Braskem S.a. · BMFBOVESPA:BRKM3
Braskem — Shareholder Meeting (March 2024)
37 slides from Braskem's shareholder meeting presentation, Mar 29, 2024
Slide 1: Manual for Shareholders' Participation in Braskem's Ordinary General Meeting
MANUAL FOR SHAREHOLDERS’ PARTICIPATION IN BRASKEM’S ORDINARY GENERAL MEETING TO BE HELD ON APRIL 29, 2024
Slide 2: Table of Contents
TABLE OF CONTENTS MESSAGE FROM MANAGEMENT GUIDELINES FOR SHAREHOLDERS' PARTICIPATION AND DEADLINES RELATED DOCUMENTS AND LINKS ATTACHMENT 1: FORM OF POWER OF ATTORNEY - INDIVIDUAL ATTACHMENT 2: FORM OF POWER OF ATTORNEY – LEGAL ENTITY GUIDE TO USING THE WEBEX PLATFORM FOR ACCESS AND PARTICIPATION
Slide 3: Message from Management
MESSAGE FROM MANAGEMENT Dear Shareholders, In line with our commitment to continuously search for the best Corporate Governance practices, we have created this manual for shareholders’ participation in the Company’s Ordinary General Meeting (“ Manual ”), to be held on April 29, 2024, at 04:00 p.m.,
Slide 4: Guidelines for Shareholders' Participation and Deadlines
GUIDELINES FOR SHAREHOLDERS' PARTICIPATION AND DEADLINES With the purpose of instructing the Shareholders regarding the procedure for participating in the Meeting, we provide this Manual. The information related to such resolutions is available to the Shareholders in the Company’s office located at
Slide 5: Digital Platform participation request
(b) Digital Platform : the Shareholders that wish to take part in the Meeting must send the request to the Company through e-mail braskem-ri@braskem.com , with a request for receipt confirmation, at least 2 days in advance of the date set for the Meeting to be held, that is, by April 27, 2024 , whic
Slide 6: Foreign Shareholder Present at the Meeting
Foreign Shareholder Preset at the Meeting Foreign Shareholders must submit the same documents as Brazilian Shareholders, and exceptionally for this Meeting the Company shall waive the need for notarization, consularization, annotation and sworn translation of all representation documents of the Shar
Slide 7: Participation documents and access to the Digital Platform
Pursuant to article 6, paragraph 3 of CVM Resolution 81, access to the Digital Platform will not be allowed for Shareholders who do not present the necessary participation documents within the period set forth herein. The Company shall waive the sending of the physical counterparts a of the Sharehol
Slide 8: Call Notice: Ordinary General Meeting of Braskem S.A.
BRASKEM S.A. National Register of Legal Entities (CNPJ) No. 42.150.391/0001-70 State Registration (NIRE) 29300006939 A Publicly-Held Company CALL NOTICE ORDINARY GENERAL MEETING OF BRASKEM S.A. TO BE HELD ON APRIL 29, 2024 The shareholders of BRASKEM S.A. (“ Shareholders ” and “ Company ”, respectiv
Slide 9: Availability of documents and multiple voting process
2. The documents in article 133 of the Brazilian Corporations Law are available to Shareholders at the Company’s office located at Rua Lemos Monteiro, 120, 24º andar, Butantã, City of São Paulo, State of São Paulo, CEP 05501-050, under the care of Rosana Cristina Avolio, at the CVM (http://www.cvm.g
Slide 10: Required shareholder documents
(iii) if the Shareholder is an investment fund, the fund rules with the information referred to above, pertaining to its administrator or manager, according to the representation rules foreseen in the fund’s regulation; (iv) additionally, in case the Shareholder (individual, legal entity or investme
Slide 11: Related Documents and Links
www.braskem.com.br www.braskem-ri.com.br www.cvm.gov.br www.sec.gov www.b3.com.br RELATED DOCUMENTS AND LINKS Braskem S.A.: Investor Relations - Braskem S.A.: Brazilian Securities Commission - CVM: Securities and Exchange Commission – SEC: B3 S.A. - Brasil, Bolsa, Balcão: * * * *
Slide 12: Attachment 1: Form of Power of Attorney - Individual
ATTACHMENT 1: FORM OF POWER OF ATTORNEY - INDIVIDUAL POWER OF ATTORNEY By this private instrument and pursuant to law, __________________________, resident and domiciled at _________________, enrolled in the Individual Taxpayers' Register of the Ministry of Economy (CPF/ME) under No. _______________
Slide 13: Attachment 2: Form of Power of Attorney - Legal Entity
ATTACHMENT 2: FORM OF POWER OF ATTORNEY – LEGAL ENTITY POWER OF ATTORNEY By this private instrument and pursuant to law, __________________________, with principal place of business at _________________, enrolled in the National Register of Legal Entities of the Ministry of Economy (“CNPJ/ME”) under
Slide 14: Guide to Using the Webex Platform for Access and Participation
GUIDE TO USING THE WEBEX PLATFORM FOR ACCESS AND PARTICIPATION The Company clarifies that the Digital Webex Platform was chosen to carry out the Shareholders Meeting because it fulfills the requirements provided for in art. 28 Paragraph 1 of CVM Resolution 81, as it allows Shareholders the opportuni
Slide 15: Digital Platform use and recommendations
The Digital Platform is available for use via computer (desktop or laptops and the like) and via cell phone, through the Webex app, for Apple and Android phones. The Participant who chooses to participate in the Meeting via cell phone must download the Webex application on his mobile phone. Recommen
Slide 16: Technical support
Technical support The Company will provide remote technical support to Participants (pay attention to the recommendations described above), which will be provided via telephone 11 3576-9681 . Below, we have a brief guide, containing basic instructions for access (item 1) and participation in the Ass
Slide 17: How to Join the Meeting
1 - HOW TO JOIN THE MEETING Step 1 : You will receive an e-mail from the sender messenger@webex.com containing an invitation to access the Assembly. Clicking on the "Register" button will redirect you to the CISCO WEBEX website. Important: If you can't find the e-mail, check your SPAM folder and che
Slide 18: Webex webinar invitation
Convite para webinar Webex: AGO - Braskem 2024 © Responder Braskem S.A <messenger@webexcom> 2 Respond Video Conferencia @ se nowver prblemas com o edo ce exbiedests mensagem, due aqui para exbi lem um navegador da Wes 0 webex Braskem S.A convidou vocé a um webinar Webex que necessita de registro. ‘A
Slide 19: Register for the Assembly
Step 2 : On the CISCO WEBEX website. Register for the Assembly by clicking on the "Register" button.
Slide 20: Fill in registration fields
Step 3 : Fill in the fields with the requested information and click on "Register".
Slide 21: Webinar registration form
Registrar-se no webinar Preencha este formulério para se registrar no webinar. Um asterisco (*) indica informagdes obrigatorias. “Nome Nome Sobrenome example@email.com “Empresa “CPFICNPS “Numero de telefone
Slide 22: Registration completion screen
At the end of registration, the screen below will appear:
Slide 23: Confirmation e-mail
Step 5 : Click on "OK" and wait to receive the confirmation e-mail as shown below.
Slide 24: Webex registration confirmation
(0) webex Obrigado pelo seu interesse neste Webex Webinar. AGO - Braskem 2024 Organizador: Braskem S.A (andre.ramos@braskem.com) segunda feira, 29 de abril de 2024 46:00 | (UTC-0900) Brasmia | 2h Procisa de ajuda? Va até https /holp webox com
Slide 25: Approved participation e-mail
Step 6 : When your participation in the event has been approved, a new confirmation e-mail will be sent. Open the email and click on "Accept" to enter the event in your calendar and until the time of the event (preferably 15 minutes before the scheduled time), click on "Join the meeting". IMPORTANT:
Slide 26: Registration approved for Webex webinar
Registro aprovado para o webinar Webex: AGO - Braskem 2024 Braskem SA <messenger@webex com> em nome de Beskem SA <andhe ramox@brasl Sie (0 webex © registro para este webinar Webex fol aprovado. 600 | (UT do 2026 0) Breila | 2h ‘Aaeionar a0 ealendvo Google 0365 Mais maneiras de entrar: Entrar do link
Slide 27: Join the meeting
Step 7 : By the scheduled time, click on "Join the meeting" to proceed.
Slide 28: Start webinar and enter name and e-mail
Step 8 : When you click on "Start webinar" a new screen will open for you to enter your name and e-mail address, click on "Next".
Slide 29: Open Webex prompt
a fraskem webexcom esi edb enor e@ webex Braskem } Clique em Abrir Webex no aviso. Se 0 prompt nao aparecer, clique em Iniciar webinar. Nao tem o Esta tendo problemas com o a
Slide 30: BAK
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Slide 31: Enter the Registration ID
Step 9 : Enter the "Registration ID" from the e-mail informing you that the registration has been approved, then click "Next" to join the Assembly.
Slide 32: Enter your registration ID
Insira sua ID de registro
Slide 33: How to Participate / Vote During the Meeting
2 - HOW TO PARTICIPATE / VOTE DURING THE MEETING Introductory Information Participants who take part in the Meeting via the Digital Platform will, for all legal purposes, be considered present at the Meeting and, as such, will be considered subscribers to the respective minutes and the Shareholders'
Slide 34: Q&A function to vote or speak
Step 2 : Then, to take part in the vote in progress or to ask to speak, simply click on the "Q&A" function and express your interest in using the microphone. When it's your turn, the event organizer will release your microphone so that you can speak:
Slide 35: Important note: Questions and Answers and Chat
IMPORTANT NOTE : The Company informs that it will only receive requests for expressions of interest made via the "Questions and Answers" function. As such, requests to speak via the "Chat" function (see item 2.3 below) will not be received by the Board of the Shareholders' Meeting. Text messaging -
Slide 36: Chat window instructions
Step 2: A new window will appear on the side of your screen. Choose the Participants, type in your message and press <ENTER>.
Slide 37: 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 circumst