Banco BTG Pactual SA

Ticker: BPAC11
Meeting date: 27/10/2017
Meeting type: Special
Proposal Mgt rec Vote
Management proposals
1 Approve Minutes of Meeting For For
2 Approve Agreement to Absorb Thor Comercializadora de Energia S.A. For For
3 Approve Agreement to Absorb BTG Pactual Servicos Energeticos Ltda. For For
4 Ratify Acal Auditores Independentes S/S as the Independent Firm to Appraise Proposed Transactions For For
5 Approve Independent Firm's Appraisal on Thor Comercializadora de Energia S.A. For For
6 Approve Independent Firm's Appraisal on BTG Pactual Servicos Energeticos Ltda. For For
7 Approve Absorption of Thor Comercializadora de Energia S.A. For For
8 Approve Absorption of BTG Pactual Servicos Energeticos Ltda. For For
9 Authorize Board to Ratify and Execute Approved Resolutions For For

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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