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