Braskem S.a. · BMFBOVESPA:BRKM3
Braskem — Shareholder Meeting (January 2025)
37 slides from Braskem's shareholder meeting presentation, Jan 13, 2025
Slide 1: Manual for Shareholder Participation in the Extraordinary General Meeting
MANUAL FOR SHAREHOLDER PARTICIPATION IN THE EXTRAORDINARY GENERAL MEETING OF BRASKEM S.A. TO BE HELD ON FEBRUARY 3, 2025
Slide 2: Índice
ÍNDICE MESSAGE FROM THE MANAGEMENT GUIDELINES FOR SHAREHOLDER 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 the Management
MESSAGE FROM THE MANAGEMENT Dear Shareholders, In line with our commitment to continuously seek the best Corporate Governance practices, we have prepared this manual for shareholder participation in the Extraordinary General Meeting of the Company (“ Manual ”), to be held on February 3, 2025, at 11:
Slide 4: Guidelines for Shareholder Participation and Deadlines
GUIDELINES FOR SHAREHOLDER 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 Ru
Slide 5: (b) Digital Platform
(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 February 1st, 2025 ,
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: The Company does not accept powers of attorney
The Company does not accept powers of attorney granted by Shareholders through electronic means (i.e., digitally signed powers of attorney without any digital certification). Voting Impediments Pursuant to the Brazilian Corporation Law, a Shareholder may not vote on resolutions of the general meetin
Slide 8: 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 FEBRUARY 3, 2025 The shareholders of BRASKEM S.A. (“ Shareholders ” and “ Company ”, respectively) are
Slide 9: (b) via Digital Platform
(b) via Digital Platform , in person or through an attorney-in-fact duly appointed pursuant to article 28, paragraphs 2 and 3 of CVM Ruling 81, in which case the Shareholder may: (i) simply take part in the Meeting, whether or not they have sent the Ballot; or (ii) participate and vote at the Meetin
Slide 10: 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.: Comissão de Valores Mobiliários – CVM: Securities and Exchange Commission – SEC: B3 S.A. – Brasil, Bolsa, Balcão: * * * *
Slide 11: 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 12: 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 13: 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 14: The Digital Platform is available for use
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 15: 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 16: 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 17: Webex webinar invitation email
Convite para webinar Webex: AGE Substituicéo Conselheiro e PCA e@ Braskem S.A <messenger@webex.com> be] 6|>||s Para © Video Conferencia @ texte remetente messenger @webexcom & de fora da sua organizacéo. © se howver problemas com o modo de exibig desta mensagem, clique aqui pars exbila em um navegad
Slide 18: Register for the Assembly
Step 2 : On the CISCO WEBEX website. Register for the Assembly by clicking on the "Register" button.
Slide 19: Webinar registration screen
Braskem } AGE Substituigao Conselheiro e PCA segunda-feira, 3 de fevereiro de 2025 11:00 - 12:00 (UT6-03:00) Brasila Organizador Braskem S.A BPonniss Registrar-se no webinar
Slide 20: Fill in the registration fields
Step 3 : Fill in the fields with the requested information and click on "Register".
Slide 21: Registration completion screen
At the end of registration, the screen below will appear:
Slide 22: Registration submitted
Ale zB Registro enviado Depois que seu registro for aprovado, vocé recebera um e-mail de confirmagao com informagées sobre como entrar no webinar.
Slide 23: Click OK and await confirmation email
Step 5 : Click on "OK" and wait to receive the confirmation e-mail as shown below.
Slide 24: Accept approval email and join the 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 25: Braskem ”
Braskem ” IBOVESPA>
Slide 26: Registration approved for Webex webinar
Registro aprovado para o webinar Webex: AGE Substituicao Conselheiro e PCA Necessério © Video Conferencia fore © Favor responder eta reuni fol stad para reflec fuso hordro stuff crags ncalmente no segue fsa aria, Amerca/Sa0 Paulo emetente messenger@webex.com é de fora da sua organizaso. Fy Weerewiic
Slide 27: Click Join the meeting
Step 7 : By the scheduled time, click on "Join the meeting" to proceed.
Slide 28: Start webinar and enter name and email
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 @ foeaker weber coma z emo & © @ ~~ Braskem }, Clique em Abrir Webex no aviso. Se o prompt nao aparecer, clique em Iniciar webinar. Noo tem o Webex? Baiue.0 2
Slide 30: Braskem ”
Braskem ” IBOVESPA>
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
wo 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
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: Q&A vs 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 step
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