0001292814-20-001625.txt : 20200501 0001292814-20-001625.hdr.sgml : 20200501 20200501060430 ACCESSION NUMBER: 0001292814-20-001625 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200630 FILED AS OF DATE: 20200501 DATE AS OF CHANGE: 20200501 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OI S.A. - In Judicial Reorganization CENTRAL INDEX KEY: 0001160846 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15256 FILM NUMBER: 20838176 BUSINESS ADDRESS: STREET 1: RUA HUMBERTO DE CAMPOS 425 STREET 2: 8TH FLOOR, LEBLON CITY: RIO DE JANEIRO, RJ STATE: D5 ZIP: 22430-190 BUSINESS PHONE: 55-21-3131-1211 MAIL ADDRESS: STREET 1: RUA HUMBERTO DE CAMPOS 425 STREET 2: 8TH FLOOR, LEBLON CITY: RIO DE JANEIRO, RJ STATE: D5 ZIP: 22430-190 FORMER COMPANY: FORMER CONFORMED NAME: OI S.A. DATE OF NAME CHANGE: 20120227 FORMER COMPANY: FORMER CONFORMED NAME: BRASIL TELECOM SA DATE OF NAME CHANGE: 20050124 FORMER COMPANY: FORMER CONFORMED NAME: BRASIL TELECOM SA DATE OF NAME CHANGE: 20031211 6-K 1 oi20200430_6k2.htm FORM 6-K oi20200430_6k2.htm - Generated by SEC Publisher for SEC Filing  

 

UNITED STATES

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 May 2020

Commission File Number:  1-15256

_____________________

 

OI S.A. – In Judicial Reorganization

(Exact Name as Specified in its Charter)

N/A

(Translation of registrant’s name into English)

Rua Humberto de Campos, No. 425, 8th floor – Leblon

22430-190 Rio de Janeiro, RJ
Federative Republic of Brazil

(Address of principal executive offices)

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

Form 20-F:   ý      Form 40-F:   o

(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)):

Yes:   o      No:   ý

(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)):

Yes:   o      No:   ý

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

Yes:   o      No:   ý

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

 
 

 

Oi S.A. - In Judicial Reorganization

Corporate Taxpayers’ Registry (CNPJ/MF) No. 76.535.764/0001-43

Board of Trade (NIRE) No. 33 3 0029520-8

 

PUBLICLY-HELD COMPANY

 

FINAL SUMMARY VOTING CHART

 

Final summary voting chart of the Ordinary and Extraordinary Shareholders’ Meeting held on April 30, 2020, at 11 a.m., at the headquarters of the Company, located at Rua do Lavradio, 71, Centro, in the City of Rio de Janeiro, RJ, including votes cast through remote voting ballots.

 

 

Item

Description of the Resolution

Resolution

In Favor

Contrary

Abstention

At the Annual General Meeting

1.

Analysis of management accounts, examine, discuss, and vote on the financial statements related to the fiscal year ended on December 31, 2019.

Approved

1,972,996,359

346,337

775,213,143

 

% of the valid votes

-

99.98%

0.02%

-

2.

Allocation of the results for the fiscal year ended December 31, 2019.

Approved

1,985,638,631

93,251

762,823,957

 

% of the valid votes

-

99.99%

0.01%

-

3.

Establishment of the total annual compensation of Management and members of the Company's Fiscal Council.

Approved

1,952,148,215

44,437,392

751,970,232

 

% of the valid votes

-

97.77%

2.23%

-

4.1

Elect one member of the Fiscal Council and their respective alternate – separate vote

 

Raphael Manhães Martins (effective)

Marco Antônio de Almeida Lima (alternate)

7,800,000 votes

4.2

Elect the members of the Fiscal Council and their respective alternates.

Approved

1,730,541,003

1,269,624

1,016,745,212

 

% of the valid votes

-

99.93%

0.07%

-

At the Extraordinary General Meeting

5.

Ratify the election to the Board of Directors, in addition to the term of office of appointed members occupying positions on the Board of Directors, pursuant to article 150 of Law No. 6.404/76 at Meetings of the Board of Directors held on March 4 and 13, 2020.

Approved

1,986,301,517

1,266,591

760,987,731

 

% of the valid votes

-

99.94%

0.06%

-

6.

Re-ratify the overall compensation of the administration approved at the Ordinary and Extraordinary General Meeting held on April 26, 2019.

Approved

1,979,893,269

17,120,432

751,542,138

 

% of the valid votes

-

99.14%

0.86%

-

           
 

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: May 1, 2020

OI S.A. – In Judicial Reorganization

 

By:  /s/ Camille Loyo Faria            

Name: Camille Loyo Faria

Title: Chief Financial and Investor Relations Officer