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MANUAL FOR SHAREHOLDERS PARTICIPATION IN THE EXTRAORDINARY GENERAL MEETING OF BRAS KEM S.A. TO BE HELD ON NOVEMBER 18, 20211TABLE OF CONTENTS MESSAGE FROM MANAGEMENT ......................................................................................
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How to fill out manual for shareholders participation

01
Begin by including a cover page with the title 'Manual for Shareholders Participation' and the date of publication.
02
Include a table of contents to provide an overview of the sections within the manual.
03
Start with an introduction to provide background information on the purpose of the manual and the importance of shareholder participation.
04
Include sections on the rights and responsibilities of shareholders, as well as the procedures for participating in meetings and voting on important matters.
05
Provide information on how shareholders can submit questions or concerns to the board of directors, as well as how they can access important documents and reports.
06
Conclude the manual with a list of important contact information for shareholders to reach out for further assistance or clarification.

Who needs manual for shareholders participation?

01
Shareholders of a company who want to understand their rights and responsibilities.
02
Board members and management who want to ensure shareholders are informed and engaged in company activities.
03
Potential investors who want to understand the level of shareholder participation in a particular company.
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The manual for shareholders participation is a document that outlines the procedures and guidelines regarding how shareholders can engage in corporate decision-making and governance processes.
Companies that are publicly traded and have shareholders are required to file the manual for shareholders participation to ensure transparent communication and participation rights of their shareholders.
To fill out the manual for shareholders participation, companies should provide clear instructions on how shareholders can participate in meetings, vote on issues, and access necessary information. Relevant templates and formats should be included in the manual.
The purpose of the manual for shareholders participation is to promote shareholder engagement, ensure transparency in the decision-making process, and comply with regulatory requirements regarding shareholder rights.
The manual must include information on the rights of shareholders, procedures for voting, details on meeting schedules, and instructions on how to submit questions or proposals.
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