LOJAS RENNER SA 18/09/2025 EGM
1Approve New Long-Term Incentive PlanOppose
2Amend Articles: Corporate PurposeFor
3Amend Articles: Reflect Changes in CapitalFor
4Amend Articles: Shareholding Disclosure RequirementsFor
5Amend Articles: Rules of Participation in General MeetingsFor
6Amend Articles: Investiture of AdministratorsFor
7Amend Articles: Indemnity AgreementsFor
8Amend Articles: Term of OfficeAbstain
9Amend Articles: Director's ElectionFor
10Amend Articles: Nomination Committee's Role in Director SelectionFor
11Amend Articles: Transitional Rule for Board Mandate and Removal of Redundant ProvisionFor
12Amend Articles: Chair of the BoardFor
13Amend Articles: Board of Directors' CompetenciesFor
14Amend Articles: Advisory CommitteesFor
15Amend Articles: Powers of the Chief Executive OfficerFor
16Amend Articles: Update in Line with CVM RegulationFor
17Amend ArticlesFor
18Adopt New Articles of AssociationOppose