Proposal Mgt rec Vote
Management proposals
1 Amend Articles 6, 20, and 41 For For
2 Amend Article 21 For For
3 Consolidate Bylaws For For
Shareholder proposals
4 Fix Number of Directors at Nine None For
5 Dismiss Carlos Alexandre Jorge da Costa, Jose Alvim Pereira, Marcia Fragoso Soares, Marilia Carvalho de Melo, and Roberto Correa Barbuti as Directors None For
6 Elect Bruno Magalhaes e Silva as Independent Director (Appointed by Gerais Saneamento) None For
7 Elect Denis Jungerman as Independent Director (Appointed by Gerais Saneamento) None For
8 Elect Felipe Dutra Cancado as Director (Appointed by Gerais Saneamento) None For
9 Elect Leonardo da Silva Lucas Tavares de Lima as Director (Appointed by Gerais Saneamento) None For
10 Elect Tinn Freire Amado as Director (Appointed by Gerais Saneamento) None For
11 Elect Gustavo de Andrade Miranda as Independent Director (Appointed by Fundos Perfin) None For
12 Elect Ralph Gustavo Rosenberg as Independent Director (Appointed by Fundos Perfin) None For
Management proposals
13 Approve Classification of Bruno Magalhaes e Silva as Independent Director For For
14 Approve Classification of Denis Jungerman as Independent Director For For
15 Approve Classification of Gustavo de Andrade Miranda as Independent Director For For
16 Approve Classification of Ralph Gustavo Rosenberg as Independent Director For For
Shareholder proposals
17 Dismiss Fiscal Council Members None For
Management proposals
18 Fix Number of Fiscal Council Members at Four For For
Shareholder proposals
19.1 Elect Vanderlei Dominguez da Rosa as Fiscal Council Member and Maria Salete Garcia Pinheiro as Alternate (Appointed by Gerais Saneamento) None For
19.2 Elect Hamilton Valente da Silva Junior as Fiscal Council Member and Saulo de Tarso Alves de Lara as Alternate (Appointed by Gerais Saneamento) None For
19.3 Elect Gustavo Fernandes Guimaraes as Fiscal Council Member and Lucas Barbosa Rodrigues as Alternate (Appointed by Fundos Perfin) None For
19.4 Elect Fabio Baccheretti Vitor as Fiscal Council Member and Claudio Politi as Alternate (Appointed by Estado de Minas Gerais) None 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.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.