OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2019
(Commission File No. 1-14862 )
Camacari, Bahia - CEP 42810-000 Brazil
Form 20-F ___X___ Form 40-F ______
in paper as permitted by Regulation S-T Rule 101(b)(1). _____
in paper as permitted by Regulation S-T Rule 101(b)(7). _____
Indicate by check mark whether the registrant by furnishing the information contained in this Form 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___
BRASKEM S.A.
C.N.P.J. No. 42.150.391/0001-70
NIRE 29300006939
PUBLICLY-HELD COMPANY
DETAILED FINAL VOTING CHART
EXTRAORDINARY GENERAL MEETING
HELD ON MAY 22, 2019
A Braskem S.A. (B3: BRKM3, BRKM5 e BRKM6; OTC: BRKMY; LATIBEX: XBRK) hereby discloses to its shareholders and the general market the detailed final voting chart of the Extraordinary General Meeting held on May 22, 2019 (“EGM”). This voting chart consolidates the voting instructions made in person by the shareholders, as computed in the EGM, indicates the first 5 numbers of the shareholders’ enrollment in the Individual Taxpayers’ Register (CPF) or in the National Register of Legal Entities (CNPJ), the vote cast by the shareholders with respect to each matter and information on the shareholding structure.
As there was no remote voting in this EGM, pursuant to CVM Ruling No. 481/09, the detailed final voting chart would not need to be submitted. However, as we are always seeking the best Corporate Governance practices, Braskem is now disclosing it in the form of Exhibit I.
Further information can be obtained from the Company’s Investor Relations Department, by phone (11) 3576-9531 or e-mail braskem-ri@braskem.com.br.
Camaçari/BA, May 28, 2019.
DOCS - 4316642v1
BRASKEM S.A.
C.N.P.J. No. 42.150.391/0001-70
NIRE 29300006939
PUBLICLY-HELD COMPANY
EXHIBIT I
DETAILED FINAL VOTING CHART
EXTRAORDINARY GENERAL MEETING
HELD ON OCTOBER 16, 2018
Resolution Description | ||
Resolve on the ratification of the appointment of an alternate member for the position of effective member, the replacement of 2 effective members and 1 alternate member, all of them of the Board of Directors of the Company, appointed by the controlling shareholder, for the remaining term of office, which shall end by the Annual General Meeting which will resolve on the Company’s financial statements of the fiscal year to be ended on December 31, 2019. | Mauro Motta Figueira (effective member)
Roberto Lopes Pontes Simões (effective member)
Roberto Faldini (effective member)
José Marcelo Lima Pontes (alternate member) | |
CNPJ/CPF first 5 digits | Number of shares (Common Shares) | Resolution |
51447 | 1 | APPROVAL |
22606 | 226,334,622 | APPROVAL |
33000 | 212,426,952 | APPROVAL |
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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 28, 2019BRASKEM S.A. | |||
By: | /s/ Pedro van Langendonck Teixeira de Freitas | ||
Name: | Pedro van Langendonck Teixeira de Freitas | ||
Title: | Chief Financial Officer |
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.