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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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Telefônica Brasil S A : Remote Voting Form - ESM 2020

08/17/2020 | 11:18am EST

Last update: 08/13/2020

DISTANCE VOTING BALLOT

Extraordinary General Meeting (EGM) - TELEFÔNICA BRASIL S.A to be held on 10/01/2020

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 Extraordinary Shareholders' Meeting of Telefônica Brasil S.A. ("Company"), to be held at 10:00 a.m. on October 01, 2020, at the Company's head office: Avenida Eng. Luiz Carlos Berrini, 1376, 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 (iv) attach all the documents listed in the following box. Ballots and documents will be received by the Company by September 24, 2020. 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 September 24, 2020. 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.

Exceptionally for this Meeting, and in order to ensure the participation of the shareholders, the Company will not require certified copies or notarization of documents issued and signed in the Brazilian territory or the notarization, legalization/apostille and registration in the Registry of Titles and Documents in the Brazil from those signed outside the country, but the simple translation of said foreign documents will continue to be required.

The shareholders shall also submit via physical form the updated statement containing the respective shareholder position, issued by the custodian body.

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, and signed; and
  • ID and Taxpayer ID.

b) Legal Entities:

  • properly completed Ballot with all pages initialed and signed ; and
  • latest restated Bylaws or articles of association and corporate acts that prove the legal representation of the legal entity (including the power of attorney, as the case may be); and
  • ID and Taxpayer ID.

c) Investment Fund:

  • Properly completed Ballot with all pages initialized and signed;
  • Fund's most updated prospectus;
  • restated bylaws or articles of association of its managing entity and the corporate acts evidencing representative powers (according to its voting policy); and
  • ID and Taxpayer ID.

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

Bookkeeper: Banco Bradesco S.A.

Cidade de Deus, s/nº, Prédio Amarelo, Osasco - SP, CEP 06029-900

Departamento de Ações e Custódia.

DISTANCE VOTING BALLOT

Extraordinary General Meeting (EGM) - TELEFÔNICA BRASIL S.A to be held on 10/01/2020

Departamento de Ações e Custódia.

E-mail: dac.escrituracao@bradesco.com.br

Phone: (+55 11) 3684-9441

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

Resolutions concerning the Extraordinary General Meeting (EGM)

Simple Resolution

1. deliberate and resolve on the conversion of all the preferred shares issued by the Company into common shares, in the proportion of one (1) common share for one (1) preferred share and their implementation by the Companys management (the "Conversion")

[ ] Approve [ ] Reject [ ] Abstain

Simple Resolution

2. resolve, as a result of the proposed Conversion, on the amendment and/or exclusion of article 4, caput and paragraphs, article 5, caput, article 7, caput and sole paragraph, article 9, caput and sole paragraph, article 10, caput and subsections (i), (ii) and (iii), and article 14, caput, of the Companys Bylaws

[ ] Approve [ ] Reject [ ] Abstain

Simple Resolution

3. resolve on the amendment and restatement of the Companys Bylaws

[ ] Approve [ ] Reject [ ] Abstain

City :__________________________________________________________________________

Date :__________________________________________________________________________

Signature :_____________________________________________________________________

Shareholder's Name :____________________________________________________________

Phone Number :__________________________________________________________________

Disclaimer

Telefônica Brasil SA published this content on 13 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2020 15:17:04 UTC


© Publicnow 2020
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Financials
Sales 2020 42 966 M 8 088 M 8 088 M
Net income 2020 4 828 M 909 M 909 M
Net Debt 2020 8 835 M 1 663 M 1 663 M
P/E ratio 2020 15,2x
Yield 2020 7,16%
Capitalization 75 461 M 14 142 M 14 204 M
EV / Sales 2020 1,96x
EV / Sales 2021 1,92x
Nbr of Employees 32 793
Free-Float 49,1%
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 2
Average target price 59,00 BRL
Last Close Price 43,40 BRL
Spread / Highest target 42,9%
Spread / Average Target 35,9%
Spread / Lowest Target 29,0%
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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