| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | 19/09/2023 EGM | |
|---|---|---|
| 1 | Amend Article 6 | For |
| 2 | Amend Article 7 | For |
| 3 | Amend Article 11: Quorum for Instatement on First Call of the General Meeting | For |
| 4 | Amend Article 24: Delete the Reference to CVM Instruction 361/02, revoked by CVM Resolution 85/22 | For |
| 5 | Amend Articles: 16, 24, 26, 28, 30, 31 and 32 | For |
| 6 | Amend Article 30: Exclude Subsidiary Reference | For |
| 7 | Adopt New Articles of Association | For |