| LOJAS RENNER SA | 11/12/2024 EGM | |
|---|---|---|
| 1 | Approve Authority to Increase Authorised Share Capital | For |
| 2 | Adjustment of the Company's Authorised Share Capital Limit | For |
| 3 | Amend Articles | For |
| 4 | Approve Protocol and Justification | For |
| 5 | Approve Evaluation Consultant | For |
| 6 | Approve Evaluation report | For |
| 7 | Approve Merger: Renner Administradora de Cartoes Ltda | For |
| 8 | Authorize the Companys Management to Carry Out the Actions for Implementing the Approved Resolutions | For |