| ECORODOVIAS INFRAESTRUTURA E LOGISTICA | 20/04/2018 EGM | |
|---|---|---|
| 1 | Approve Acquisition of Concessionaria de Rodovias Minas Gerais Goias S.A. Via the Acquisition of Argovias Administracao e Participacoes S.A. | For |
| 2 | Ratify the Independent Firm to Appraise Proposed Transaction | For |
| 3 | Approve Independent Firm's Appraisal | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | For |