Enhanced Investments - Financial Portal

Published: 2022-06-09 17:06:00 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 9, 2022

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 2021	23,893,628	85,655,128	109,548,756	1,304	0	1,304	440	0	440	109,550,060	99.999
2. Consolidated financial statements 2021	23,893,616	85,655,128	109,548,744	1,316	0	1,316	440	0	440	109,550,060	99.999
3. Confirm the advance on dividends and carry forward the profit for 2021	23,894,916	85,655,128	109,550,044	306	0	306	150	0	150	109,550,350	100.000
4. Discharge Board members	16,561,414	85,655,128	102,216,542	4,405	0	4,405	7,329,553	0	7,329,553	102,220,947	99.996
5. Re-elect Board members:	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
a) Mr. Jaime Ardila	8,421,046	85,655,128	94,076,174	209,926	0	209,926	15,264,400	0	15,264,400	94,286,100	99.777
b) Mr. Diego Hernandez Cabrera	8,528,675	85,655,128	94,183,803	102,297	0	102,297	15,264,400	0	15,264,400	94,286,100	99.892
c) Mr. Gianfranco Castagnola	11,841,432	85,655,128	97,496,560	162,085	0	162,085	11,891,855	0	11,891,855	97,658,645	99.834

d) Ms. Daniella Elena Dimitrov	15,907,631	85,655,128	101,562,759	52,606	0	52,606	7,935,135	0	7,935,135	101,615,365	99.948
e) Mr. Eduardo Borges de Andrade Filho	14,605,843	85,655,128	100,260,971	1,354,294	0	1,354,294	7,935,235	0	7,935,235	101,615,265	98.667
f) Mr. Luis Ermírio de Moraes	8,480,727	85,655,128	94,135,855	150,245	0	150,245	15,264,400	0	15,264,400	94,286,100	99.841
g) Mr. Edward Ruiz	15,958,876	85,655,128	101,614,004	1,361	0	1,361	7,935,135	0	7,935,135	101,615,365	99.999
h) Ms. Jane Sadowsky	15,830,243	85,655,128	101,485,371	129,891	0	129,891	7,935,238	0	7,935,238	101,615,262	99.872
i) Mr. João Henrique Batista de Souza Schmidt	8,528,564	85,655,128	94,183,692	102,363	0	102,363	15,264,445	0	15,264,445	94,286,055	99.891
6. Remuneration of Board members	19,308,795	85,655,128	104,963,923	4,583,228	0	4,583,228	3,349	0	3,349	109,547,151	95.816
7. Appointment of the statutory auditor	19,182,417	85,655,128	104,837,545	4,712,809	0	4,712,809	146	0	146	109,550,354	95.698


Chairman				Secretary				Scrutineer
Alexandre Druta				Karl Pardaens					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.