JBS NV 30/10/2020 EGM
1Amend Article 19For
2Amend Article 5For
3Adopt New Articles of AssociationFor
4To Ratify the Election of Gelson Luiz Merisio for the Board of Directors, Member Elected on August 13, 2020For
5Classify Director as Independent: Gilberto Meirelles Xandó BaptistaOppose
6Shareholder Resolution: To Resolve on the Filing of a Liability Action Against Wesley Mendonça Batista and Joesley Mendonça Batista, former members of the Company's ManagementFor
7Shareholder Resolution: To Resolve on the Filing of a Liability Action Against Florisvaldo Caetano de Oliveira and Francisco de Assis e Silva, former members of the Company's ManagementFor
8To Resolve that it Shall be incumbent on the Management to Evaluate and Take any Measures Pertinent in the Event of Approval of the Resolutions six (6) and seven (7)Oppose