bak20190415_6k1.htm - Generated by SEC Publisher for SEC Filing
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 6-K
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16
OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934


For the month of April, 2019

(Commission File No. 1-14862 )

 
 
BRASKEM S.A.
(Exact Name as Specified in its Charter)
 
N/A
(Translation of registrant's name into English)
 

Rua Eteno, 1561, Polo Petroquimico de Camacari
Camacari, Bahia - CEP 42810-000 Brazil
(Address of principal executive offices)


Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ___X___       Form 40-F ______

Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1). _____

Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7). _____

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ______       No ___X___

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _____.

 
 

ORDINARY AND EXTRAORDINARY GENERAL MEETING

OF APRIL 16, 2019

 

Consolidated Summary Statement of Remote Voting

 

São Paulo, April 15, 2019 –  Braskem S.A. (B3: BRKM3, BRKM5 and BRKM6; NYSE: BAK; LATIBEX: XBRK), in compliance with CVM Instruction 481/09, as amended (“IN CVM 481”), hereby discloses the summary voting statements from Itaú Corretora de Valores S/A (“Stock Transfer Agent"), and hereby presents such statements in the form of APPENDIX I and APPENDIX II, containing the consolidated voting instructions submitted by shareholders to the custody and stock transfer agent, identifying the number of votes for, against and abstentions regarding each item of the absentee ballot.

Braskem informs that proxy votes had not been sent directly to the Company until this date and hence there is no summary voting statement to be disclosed by the Company, pursuant to article 21-T, clause II, item “b” of CVM IN CVM 481.

For more information, contact Braskem’s Investor Relations Department by calling +55 (11) 3576-9531 or sending an e-mail to braskem-ri@braskem.com.br.

 
 

 

APPENDIX I

ORDINARY GENERAL MEETING

OF APRIL 16, 2019

Consolidated Summary Statement of Remote Voting

 

          Total  Number of  Number of  Number of 
          Shares  Shares  Shares 
 Code of the Description of the Resolution  Vote   Candidate's  Candidate's Name  Number of       
Resolution      Code      (Common  (Preferred  (Preferred 
          shares  Share)  Share "A")  Share "B") 
 
  1 – Examine, discuss and vote on the Management Report               
  and respective Management Account and Company’s               
  Financial Statement, containing the Notes to financial  ABSTAIN      2,800  2,800  -  - 
1  statements, for the fiscal year ended December 31, 2018,               
  along with the Reports of the Independent Auditors and of               
  the Fiscal Council.  APPROVE             
          39,840  15,800  24,040  - 
                 
  2 – Examine, discuss and vote the Management Proposal  ABSTAIN             
2  on the allocation of the results of the fiscal year ended        2,800  2,800  -  - 
  December 31, 2018.               
    APPROVE      39,840  15,800  24,040  - 
                 
3  3 – Indication of all candidates that compose the plaque  ABSTAIN      42,640  18,600  24,040  - 
  4 – In case one of the candidates that compose the chosen               
  plate no longer integrates it to accommodate separate               
  election that article 161, paragraph 4th, of the Brazilian               
4               
  Corporation Law deals with, can the votes corresponding   ABSTAIN      42,640  18,600  24,040  - 
  to your shares continue to be conferred on the chosen               
  plate?               
  5 – Do you want to request the adoption for minority               
5  shareholders of common shares of the separate election of  ABSTAIN      1,804,849  2,800  1,802,049  - 

 

 
 
 

 

APPENDIX I

ORDINARY GENERAL MEETING

OF APRIL 16, 2019

Consolidated Summary Statement of Remote Voting

 

          Total  Number of  Number of  Number of 
Code of the      Candidate's      Shares  Shares  Shares 
  Description of the Resolution  Vote    Candidate's Name  Number of       
Resolution      Code      (Common  (Preferred  (Preferred 
          shares  Share)  Share "A")  Share "B") 
                 
  a member to the Fiscal Council, under the terms of the  NO             
  article 161, paragraph 4, item “a” of Brazilian Corporate        2,867,346  -  2,867,346  - 
                 
  Law?  YES      40,652,268  15,800  40,636,468  - 
                 
                 
  6 – Resolve the annual and global management and Fiscal  ABSTAIN      2,800  2,800  -  - 
6  Council compensation for the 2019 fiscal year.               
                 
    YES      39,840  15,800  24,040  - 
        PATRICIA GRACINDO         
    ABSTAIN  1  MARQUES DE ASSIS         
        BENTES / MARCELO  460,304  -  460,304  - 
        GASPARINO DA SILVA         
  7 – Separate election of a member to the Fiscal Council by      PATRICIA GRACINDO         
  minority shareholders of preferred shares, pursuant to      MARQUES DE ASSIS         
7    APPROVE  1           
  article 161, paragraph 4, item a of the Brazilian      BENTES / MARCELO  44,770,360  15,800  44,754,560  - 
  Corporation Law.      GASPARINO DA SILVA         
        PATRICIA GRACINDO         
        MARQUES DE ASSIS         
    REJECT  1  BENTES / MARCELO  90,999  -  90,999  - 
        GASPARINO DA SILVA         

 

 
 
 

 

APPENDIX II

EXTRAORDINARY GENERAL MEETING

OF APRIL 16, 2019

Consolidated Summary Statement of Remote Voting

 

Code of the Resolution

Description of the Resolution

Vote

Candidate's Code

Candidate's Name

Total Number of shares

Number of Shares (Common Share)

Number of Shares (Preferred Share "A")

Number of Shares (Preferred Share "B")

1

1 – Resolve on the replacement of 3 sitting members and 1 alternate member of the Company’s Board of Directors, appointed by the controlling shareholder and by Petrobras, for the remaining term of office in course, which will end at the time of the Annual General Meeting that will review the managers’ accounts for the fiscal year ending on December 31, 2019. | ANA LÚCIA POÇAS ZAMBELLI (SITTING MEMBER) JULIO SOARES DE MOURA NETO (SITTING MEMBER) JOÃO PINHEIRO NOGUEIRA BATISTA (SITTING MEMBER) MARCELO ROSSINI DE OLIVEIRA (ALTERNATE MEMBER)

ABSTAIN

 

 

42,640

18,600

24,040

  

 

2

 

 

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: April 15, 2019
  BRASKEM S.A.
 
 
  By:      /s/     Pedro van Langendonck Teixeira de Freitas
 
    Name: Pedro van Langendonck Teixeira de Freitas
    Title: Chief Financial Officer

 

FORWARD-LOOKING STATEMENTS

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.