COGNA EDUCACAO SA 15/08/2016 EGM
1Approve New Executive Share Option PlanOppose
2Approve Merger Agreement between the Company and Estacio Participacoes S.A.For
3Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed TransactionFor
4Approve Independent Firm's AppraisalFor
5Approve Merger between the Company and Estacio Participacoes S.A.For
6Approve Issuance of Shares in Connection with MergerFor
7Approve Authority to Increase Authorised Share CapitalFor
8Authorize Board to Ratify and Execute Approved ResolutionsFor