ECORODOVIAS INFRAESTRUTURA E LOGISTICA 27/04/2022 AGM
1Accept Management Statements for Fiscal Year Ended Dec. 31, 2021For
2Approve Financial StatementsOppose
3Approve the DividendFor
4Approve Remuneration of Company's ManagementAbstain
5Install Fiscal CouncilFor
6Slate Election for Board of Statutory AuditorsFor
7In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate?Abstain
8Elect Jose Boeing as Fiscal Council Member and Joao Alberto Gomes Bernacchio as Alternate Appointed by Minority ShareholderFor
9Approve Remuneration of Board of Statutory AuditorsFor
10Elect Ana Luci Grizzi - Non-Executive DirectorFor