Banco BTG Pactual SA

Ticker: BPAC11
Meeting date: 21/11/2018
Meeting type: Special
Proposal Mgt rec Vote
Management proposals
1 Approve Minutes of Meeting Summary For For
2 Ratify RSM Acal Auditores Independentes S/S. as the Independent Firm to Appraise Proposed Transaction For For
3 Approve Independent Firm's Appraisal For For
4 Approve Agreement for the Absorption of BTG Pactual Absolute Return Limited by Banco BTG Pactual S.A. - Cayman Islands Branch For For
5 Approve Absorption Plan of BTG Pactual Absolute Return Limited by Banco BTG Pactual S.A. - Cayman Islands Branch For For
6 Approve Absorption of BTG Pactual Absolute Return Limited by Banco BTG Pactual S.A. - Cayman Islands Branch For For
7 Appoint Independent Firm to Appraise Proposed Transaction For For
8 Approve Independent Firm's Appraisal For For
9 Approve Agreement for the Absorption of BTG Pactual Overseas Corporation by Banco BTG Pactual S.A. - Cayman Islands Branch For For
10 Approve Absorption Plan of BTG Pactual Overseas Corporation by Banco BTG Pactual S.A. - Cayman Islands Branch For For
11 Approve Absorption of BTG Pactual Overseas Corporation by Banco BTG Pactual S.A. - Cayman Islands Branch For For
12 Amend Article 3 Re: Corporate Purpose For For
13 Amend Article 5 to Reflect Changes in Capital For For
14 Amend Article 27 Re: Remuneration Committee For Against
15 Consolidate Bylaws For Against

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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  • 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.
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