Exhibit 1
Oi S.A. – In Judicial Reorganization
Corporate Taxpayer Registry (CNPJ/MF) No. 76.535.764/0001-43
Board of Trade – NIRE 3330029520-8
Publicly-held Company
Esteemed Shareholders,
Oi S.A. – In Judicial Reorganization (“Company”), pursuant to CVM Instruction No. 481/09 (“ICVM 481”), as amended, discloses to its shareholders and the market in general the summary voting statement from the remote voting bulletin (Bookkeeping Agent) for the purpose of exercising voting rights at the Ordinary and Extraordinary Shareholders’ Meeting (Assembleia Geral Ordinária e Extraordinária – “AGOE”) to be held on April 30, 2020.
The Company clarifies that the exercise of such voting right via the completion and delivery of a remote voting bulletin does not prohibit attendance at the AGOE and exercise of the vote in-person, in which case the AGOE Board will disregard the remote voting instruction, pursuant to Article 21-W, paragraph 5, item I, of CVM Instruction No. 481.
The Company emphasizes that it will carry out verification of the shareholding position as is customarily conducted for its General Shareholders’ Meetings to confirm the shareholding positions of the shareholders that choose to exercise their vote by completing and delivering a remote voting bulletin, taking into account, for the purpose of computation of such votes, the most recent position of each shareholder as available to the Company (or, if not unavailable, the shareholding position as provided by the depositary agent of the Company’s shares, pursuant to Article 21-T, item II, section "a” of CVM Instruction No. 481).
The Company also warns that the information contained in the summary voting statement (Bookkeeping Agent) published may not represent the results of the votes with respect to the matters that will be submitted for deliberation at the AGOE, according to the Call Notice published on March 31, 2020, considering that such summary voting statement comprises only the votes cast by remote voting.
Rio de Janeiro, April 28, 2020.
Oi S.A. – In Judicial Reorganization
Camille Loyo Faria
Chief Financial Officer and Investor Relations Officer
Summary Voting Statement (Bookkeeping Agent)
Ordinary and Extraordinary Shareholders’ Meeting – April 30, 2020 at 11 a.m
At the Annual General Meeting:
Company | OI S.A. -In Judicial Reorganization | |||||||||||||||
Process Number | 2436 |
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Meeting Date | April 30, 2020 | Meeting Time | 11:00 h |
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On-line Voting Start Date | March 31, 2020 | On-line Voting End Date | April 24, 2020 | * "Total number of shares per deliberation" includes all types of shares. | ||||||||||||
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Deliberation Code | Type of Deliberation | Status of the Deliberation | Voting Position | Sheet Code | Sheet Name | Sheet Location | Sheet Vote | Candidate Code | Candidate Name | Candidate’s Location | Candidate’s Vote | Voting Percentage | Total number of shares per deliberation (consolidating all types of shares - including ADRs) | Total number of Common Shares per deliberation | Total number of Preferred Shares per deliberation | other types of shares (Units / PNA, PNB, etc) shareholders must disclose all of the other types of shares and quantities that they own in the other columns. |
1 | Simple Deliberations | Active | Approve |
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| 468,201,199 | 467,860,999 | 340,200 |
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2 | Simple Deliberations | Active | Approve |
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| 468,201,199 | 467,860,999 | 340,200 |
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3 | Simple Deliberations | Active | Approve |
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| 468,201,199 | 467,860,999 | 340,200 |
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4 | Fiscal Council election by single sheet | Active | Abstain |
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| 340,200 | - | 340,200 |
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4 | Fiscal Council election by single sheet | Active | Approve |
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| 467,860,999 | 467,860,999 | - |
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5 | Fiscal Council election by single sheet | Active | No |
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| 371,782,269 | 371,442,069 | 340,200 |
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5 | Fiscal Council election by single sheet | Active | Yes |
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| 96,418,930 | 96,418,930 | - |
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6 | Fiscal Council electionby shareholders with non-voting or restricted voting rights preferred shares | Active | - | 1 |
| Active | - | 1 | Raphael Manhães Martins (Effective) / Marco Antônio de Almeida Lima (Alternate) | Active | Approve |
| 340,200 | - | 340,200 |
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At the Extraordinary General Meeting:
Company | OI S.A. -In Judicial Reorganization
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Process Number | 2319 |
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Meeting Date | April 30, 2020 | Meeting Time | 11:00 h |
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On-line Voting Start Date | March 31, 2020 | On-line Voting End Date | April 24, 2020 | * "Total number of shares per deliberation" includes all types of shares. | ||||||||||||
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Deliberation Code | Type of Deliberation | Status of the Deliberation | Voting Position | Sheet Code | Sheet Name | Sheet Location | Sheet Vote | Candidate Code | Candidate Name | Candidate’s Location | Candidate’s Vote | Voting Percentage | Total number of shares per deliberation (consolidating all types of shares - including ADRs) | Total number of Common Shares per deliberation | Total number of Preferred Shares per deliberation | other types of shares (Units / PNA, PNB, etc) shareholders must disclose all of the other types of shares and quantities that they own in the other columns. |
1 | Board of Directors election by single sheet | Active | Approve |
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| 467,766,979 | 467,426,779 | 340,200 |
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2 | Board of Directors election by single sheet | Active | No |
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| 371,348,049 | 371,007,849 | 340,200 |
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2 | Board of Directors election by single sheet | Active | Yes |
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| 96,418,930 | 96,418,930 | - |
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3 | Board of Directors election by single sheet | Active | Abstain |
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| 371,348,049 | 371,007,849 | 340,200 |
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3 | Board of Directors election by single sheet | Active | Yes |
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| 96,418,930 | 96,418,930 | - |
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4 | Board of Directors election by single sheet | Active | - | 1 |
| Active | - | 1 | Claudia Quintella Woods (Effective) | Active | - | 50.00 | 48,209,465 | 48,209,465 | - |
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4 | Board of Directors election by single sheet | Active | - | 1 |
| Active | - | 2 | Armando Lins Netto (Effective) | Active | - | 50.00 | 48,209,465 | 48,209,465 | - |
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5 | Simple Deliberations | Active | Approve |
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| 467,766,979 | 467,426,779 | 340,200 |
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