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6-K 1 bak20240430_6k.htm 6-K

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 April, 2024

(Commission File No. 1-14862 )

 


 

BRASKEM S.A.

(Exact Name as Specified in its Charter)

 

N/A

(Translation of registrant's name into English)

 


 

Rua Eteno, 1561, Polo Petroquimico de Camacari
Camacari, Bahia - CEP 42810-000 Brazil

(Address of principal executive offices)

 


 

Indicate by check mark whether the registrant files or will file annual reports under cover 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). _____

 

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). _____

 

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___

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _____.

 

 

 

BRASKEM S.A

C.N.P.J. No. 42.150.391/0001-70

NIRE 29300006939

PUBLICLY HELD COMPANY

 

ANNUAL GENERAL MEETING

DE 29 DE ABRIL DE 2024

 

DETAILED FINAL VOTING MAP

 

São Paulo, April 30, 2024 – Braskem S.A. (B3: BRKM3, BRKM5 and BRKM6; NYSE: BAK; LATIBEX: XBRK) (“Company”), in compliance with CVM Resolution No. 81/22, as amended, hereby disclose to its shareholders and the market the detailed final voting map which consolidates the voting instructions of both shareholders which voted through remote voting (boletim de voto a distância) and those during the Meeting, as computed at the Annual General Meeting of the Company held on April 29, 2024, including the first five digits of the shareholders’ individual or corporate taxpayer identification number (CPF or CNPJ, respectively), their vote on each item, and information about their shareholding position, as EXHIBIT I.

Further information can be obtained from Braskem’s Investor Relations Department by phone: +55 (11) 3576-9531 or by e-mail: braskem-ri@braskem.com.br

 

1 


 

EXHIBIT I

ANNUAL GENERAL MEETING

OF APRIL 29, 2024

 

DETAILED FINAL VOTING MAP

Code of the Resolution Description of the Resolution CNPJ/CPF (first 5 digits) Vote Number of Shares
Number of Common Shares Number of Preferred Shares
Annual General Meeting
1 To examine, discuss and vote on the Company’s Financial Statements, accompanied by the Independent Auditors’ report and opinion, the Fiscal Council’s opinion and the Statutory Compliance and Audit Committee’s Report, pertaining to the fiscal year ended on December 31, 2023. 05457 APPROVE 3,682,062 -
33000 APPROVE 212,426,952 -
22606 APPROVE 226,334,622 -
05144 APPROVE 1 -
08935 ABSTAIN 4,600,000 -
44364 REJECT 5,000 -

 

2 


 

2 To examine, discuss and vote on the Management’s Report and respective administrators’ accounts pertaining to the fiscal year ended on December 31, 2023. 05457 APPROVE 3,682,062 -
33000 APPROVE 212,426,952 -
22606 APPROVE 226,334,622 -
05144 APPROVE 1 -
08935 ABSTAIN 4,600,000 -
44364 REJECT 5,000 -
3 Nomination of all the names that compose the slate (the votes indicated in this section will be disregarded if the shareholder with voting rights fills in the fields present in the separate election of a member of the board of directors and the separate election referred to in these fields takes place). - Eleição Majoritária 05457 APPROVE 3,682,062 -
33000 APPROVE 212,426,952 -
22606 APPROVE 226,334,622 -
05144 APPROVE 1 -
08935 ABSTAIN 4,600,000 -
44364 REJECT 5,000 -
4 If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? 05457 ABSTAIN 3,682,062 -
33000 YES 212,426,952 -
22606 YES 226,334,622 -
05144 YES 1 -
08935 ABSTAIN 4,600,000 -
44364 NO 5,000 -
5 In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the members of the slate that you´ve chosen? [If the shareholder chooses ”yes” and also indicates the ”approve” answer type for specific candidates among those listed below, their votes will be distributed proportionally among these candidates. If the shareholder chooses to ”abstain” and the election occurs by the cumulative voting process, the shareholder's vote shall be counted as an abstention in the respective resolution of the meeting.] 05457 ABSTAIN 3,682,062 -
33000 YES 212,426,952 -
22606 YES 226,334,622 -
05144 YES 1 -
44364 ABSTAIN 5,000 -

 

3 


 

6 View of all the candidates that compose the slate to indicate the cumulative voting distribution. 05457 APPROVE 3,682,062 -
33000 APPROVE 212,426,952 -
22606 APPROVE 226,334,622 -
05144 APPROVE 1 -
7 Do you wish to request a separate election of a member of the board of directors, under the terms of article 141, paragraph 4, I, of Law 6,404, of 1976? (The shareholder can only fill this field in case of keeping the position of voting shares ininterrupted for 3 months prior to the general meeting. If the shareholder chooses “no” or “abstain”, his/her shares will not be computed for the request of a separate election of a member of the board of directors.[1] 05457 NO 3,682,062 -
08935 YES 4,600,000 -
44364 ABSTAIN 5,000 -
8 In the event that neither the holders of shares with voting rights nor the holders of preferred shares without voting rights or with restricted voting rights have reached, respectively, the quórum required in items I and II of §4 of article 141 of the Corporations Law, do you wish your vote to be added to the votes of the shares without voting rights in order to elect to the Board of Directors the candidate with the highest number of votes among all those who, as stated in this Bulletin, are running in the separate election? 05457 ABSTAIN 3,682,062 -
08935 APPROVE 4,600,000 -
44364 APPROVE 5,000 -

[1] The numbers of shares indicated in items 7, 8, 9, 10 and 11 reflect the most recent available shareholding positions of the shareholders who voted on such items, both by means of the remote voting ballots and shareholders who attended the Meeting, including ADR holders. These share numbers do not reflect the uninterrupted participation of such shareholders and ADR holders in the three (3) months prior to the Meeting, necessary for participation in the separate election, given that, according to item 9.3.1 of the minutes, the quorum necessary for the installation of such a separate vote was not reached and, therefore, the Board, after considering the documentation received from the shareholders who sent it, waived the verification of the evidence necessary for the exercise of such right.

 

4 


 

 

 

 

 

9 Do you wish to request a separate election of a member of the board of directors, under the terms of article 141, paragraph 4, II, of Law 6,404, of 1976? (The shareholder can only fill this field in case of keeping the position of voting shares ininterrupted for 3 months prior to the general meeting. If the shareholder chooses “no” or “abstain”, his/her shares will not be computed for the request of a separate election of a member of the board of directors). 40147 YES - 86,965
39332 YES - 2,414
08935 YES - 9,865,276
05523 YES - 11,823,086
05523 NO - 135,966
05523 ABSTAIN - 3,815,672
05479 YES - 304,213
05839 YES - 118,902
05839 YES - 91,067
05839 YES - 179,855
05839 YES - 16,368,446
05839 YES - 10,000
05839 YES - 18,758
05840 YES - 28,900
05986 YES - 23,300
05987 YES - 115,239
05987 YES - 1,547
05987 YES - 140,804
06239 YES - 248,471
07140 YES - 160,538
07208 YES - 14,100
07247 YES - 43,800
07496 YES - 132,073
07516 YES - 22,553
07889 YES - 53,100
08336 YES - 14,145
08840 YES - 1,653,440
09063 YES - 303,509
09145 YES - 334,103
09470 YES - 7,700
09559 YES - 96,180
09627 YES - 257,976
10205 YES - 351
10263 YES - 34,921
10492 ABSTAIN - 940,435
10916 YES - 62,607
11100 YES - 253,426
11311 YES - 114,081
11324 YES - 8,986
11458 YES - 17,436
11729 YES - 16,400
12094 YES - 52,500
12120 YES - 48,400
13296 YES - 165,659
13562 YES - 201,337
14204 YES - 28,442
14258 YES - -
14494 YES - 9,074
14541 YES - 117,400
16878 YES - 4,900
17718 YES - 322,105
17797 YES - 122,723
18407 YES - 145,977
19530 YES - 4,955
20813 YES - 73,740
20849 YES - 600
21477 YES - 265,388
22011 YES - 60,900
22069 YES - 18,559
22360 YES - 7,800
22403 YES - 280,300
22410 YES - 311,432
22420 YES - 62,600
22847 YES - 639,093
23041 YES - 44,357
23442 YES - 75,462
23487 YES - 42,400
23847 YES - 527,487
24676 YES - 220,328
26160 YES - 4,100
26301 YES - 73,100
26311 YES - 4,100
26431 YES - 542,158
26784 YES - 3,600
27222 YES - 12,020
27624 YES - 85,629
27714 ABSTAIN - 146,842
27778 YES - 24,990
27866 YES - 78,890
27866 YES - 99,136
27866 YES - 45,111
27866 YES - -
27866 YES - 20,620
28394 YES - 14,400
28990 YES - 77,400
29183 YES - 15,900
29322 YES - 1,887,969
30066 YES - 84,672
30254 YES - 14,994
30832 YES - 20,643
30855 YES - 13,991
31128 YES - 938,060
31128 YES - 88,387
31477 YES - 57,338
31577 YES - 16,200
31751 YES - 406,429
31989 YES - 85,708
32106 YES - 2,750
32329 YES - 150,336
33580 YES - 10,700
34662 YES - 147,400
34825 YES - 3,007
35595 YES - 28,598
35612 YES - 400
35693 YES - 1,263,100
36018 YES - 301,442
36352 YES - 100
37259 YES - 1,622,627
37806 YES - 1,513
38756 YES - 23,400
41063 YES - 30,000
41222 YES - 81,500
41286 YES - 22,284
41941 YES - 1,113
43105 YES - 71,189
43723 YES - 72,858
44364 YES - 5,500
44602 YES - 3,294
45919 YES - 255,839
46964 YES - 4,900
46981 YES - 1,006
47984 YES - 300
48429 YES - 2,100
49444 YES - 15,048
51028 YES - 1,969
51941 YES - 10,892
51941 YES - 71,512
53176 YES - 1,300
53190 YES - 13,700
97540 YES - 222,796
97540 YES - 2,134,883

 

5 


 

 

 

 

 

10

Nomination of candidates for the board of directors by preferred shareholders without voting rights or with restricted voting rights (shareholders can only fill this field in case of keeping the relevant shares ininterrupted for 3 months prior to the general meeting).

 

RACHEL DE OLIVEIRA MAIA / PEDRO AGUIAR DE FREITAS[2]

40147 APPROVE - 86,965
39332 APPROVE - 2,414
08935 APPROVE - 9,865,276
05523 APPROVE - 11,601,864
05523 REJECT - 142,506
05523 ABSTAIN - 4,030,356
05479 APPROVE - 304,213
05839 APPROVE - 118,902
05839 APPROVE - 91,067
05839 APPROVE - 179,855
05839 APPROVE - 16,368,446
05839 APPROVE - 10,000
05839 APPROVE - 18,758
05840 APPROVE - 28,900
05986 APPROVE - 23,300
05987 APPROVE - 115,239
05987 APPROVE - 1,547
05987 APPROVE - 140,804
06239 APPROVE - 248,471
07140 APPROVE - 160,538
07208 APPROVE - 14,100
07247 APPROVE - 43,800
07496 APPROVE - 132,073
07516 APPROVE - 22,553
07889 APPROVE - 53,100
08336 APPROVE - 14,145
08840 APPROVE - 1,653,440
09063 APPROVE - 303,509
09145 APPROVE - 334,103
09470 APPROVE - 7,700
09559 APPROVE - 96,180
09627 APPROVE - 257,976
10205 APPROVE - 351
10263 APPROVE - 34,921
10492 APPROVE - 940,435
10916 APPROVE - 62,607
11100 APPROVE - 253,426
11311 APPROVE - 114,081
11324 APPROVE - 8,986
11458 APPROVE - 17,436
11729 APPROVE - 16,400
12094 APPROVE - 52,500
12120 APPROVE - 48,400
13296 APPROVE - 165,659
13562 APPROVE - 201,337
14204 APPROVE - 28,442
14258 APPROVE - -
14494 APPROVE - 9,074
14541 APPROVE - 117,400
16878 APPROVE - 4,900
17718 APPROVE - 322,105
17797 APPROVE - 122,723
18407 APPROVE - 145,977
19530 APPROVE - 4,955
20813 APPROVE - 73,740
20849 APPROVE - 600
21477 APPROVE - 265,388
22011 APPROVE - 60,900
22069 APPROVE - 18,559
22360 APPROVE - 7,800
22403 APPROVE - 280,300
22410 APPROVE - 311,432
22420 APPROVE - 62,600
22847 APPROVE - 639,093
23041 APPROVE - 44,357
23442 APPROVE - 75,462
23487 APPROVE - 42,400
23847 APPROVE - 527,487
24676 APPROVE - 220,328
26160 APPROVE - 4,100
26301 APPROVE - 73,100
26311 APPROVE - 4,100
26431 APPROVE - 542,158
26784 APPROVE - 3,600
27222 APPROVE - 12,020
27624 APPROVE - 85,629
27714 APPROVE - 146,842
27778 APPROVE - 24,990
27866 APPROVE - 78,890
27866 APPROVE - 99,136
27866 APPROVE - 45,111
27866 APPROVE - -
27866 APPROVE - 20,620
28394 APPROVE - 14,400
28990 APPROVE - 77,400
29183 APPROVE - 15,900
29322 APPROVE - 1,887,969
30066 APPROVE - 84,672
30254 APPROVE - 14,994
30832 APPROVE - 20,643
30855 APPROVE - 13,991
31128 APPROVE - 938,060
31128 APPROVE - 88,387
31477 APPROVE - 57,338
31577 APPROVE - 16,200
31751 APPROVE - 406,429
31989 APPROVE - 85,708
32106 APPROVE - 2,750
32329 APPROVE - 150,336
33580 APPROVE - 10,700
34662 APPROVE - 147,400
34825 APPROVE - 3,007
35595 REJECT - 28,598
35612 APPROVE - 400
35693 APPROVE - 1,263,100
36018 APPROVE - 301,442
36352 APPROVE - 100
37259 APPROVE - 1,622,627
37806 APPROVE - 1,513
38756 APPROVE - 23,400
41063 APPROVE - 30,000
41222 APPROVE - 81,500
41286 APPROVE - 22,284
41941 APPROVE - 1,113
43105 APPROVE - 71,189
43723 APPROVE - 72,858
44364 APPROVE - 5,500
44602 APPROVE - 3,294
45919 APPROVE - 255,839
46964 APPROVE - 4,900
46981 APPROVE - 1,006
47984 APPROVE - 300
48429 APPROVE - 2,100
49444 APPROVE - 15,048
51028 APPROVE - 1,969
51941 APPROVE - 10,892
51941 APPROVE - 71,512
53176 APPROVE - 1,300
53190 APPROVE - 13,700
97540 APPROVE - 222,796
97540 APPROVE - 2,134,883

[2] Request denied, since, according to item 9.3.1 of the minutes, the quorum required for such a separate vote was not reached. As the minimum percentage for installation was not reached, the Board, after considering the documentation received from the shareholders who sent it, dispensed with verifying the evidence required to exercise this right.

 

6 


 

 

 

 

 

11 If it is verified that neither the holders of voting right shares nor the holders of preferred shares without voting rights or with restricted voting rights have reached the quorum required in items I and II, respectively, of paragraph 4, article 141, of Law 6404, of 1976, do you wish to have your vote added to the shares with voting rights in order to elect to the board of directors the candidate with the highest number of votes amongst all those who, appearing on this ballot, run for the separate election? 40147 YES - 86,965
39332 YES - 2,414
08935 YES - 9,865,276
05523 YES - 11,161,486
05523 NO - 606,254
05523 ABSTAIN - 4,006,798
05479 YES - 304,213
05839 YES - 118,902
05839 YES - 91,067
05839 NO - 179,855
05839 YES - 16,368,446
05839 YES - 10,000
05839 YES - 18,758
05840 YES - 28,900
05986 YES - 23,300
05987 YES - 115,239
05987 YES - 1,547
05987 YES - 140,804
06239 YES - 248,471
07140 YES - 160,538
07208 YES - 14,100
07247 YES - 43,800
07496 YES - 132,073
07516 YES - 22,553
07889 YES - 53,100
08336 YES - 14,145
08840 YES - 1,653,440
09063 YES - 303,509
09145 YES - 334,103
09470 YES - 7,700
09559 YES - 96,180
09627 YES - 257,976
10205 YES - 351
10263 YES - 34,921
10492 ABSTAIN - 940,435
10916 NO - 62,607
11100 YES - 253,426
11311 YES - 114,081
11324 YES - 8,986
11458 YES - 17,436
11729 YES - 16,400
12094 YES - 52,500
12120 YES - 48,400
13296 YES - 165,659
13562 YES - 201,337
14204 YES - 28,442
14258 YES - -
14494 YES - 9,074
14541 YES - 117,400
16878 YES - 4,900
17718 YES - 322,105
17797 YES - 122,723
18407 YES - 145,977
19530 YES - 4,955
20813 YES - 73,740
20849 YES - 600
21477 YES - 265,388
22011 YES - 60,900
22069 YES - 18,559
22360 YES - 7,800
22403 YES - 280,300
22410 YES - 311,432
22420 YES - 62,600
22847 YES - 639,093
23041 YES - 44,357
23442 YES - 75,462
23487 YES - 42,400
23847 YES - 527,487
24676 YES - 220,328
26160 YES - 4,100
26301 YES - 73,100
26311 YES - 4,100
26431 YES - 542,158
26784 YES - 3,600
27222 YES - 12,020
27624 YES - 85,629
27714 ABSTAIN - 146,842
27778 YES - 24,990
27866 YES - 78,890
27866 YES - 99,136
27866 YES - 45,111
27866 YES - -
27866 YES - 20,620
28394 YES - 14,400
28990 YES - 77,400
29183 YES - 15,900
29322 YES - 1,887,969
30066 YES - 84,672
30254 YES - 14,994
30832 YES - 20,643
30855 YES - 13,991
31128 YES - 938,060
31128 YES - 88,387
31477 YES - 57,338
31577 YES - 16,200
31751 NO - 406,429
31989 YES - 85,708
32106 YES - 2,750
32329 YES - 150,336
33580 YES - 10,700
34662 YES - 147,400
34825 YES - 3,007
35595 YES - 28,598
35612 YES - 400
35693 YES - 1,263,100
36018 YES - 301,442
36352 YES - 100
37259 YES - 1,622,627
37806 YES - 1,513
38756 YES - 23,400
41063 YES - 30,000
41222 YES - 81,500
41286 YES - 22,284
41941 YES - 1,113
43105 NO - 71,189
43723 YES - 72,858
44364 YES - 5,500
44602 YES - 3,294
45919 YES - 255,839
46964 NO - 4,900
46981 YES - 1,006
47984 YES - 300
48429 NO - 2,100
49444 YES - 15,048
51028 YES - 1,969
51941 YES - 10,892
51941 YES - 71,512
53176 YES - 1,300
53190 YES - 13,700
97540 YES - 222,796
97540 YES - 2,134,883

 

7 


 

12

Election of the chairman of the board of directors - Total members to be elected: 1

Nomination of candidates for chairman of the board of directors.

 

José Mauro Mettrau Carneiro da Cunha

05457 APPROVE 3,682,062 -
33000 APPROVE 212,426,952 -
22606 APPROVE 226,334,622 -
05144 APPROVE 1 -
08935 ABSTAIN 4,600,000 -
44364 REJECT 5,000 -
13

Election of vice-chairman of the board of directors - Total members to be elected: 1

Nomination of candidates for vice-chairman of the board of directors.

 

José Henrique Reis de Azeredo

05457 APPROVE 3,682,062 -
33000 APPROVE 212,426,952 -
22606 APPROVE 226,334,622 -
05144 APPROVE 1 -
08935 ABSTAIN 4,600,000 -
44364 APPROVE 5,000 -
14 Nomination of all the names that compose the slate. - Chapa Única 05457 APPROVE 3,682,062 -
33000 APPROVE 212,426,952 -
22606 APPROVE 226,334,622 -
05144 APPROVE 1 -
08935 ABSTAIN 4,600,000 -
44364 APPROVE 5,000 -
15 If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate? 05457 NO 3,682,062 -
33000 NO 212,426,952 -
22606 NO 226,334,622 -
05144 NO 1 -
08935 ABSTAIN 4,600,000 -
44364 NO 5,000 -
16 Would you like to request the separate election of a member of the Fiscal Council by minority shareholders holding ordinary shares, under the terms of article 161, paragraph 4, a, of the Brazilian Corporate Law? 05457  ABSTAIN 3,682,062 -
08935  ABSTAIN 4,600,000 -
44364  ABSTAIN 5,000 -

 

8 


 

 

 

 

 

17 Would you like to request the separate election of a member of the Fiscal Council by minority shareholders holding preferred shares, under the terms of article 161, paragraph 4, a, of the Brazilian Corporate Law? 40147 APPROVE - 86,965
39332 APPROVE - 2,414
08935 APPROVE - 9,865,276
05523 APPROVE - 11,258,136
05523 REJECT - 318,394
05523 ABSTAIN - 4,198,186
05479 APPROVE - 304,213
05839 APPROVE - 118,902
05839 APPROVE - 91,067
05839 APPROVE - 179,855
05839 APPROVE - 16,368,446
05839 APPROVE - 10,000
05839 APPROVE - 18,758
05840 APPROVE - 28,900
05986 APPROVE - 23,300
05987 APPROVE - 115,239
05987 APPROVE - 1,547
05987 APPROVE - 140,804
06239 APPROVE - 248,471
07140 APPROVE - 160,538
07208 APPROVE - 14,100
07247 APPROVE - 43,800
07496 APPROVE - 132,073
07516 APPROVE - 22,553
07889 APPROVE - 53,100
08336 APPROVE - 14,145
08840 APPROVE - 1,653,440
09063 APPROVE - 303,509
09145 APPROVE - 334,103
09470 APPROVE - 7,700
09559 APPROVE - 96,180
09627 APPROVE - 257,976
10205 APPROVE - 351
10263 APPROVE - 34,921
10492 ABSTAIN - 940,435
10916 APPROVE - 62,607
11100 APPROVE - 253,426
11311 APPROVE - 114,081
11324 APPROVE - 8,986
11458 APPROVE - 17,436
11729 APPROVE - 16,400
12094 APPROVE - 52,500
12120 APPROVE - 48,400
13296 APPROVE - 165,659
13562 APPROVE - 201,337
14204 APPROVE - 28,442
14258 APPROVE - -
14494 APPROVE - 9,074
14541 APPROVE - 117,400
16878 APPROVE - 4,900
17718 APPROVE - 322,105
17797 APPROVE - 122,723
18407 APPROVE - 145,977
19530 APPROVE - 4,955
20813 APPROVE - 73,740
20849 APPROVE - 600
21477 APPROVE - 265,388
22011 APPROVE - 60,900
22069 APPROVE - 18,559
22360 APPROVE - 7,800
22403 APPROVE - 280,300
22410 APPROVE - 311,432
22420 APPROVE - 62,600
22847 APPROVE - 639,093
23041 APPROVE - 44,357
23442 APPROVE - 75,462
23487 APPROVE - 42,400
23847 APPROVE - 527,487
24676 APPROVE - 220,328
26160 APPROVE - 4,100
26301 APPROVE - 73,100
26311 APPROVE - 4,100
26431 APPROVE - 542,158
26784 APPROVE - 3,600
27222 APPROVE - 12,020
27624 APPROVE - 85,629
27714 ABSTAIN - 146,842
27778 APPROVE - 24,990
27866 APPROVE - 78,890
27866 APPROVE - 99,136
27866 APPROVE - 45,111
27866 APPROVE - -
27866 APPROVE - 20,620
28394 APPROVE - 14,400
28990 APPROVE - 77,400
29183 APPROVE - 15,900
29322 APPROVE - 1,887,969
30066 APPROVE - 84,672
30254 APPROVE - 14,994
30832 APPROVE - 20,643
30855 APPROVE - 13,991
31128 APPROVE - 938,060
31128 APPROVE - 88,387
31477 APPROVE - 57,338
31577 APPROVE - 16,200
31751 APPROVE - 406,429
31989 APPROVE - 85,708
32106 APPROVE - 2,750
32329 APPROVE - 150,336
33580 APPROVE - 10,700
34662 APPROVE - 147,400
34825 APPROVE - 3,007
35595 APPROVE - 28,598
35612 APPROVE - 400
35693 APPROVE - 1,263,100
36018 APPROVE - 301,442
36352 APPROVE - 100
37259 APPROVE - 1,622,627
37806 APPROVE - 1,513
38756 APPROVE - 23,400
41063 APPROVE - 30,000
41222 APPROVE - 81,500
41286 APPROVE - 22,284
41941 APPROVE - 1,113
43105 APPROVE - 71,189
43723 APPROVE - 72,858
44364 APPROVE - 5,500
44602 APPROVE - 3,294
45919 APPROVE - 255,839
46964 APPROVE - 4,900
46981 APPROVE - 1,006
47984 APPROVE - 300
48429 APPROVE - 2,100
49444 APPROVE - 15,048
51028 APPROVE - 1,969
51941 APPROVE - 10,892
51941 APPROVE - 71,512
53176 APPROVE - 1,300
53190 APPROVE - 13,700
97540 APPROVE - 222,796
97540 APPROVE - 2,134,883

 

9 


 

 

 

 

 

18

Nomination of candidates to the fiscal council by shareholders with non-voting preferred shares or restricted voting rights.

 

DANIEL STIELER / PATRICIA VALENTE STIERLI

40147 APPROVE - 86,965
39332 APPROVE - 2,414
08935 APPROVE - 9,865,276
05523 APPROVE - 11,501,462
05523 REJECT - 304,464
05523 ABSTAIN - 3,968,716
05479 APPROVE - 304,213
05839 APPROVE - 118,902
05839 APPROVE - 91,067
05839 APPROVE - 179,855
05839 APPROVE - 16,368,446
05839 APPROVE - 10,000
05839 APPROVE - 18,758
05840 APPROVE - 28,900
05986 APPROVE - 23,300
05987 APPROVE - 115,239
05987 APPROVE - 1,547
05987 APPROVE - 140,804
06239 APPROVE - 248,471
07140 APPROVE - 160,538
07208 APPROVE - 14,100
07247 APPROVE - 43,800
07496 APPROVE - 132,073
07516 APPROVE - 22,553
07889 APPROVE - 53,100
08336 APPROVE - 14,145
08840 APPROVE - 1,653,440
09063 APPROVE - 303,509
09145 APPROVE - 334,103
09470 APPROVE - 7,700
09559 APPROVE - 96,180
09627 APPROVE - 257,976
10205 APPROVE - 351
10263 APPROVE - 34,921
10492 APPROVE - 940,435
10916 APPROVE - 62,607
11100 APPROVE - 253,426
11311 APPROVE - 114,081
11324 APPROVE - 8,986
11458 APPROVE - 17,436
11729 APPROVE - 16,400
12094 APPROVE - 52,500
12120 APPROVE - 48,400
13296 APPROVE - 165,659
13562 APPROVE - 201,337
14204 APPROVE - 28,442
14258 APPROVE - -
14494 APPROVE - 9,074
14541 APPROVE - 117,400
16878 APPROVE - 4,900
17718 APPROVE - 322,105
17797 APPROVE - 122,723
18407 APPROVE - 145,977
19530 APPROVE - 4,955
20813 APPROVE - 73,740
20849 APPROVE - 600
21477 APPROVE - 265,388
22011 APPROVE - 60,900
22069 APPROVE - 18,559
22360 APPROVE - 7,800
22403 APPROVE - 280,300
22410 APPROVE - 311,432
22420 APPROVE - 62,600
22847 APPROVE - 639,093
23041 APPROVE - 44,357
23442 APPROVE - 75,462
23487 APPROVE - 42,400
23847 APPROVE - 527,487
24676 APPROVE - 220,328
26160 APPROVE - 4,100
26301 APPROVE - 73,100
26311 APPROVE - 4,100
26431 APPROVE - 542,158
26784 APPROVE - 3,600
27222 APPROVE - 12,020
27624 APPROVE - 85,629
27714 APPROVE - 146,842
27778 APPROVE - 24,990
27866 APPROVE - 78,890
27866 APPROVE - 99,136
27866 APPROVE - 45,111
27866 APPROVE - -
27866 APPROVE - 20,620
28394 APPROVE - 14,400
28990 APPROVE - 77,400
29183 APPROVE - 15,900
29322 APPROVE - 1,887,969
30066 APPROVE - 84,672
30254 APPROVE - 14,994
30832 APPROVE - 20,643
30855 APPROVE - 13,991
31128 APPROVE - 938,060
31128 APPROVE - 88,387
31477 APPROVE - 57,338
31577 APPROVE - 16,200
31751 APPROVE - 406,429
31989 APPROVE - 85,708
32106 APPROVE - 2,750
32329 APPROVE - 150,336
33580 APPROVE - 10,700
34662 APPROVE - 147,400
34825 APPROVE - 3,007
35595 APPROVE - 28,598
35612 APPROVE - 400
35693 APPROVE - 1,263,100
36018 APPROVE - 301,442
36352 APPROVE - 100
37259 APPROVE - 1,622,627
37806 APPROVE - 1,513
38756 APPROVE - 23,400
41063 APPROVE - 30,000
41222 APPROVE - 81,500
41286 APPROVE - 22,284
41941 APPROVE - 1,113
43105 APPROVE - 71,189
43723 APPROVE - 72,858
44364 APPROVE - 5,500
44602 APPROVE - 3,294
45919 APPROVE - 255,839
46964 APPROVE - 4,900
46981 APPROVE - 1,006
47984 APPROVE - 300
48429 APPROVE - 2,100
49444 APPROVE - 15,048
51028 APPROVE - 1,969
51941 APPROVE - 10,892
51941 APPROVE - 71,512
53176 APPROVE - 1,300
53190 APPROVE - 13,700
97540 APPROVE - 222,796
97540 APPROVE - 2,134,883
19 To resolve on the annual and overall remuneration of the Companys managers and members of the Fiscal Council for the fiscal year ending December 31, 2024 05457 APPROVE 3,682,062  
33000 APPROVE 212,426,952  
22606 APPROVE 226,334,622  
05144 APPROVE 1  
08935 ABSTAIN 4,600,000  
44364 REJECT 5,000  

 

 

 

10 

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 30, 2024

  BRASKEM S.A.
       
       
  By:      /s/     Pedro van Langendonck Teixeira de Freitas
     
    Name: Pedro van Langendonck Teixeira de Freitas
    Title: Chief Financial Officer

 

DISCLAIMER ON FORWARD-LOOKING STATEMENTS

 

This report on Form 6-K may contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These statements are statements that are not historical facts, and are based on our management’s current view and estimates of future economic and other circumstances, industry conditions, company performance and financial results, including any potential or projected impact of the geological event in Alagoas and related legal proceedings and of COVID-19 on our business, financial condition and operating 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 potential outcome of legal and administrative proceedings, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting our financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of our management and are subject to a number of risks and uncertainties, many of which are outside of the our control. 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, including the projected impact of the geological event in Alagoas and related legal proceedings and the unprecedented impact of COVID-19 pandemic on our business, employees, service providers, stockholders, investors and other stakeholders, could cause actual results to differ materially from current expectations. Please refer to our annual report on Form 20-F for the year ended December 31, 2019 filed with the SEC, as well as any subsequent filings made by us pursuant to the Exchange Act, each of which is available on the SEC’s website (www.sec.gov), for a full discussion of the risks and other factors that may impact any forward-looking statements in this presentation.