6-K 1 oi20200505_6k.htm FORM 6-K oi20200505_6k.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 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
  11 a.m.

 
 
 

 

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
(COMMON + PREFERRED)

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