bak20190426_6k.htm - Generated by SEC Publisher for SEC Filing
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16
OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934


For the month of April, 2019

(Commission File No. 1-14862 )

 

 
BRASKEM S.A.
(Exact Name as Specified in its Charter)
 
N/A
(Translation of registrant's name into English)
 


Rua Eteno, 1561, Polo Petroquimico de Camacari
Camacari, Bahia - CEP 42810-000 Brazil
(Address of principal executive offices)



Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ___X___       Form 40-F ______

Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1). _____

Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7). _____

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ______       No ___X___

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _____.


 

 

BRASKEM S.A
C.N.P.J. No 42.150.391/0001-70
NIRE 29300006939
PUBLICLY-HELD COMPANY

DETAILED FINAL VOTING MAP

ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING

HELD ON APRIL 16, 2019

São Paulo, April 26, 2019 – Braskem S.A. (B3: BRKM3, BRKM5 and BRKM6; NYSE: BAK; LATIBEX: XBRK), pursuant to CVM Instruction 481/09, hereby disclosed to its shareholders and the market the detailed final voting map, which consolidates the voting instructions of both shareholders which voted through remote voting (boletim de voto a distância) and those present, as computed at the Annual and Extraordinary Shareholders Meeting of the Company held on April 16, 2019, including the first five digits of the shareholders’ individual or corporate taxpayer identification number (CPF or CNPJ, respectively), their vote on each item, and information about their shareholding position.

Further information can be obtained from Braskem’s Investor Relations Department by phone: +55 (11) 3576-9531 or by e-mail: braskem-ri@braskem.com.br

DOCS - 4294959v1


 

 

     BRASKEM S.A C.N.P.J. No 42.150.391/0001-70 NIRE 29300006939 PUBLICLY-HELD COMPANY

     EXHIBIT I DETAILED FINAL VOTING MAP

     ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING HELD ON APRIL 16, 2019

Resolutions

1

Resolve on the Management Report and the respective Management Accounts and Financial Statements of the Company, including the Explanatory Notes, corresponding to the fiscal year  ended on December 31, 2018, along with the Report from the Independent Auditors and the Report from the Fiscal Council.

2

Resolve on the allocation of the net profit for the fiscal year ended on December 31, 2018.1

3

Election of candidates to the Fiscal Board (by separate election referred to in Article 161, paragraph 4, item "a", of LSA, for preferred shares)2

4

Election of the candidates to Fiscal Board (by single group of candidates)

5

Resolve on the annual aggregate compensation of managers and members of the Fiscal Council regarding the fiscal year ending on December 31, 2019, in the total amount of BRL 83,039,380.15, regarding the aggregate compensation of Managers, which amount includes  fixed and variable fees and respective social charges acknowledged in the financial statements of the Company, as well as applicable benefits, and which must be individualized by the Board of Directors, and the amount of BRL 1,101,600,00, referring to the compensation of the members of the Fiscal Council.

6

Replacement of members of the Company's Board of Directors due to: (i) the resignations presented by Messrs. Ricardo Baldin and Edson Chil Nobre, acting members of the Board of Directors of the Company, and Mrs. Ticiana Vaz Sampaio Marianetti, alternate member of the Company's Board of Directors; and (ii) appointment of two (2) new acting members and one (1) alternate member for the Company’s Board of Directors, all of them for the remaining term of office in course, which shall end at the time of the Annual General Meeting that will resolve on the Company’s financial statements for the fiscal year ending on December 31, 2019.3

1 By virtue of a court decision rendered on April 15, 2019, in proceeding 0802005-67.2019.8.02.0000, by the Appeal Court Judge Alcides Gusmão da Silva, of the 3rd Civil Chamber of the Court of Justice of Alagoas, within the scope of the appeal filed by the Public Prosecutor's Office and the Public Defense Office, both of the State of Alagoas, the suspension of the resolution regarding the distribution of net profits for the fiscal year ended on December 31, 2018 until further analysis of the merits, was determined. Therefore, item 2 of the Agenda of the Annual General Meeting was not object of resolution.
2 Votes sent via Remote Vote Ballot were disregarded due to change of the indicated member.
 3 Votes sent via Remote Vote Ballot were disregarded due to change of the indicated member.

DOCS - 4294959v1


 

 

Description of the  CNPJ/CPF (5 first digits)  Resolutions  Number of Shares 
Resolution  (ON)(1)  (PNA)(2) 
1 34338  REJECT  100   
51447  APPROVE  1   
59640  APPROVE  15,800   
78104  ABSTAIN  2,800   
89351  REJECT  3,060,000   
22606  APPROVE  226,334,622   
33000  APPROVE  212,426,952   
2 34338  -     
51447  -     
59640  -     
78104  -     
89351  -     
22606  -     
33000  -     
3 55237  ABSTAIN    614,690 
55237  APPROVE    22,663,354 
55237  REJECT    217,556 
89351  APPROVE  3,060,000  1,150,200 
12055  APPROVE    6,741,700 
13001  APPROVE    44,100 
13981  APPROVE    8,973 
13981  APPROVE    37,200 
14819  APPROVE    86,500 
19754  APPROVE    1,171,600 
19822  APPROVE    96,156 
19893  APPROVE    231,400 
20196  APPROVE    51,300 
20196  APPROVE    327,600 
20270  APPROVE    245,600 
24367  APPROVE    15,400 
24367  APPROVE    1,900 
25715  APPROVE    17,100 
26673  APPROVE    2,721,700 
26685  APPROVE    26,400 
27545  APPROVE    3,000 
29203  APPROVE    14,000 
29394  APPROVE    77,968 
29913  APPROVE    700 
30463  APPROVE    50,900 
30463  APPROVE    229,700 
30942  APPROVE    82,700 
31240  APPROVE    2,600 
31692  APPROVE    27,900 
31914  APPROVE    22,690 
97538  APPROVE    57,100 
97539  APPROVE    55,400 
97539  APPROVE    44,733 
97540  APPROVE    249,000 
4 34338  REJECT  100   
51447  APPROVE  1   
59640  ABSTAIN  15,800   
78104  ABSTAIN  2,800   
89351  REJECT  3,060,000   
22606  APPROVE  226,334,622   
33000  APPROVE  212,426,952   
5 34338  REJECT  100   
51447  APPROVE  1   
59640  APPROVE  15,800   
78104  ABSTAIN  2,800   
89351  REJECT  3,060,000   
22606  APPROVE  226,334,622   
33000  APPROVE  212,426,952   
6  34338  REJECT  100   

 


 

 

Description of the  CNPJ/CPF (5 first digits)  Resolutions  Number of Shares 
Resolution  (ON)(1)  (PNA)(2) 
51447  APPROVE  1   
89351  REJECT  3,060,000   
22606  APPROVE  226,334,622   
33000  APPROVE  212,426,952   

 

(1) ON shares are common shares issued by the Company.
(2) PN Shares are preferred shares of class A and B issued by the Company, which have the right to vote only and exclusively for separate election of the Fiscal Board, under the terms of article 161, paragraph 4, item "a", of LSA.


 
 

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: April 26, 2019
  BRASKEM S.A.
 
 
  By:      /s/     Pedro van Langendonck Teixeira de Freitas
 
    Name: Pedro van Langendonck Teixeira de Freitas
    Title: Chief Financial Officer

 

FORWARD-LOOKING STATEMENTS

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.