COSAN SA INDUSTRIA E COM 27/04/2023 AGM
A1Approve Financial StatementsOppose
A2Approve Allocation of Income and DividendFor
A3Set the Number of Board DirectorsFor
A4Classify Directors as IndependentsAbstain
A5Elect Board: Slate ElectionAbstain
A6Elect Chair and Vice Chair of the Board DirectorsAbstain
A7Install Fiscal CouncilFor
A8Set the Number of Fiscal Council MembersFor
A9Slate Election for Board of Fiscal CouncilOppose
A10Approve Maximum RemunerationOppose
E1Amend Articles article 1 and 14For
E2Amend Article 5For
E3Amend Article 19For
E4Amend Articles: 21 and 24For
E5Amend Article 22For
E6Adopt New Articles of AssociationFor