Ordinary and Extraordinary General Meeting Presentation
EXHIBIT I-TEMPLATE OF POWER OF ATTORNEY
(iii) TO INCREASE the Company's share capital, in the amount of R$
10,000,000,000.00 (ten billion Reais), without the issuance of new shares,
through the capitalization of part of the balance of the Company's statutory
profit reserve.
( ) For
( ) Against
( ) Abstention
(iv) To AMEND the caput of article 5 of the Company's Bylaws to reflect the
increase in its share capital, if approved.
The Grantees are hereby authorized to abstain from any resolution or act for
which they have not received, at their discretion, sufficiently specific voting
guidelines. The Grantor shall hold the Grantees above harmless and free from
any and all claims, disputes, demands, losses, or damages, of any nature,
arising from the fulfillment of this instrument, except in cases of acts
performed in an abusive and excessive manner, pursuant to the legislation in
effect.
This power of attorney shall only be valid for the Company's Ordinary and
Extraordinary General Meeting mentioned above.
( ) For
( ) Against
(v) To CONSOLIDATE the Company's Bylaws.
( ) For
( ) Against
( ) Abstention
( ) Abstention
(vi) To AMEND the wording of article 7.2 of the Company's Long Term Incentive
General Plan, approved at the Extraordinary General Meeting held on
December 21, 2016.
( ) For
( ) Against
( ) Abstention
[Local], [month] [day], 2024.
[Signature of Grantor]
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