - - 0.0%
97539 Approval - - - 0.0%
97539 Approval - - - 0.0%
19808 Approval - - - 0.0%
13981 Approval - - - 0.0%
17858 Approval - - - 0.0%
27545 Approval - - - 0.0%
97539 Approval - - - 0.0%
97540 Approval - - - 0.0%
 
 

 

97540 Approval - - - 0.0%
97540 Approval - - - 0.0%
20196 Approval - - - 0.0%
20196 Approval - - - 0.0%
14819 Approval - - - 0.0%
14819 Approval - - - 0.0%
19822 Approval - - - 0.0%
20270 Approval - - - 0.0%
19808 Approval - - - 0.0%
29322 Approval - - - 0.0%
97540 Approval - - - 0.0%
25715 Approval - - - 0.0%
89351 Approval 2,981,800 837,600 3,819,400 0.5%
45596 Approval - - - 0.0%
30832 Approval - - - 0.0%
30832 Approval - - - 0.0%
14140 Approval - - - 0.0%
30832 Approval - - - 0.0%
12055 Approval - 1,625,000 1,625,000 0.2%
26673 Approval - 116,500 116,500 0.0%
13001 Approval - 70,300 70,300 0.0%
 
 

 

55237 Approval - 29,845,746 29,845,746 3.7%
55237 Rejeição - 550,626 - 0.0%
55237 Abstention - 91,980 - 0.0%
28069 Approval - - - 0.0%
28069 Approval - - - 0.0%
N.A. Approval 4,345,162 - 4,345,162 0.5%
49966 Approval 130,000 20,000 150,000 0.0%
76337 Approval 375,000 100,000 475,000 0.1%
85485 Abstention - 355,800 - 0.0%
85485 Abstention - 2,367,100 - 0.0%
85485 Abstention - 3,684,300 - 0.0%
85524 Abstention - 332,800 - 0.0%
88404 Abstention - 117,700 - 0.0%
TOTAL APPROVALS - 7,831,962 69,009,499 76,841,461 9.6%

 

 
 

 

BRASKEM S.A.

Corporate Taxpayer ID (C.N.P.J.): 42.150.391/0001-70

Company Registry (NIRE): 29300006939

PUBLICLY-HELD COMPANY

 

EXHIBIT IV

DETAILED RESULTS OF THE QUORUM REQUIRING SEPARATE ELECTION IN COMPLIANCE WITH ARTICLE 141, PARAGRAPH 4 OF BRAZILIAN CORPORATE LAW

ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING

HELD ON APRIL 30, 2018

 

CNPJ/CPF First 5 digits Number of Preferred Shares (3-month uninterrupted ownership prior to the Annual and Extraordinary Shareholders Meeting) (%) Approvals in Relation to the Capital (Uninterrupted Ownership)
Approval Rejection Abstention (ON)
89351 2,981,800 - - 0.5%
N.A. 4,345,162 - - 0.5%
49966 130,000 - - 0.0%
76337 375,000 - - 0.1%
78104 - 3,300 - 0.0%
TOTAL 7,831,962 3,300 - 1.1%

 

 
 

 

BRASKEM S.A.

Corporate Taxpayer ID (C.N.P.J.): 42.150.391/0001-70

Company Registry (NIRE): 29300006939

PUBLICLY-HELD COMPANY

 

EXHIBIT V

DETAILED RESULTS OF THE NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS

BY PREFERRED SHAREHOLDERS WITH NO VOTING RIGHT OR WITH RESTRICTED VOTING RIGHT

WALTER LUIS BERNANDES ALBERTONI (Sitting Member) / WILFREDO JOÃO VICENTE GOMES (Alternate Member)

 

ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING

HELD ON APRIL 30, 2018

 

CNPJ/CPF First 5 digits Number of Preferred Shares (%) Approvals in Relation to the Capital
Approval Rejection Abstention (PN)
55237 28,391,038 6,232 2,091,082 3.7%
58702 744,100 - - 0.1%
10532 1,164,100 - - 0.1%
17891 3,800 - - 0.0%
58384 213,210 - - 0.0%
74963 8,092 - - 0.0%
16573 1,600 - - 0.0%
 
 

 

75101 83,000 - - 0.0%
18497 1,772 - - 0.0%
10205 120 - - 0.0%
71043 17,100 - - 0.0%
11490 800 - - 0.0%
23656 7,200 - - 0.0%
19349 15,221 - - 0.0%
10975 13,374 - - 0.0%
22292 20,600 - - 0.0%
21290 42,600 - - 0.0%
23487 110,200 - - 0.0%
24528 16,300 - - 0.0%
12000 36,600 - - 0.0%
24528 3,700 - - 0.0%
11441 100,300 - - 0.0%
10838 69,800 - - 0.0%
14693 171,700 - - 0.0%
15231 57,300 - - 0.0%
54795 18,200 - - 0.0%
23516 23,900 - - 0.0%
79709 16,400 - - 0.0%
59868 81,700 - - 0.0%
 
 

 

10539 3,400 - - 0.0%
13028 2,300 - - 0.0%
20447 972 - - 0.0%
12055 19,639 - - 0.0%
17021 15,727 - - 0.0%
58386 986,247 - - 0.1%
75166 13,700 - - 0.0%
23041 13,200 - - 0.0%
11841 13,279 - - 0.0%
11311 63,844 - - 0.0%
73456 7,537 - - 0.0%
12297 1,200 - - 0.0%
59868 41,458 - - 0.0%
70600 905 - - 0.0%
90897 74,300 - - 0.0%
59868 294,177 - - 0.0%
86012 2,000,987 - - 0.3%
90019 38,700 - - 0.0%
23307 54,200 - - 0.0%
20832 6,100 - - 0.0%
13032 10,600 - - 0.0%
15305 19,400 - - 0.0%
 
 

 

12525 9,972 - - 0.0%
11729 37,000 - - 0.0%
83609 16,200 - - 0.0%
27074 112 - - 0.0%
75069 1,078,957 - - 0.1%
84760 2,300 - - 0.0%
12219 60,300 - - 0.0%
29054 1,000 - - 0.0%
29522 13,800 - - 0.0%
58400 5,145 - - 0.0%
86404 4,200 - - 0.0%
27877 24,446 - - 0.0%
23664 698 - - 0.0%
19449 1,131 - - 0.0%
14137 1,800 - - 0.0%
19270 1,400 - - 0.0%
20457 900 - - 0.0%
93304 35,000 - - 0.0%
20544 12,855 - - 0.0%
12228 397,460 - - 0.0%
12400 17,000 - - 0.0%
97538 17,316 - - 0.0%
 
 

 

84743 284,200 - - 0.0%
15231 43,800 - - 0.0%
80503 10,129 - - 0.0%
58390 29,600 - - 0.0%
13442 6,000 - - 0.0%
18214 8,900 - - 0.0%
16816 10,800 - - 0.0%
14012 51,100 - - 0.0%
14027 33,200 - - 0.0%
24779 8,800 - - 0.0%
27084 1,500 - - 0.0%
23874 122,800 - - 0.0%
11030 42,500 - - 0.0%
13296 4,697 - - 0.0%
11882 105,305 - - 0.0%
17867 12,321 - - 0.0%
13296 40,452 - - 0.0%
71409 1,700 - - 0.0%
15333 9,100 - - 0.0%
11205 107,517 - - 0.0%
28990 19,200 - - 0.0%
12203 3,748 - - 0.0%
 
 

 

23771 34,100 - - 0.0%
88575 131,096 - - 0.0%
23952 12,670 - - 0.0%
18022 1,500 - - 0.0%
19449 3,700 - - 0.0%
19449 19,100 - - 0.0%
11932 12,100 - - 0.0%
23384 602,100 - - 0.1%
11455 11,000 - - 0.0%
13289 396,000 - - 0.0%
15206 1,317,200 - - 0.2%
58391 102,600 - - 0.0%
21394 16,600 - - 0.0%
85389 500 - - 0.0%
22321 273,077 - - 0.0%
15718 1,200 - - 0.0%
22510 2,100 - - 0.0%
78892 10,623 - - 0.0%
18858 2,200 - - 0.0%
11900 17,400 - - 0.0%
74186 49,000 - - 0.0%
11390 121,300 - - 0.0%
 
 

 

58392 41,460 - - 0.0%
76224 11,700 - - 0.0%
72372 41,100 - - 0.0%
76048 5,400 - - 0.0%
21166 778 - - 0.0%
71409 10,424 - - 0.0%
58392 66,200 - - 0.0%
19341 39,500 - - 0.0%
26755 7,981 - - 0.0%
58392 55,000 - - 0.0%
16947 1,395,100 - - 0.2%
16947 74,100 - - 0.0%
14494 2,970 - - 0.0%
83362 167,735 - - 0.0%
96209 29,500 - - 0.0%
82950 4,765,756 - - 0.6%
14572 14,890 - - 0.0%
90897 14,200 - - 0.0%
11184 1,324,400 - - 0.2%
27714 400 - - 0.0%
76224 615,920 - - 0.1%
95675 14,800 - - 0.0%
 
 

 

26565 15,600 - - 0.0%
15272 27,383 - - 0.0%
74186 4,100 - - 0.0%
10400 362,000 - - 0.0%
15078 9,400 - - 0.0%
20270 10,600 - - 0.0%
17858 23,100 - - 0.0%
15305 1,200 - - 0.0%
14406 5,181 - - 0.0%
19135 343,742 - - 0.0%
19618 224,420 - - 0.0%
62390 95,736 - - 0.0%
21962 50,542 - - 0.0%
11981 29,000 - - 0.0%
58394 215,119 - - 0.0%
14988 14,900 - - 0.0%
21242 23,700 - - 0.0%
71409 300 - - 0.0%
30124 8,058 - - 0.0%
13973 203,058 - - 0.0%
90483 110,600 - - 0.0%
85796 69,600 - - 0.0%
 
 

 

69434 36,100 - - 0.0%
58396 5,856,293 - - 0.7%
18822 71,000 - - 0.0%
58396 21,500 - - 0.0%
14549 41,627 - - 0.0%
92431 33,400 - - 0.0%
27084 956 - - 0.0%
18497 2,910 - - 0.0%
17209 13,700 - - 0.0%
80755 57,460 - - 0.0%
58400 194,800 - - 0.0%
20724 3,200 - - 0.0%
27778 40,600 - - 0.0%
22403 145,300 - - 0.0%
86405 6,333 - - 0.0%
22420 53,700 - - 0.0%
23854 700 - - 0.0%
61052 4,100 - - 0.0%
11176 24,900 - - 0.0%
90633 89,509 - - 0.0%
11324 1,900 - - 0.0%
28360 104 - - 0.0%
 
 

 

14809 2,000 - - 0.0%
59876 22,200 - - 0.0%
91635 118,156 - - 0.0%
75101 5,700 - - 0.0%
25169 135,200 - - 0.0%
17718 117,400 - - 0.0%
27866 14,800 - - 0.0%
83874 32,292 - - 0.0%
20026 3,539 - - 0.0%
59877 23,100 - - 0.0%
13022 100 - - 0.0%
59868 465,347 - - 0.1%
13362 16,900 - - 0.0%
17202 3,200 - - 0.0%
19910 1,600 - - 0.0%
59877 17,500 - - 0.0%
59877 26,600 - - 0.0%
59850 49,901 - - 0.0%
59877 802,390 - - 0.2%
58399 474,480 - - 0.1%
58389 50,200 - - 0.0%
11664 80,922 - - 0.0%
 
 

 

86466 621,800 - - 0.1%
86466 37,839 - - 0.0%
22896 19,200 - - 0.0%
16990 201,600 - - 0.0%
22875 8,700 - - 0.0%
11083 211,502 - - 0.0%
10515 26,500 - - 0.0%
20622 12,900 - - 0.0%
18830 10,200 - - 0.0%
59871 6,100 - - 0.0%
13049 301,727 - - 0.0%
10916 130,923 - - 0.0%
18372 19,800 - - 0.0%
83609 30,200 - - 0.0%
58400 7,937 - - 0.0%
71914 3,300 - - 0.0%
13665 105,500 - - 0.0%
95931 118,400 - - 0.0%
17161 24,821 - - 0.0%
58401 687,501 - - 0.1%
79907 1,000 - - 0.0%
74186 72,080 - - 0.0%
 
 

 

75364 262,545 - - 0.0%
59879 7,700 - - 0.0%
75166 68,500 - - 0.0%
86253 45,685 - - 0.0%
18497 2,338 - - 0.0%
13725 11,000 - - 0.0%
10419 800 - - 0.0%
10419 17,030 - - 0.0%
13283 4,400 - - 0.0%
11398 17,200 - - 0.0%
11410 56,800 - - 0.0%
15559 4,339 - - 0.0%
86652 174,400 - - 0.0%
13562 48,200 - - 0.0%
14541 78,800 - - 0.0%
23794 11,200 - - 0.0%
26311 300 - - 0.0%
58402 325,169 - - 0.0%
95596 64,180 - - 0.0%
13709 47,500 - - 0.0%
75166 49,600 - - 0.0%
86219 92,800 - - 0.0%
 
 

 

28805 702 - - 0.0%
14541 22,100 - - 0.0%
15594 30,194 - - 0.0%
27703 20,610 - - 0.0%
13055 2,271 - - 0.0%
85485 - - 355,800 0.0%
85485 - - 2,367,100 0.0%
85485 - - 3,684,300 0.0%
85524 - - 332,800 0.0%
88404 - - 117,700 0.0%
TOTAL 64,785,391 6,232 8,948,782 8.1%

 

 
 

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: August 28, 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.