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
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 |