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 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2022
Commission File Number: 001-40818
GETNET ADQUIRÊNCIA E SERVIÇOS PARA MEIOS DE PAGAMENTO S.A.
(Exact name of registrant as specified in its charter)
GETNET MERCHANT ACQUISITION AND PAYMENT SERVICES, INC.
(Translation of Registrant’s name into English)
Federative Republic of Brazil
(Jurisdiction of incorporation)
Avenida Presidente Juscelino Kubitschek, 2041, suite 121, Block A
Condomínio WTORRE JK, Vila Nova Conceição
São Paulo, São Paulo, 04543-011
Federative Republic of Brazil
(Address of principal executive office)
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 ___X___ Form 40-F _______
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 _______ No ___X____
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 _______ No ___X____
Indicate by check mark whether 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 _______ No ___X____
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
GETNET ADQUIRÊNCIA E SERVIÇOS PARA MEIOS DE PAGAMENTO S.A.
Publicly-held Company
Corporate Taxpayer Registry: 10.440.482/0001-54
ORDINARY AND EXTRAORDINARY GENERAL MEETINGS
In compliance with the Resolution CVM no. 81/2022, we present the Final Detailed Voting Map consolidating the vote instructions received by distance voting ballots and the voted delivered in person in the matters deliberated at the Ordinary and Extraordinary General Meetings held, jointly, on April 29, 2022, at 2p.m., containing the 5 first numbers of the shareholders’ registration in the Individual Taxpayer Registry (CPF) or in the Corporate Taxpayer Registry (CNPJ), their respectively shareholder position, and the voted expressed by them.
Ordinary (Annual) General Meeting Map |
||||||
CNPJ/CPF |
Position ON |
Position PN |
Item 1 |
Item 2 |
Item 3 |
Item 4 |
20397 |
50,567 |
50,567 |
Approve |
Approve |
Approve |
Reject |
26431 |
21,527 |
21,527 |
Approve |
Approve |
Approve |
Reject |
29322 |
415,805 |
415,805 |
Approve |
Approve |
Approve |
Approve |
31240 |
8,058 |
8,058 |
Approve |
Approve |
Approve |
Approve |
32106 |
1,655 |
1,655 |
Reject |
Approve |
Approve |
Reject |
32329 |
58,273 |
58,273 |
Approve |
Approve |
Approve |
Approve |
35693 |
421,800 |
421,800 |
Approve |
Approve |
Approve |
Approve |
42355 |
7,271 |
7,271 |
Approve |
Approve |
Approve |
Reject |
97539 |
32,217 |
32,217 |
Abstain |
Approve |
Approve |
Approve |
97539 |
522 |
522 |
Approve |
Approve |
Approve |
Reject |
97540 |
11,449 |
11,449 |
Approve |
Approve |
Approve |
Approve |
97540 |
1,218,276 |
1,218,276 |
Approve |
Approve |
Approve |
Approve |
35953 |
580,348,880 |
539,357,065 |
Approve |
Approve |
Approve |
Approve |
55237 |
316,339,170 |
316,339,170 |
Approve |
Approve |
Approve |
Approve |
39332 |
3,178 |
3,178 |
Approve |
Approve |
Approve |
Approve |
07496 |
14,450 |
14,450 |
Approve |
Approve |
Approve |
Reject |
07208 |
7,481 |
7,481 |
Approve |
Approve |
Approve |
Reject |
07506 |
68,067 |
68,067 |
Abstain |
Approve |
Approve |
Reject |
08731 |
950 |
950 |
Approve |
Approve |
Approve |
Reject |
08731 |
4,379 |
4,379 |
Approve |
Approve |
Approve |
Reject |
20923 |
3,230 |
3,230 |
Approve |
Approve |
Approve |
Reject |
13208 |
2,800 |
2,800 |
Approve |
Approve |
Approve |
Reject |
13709 |
30,575 |
30,575 |
Approve |
Approve |
Approve |
Reject |
41649 |
931 |
931 |
Approve |
Approve |
Approve |
Reject |
05839 |
74,007 |
74,007 |
Abstain |
Abstain |
Abstain |
Abstain |
05839 |
4,558,897 |
4,558,897 |
Abstain |
Abstain |
Abstain |
Abstain |
05987 |
83,600 |
83,600 |
Abstain |
Abstain |
Abstain |
Abstain |
09559 |
39,450 |
39,450 |
Abstain |
Abstain |
Abstain |
Abstain |
20849 |
325 |
325 |
Abstain |
Abstain |
Abstain |
Abstain |
26311 |
1,800 |
1,800 |
Abstain |
Abstain |
Abstain |
Abstain |
32358 |
25,807 |
25,807 |
Abstain |
Abstain |
Abstain |
Abstain |
33580 |
10,402 |
10,402 |
Abstain |
Abstain |
Abstain |
Abstain |
41222 |
12,600 |
12,600 |
Abstain |
Abstain |
Abstain |
Abstain |
Extraordinary General Meeting Map |
||||||
CNPJ/CPF |
Position ON |
Position PN |
Item 1 |
Item 2 |
Item 3 |
Simple question: establishing of a Fiscal Council |
20397 |
50,567 |
50,567 |
Reject |
Reject |
Approve |
Abstain |
26431 |
21,527 |
21,527 |
Reject |
Reject |
Approve |
Abstain |
29322 |
415,805 |
415,805 |
Reject |
Reject |
Approve |
Abstain |
31240 |
8,058 |
8,058 |
Reject |
Reject |
Approve |
Abstain |
32106 |
1,655 |
1,655 |
Reject |
Reject |
Approve |
Abstain |
32329 |
58,273 |
58,273 |
Reject |
Reject |
Approve |
Abstain |
35693 |
421,800 |
421,800 |
Reject |
Reject |
Approve |
Abstain |
42355 |
7,271 |
7,271 |
Reject |
Reject |
Approve |
Abstain |
97539 |
32,217 |
32,217 |
Reject |
Reject |
Approve |
Abstain |
97539 |
522 |
522 |
Reject |
Reject |
Approve |
Abstain |
97540 |
11,449 |
11,449 |
Reject |
Reject |
Approve |
Abstain |
97540 |
1,218,276 |
1,218,276 |
Reject |
Reject |
Approve |
Abstain |
35953 |
580,348,880 |
539,357,065 |
Approve |
Approve |
Approve |
Reject |
55237 |
316,339,170 |
316,339,170 |
Approve |
Approve |
Approve |
Abstain |
39332 |
3,178 |
3,178 |
Reject |
Reject |
Approve |
Abstain |
07496 |
14,450 |
14,450 |
Reject |
Reject |
Approve |
Abstain |
07208 |
7,481 |
7,481 |
Reject |
Reject |
Approve |
Abstain |
07506 |
68,067 |
68,067 |
Reject |
Reject |
Approve |
Abstain |
08731 |
950 |
950 |
Reject |
Reject |
Approve |
Abstain |
08731 |
4,379 |
4,379 |
Reject |
Reject |
Approve |
Abstain |
20923 |
3,230 |
3,230 |
Reject |
Reject |
Approve |
Abstain |
13208 |
2,800 |
2,800 |
Reject |
Reject |
Approve |
Abstain |
13709 |
30,575 |
30,575 |
Reject |
Reject |
Approve |
Abstain |
|
CNPJ/CPF |
Posição ON |
Posição PN |
Item 1 |
Item 2 |
Item 3 |
Questão simples: instalação Conselho Fiscal |
41649 |
931 |
931 |
Reject |
Reject |
Approve |
Abstain |
05839 |
74,007 |
74,007 |
Reject |
Reject |
Approve |
Approve |
05839 |
4,558,897 |
4,558,897 |
Approve |
Approve |
Approve |
Abstain |
05987 |
83,600 |
83,600 |
Approve |
Approve |
Approve |
Abstain |
09559 |
39,450 |
39,450 |
Reject |
Reject |
Approve |
Abstain |
20849 |
325 |
325 |
Reject |
Reject |
Approve |
Reject |
26311 |
1,800 |
1,800 |
Reject |
Reject |
Approve |
Abstain |
32358 |
25,807 |
25,807 |
Approve |
Approve |
Approve |
Abstain |
33580 |
10,402 |
10,402 |
Reject |
Reject |
Approve |
Reject |
41222 |
12,600 |
12,600 |
Reject |
Reject |
Approve |
Approve |
Luciano Decourt Ferrari
Investor Relations Vice-President
GETNET ADQUIRÊNCIA E SERVIÇOS PARA MEIOS DE PAGAMENTO S.A.
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 05, 2022
|
GETNET ADQUIRÊNCIA E SERVIÇOS PARA MEIOS DE PAGAMENTO S.A. |
|
By: /s/ Luciano Decourt Ferrari |
|
Name: Luciano Decourt Ferrari |
|
Title: Investors Relations Officer |
|
|
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