RUMO SA 30/04/2024 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and DividendFor
3Set the Number of Fiscal Council MembersFor
4Elect One as Fiscal Council Member and one as Alternate: Reginaldo Ferreira Alexandre / Vasco de Freitas Barcellos NetoFor
5.1Elect One as Fiscal Council Member and one as Alternate: Luis Claudio Rapparini Soares / Paulo Clovis Ayres FilhoFor
5.2Elect One as Fiscal Council Member and one as Alternate: Marcelo Curti / Nadir Dancini BarsanulfoOppose
5.3Elect One as Fiscal Council Member and one as Alternate: Carla Alessandra Trematore / Elaine Maria de Souza FunoFor
5.4Elect One as Fiscal Council Member and one as Alternate: Guido Barbosa de Oliveira / Guilherme José de Vasconcelos CerqueiraFor
6Elect the Corporate Auditors: Luis Claudio Rapparini Soares as ChairFor
7Approve Maximum RemunerationOppose
8Approve Remuneration of Fiscal CouncilFor
9In the Event of a Second Call, Maintain Voting InstructionsFor