NATURA COSMETICOS SA
Proposal 1
APPROVE THE MANAGEMENTS PROPOSAL TO INCREASE THE COMPANY'S CAPITAL IN BRL 1,242,165,000.00, INCREASING IT FROM BRL 468,972,672.7 TO BRL 1,711,137,672.72 WITH SHARE BONUS, WITHOUT ANY COST TO THE SHAREHOLDERS, BY MEANS OF THE CAPITALIZATION OF PART OF THE RETAINED EARNINGS RESERVE ACCOUNT BALANCE, PURSUANT TO ARTICLE 169 OF LAW 6,404.76, WITH THE ISSUANCE OF 432,571,228 NEW COMMON, BOOK ENTRY SHARES AND WITH NO PAR VALUE, WHICH SHALL BE DISTRIBUTED TO THE SHAREHOLDERS OF THE COMPANY IN THE FORM OF A BONUS IN THE PROPORTION OF ONE NEW SHARE FOR EVERY ONE COMMON SHARE ALREADY HELD BY THEM ON SEPTEMBER 17, 2019, WITH THE CONSEQUENT AMENDMENT OF THE HEADING OF ARTICLE 5 OF THE COMPANY'S BYLAWS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
IF THE MATTER DESCRIBED IN ITEM 1 ABOVE IS APPROVED, RESOLVE UPON THE AMENDMENT OF THE HEADING OF ARTICLE 6 OF THE COMPANY'S BYLAWS SO AS TO INCREASE THE AMOUNT OF ITS AUTHORIZED CAPITAL
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
APPROVE THE RESTATEMENT OF THE COMPANY'S BYLAWS
Caisse vote:
For
Applicable policy or principle:
PR_03