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 DETAILED VOTING CHART
Final detailed 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, State of Rio de Janeiro, including votes cast through remote voting ballots.
Oi S.A. - In Judicial Reorganization |
|||||||||||
Ordinary and
Extraordinary Shareholders’ Meeting held on April 30, 2020 |
|||||||||||
|
Capital Stock |
Treasury Shares |
Capital Stock without Treasury Shares |
||||||||
|
Common Shares |
5,796,477,760 |
30,595 |
5,796,447,165 |
|||||||
|
Preferred Shares |
157,727,241 |
1,811,755 |
155,915,486 |
|||||||
SEQ. |
CPF/CNPJ |
NAME |
TOTAL
SHARES |
Agenda: At the Annual General Meeting: |
Agenda: At the Extraordinary 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. |
2. Allocation of the results for the fiscal year ended December 31, 2019 |
3. Establishment of the total annual compensation of Management and members of the Company's Fiscal Council |
4. Elect the members of the Fiscal Council and their respective alternates |
1. 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. |
2. Re-ratify the overall compensation of the administration approved at the Ordinary and Extraordinary General Meeting held on April 26, 2019. |
||||||
1 |
55237 |
THE BANK OF NEW YORK ADR DEPARTMENT |
1,666,154,022 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
2 |
20384 |
VICTOR ADLER |
15,200,000 |
Abstain |
Abstain |
Abstain |
Abstain |
Abstain |
Abstain |
||
3 |
13974 |
HARPIA FUNDO DE INVESTIMENTO DE AÇÕES INVESTIMENTO NO EXTERIOR |
4,210,000 |
Abstain |
Abstain |
Reject |
Abstain |
Abstain |
Reject |
||
4 |
53825 |
TROPICO VALUE FUNDO DE INVESTIMENTO DE AÇÕES |
5,300,000 |
Abstain |
Abstain |
Reject |
Abstain |
Abstain |
Reject |
||
5 |
19782 |
PHT FUNDO DE INVESTIMENTO DE AÇÕES INVESTIMENTO NO EXTERIOR |
3,400,000 |
Abstain |
Abstain |
Reject |
Abstain |
Abstain |
Reject |
||
6 |
74663 |
AFONSO CAMPOS SILVA |
2,209 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
7 |
70786 |
MARLON VINICIUS CAVALCANTE DA SILVA |
193,306 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
8 |
89594 |
EZEQUIAS GONÇALVES BARRETO DE OLIVEIRA |
79,000 |
Approve |
Approve |
Reject |
Approve |
Approve |
Reject |
||
9 |
17496 |
ANDRE BERTINI DE ALMEIDA |
1,300 |
Approve |
Approve |
Reject |
Approve |
Approve |
Reject |
||
10 |
64601 |
GIOVANI BAIOCCO |
860,801 |
Approve |
Approve |
Abstain |
Reject |
Reject |
Reject |
||
11 |
28002 |
BRATEL S.A.R.L. |
314,627,844 |
Abstain |
Abstain |
Abstain |
Abstain |
Abstain |
Abstain |
||
12 |
12383 |
FELIPE SEABRA NOGUEIRA MARTINS |
53,600 |
Abstain |
Abstain |
Reject |
Approve |
Approve |
Reject |
||
13 |
85681 |
MARCUS NASCIMENTO SANTOS |
7,510 |
Approve |
Approve |
Reject |
Approve |
Approve |
Reject |
||
14 |
10519 |
ANDRE LUIS DE AZEVEDO MELO |
4,364 |
Approve |
Approve |
Approve |
Approve |
Approve |
Reject |
||
15 |
12855 |
CARLOS EDUARDO MULLER |
6,500 |
Abstain |
Abstain |
Abstain |
Abstain |
Approve |
Abstain |
||
16 |
11307 |
BRUNO PALERMO MENDONÇA |
550 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
17 |
83454 |
LUIZ AUGUSTO PETRUS LEVY |
970,000 |
Approve |
Approve |
Approve |
Approve |
Approve |
Reject |
||
18 |
96132 |
NICOLAS AMORIM BATISTA |
2,014 |
Approve |
Approve |
Reject |
Approve |
Approve |
Approve |
||
19 |
12935 |
EDSON GONÇALVES SENA |
82,100 |
Approve |
Approve |
Reject |
Approve |
Approve |
Reject |
||
20 |
53687 |
ANDRÉ GUSTAVO SIMÕES ASSUMPÇÃO |
17,000 |
Abstain |
Abstain |
Reject |
Approve |
Approve |
Reject |
||
21 |
71102 |
FUNDAÇÃO ATLANTICO DE SEGURIDADE SOCIAL |
11,853,844 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
22 |
94534 |
TIAGO ELIAS DE OLIVEIRA |
268,500 |
Approve |
Approve |
Reject |
Approve |
Approve |
Reject |
||
23 |
36582 |
MIGUEL ANGELO BARBOSA SOARES |
161,500 |
Approve |
Approve |
Approve |
Approve |
Approve |
Reject |
||
24 |
30995 |
MOAT CAPITAL LONG BIAS FIM MASTER |
3,302,900 |
Approve |
Approve |
Approve |
Abstain |
Approve |
Approve |
||
25 |
24119 |
MOAT CAPITAL EQUITY HEDGE MASTER FIM |
1,419,300 |
Approve |
Approve |
Approve |
Abstain |
Approve |
Approve |
||
26 |
26491 |
MOAT CAPITAL FIA MASTER |
249,070,600 |
Approve |
Approve |
Approve |
Abstain |
Approve |
Approve |
||
27 |
15111 |
BRUNO HEINE PEIXOTO |
24,100 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
28 |
17543 |
JOÃO ELOI DE MELO |
1,000 |
Approve |
Approve |
Abstain |
Approve |
Approve |
Approve |
||
29 |
83568 |
GUILHERME HONORATO PINHEIRO |
8,376 |
Approve |
Approve |
Reject |
Approve |
Approve |
Reject |
||
30 |
27692 |
BESTINVER SICAV - BESTINVER LATIN AMERICA |
3,072,400 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
31 |
23487 |
ARROWSTREET COLLECTIVE INVESTMENT TRUST |
1,647,400 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
32 |
32484 |
ARROWSTREET EMERGING MARKET ALPHA EXTENSION TRUST |
918,300 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
33 |
24528 |
ARROWSTREET INTERNATIONAL EQUITY EAFE TRUST FUND |
1,261,400 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
34 |
15305 |
CENTURYLINK, INC. DEFINED CONTRIBUTION PLAN MASTER |
419,400 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
35 |
59871 |
CIBC LATIN AMERICAN FUND |
136,151 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
36 |
16878 |
FLEXSHARES MORNINGSTAR EMERGING MARKETS FACTOR TIL |
3,775,800 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
37 |
71409 |
FORD MOTOR CO DEFINED BENEF MASTER TRUST |
9,325 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
38 |
71409 |
FORD MOTOR COMPANY OF CANADA, L PENSION TRUST |
940 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
39 |
85627 |
GMAM INVESTMENT FUNDS TRUST |
1,002,700 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
40 |
23384 |
GOLDENTREE ASSET MANAGEMENT LUX S.A.R.L. |
176,953,632 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
41 |
31064 |
INVESCO STRATEGIC EMERGING MARKETS ETF |
102,053 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
42 |
30918 |
LAERERNES PENSION FORSIKRINGSAKTIESELSKAB |
340,200 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
43 |
54797 |
LEGAL AND GENERAL ASSURANCE PENSIONS MNG LTD |
434,220 |
Approve |
Approve |
Approve |
Approve |
Abstain |
Abstain |
||
44 |
18048 |
LVS II LLC |
9,249,995 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
45 |
27074 |
LVS III LP |
101,960,847 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
46 |
17858 |
MISSOURI EDUCATION PENSION TRUST |
1,160,600 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
47 |
93173 |
PIMCO GLOBAL CREDIT OPPORTUNITY MASTER FUND LDC |
5,000,000 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
48 |
19384 |
PIMCO TACTICAL OPPORTUNITIES MASTER FUND LTD. |
60,315,154 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
49 |
59876 |
RAYTHEON COMPANY MASTER TRUST |
953,100 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
50 |
93490 |
SPDR SP EMERGING MARKETS SMALL CAP ETF |
3,554,952 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
51 |
33600 |
TAVOLA ABSOLUTO MASTER FIA |
26,598,415 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
52 |
33589 |
TAVOLA ABSOLUTO MASTER FUNDO DE INVESTIMENTO MULTI |
68,212,815 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
53 |
76590 |
TAVOLA LONG SHORT FIM |
1,607,700 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
54 |
97540 |
THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTE |
1,572,900 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
55 |
15594 |
WELLS FARGO BK D OF T ESTABLISHING INV F FOR E BEN |
732,700 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
56 |
27703 |
WELLS FARGO FACTOR ENHANCED EMERGING MARKETS PORTF |
280,500 |
Approve |
Approve |
Approve |
Approve |
Approve |
Approve |
||
|
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 6, 2020
OI S.A. – In Judicial Reorganization
By: /s/ Camille Loyo Faria
Name: Camille Loyo Faria
Title: Chief Financial and Investor Relations Officer