0001292814-20-003537.txt : 20200916 0001292814-20-003537.hdr.sgml : 20200916 20200916060717 ACCESSION NUMBER: 0001292814-20-003537 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200930 FILED AS OF DATE: 20200916 DATE AS OF CHANGE: 20200916 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: 201177370 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 oi20200916_6k1.htm FORM 6-K

 

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 September 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):

 

 

 

 
 

 

EXHIBIT INDEX

Exhibit Number

Description of Document

1 Notice to the Market and Summary Voting Statement for the Extraordinary General Shareholders’ Meeting called for September 17, 2020 (English translation).

 

 

 
 

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: September 16, 2020

OI S.A. – In Judicial Reorganization

 

By: /s/ Camille Loyo Faria

Name: Camille Loyo Faria

Title: Chief Financial and Investor Relations Officer

 

 

EX-1 2 exhibit01.htm EX-1

 

 Exhibit 1

 

Oi S.A. – In Judicial Reorganization

Corporate Taxpayer Registry (CNPJ/ME) No. 76.535.764/0001-43

Board of Trade – NIRE 3330029520-8

Publicly-held Company

Dear Shareholders,

 

Oi S.A. – In Judicial Reorganization (“Company”), pursuant to CVM Instruction No. 481/09 (“ICVM 481”), as amended, discloses to its shareholders and the market in general the summary voting statement related to the remote voting bulletin (Bookkeeping Agent) for the purpose of the exercise of voting rights at the Extraordinary Shareholders’ Meeting (Assembleia Geral Extraordinária – “AGE”) to be held on September 17, 2020.

 

The Company clarifies that the exercise of such voting rights via the completion and submission/delivery of a remote voting bulletin does not prevent attendance at the AGE and the exercise of the in-person vote, in which case the AGE Board will disregard the remote voting instruction, pursuant to Article 21-W, paragraph 5, item I, of CVM Instruction No. 481.

 

The Company emphasizes that it will carry out verification of the shareholding position as is customarily conducted for its General Shareholders’ Meetings to confirm the shareholding positions of the shareholders that choose to exercise their vote by completing and submitting/delivering a remote voting bulletin, taking into account, for the purpose of computation of such votes, the most recent position of each shareholder as available to the Company (or, if unavailable, the shareholding position as provided by the depositary agent of the Company’s shares, pursuant to Article 21-T, item II, section "a” of CVM Instruction No. 481).

 

The Company also cautions that the information contained in the summary voting statement (Bookkeeping Agent) published may not represent the results of the votes with respect to the matters that will be submitted for deliberation at the AGE, according to the Call Notice published on August 18, 2020, considering that such summary voting statement comprises only the votes cast by remote voting.

 

 

Rio de Janeiro, September 15, 2020.

 

 

Oi S.A. – In Judicial Reorganization

Camille Loyo Faria

Chief Financial Officer and Investor Relations Officer

 

 

  

Summary Voting Statement (Bookkeeping Agent)

Extraordinary Shareholders’ Meeting – September 17, 2020 at 11 a.m

 

Company OI S.A. - In Judicial Reorganization
Process Number 2783                              
Meeting Date September 17, 2020 Meeting Time 11:00 h                          
On-line Voting Start Date August 18, 2020 On-line Voting End Date September 11, 2020 * "Total investor’s shares" includes all types of shares owned by the shareholder. 
                                 
                                 
                                 
Deliberation Code Type of Deliberation Status of the Deliberation Voting Position Sheet Code Sheet Name Sheet Location Sheet Vote Candidate Code Candidate Name Candidate’s Location Candidate’s Vote Voting Percentage Total investor’s shares Total number of Common Shares Total number of Preferred Shares other types of shares (Units / PNA, PNB, etc) must be presented in separate columns, demonstrating all of the other types of shares that can be voted in the meeting and the quantities that the shareholder owns.
1 Simple Deliberations Active Approve                  

 

273.756.954

                272.720.854                1.036.100  
2 Election of the Consensual Sheet for the composition of the New Board of Directors Active Approve                  

273.756.954

 

                272.720.854                1.036.100  
3 Election of the Consensual Sheet for the composition of the New Board of Directors Active No                                                                                    273.756.954                 272.720.854                1.036.100  
4 Election of the Consensual Sheet for the composition of the New Board of Directors Active Abstain                                                                                    273.756.954                 272.720.854                1.036.100  
6 Simple Deliberations Active Abstain                                                                                    244.139.333                 243.103.233                1.036.100  

 

  

 

6 Simple Deliberations Active No                  

29.617.621

 

29.617.621

 

                              -     
7 Simple Deliberation Active Abstain                                                                                    273.756.954                 272.720.854                1.036.100  

 

GRAPHIC 3 header.jpg GRAPHIC begin 644 header.jpg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end