BR PROPERTIES SA 31/10/2016 EGM
AApprove All Employee Option SchemeOppose
BApprove All Employee Restricted Share PlanOppose
CAmend Articles: Amendment of Lines VIII, IX, XIII and XIV and the Inclusion of the New Lines XXI and XXII, All in Article 12For
DApprove the Protocol and Justification for the Merger into the Company of its SubsidiariesFor
EAppoint the Consultant to Prepare the Valuation Report of the Incorporated Company For
FApprove the Valuation Report For
GApprove Merger of BRPR III into the Company, without an Increase in the Share Capital of the CompanyFor
HApprove Merger of BRPR V into the Company, without an Increase in the Share Capital of the CompanyFor
IApprove Merger of BRPR VIII into the Company, without an Increase in the Share Capital of the CompanyFor
JApprove Merger of BRPR X into the Company, without an Increase in the Share Capital of the CompanyFor
KApprove Merger of BRPR XVII into the Company, without an Increase in the Share Capital of the CompanyFor
LApprove Merger of BRPR XXII into the Company, without an Increase in the Share Capital of the CompanyFor
MApprove Merger of BRPR XXIV into the Company, without an Increase in the Share Capital of the CompanyFor
NApprove Merger of BRPR XXV into the Company, without an Increase in the Share Capital of the CompanyFor
OApprove Merger of BRPR XXVII into the Company, without an Increase in the Share Capital of the CompanyFor
PApprove the Protocol and Justification for the Merger of the Company and BRPR 53 Securitizadora De Creditos Imobiliarios S.A.For
QAppoint the Consultant to Prepare the Valuation Report of BRPR 53For
RApprove the Valuation Report for BRPR 53For
SApprove Merger of BRPR 53 into the Company, without an Increase in the Share Capital of the CompanyFor
TTo Authorize the Managers of the Company to do all of the Acts that are Necessary in Order to Effectuate the ResolutionsFor