Braskem S.a. · BMFBOVESPA:BRKM3
Braskem — Shareholder Meeting (November 2024)
37 slides from Braskem's shareholder meeting presentation, Nov 7, 2024
Slide 1: Manual for Shareholders' Participation in Braskem's Extraordinary General Meeting
MANUAL FOR SHAREHOLDERS’ PARTICIPATION IN BRASKEM’S EXTRAORDINARY GENERAL MEETING TO BE HELD ON NOVEMBER 28, 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 Extraordinary General Meeting (“ Manual ”), to be held on November 28, 2024, at 11:0
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: The Company shall provide technical support
The Company shall provide technical support in case the Shareholders have problems participating in the Meeting. However, the Company takes no responsibility for any operational or connection issues the Shareholder may face, nor for any other possible matters not related to the Company, which may hi
Slide 6: Documents for shareholders in fungible custody
(v) with respect to Shareholders participating in the fungible custody of registered shares, the statement containing the respective shareholding, issued by the competent entity. Pursuant to article 6, paragraph 3 of CVM Resolution 81, access to the Digital Platform will not be allowed for Sharehold
Slide 7: Call Notice: Extraordinary General Meeting
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 EXTRAORDINARY GENERAL MEETING TO BE HELD ON NOVEMBER 28, 2024 The shareholders of BRASKEM S.A. (“ Shareholders ” and “ Company ”, respectively) are
Slide 8: Documents necessary to access the Digital Platform
3. Documents necessary to access the Digital Platform: Shareholders that wish to participate in the Meeting must send an e-mail to braskem-ri@braskem.com , with acknowledgment of receipt, at least two (2) days in advance of the date scheduled for the Meeting, that is, by November 26, 2024 , with the
Slide 9: 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 10: 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 11: 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/MF”) under
Slide 12: 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 13: Digital Platform availability 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 14: 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 15: 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 16: Webex webinar invitation email
Convite para webinar Webex: AGE Substituigao Conselheiro « {ag @ Braskem S.A <messenger@webex.com> [9 | 2? (s) Para © Video Conferencia remetente messenger @webeccom é de fora da sua organizagao. Se houver prablemas com © modo de exibicao desta mensagem, dique aqui para exbi-la em um navegador da We
Slide 17: Register for the Assembly
Step 2 : On the CISCO WEBEX website. Register for the Assembly by clicking on the "Register" button.
Slide 18: Fill in the registration fields
Step 3 : Fill in the fields with the requested information and click on "Register".
Slide 19: Webinar registration form
Registrar-se no webinar Preencha este formuldrio para se registrar no webinar. Um asterisco (*) indica informagées obrigatérias. “Nome Nome Sobrenome E-mail example@email.com “Empresa *CPF/CNPJ Numero de telefone
Slide 20: End of registration screen
At the end of registration, the screen below will appear:
Slide 21: Click OK and await confirmation e-mail
Step 5 : Click on "OK" and wait to receive the confirmation e-mail as shown below.
Slide 22: Webex registration confirmation
webex Obrigado pelo seu interesse neste Webex Webinar. AGE Substituicéo Conselheiro Organizador: Braskem S.A (andre.ramos@braskem.com) uinta-fera, 28 de novembro de 2024 11:00 | (UTC-03:00) Brastia | 1h Precisa de ajuda? Va até htips:/tholp. webex com
Slide 23: Accept approval e-mail and join meeting
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 24: Registration approved e-mail
Registro aprovado para o webinar Webex: AGE Substituigéo Conselheiro 3. Braskem S.A <messenger@webex.com> emn 2 Pro le X Recusar¥ Cl eer © favor responder Earn js pra vel es fsb hor tal a cada keene no Sei ass rd: American, Paul. © ayintafera, 20 de navemére de 2024 1149041200 © tntos//oraskerntebex
Slide 25: @ IBOVESPAY 1CO2
@ IBOVESPAY 1CO2
Slide 26: Click Join the meeting
Step 7 : By the scheduled time, click on "Join the meeting" to proceed.
Slide 27: Webex webinar information screen
webex Braskem } Poriguis | Baar | Increver-se AGE Substituigao Conselheiro wen & BraskemS.A @ 11:00 2200 quimta-fera, 28 ce nevembro de 2024 | (UTC-03:0) Bastia InformagGes do webinar Informagoes de entrada Into /basker webex comyoraskem-pt pO? ° Una sere
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
x @ braskem weber com, F 7 . 3 Clique em Abrir Webex no aviso. Se o prompt nao aparecer, clique em Iniciar webinar. Nao tem 0 Webex? fiaie-o agora Esta tendo problemas com 0 aplicativo? Enive do seu navegador Braskem }
Slide 30: 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 31: @ IBOVESPAY 1CO2
@ IBOVESPAY 1CO2
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: Using the Q&A function to speak or vote
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 and Chat function
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 steps
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 notice
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