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MarketScreener Homepage  >  Equities  >  Bolsa de Valores de Sao Paulo  >  Telefônica Brasil S.A.    VIVT4   BRVIVTACNPR7

TELEFÔNICA BRASIL S.A.

(VIVT4)
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Telefonica Brasil : 03/07/2019 Remote Voting Form - OSM 2019

03/07/2019 | 07:39pm EST

Last update: 03/07/2019

Shareholder's Name

Shareholder's CNPJ or CPF

E-mail

Instructions on how to cast your vote

This distance voting ballot ("Ballot") refers to the Annual Shareholders' Meetings of Telefônica Brasil S.A. ("Company"), to be held at 11:00 a.m. on April 11, 2019, at the Company's head office: Avenida Eng. Luiz Carlos Berrini, 1376 20th floor, auditorium, Cidade Monções, São Paulo, SP, and it must be completed if the shareholders choose to exercise their right to vote remotely, in accordance to the CVM instruction nr. 481/09 as amended ("ICVM 481").

If the shareholders choose to send the Ballot directly to the Company, they shall: (i) properly complete the Ballot; (ii) initial all pages; (iii) sign at the bottom and notarize the signature; and (iv) attach all the documents listed in the following box. Ballots and documents will be received by the Company by April 4th, 2019. After that, the Ballot will be disregarded.

The Company will acknowledge the reception and inform the shareholder via email about any errors in the Ballot or in the documentation. The revised Ballot and the proper documentation shall also be delivered by the shareholders to the Company at the address below until April 4th, 2019. If the shareholder fails to correct the Ballot within the cutoff date, the Company will consider only the fields properly completed, provided that the representation documents are also correct.

Instructions for sending your ballot, indicating the delivery process by sending it directly to the Company or through a qualified service provider

The shareholders that choose to vote remotely, may either: (i) complete the Ballot and send it directly to the Company, as per the instructions below; (ii) convey the voting instructions to their custodians; or (iii) transmit the voting instructions to the Company's bookkeeper; as per their own procedures.

The shareholder that chooses to send the Ballot directly to the Company shall hand deliver or send by mail the following documents:

a) Individuals:

- Properly completed Ballot with all pages initialed, signed and notarized; and

- Notarized copies of ID and Taxpayer ID.

b) Legal Entities:

- Properly completed Ballot with all pages initialed, signed and notarized; and

- Notarized copies of the latest restated Bylaws or articles of association and of the Corporate Acts evidencing representative powers (including the power of attorney, as the case may be) with dully notarized signatures; and

- Notarized copies of ID and Taxpayer ID.

c) Investment Fund:

  • - Properly completed Ballot with all pages initialized, signed and notarized;

  • - Notarized copies of the Fund's most updated prospectus.

  • - Notarized copies of the restated bylaws or articles of association of its managing entity and the corporate acts evidencing representative powers (according to its voting policy); and

- Notarized copies of ID and Taxpayer ID.

The shareholders shall also submit an updated statement with their respective shareholder position, issued by the custodian.

The documents executed outside Brazil in a foreign language shall be notarized, apostilled, translated to Portuguese and its translations recorded in the Registry of Deeds and Documents.

Postal and e-mail address to send the distance voting ballot, if the shareholder chooses to deliver the document directly to the company

Avenida Eng. Luiz Carlos Berrini, 1376, 17th floor, Cidade Monções, São Paulo, SP, CEP 04571-936, to the attention of Investor Relations Department, on business days only, Monday to Friday, from 9:00 a.m. to 6:00 p.m.

Indication of the institution hired by the company to provide the registrar service of securities, with name, physical and electronic address, contact person and phone number Registrar: Banco Bradesco S.A.

Cidade de Deus, s/nº, Prédio Amarelo, Osasco - SP, CEP 06029-900 Departamento de Ações e Custódia.

E-mail:4010.acoes@bradesco.com.brPhone: (+55 11) 3684-9441

E-mail:4010.acoes@bradesco.com.brPhone: (+55 11) 3684-9441

The shareholders may deliver the Ballot at any branch of Banco Bradesco S.A.

Resolutions concerning the Annual General Meeting (AGM)

Simple Resolution

1. Examine the management's accounts, analyze, discuss and vote on the Company's Financial Statements, in conjunction with the Management Report, Independent Auditors' Report and Audit Committee's Opinion regarding the fiscal year ended on December 31, 2018, as per the Shareholders Meeting Manual.

[ ] Approve [ ] Reject [ ] Abstain

Simple Resolution

2. Resolve on the Company's proposal for capital budget for the fiscal year ending on December 31, 2019, pursuant to Article 196 of Law 6,404/76, as amended (Corporations Law), as per the Shareholders Meeting Manual.

[ ] Approve [ ] Reject [ ] Abstain

Simple Resolution

3. Resolve on the profitability allocation for the fiscal year ended December 31, 2018 and on the distribution of dividends to the shareholders of the Company, as per the Shareholders Meeting Manual.

[ ] Approve [ ] Reject [ ] Abstain

Simple Resolution

4. Set at 12 the number of members of the Board of Directors, of whom 11 board members will be elected in a general election (see resolution nr. 6 below) and one board member in the separate election by the holders of preferred shares, as per the Shareholders Meeting Manual.

[ ] Approve [ ] Reject [ ] Abstain

Simple Question

5. Do you want to request the adoption of multiple voting process for the election of the Board of Directors?

[ ] Yes [ ] No [ ] Abstain

Election of the board of directors by candidate - Total members to be elected: 11

6. Appointment of candidates for the Board of Directors (the shareholder might appoint as many candidates as there are vacancies to be filled in the general election).

EDUARDO NAVARRO DE CARVALHO (EFETIVO)

[ ] Approve [ ] Reject [ ] Abstain

ANTONIO CARLOS VALENTE DA SILVA (EFETIVO)

[ ] Approve [ ] Reject [ ] Abstain

FRANCISCO JOSÉ DE PAZ MANCHO (EFETIVO)

[ ] Approve [ ] Reject [ ] Abstain

LUIZ FERNANDO FURLAN (EFETIVO)

[ ] Approve [ ] Reject [ ] Abstain

NARCIS SERRA SERRA (EFETIVO)

[ ] Approve [ ] Reject [ ] Abstain

LUIS MIGUEL GILPEREZ LOPEZ (EFETIVO)

[ ] Approve [ ] Reject [ ] Abstain

JOSE MARIA DEL REY OSORIO (EFETIVO)

[ ] Approve [ ] Reject [ ] Abstain

JULIO ESTEBAN LINARES LOPEZ (EFETIVO)

[ ] Approve [ ] Reject [ ] Abstain CHRISTIAN MAUAD GEBARA (EFETIVO)

[ ] Approve [ ] Reject [ ] Abstain

DAVID MELCON SANCHEZ-FRIERA (EFETIVO)

[ ] Approve [ ] Reject [ ] Abstain

ANA THERESA MASETTI BORSARI (EFETIVO)

[ ] Approve [ ] Reject [ ] Abstain

7. In case of adoption of the cumulative voting process, should the votes corresponding to your shares be distributed in equal percentages by the candidates you have chosen? [If the shareholder chooses to abstain and the election occurs through the cumulative voting process, his vote must be counted as abstention in the respective resolution of the meeting.]

[ ] Yes [ ] No [ ] Abstain

8. Display of all candidates to indicate the % (percentage) of the votes to be castEDUARDO NAVARRO DE CARVALHO (EFETIVO) [ ANTONIO CARLOS VALENTE DA SILVA (EFETIVO) [ FRANCISCO JOSÉ DE PAZ MANCHO (EFETIVO) [ LUIZ FERNANDO FURLAN (EFETIVO) [ ] % NARCIS SERRA SERRA (EFETIVO) [ ] %

] % ] % ] %

LUIS MIGUEL GILPEREZ LOPEZ (EFETIVO) [ ] % JOSE MARIA DEL REY OSORIO (EFETIVO) [ ] % JULIO ESTEBAN LINARES LOPEZ (EFETIVO) [ ] % CHRISTIAN MAUAD GEBARA (EFETIVO) [ ] %DAVID MELCON SANCHEZ-FRIERA (EFETIVO) [ ] % ANA THERESA MASETTI BORSARI (EFETIVO) [ ] %

Election of the fiscal council by candidate - Total members to be elected: 2

9. Appointment of candidates for the Fiscal Council (the shareholder might appoint as many candidates as there are vacancies to be filled in the general election)

CREMÊNIO MEDOLA NETTO (EFETIVO) / JUAREZ ROSA DA SILVA (SUPLENTE)

[ ] Approve [ ] Reject [ ] Abstain

CHARLES EDWARDS ALLEN (EFETIVO) / STAEL PRATA SILVA FILHO (SUPLENTE)

[ ] Approve [ ] Reject [ ] Abstain

City :__________________________________________________________________________

Date :__________________________________________________________________________

Signature :_____________________________________________________________________

Shareholder's Name :____________________________________________________________

Phone Number :__________________________________________________________________

Disclaimer

Telefônica Brasil SA published this content on 07 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 March 2019 00:38:04 UTC


© Publicnow 2019
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Financials
Sales 2020 43 453 M 8 081 M 8 081 M
Net income 2020 4 875 M 907 M 907 M
Net Debt 2020 8 835 M 1 643 M 1 643 M
P/E ratio 2020 16,1x
Yield 2020 7,33%
Capitalization 75 888 M 14 075 M 14 112 M
EV / Sales 2020 1,95x
EV / Sales 2021 1,93x
Nbr of Employees 32 793
Free-Float 15,8%
Chart TELEFÔNICA BRASIL S.A.
Duration : Period :
Telefônica Brasil S.A. Technical Analysis Chart | VIVT4 | BRVIVTACNPR7 | MarketScreener
Technical analysis trends TELEFÔNICA BRASIL S.A.
Short TermMid-TermLong Term
TrendsBullishBearishBearish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 10
Average target price 61,45 BRL
Last Close Price 45,34 BRL
Spread / Highest target 54,4%
Spread / Average Target 35,5%
Spread / Lowest Target 23,5%
EPS Revisions
Managers
NameTitle
Christian Mauad Gebara Chief Executive Officer & Director
Eduardo Navarro de Carvalho Chairman
David Melcon Sanchez-Friera Chief Financial & Investor Relations Officer
Francisco Javier de Paz Mancho Director
Luiz Fernando Furlán Director
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