BR PROPERTIES SA 24/04/2020 EGM
1Amend Article 5 to Reflect Changes in Share Capital and Authorized Capital, and Consolidate BylawsFor
2Ratify Acquisition of REC 2017 Empreendimentos e Participacoes VII S.A. and REC 2017 Empreendimentos e Participacoes IX S.A.For
3Ratify APSIS Consultoria e Avaliacoes Ltda as Independent Firm to Appraise Proposed TransactionFor
4Amend Stock Option PlanOppose
5Install the Fiscal CouncilFor