Form 6-K Gol Intelligent Airlines For: Sep 30
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN
ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month of July 2022
(Commission File No. 001-32221)
GOL LINHAS AÉREAS INTELIGENTES S.A.
(Exact name of registrant as specified in its charter)
GOL INTELLIGENT AIRLINES INC.
(Translation of registrant’s name into English)
Praça Comandante
Linneu Gomes, Portaria 3, Prédio 24
Jd. Aeroporto
04630-000 São Paulo, São Paulo
Federative Republic of Brazil
(Address of registrant’s 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 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___
GOL LINHAS AÉREAS INTELIGENTES S.A.
CNPJ/ME No. 06.164.253/0001-87
NIRE 35.300.314.441
Publicly Held Company
Disclosure of the detailed final voting map for the
Extraordinary Shareholders’ Meeting held on July 4th, 2022
GOL LINHAS AÉREAS INTELIGENTES S.A. (“Company”), pursuant to article 48, §6º, II of CVM Resolution No. 81, from March 29th, 2022, hereby discloses to its shareholders and to the market in general the detailed final voting map, with the votes exercised by the Company’s shareholders regarding the matter submitted to the resolution of the Company’s Extraordinary Shareholders’ Meeting, held on July 4th, 2022 (“ESM”), with detailed indications of approval, rejection and abstention issued by the voting shares in the matter on the agenda of the ESM. In this sense, the detailed final voting map is attached as Appendix A to this disclosure.
São Paulo, July 04th, 2022.
Richard Freeman Lark Jr.
Vice Chief Financial Officer and Investors Relations Executive Officer
GOL LINHAS AÉREAS INTELIGENTES S.A.
CNPJ/ME No. 06.164.253/0001-87
NIRE 35.300.314.441
Publicly Held Company
Appendix A
Detailed Final Voting Map
of the Extraordinary Shareholders’ Meeting held on July 4th, 2022
(Pursuant to article 48, §6º, II of CVM Resolution No. 81, from March 29th, 2022)
Resolution Number | Matter |
1. | Deliberate upon the election of one (1) new member to the Company’s Board of Directors, pursuant to the terms of the Management’s Proposal of the Company. |
Number of voting shares held by the shareholders present | 2.863.682.675 |
Resolution Number |
CNPJ or CPF (first 5 digits) |
Number of Shares | Agenda |
1 | |||
1. | 21409 | 2,863,682,150 | APPROVE |
2. | 41794 | 175 | APPROVE |
3. | 44360 | 140 | APPROVE |
4. | 08486 | 105 | APPROVE |
5. | 54698 | 105 | APPROVE |
SIGNATURE
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: July 5, 2022
GOL LINHAS AÉREAS INTELIGENTES S.A. | ||
By: | /s/ Richard F. Lark, Jr. | |
Name: Richard F. Lark, Jr. Title: Investor Relations Officer |
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