NATURA & CO HOLDING SA 26/04/2023 EGM
1Approve Cover LossesFor
2Approve Rectification of Remuneration from May 2022 to April 2023Oppose
3Classify Director as Independent: Bruno de Araújo Lima and Maria Eduarda Mascarenhas KerteszFor
4Set the Number of Board DirectorsFor
5Elect Board: Bruno de Araujo Lima Rocha and Maria Eduarda Mascarenhas KertészFor
6Amend ArticlesFor
7Amend Article 10For
8Amend Articles: 11, 16, 18, 19 and 21For
9Amend Article 15For
10Amend Articles: 15 (Paragraphs 2 and 4), 16, 18, 20, 22 and 24For
11Amend Article 15 (Paragraph 3)For
12Amend Article 19For
13Amend Articles: 21 and 23For
14Amend Articles: 22, 25 and 26For
15Adopt New Articles of AssociationFor