LOJAS RENNER SA 04/11/2021 EGM
1Authorize Capitalization of Reserves for Bonus IssueFor
2Approve Authority to Increase Authorised Share CapitalFor
3Amend Articles 5 and 6For
4Amend Article 3: Corporate Purpose (Activity C)For
5Amend Article 3: Corporate Purpose (Activity H)For
6Amend Article 3: Corporate Purpose (Activity J)For
7Amend Article 3: Corporate Purpose (Activity K)For
8Amend Article 3: Corporate Purpose (Activity L)For
9Amend Article 3: Corporate Purpose (Activity M)For
10Amend Article 3: Corporate Purpose (Activity N)For
11Amend Article 3: Corporate Purpose (Item E)For
12Amend Article 6, Paragraph 5For
13Inclusion of Article 22 (Item VI)For
14Inclusion of Article 22 (Item X)For
15Adopt New Articles of AssociationFor
16Approve New Executive Incentive PlanOppose