NATURA COSMETICOS SA, SAO PAULO
Proposal 1
ANALYZE, DISCUSS AND APPROVE THE AGREEMENT AND PLAN OF MERGER OF NATURA INOVACAO E TECNOLOGIA DE PRODUTOS LTDA., NATURA INOVACAO, INTO NATURA COSMETICOS S.A., MERGER AGREEMENT, WHOSE SUBJECT MATTER IS THE MERGER, INTO THE COMPANY, OF THE SUBSIDIARY NATURA INOVACAO, MERGER
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
RATIFY AND APPROVE THE ENGAGEMENT AND APPOINTMENT OF THE EXPERT COMPANY KPMG AUDITORES INDEPENDENTES, VALUATOR, WHICH VALUED THE BOOK SHAREHOLDERS EQUITY OF NATURA INOVACAO E TECNOLOGIA TO BE MERGED INTO THE COMPANHIA
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
RATIFY AND APPROVE THE REPORT ON THE VALUATION OF THE NET BOOK VALUE OF NATURA INOVACAO PREPARED BY THE VALUATOR
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 4
APPROVE THE MERGER, IN ACCORDANCE WITH THE MERGER AGREEMENT
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 5
AUTHORIZE THE COMPANY'S BOARD OF EXECUTIVE OFFICERS TO TAKE ALL NECESSARY MEASURES TO IMPLEMENT THE MERGER
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 6
THE APPROVAL OF THE ELECTION OF JESSICA DILULLO HERRIN AS A NEW INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01