Moscow
Exchange MICEX-RTS PJSC
|
|
MOEX
|
|
X6983N101
|
|
28-Apr-21
|
|
Elect Ramon
Adarraga Morales as Director
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Moscow
Exchange MICEX-RTS PJSC
|
|
MOEX
|
|
X6983N101
|
|
28-Apr-21
|
|
Elect Paul
Bodart as Director
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Moscow
Exchange MICEX-RTS PJSC
|
|
MOEX
|
|
X6983N101
|
|
28-Apr-21
|
|
Elect Oleg
Viugin as Director
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Moscow
Exchange MICEX-RTS PJSC
|
|
MOEX
|
|
X6983N101
|
|
28-Apr-21
|
|
Elect Mariia
Gordon as Director
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Moscow
Exchange MICEX-RTS PJSC
|
|
MOEX
|
|
X6983N101
|
|
28-Apr-21
|
|
Elect Valerii
Goregliad as Director
|
|
Management
|
|
Yes
|
|
Against
|
|
For
|
Moscow
Exchange MICEX-RTS PJSC
|
|
MOEX
|
|
X6983N101
|
|
28-Apr-21
|
|
Elect Dmitrii
Eremeev as Director
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Moscow
Exchange MICEX-RTS PJSC
|
|
MOEX
|
|
X6983N101
|
|
28-Apr-21
|
|
Elect Bella
Zlatkis as Director
|
|
Management
|
|
Yes
|
|
Against
|
|
For
|
Moscow
Exchange MICEX-RTS PJSC
|
|
MOEX
|
|
X6983N101
|
|
28-Apr-21
|
|
Elect Aleksandr
Izosimov as Director
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Moscow
Exchange MICEX-RTS PJSC
|
|
MOEX
|
|
X6983N101
|
|
28-Apr-21
|
|
Elect Maksim
Krasnykh as Director
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Moscow
Exchange MICEX-RTS PJSC
|
|
MOEX
|
|
X6983N101
|
|
28-Apr-21
|
|
Elect Vadim
Kulik as Director
|
|
Management
|
|
Yes
|
|
Against
|
|
For
|
Moscow
Exchange MICEX-RTS PJSC
|
|
MOEX
|
|
X6983N101
|
|
28-Apr-21
|
|
Elect Sergei
Lykov as Director
|
|
Management
|
|
Yes
|
|
Against
|
|
For
|
Moscow
Exchange MICEX-RTS PJSC
|
|
MOEX
|
|
X6983N101
|
|
28-Apr-21
|
|
Elect Oskar
Hartmann as Director
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Moscow
Exchange MICEX-RTS PJSC
|
|
MOEX
|
|
X6983N101
|
|
28-Apr-21
|
|
Ratify
Auditor
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Moscow
Exchange MICEX-RTS PJSC
|
|
MOEX
|
|
X6983N101
|
|
28-Apr-21
|
|
Approve
New Edition of Charter
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Moscow
Exchange MICEX-RTS PJSC
|
|
MOEX
|
|
X6983N101
|
|
28-Apr-21
|
|
Approve
New Edition of Regulations on Board of Directors
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Moscow
Exchange MICEX-RTS PJSC
|
|
MOEX
|
|
X6983N101
|
|
28-Apr-21
|
|
Approve
New Edition of Regulations on Remuneration of Directors
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Moscow
Exchange MICEX-RTS PJSC
|
|
MOEX
|
|
X6983N101
|
|
28-Apr-21
|
|
Approve
Remuneration of Directors
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
B3 SA-Brasil,
Bolsa, Balcao
|
|
B3SA3
|
|
P1909G107
|
|
29-Apr-21
|
|
Accept
Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
B3 SA-Brasil,
Bolsa, Balcao
|
|
B3SA3
|
|
P1909G107
|
|
29-Apr-21
|
|
Approve
Allocation of Income and Dividends
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
B3 SA-Brasil,
Bolsa, Balcao
|
|
B3SA3
|
|
P1909G107
|
|
29-Apr-21
|
|
Fix Number
of Directors at 11
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
B3 SA-Brasil,
Bolsa, Balcao
|
|
B3SA3
|
|
P1909G107
|
|
29-Apr-21
|
|
Elect Directors
|
|
Management
|
|
Yes
|
|
Abstain
|
|
Against
|
B3 SA-Brasil,
Bolsa, Balcao
|
|
B3SA3
|
|
P1909G107
|
|
29-Apr-21
|
|
In Case
There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?
|
|
Management
|
|
Yes
|
|
Against
|
|
For
|
B3 SA-Brasil,
Bolsa, Balcao
|
|
B3SA3
|
|
P1909G107
|
|
29-Apr-21
|
|
In Case
Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
|
|
Management
|
|
Yes
|
|
Abstain
|
|
For
|
B3 SA-Brasil,
Bolsa, Balcao
|
|
B3SA3
|
|
P1909G107
|
|
29-Apr-21
|
|
Percentage
of Votes to Be Assigned - Elect Alberto Monteiro de Queiroz Netto as Independent Director
|
|
Management
|
|
Yes
|
|
Abstain
|
|
For
|
B3 SA-Brasil,
Bolsa, Balcao
|
|
B3SA3
|
|
P1909G107
|
|
29-Apr-21
|
|
Percentage
of Votes to Be Assigned - Elect Ana Carla Abrao Costa as Independent Director
|
|
Management
|
|
Yes
|
|
Abstain
|
|
For
|
B3 SA-Brasil,
Bolsa, Balcao
|
|
B3SA3
|
|
P1909G107
|
|
29-Apr-21
|
|
Percentage
of Votes to Be Assigned - Elect Antonio Carlos Quintella as Independent Director
|
|
Management
|
|
Yes
|
|
Abstain
|
|
For
|
B3 SA-Brasil,
Bolsa, Balcao
|
|
B3SA3
|
|
P1909G107
|
|
29-Apr-21
|
|
Percentage
of Votes to Be Assigned - Elect Claudia Farkouh Prado as Independent Director
|
|
Management
|
|
Yes
|
|
Abstain
|
|
For
|
B3 SA-Brasil,
Bolsa, Balcao
|
|
B3SA3
|
|
P1909G107
|
|
29-Apr-21
|
|
Percentage
of Votes to Be Assigned - Elect Cristina Anne Betts as Independent Director
|
|
Management
|
|
Yes
|
|
Abstain
|
|
For
|
B3 SA-Brasil,
Bolsa, Balcao
|
|
B3SA3
|
|
P1909G107
|
|
29-Apr-21
|
|
Percentage
of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Independent Director
|
|
Management
|
|
Yes
|
|
Abstain
|
|
For
|
B3 SA-Brasil,
Bolsa, Balcao
|
|
B3SA3
|
|
P1909G107
|
|
29-Apr-21
|
|
Percentage
of Votes to Be Assigned - Elect Florian Bartunek as Independent Director
|
|
Management
|
|
Yes
|
|
Abstain
|
|
For
|
B3 SA-Brasil,
Bolsa, Balcao
|
|
B3SA3
|
|
P1909G107
|
|
29-Apr-21
|
|
Percentage
of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director
|
|
Management
|
|
Yes
|
|
Abstain
|
|
For
|
B3 SA-Brasil,
Bolsa, Balcao
|
|
B3SA3
|
|
P1909G107
|
|
29-Apr-21
|
|
Percentage
of Votes to Be Assigned - Elect Jose de Menezes Berenguer Neto as Independent Director
|
|
Management
|
|
Yes
|
|
Abstain
|
|
For
|
B3 SA-Brasil,
Bolsa, Balcao
|
|
B3SA3
|
|
P1909G107
|
|
29-Apr-21
|
|
Percentage
of Votes to Be Assigned - Elect Mauricio Machado de Minas as Independent Director
|
|
Management
|
|
Yes
|
|
Abstain
|
|
For
|
B3 SA-Brasil,
Bolsa, Balcao
|
|
B3SA3
|
|
P1909G107
|
|
29-Apr-21
|
|
Percentage
of Votes to Be Assigned - Elect Pedro Paulo Giubbina Lorenzini as Independent Director
|
|
Management
|
|
Yes
|
|
Abstain
|
|
For
|