BrasilAgro - Companhia Brasileira de Propriedades Agrícolas
Publicly-Held Company
Corporate Taxpayer's ID (CNPJ): 07.628.528/0001-59
Company Registry (NIRE): 35.300.326.237
FINAL DETAILED MAP - October 22, 2024 AESM
BrasilAgro - Companhia Brasileira de Propriedades Agrícolas ("Company"), in compliance with Instruction 81/2022 issued by the Securities and Exchange Commission of Brazil (CVM), as amended, announces to its shareholders and investors and the general market the final detailed voting map that consolidates the voting instructions presented by its shareholders, for each of the matters submitted to the resolution of the Annual and Extraordinary Shareholders' Meeting ("AESM"), with the approvals, rejections and abstentions issued by the voting actions:
ESM
Participant Quantity ON
09235***** 5.200
54753***** 50.600
18559***** 50.000
27729***** 1.639.100
11904***** 99.212
07775***** 13.942.265
42495***** 4.000
35377***** 200.000
11160***** 1.791.434
44933***** 32.300
09599***** 146.911
07496***** 16.860
34781***** 64.200
35510***** 9.400
52629***** 2.800
53503***** 2.900
43427***** 1.000
45081***** 6.207
52203***** 7.561
17817***** 22.299
40054***** 270.000
05100***** 267.584
08973***** 9.500
53145***** 7.200
Agenda | ASM | |||||||||||
1 | 2 | 3 | Participant | Quantity | ||||||||
ON | ||||||||||||
Approve | Approve | Approve | 09235***** | 5.200 | ||||||||
Approve | Approve | Approve | 54753***** | 50.600 | ||||||||
Approve | Approve | Approve | 18559***** | 50.000 | ||||||||
Approve | Approve | Approve | 27729***** | 1.639.100 | ||||||||
Approve | Approve | Approve | 11904***** | 99.212 | ||||||||
Approve | Approve | Approve | 07775***** | 13.942.265 | ||||||||
Approve | Approve | Approve | 42495***** | 4.000 | ||||||||
Approve | Approve | Approve | 35377***** | 200.000 | ||||||||
Abstain | Abstain | Abstain | 11160***** | 1.791.434 | ||||||||
Approve | Approve | Approve | 09599***** | 146.911 | ||||||||
Approve | Approve | Approve | 07496***** | 16.860 | ||||||||
Approve | Approve | Approve | 35510***** | 9.400 | ||||||||
Approve | Approve | Approve | 34781***** | 64.200 | ||||||||
Approve | Approve | Approve | 53503***** | 2.900 | ||||||||
Approve | Approve | Approve | 52629***** | 2.800 | ||||||||
Approve | Approve | Approve | 43427***** | 1.000 | ||||||||
Approve | Approve | Approve | 45081***** | 6.207 | ||||||||
Approve | Approve | Approve | 52203***** | 7.561 | ||||||||
Approve | Approve | Approve | 17817***** | 22.299 | ||||||||
Approve | Approve | Approve | 40054***** | 270.000 | ||||||||
Approve | Approve | Approve | 05100***** | 267.584 | ||||||||
Approve | Approve | Approve | 08973***** | 9.500 | ||||||||
Approve | Approve | Approve | 53145***** | 7.200 | ||||||||
Approve | Approve | Approve | 05872***** | 853.592 |
Agenda | ||||||||||
1 | 2 | 3 | 4 | 5 | 6 | |||||
Approve | Approve | Approve | Approve | Approve | Approve | |||||
Approve | Approve | Approve | Approve | Approve | Approve | |||||
Approve | Approve | Approve | Approve | Approve | Approve | |||||
Approve | Approve | Approve | Approve | Approve | Approve | |||||
Approve | Approve | Approve | Approve | Approve | Approve | |||||
Approve | Approve | Approve | Approve | Approve | Approve | |||||
Approve | Approve | Approve | Approve | Approve | Approve | |||||
Approve | Approve | Approve | Approve | Approve | Approve | |||||
Abstain | Abstain | Abstain | Abstain | Abstain | Abstain | |||||
Approve | Approve | Abstain | Abstain | Abstain | Abstain | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Approve | Approve | Approve | Approve | |||||
Approve | Approve | Approve | Approve | Approve | Approve | |||||
Approve | Approve | Approve | Approve | Approve | Approve | |||||
Approve | Approve | Approve | Approve | Approve | Approve | |||||
Approve | Approve | Approve | Approve | Approve | Approve | |||||
Approve | Approve | Approve | Approve | Approve | Approve | |||||
Approve | Approve | Abstain | Approve | Abstain | Abstain | |||||
Approve | Approve | Approve | Approve | Approve | Approve | |||||
ESM
Participant Quantity ON
05872***** 853.592
05987***** 21.354
07506***** 64.952
09299***** 32.300
38756***** 32.577
05838***** 177.115
27866***** 104.454
27866***** 9.158
27866***** 208.657
07496***** 419.718
43946***** 2.954
08538***** 5.800
15206***** 1.700
07140***** 2.000
19708***** 31.900
46375***** 5.906
09620***** 12.828
11841***** 168.458
09233***** 23.220
14786***** 11.503
07622***** 117.093
19143***** 385.100
23985***** 66.000
31914***** 27.100
23985***** 1.900
Agenda | ASM | |||||||||||
1 | 2 | 3 | Participant | Quantity | ||||||||
ON | ||||||||||||
Approve | Approve | Approve | 05987***** | 21.354 | ||||||||
Approve | Approve | Approve | 07506***** | 64.952 | ||||||||
Approve | Approve | Approve | 09299***** | 32.300 | ||||||||
Approve | Approve | Approve | 38756***** | 32.577 | ||||||||
Approve | Approve | Approve | 05838***** | 177.115 | ||||||||
Approve | Approve | Approve | 27866***** | 104.454 | ||||||||
Approve | Approve | Approve | 27866***** | 9.158 | ||||||||
Approve | Approve | Approve | 27866***** | 208.657 | ||||||||
Approve | Approve | Approve | 07496***** | 419.718 | ||||||||
Approve | Approve | Approve | 43946***** | 2.954 | ||||||||
Approve | Approve | Approve | 08538***** | 5.800 | ||||||||
Approve | Approve | Approve | 15206***** | 1.700 | ||||||||
Approve | Approve | Approve | 07140***** | 2.000 | ||||||||
Approve | Approve | Approve | 19708***** | 31.900 | ||||||||
Approve | Approve | Approve | 46375***** | 5.906 | ||||||||
Approve | Approve | Approve | 09620***** | 12.828 | ||||||||
Approve | Approve | Approve | 11841***** | 168.458 | ||||||||
Approve | Approve | Approve | 09233***** | 23.220 | ||||||||
Approve | Approve | Approve | 14786***** | 11.503 | ||||||||
Approve | Approve | Approve | 07622***** | 117.093 | ||||||||
Approve | Approve | Approve | 19143***** | 385.100 | ||||||||
Approve | Approve | Approve | 23985***** | 66.000 | ||||||||
Approve | Approve | Approve | 31914***** | 27.100 | ||||||||
Approve | Approve | Approve | 23985***** | 1.900 | ||||||||
Approve | Approve | Approve | 20544***** | 12.300 |
Agenda | |||||
1 | 2 | 3 | 4 | 5 | 6 |
Approve | Approve | Approve | Approve | Approve | Approve |
Abstain | Approve | Reject | Approve | Approve | Approve |
Approve | Approve | Reject | Approve | Approve | Approve |
Approve | Approve | Reject | Approve | Approve | Approve |
Approve | Approve | Reject | Approve | Approve | Approve |
Abstain | Approve | Reject | Approve | Approve | Approve |
Abstain | Approve | Reject | Approve | Approve | Approve |
Abstain | Approve | Reject | Approve | Approve | Approve |
Approve | Approve | Reject | Approve | Approve | Approve |
Approve | Approve | Reject | Approve | Approve | Approve |
Approve | Approve | Reject | Approve | Approve | Approve |
Approve | Approve | Reject | Approve | Approve | Approve |
Approve | Approve | Reject | Approve | Approve | Approve |
Approve | Approve | Reject | Approve | Approve | Approve |
Abstain | Approve | Reject | Approve | Approve | Approve |
Abstain | Approve | Reject | Approve | Approve | Approve |
Abstain | Approve | Reject | Approve | Approve | Approve |
Abstain | Approve | Reject | Approve | Approve | Approve |
Abstain | Approve | Reject | Approve | Approve | Approve |
Abstain | Approve | Reject | Approve | Approve | Approve |
Approve | Approve | Reject | Approve | Approve | Approve |
Approve | Approve | Reject | Approve | Approve | Approve |
Approve | Approve | Reject | Approve | Approve | Approve |
Approve | Approve | Reject | Approve | Approve | Approve |
Approve | Approve | Reject | Approve | Approve | Approve |
ESM
Participant Quantity ON
20544***** 12.300
52647***** 1.805
31050***** 11.600
19874***** 45.800
42904***** 1.200
54423***** 18.741
05839***** 15.600
05840***** 95.800
18637***** 3.700
24158***** 1.400
34900***** 1.500
09349***** 33.333
13362***** 11.800
09349***** 14.600
05987***** 2.300
05839***** 124.200
20622***** 8.000
10327***** 12.400
05840***** 185
07208***** 8.600
07418***** 7.500
20750***** 5.300
05840***** 18.900
37339***** 163.684
Agenda | ASM | |||||||||||
1 | 2 | 3 | Participant | Quantity | ||||||||
ON | ||||||||||||
Approve | Approve | Approve | 52647***** | 1.805 | ||||||||
Approve | Approve | Approve | 31050***** | 11.600 | ||||||||
Approve | Approve | Approve | 19874***** | 45.800 | ||||||||
Approve | Approve | Approve | 42904***** | 1.200 | ||||||||
Approve | Approve | Approve | 54423***** | 18.741 | ||||||||
Approve | Approve | Approve | 05839***** | 5.600 | ||||||||
Approve | Approve | Approve | 05839***** | 15.600 | ||||||||
Approve | Approve | Approve | 05840***** | 95.800 | ||||||||
Approve | Approve | Approve | 18637***** | 3.700 | ||||||||
Approve | Approve | Approve | 24158***** | 1.400 | ||||||||
Approve | Approve | Approve | 34900***** | 1.500 | ||||||||
Approve | Approve | Approve | 09349***** | 33.333 | ||||||||
Approve | Approve | Approve | 13362***** | 11.800 | ||||||||
Approve | Approve | Approve | 09349***** | 14.600 | ||||||||
Approve | Approve | Approve | 05987***** | 2.300 | ||||||||
Approve | Approve | Approve | 05839***** | 124.200 | ||||||||
Approve | Approve | Approve | 20622***** | 8.000 | ||||||||
Approve | Approve | Approve | 10327***** | 12.400 | ||||||||
Approve | Approve | Approve | 05840***** | 185 | ||||||||
Approve | Approve | Approve | 07208***** | 8.600 | ||||||||
Approve | Approve | Approve | 07418***** | 7.500 | ||||||||
Approve | Approve | Approve | 20750***** | 5.300 | ||||||||
Approve | Approve | Approve | 05840***** | 18.900 | ||||||||
Approve | Approve | Approve | 54792***** | 201.600 |
Agenda | ||||||||||
1 | 2 | 3 | 4 | 5 | 6 | |||||
Abstain | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Approve | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
Approve | Approve | Reject | Approve | Approve | Approve | |||||
ESM
Participant Quantity ON
54792***** 201.600
08295***** 21.500
11410***** 34.923
29322***** 767.886
31240***** 10.900
32329***** 54.665
35693***** 421.653
47705***** 300
41199***** 2.000
37113***** 8.700
97540***** 875.316
09559***** 30.800
08621***** 21.300
05523***** 30.787.753
05523***** 4.107
05523***** 4.584
05523***** 30.788.418
05523***** 3.183
05523***** 4.843
05523***** 30.787.294
05523***** 3.456
05523***** 5.694
00481***** 941.450
Agenda | ASM | ||||||||||||
1 | 2 | 3 | Participant | Quantity | |||||||||
ON | |||||||||||||
Approve | Approve | Approve | 37339***** | 163.684 | |||||||||
Approve | Approve | Approve | 08295***** | 21.500 | |||||||||
Approve | Approve | Approve | 11410***** | 34.923 | |||||||||
Approve | Approve | Approve | 29322***** | 767.886 | |||||||||
Approve | Approve | Approve | 31240***** | 10.900 | |||||||||
Approve | Approve | Approve | 32329***** | 54.665 | |||||||||
Approve | Approve | Approve | 35693***** | 421.653 | |||||||||
Approve | Approve | Approve | 47705***** | 300 | |||||||||
Approve | Approve | Approve | 41199***** | 2.000 | |||||||||
Approve | Approve | Approve | 37113***** | 8.700 | |||||||||
Approve | Approve | Approve | 97540***** | 875.316 | |||||||||
Approve | Approve | Approve | 09559***** | 30.800 | |||||||||
Approve | Approve | Approve | 08621***** | 21.300 | |||||||||
Approve | - | - | 05523***** | 30.314.527 | |||||||||
Reject | - | - | 05523***** | 1.151 | |||||||||
Abstain | - | - | 05523***** | 480.766 | |||||||||
- | Approve | - | 05523***** | 30.793.114 | |||||||||
- | Reject | - | 05523***** | 1.254 | |||||||||
- | Abstain | - | 05523***** | 2.076 | |||||||||
- | - | Approve | 05523***** | 30.134.290 | |||||||||
- | - | Reject | 05523***** | 172.014 | |||||||||
- | - | Abstain | 05523***** | 490.140 | |||||||||
Abstain | Approve | Abstain | 05523***** | 30.796.444 |
Agenda | ||||||||
1 | 2 | 3 | 4 | 5 | 6 | |||
Abstain | Approve | Reject | Approve | Approve | Approve | |||
Approve | Approve | Approve | Approve | Approve | Approve | |||
Approve | Approve | Approve | Approve | Approve | Approve | |||
Approve | Approve | Approve | Approve | Approve | Approve | |||
Approve | Approve | Approve | Approve | Approve | Approve | |||
Approve | Approve | Approve | Approve | Approve | Approve | |||
Approve | Approve | Approve | Approve | Approve | Approve | |||
Approve | Approve | Approve | Approve | Approve | Approve | |||
Approve | Approve | Approve | Approve | Approve | Approve | |||
Approve | Approve | Approve | Approve | Approve | Approve | |||
Approve | Approve | Approve | Approve | Approve | Approve | |||
Approve | Approve | Approve | Approve | Approve | Approve | |||
Approve | Approve | Reject | Approve | Approve | Approve | |||
Approve | - | - | - | - | - | |||
reject | - | - | - | - | - | |||
Abstain | - | - | - | - | - | |||
- | Approve | - | - | - | - | |||
- | Reject | - | - | - | - | |||
- | Abstain | - | - | - | - | |||
- | - | Approve | - | - | - | |||
- | - | Reject | - | - | - | |||
- | - | Abstain | - | - | - | |||
- | - | - | Abstain | - | - | |||
ESM
Participant Quantity ON
38537***** 6.918.197
14438***** 3.387.953
07703***** 1.283.600
41924***** 1.330.284
23244***** 313.300
00272***** 116.408
23216***** 93.766
28081***** 5.000
23157***** 137.000
15742***** 210.200
Agenda | ASM | |||||||||||
1 | 2 | 3 | Participant | Quantity | ||||||||
ON | ||||||||||||
Approve | Approve | Approve | 05523***** | 30.783.325 | ||||||||
Approve | Approve | Approve | 05523***** | 2.719 | ||||||||
Approve | Approve | Approve | 05523***** | 10.400 | ||||||||
Approve | Approve | Approve | 05523***** | 30.760.886 | ||||||||
Approve | Approve | Approve | 05523***** | 11.042 | ||||||||
Approve | Approve | Approve | 05523***** | 24.516 | ||||||||
Approve | Approve | Approve | 00481***** | 941.450 | ||||||||
Approve | Approve | Approve | 38537***** | 6.918.197 | ||||||||
Approve | Approve | Approve | 14438***** | 3.387.953 | ||||||||
Approve | Approve | Approve | 07703***** | 1.283.600 | ||||||||
41924***** | 1.330.284 | |||||||||||
23244***** | 313.300 | |||||||||||
00272***** | 116.408 | |||||||||||
23216***** | 93.766 | |||||||||||
28081***** | 5.000 | |||||||||||
23157***** | 137.000 | |||||||||||
15742***** | 210.200 |
Agenda | |||||
1 | 2 | 3 | 4 | 5 | 6 |
- | - | - | - | Approve | - |
- | - | - | - | Reject | - |
- | - | - | - | Abstain | - |
- | - | - | - | - | Approve |
- | - | - | - | - | Reject |
- | - | - | - | - | Abstain |
Abstain | Approve | Abstain | Abstain | Abstain | Reject |
Approve | Approve | Reject | Approve | Approve | Approve |
Approve | Approve | Reject | Approve | Approve | Approve |
Approve | Approve | Approve | Approve | Approve | Approve |
Approve | Approve | Approve | Approve | Approve | Approve |
Abstain | Approve | Abstain | Approve | Approve | Approve |
Abstain | Approve | Abstain | Approve | Approve | Approve |
Abstain | Approve | Abstain | Approve | Approve | Approve |
Approve | Approve | Approve | Approve | Approve | Approve |
Approve | Approve | Approve | Approve | Approve | Approve |
Approve | Approve | Reject | Approve | Approve | Approve |
Agenda:
Extraordinary Shareholders Meeting:
1. Resolve on the proposal to amend Article 2 of the Company's Bylaws to grant the Board of Directors the authority to change the Company's headquarters address within the same state;
- Resolve on the proposal to amend Article 3 of the Bylaws to include complementary activities to its corporate purpose related to the storage and warehousing of agricultural products for third parties; and
- Resolve on the proposal to consolidate the Company's Bylaws to reflect the amendments mentioned in items (i) and (ii) above, if approved.
Annual Shareholders Meeting:
- Examine, discuss, and vote on the Management's Annual Report and the Financial Statements, accompanied by the Independent Auditors' Report and the opinions of the Fiscal Council and the Audit Committee, for the fiscal year ended June 30, 2024;
- Resolve on the proposal for the allocation of net income for the fiscal year ended June 30, 2024, and the declaration of dividends;
- Set the overall compensation limit for the Company's management for the fiscal year beginning July 1, 2024;
- Decide on the number of members to compose the Company's Fiscal Council for the next term, in accordance with the Company's Bylaws;
- Elect the effective and alternate members of the Company's Fiscal Council; and
- Set the compensation of the members of the Company's Fiscal Council.
São Paulo, October 22, 2024.
Gustavo Javier Lopez
CFO & IRO