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 April, 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 Taxpayers’ Registry No. 10.440.482/0001-54
ORDINARY AND EXTRAORDINARY GENERAL MEETINGS
In compliance with the Resolution CVM no. 81/2022, we present the Synthetic Voting Map consolidating the voting instructions received from the Bookkeeper, with the identification of the approvals, rejections and abstentions received by each item of the remote voting ballot, referring to the matters to be submitted to the resolution of the Ordinary and Extraordinary General Meetings to be held, jointly, on April 29, 2022, at 2 P.M (BRT).
The Company informs that did not receive, directly, voting instructions by remote voting ballots, so the information set forth below represents solely the voting instructions received from the Bookkeeper.
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| Class of Shares and total number of Votes for each Resolution | |
Item | Resolution - AGO | Votes | Common (ON) | Preferred (PN) |
1 | To take the management accounts, to examine, discuss and vote on the Company’s Financial Statements related to the fiscal year ended on December 31, 2021, accompanied by the Management Report, the balance sheet, other parts of the financial statements, and external auditors’ opinion | Approval | 2.213.548 | 0 |
Reject | 1.655 | 0 | ||
Abstain | 32.217 | 0 | ||
2 | Allocation of net income for the accounting year of 2021 | Approval | 2.247.420 | 0 |
Reject | 0 | 0 | ||
Abstain | 0 | 0 | ||
3 | Ratification of the distribution of interest on equity as approved by the Board of Directors on December 21, 2021 and to amend the amount set forth in the minutes of this Board of Directors’ Meeting | Approval | 2.247.420 | 0 |
Reject | 0 | 0 | ||
Abstain | 0 | 0 | ||
4 | Appointment of a new member of the Company’s Board of Directors | Approval | 2.165.878 | 0 |
Reject | 81.542 | 0 | ||
Abstain | 0 | 0 | ||
Item | Resolution - AGE | Votes | Common (ON) | Preferred (PN) |
1 | Proposal for the annual global compensation of the Company’s management and members of Audit Committe and to ratify the global amount distributed to the managers as compensation during the accounting year of 2021 | Approval | 0 | 0 |
Reject | 2.247.420 | 0 | ||
Abstain | 0 | 0 | ||
2 | Management proposal for a Stock-based Compensation Plan | Approval | 0 | 0 |
Reject | 2.247.420 | 0 | ||
Abstain | 0 | 0 | ||
3 | Change in the Company’s corporate name in order to include the expression “Instituição de Pagamento” (payment institution) in compliance with Article 5, paragraph 4th of the Brazilian Central Bank Resolution no. 80, of March 25, 2021, with the corresponding amendment to the Article 1st of the Company’s by-laws | Approval | 2.247.420 | 0 |
Reject | 0 | 0 | ||
Abstain | 0 | 0 | ||
Simple Question | Do you wish to request the establishment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976? | Approval | 0 | 0 |
Reject | 0 | 0 | ||
Abstain | 2.247.420 | 2.247.420 |
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: April 28, 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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