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Published: 2021-08-27 16:10:06 ET
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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 Extraordinary General Meeting of Shareholders
held at 37A Avenue J-F Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg on August 27, 2021

   
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  
(FOR) (AGAINST) (ABSTENTION)  
1) Amendment of article 5.12 of the Articles of Association 23,765,363 85,655,128 109,420,491 829,499 0 829,499 2,839 0 2,839 110,249,990 99.248  
2) Amendments of article 6 of the Articles of Association 23,767,463 85,655,128 109,422,591 827,754 0 827,754 2,484 0 2,484 110,250,345 99.249  
3) Amendment of article 7.2 of the Articles of Association 16,318,031 85,655,128 101,973,159 8,277,139 0 8,277,139 2,531 0 2,531 110,250,298 92.492  
                       
                       
Chairman   Secretary     Scrutineer
Alexandre Druta   Karl Pardaens       Cristina Beniog
                                               

 

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