| B3 SA | 23/05/2019 EGM | |
|---|---|---|
| 1(a) | Amend Articles to Reflect Changes in Capital | For |
| 1(b) | Amend Articles: Board of Directors | For |
| 1(c) | Amend Articles: Reference to Legislation | For |
| 1(d) | Amend Articles in Alignment with the Opinion n. 38 of the CVM | For |
| 1(e) | Amend Articles: Delete Transitory Provision n. 79 | For |
| 1(f) | Amend Articles | For |
| 1(g) | Adopt New Articles of Association | For |