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____
COMPANHIA SIDERÚRGICA NACIONAL
Publicly-held Company
Corporate Taxpayer's ID (CNPJ/MF) No. 33.042.730/0001-04
Company Registry (NIRE) 35300396090
ANNUAL SHAREHOLDERS´ MEETING
June 29, 2018
Consolidated synthetic remote voting map
Companhia Siderúrgica Nacional (BOVESPA: CSNA3; NYSE: SID), pursuant to CVM Instruction 481/09, discloses to its shareholders, the market in general and other interested parties that it has directly received three remotes voting ballot.
Therefore, the Company announces its consolidated synthetic remote voting map, rendered through the remote voting ballot sent to the depositary and the bookkeeping agent and to the Company, attached below.
São Paulo, June 28, 2018.
Marcelo Cunha Ribeiro
Chief Financial and Investor Relations Officer
COMPANHIA SIDERÚRGICA NACIONAL
Publicly-held Company
Corporate Taxpayer's ID (CNPJ/MF) No. 33.042.730/0001-04
Company Registry (NIRE) 35300396090
CONSOLIDATED REMOTE
VOTING MAP
Consolidated remote voting map for the Annual Shareholders' Meeting to be held on June 29, 2018 at 11:00 am at the Company's headquarters at Av. Brigadeiro Faria Lima nº 3400, 20th floor, in São Paulo, State of São Paulo.
|
Resolution Code |
Description |
Vote |
Number of Shares |
|
1 |
To take the management accounts, examine, discuss and vote on the Financial Statements for the fiscal year ended December 31, 2017, with the allocation of the respective net income pursuant to article 189, caput of Law 6,404/76. |
Approve |
79,733,006 |
|
Reject |
- | ||
|
Abstain |
2,529,577 | ||
|
2 |
To establish the annual aggregate compensation of the managers for the 2018 fiscal year, according to Management's Proposal. |
Approve |
42,322,293 |
|
Reject |
39,687,790 | ||
|
Abstain |
252,500 | ||
|
3 |
Do you wish to request the instatement of the Fiscal Council, pursuant to article 161 of Law 6,404 of 1976? |
Yes |
82,262,583 |
|
No |
- | ||
|
Abstain |
- | ||
|
4 |
Appointment of members for the Fiscal Council by minority shareholders: |
- |
- |
|
4.1 Guillermo Oscar Braunbeck (effective)/ William Pereira Pinto (alternate) |
Approve |
2,733,625 | |
|
Reject |
52,160 | ||
|
Abstain |
79,476,798 | ||
|
4.2. Susana Hanna Stiphan Jabra (effective) / Ian Peter Brandt Searby (alternate) |
Approve |
79,224,298 | |
|
Reject |
- | ||
|
Abstain |
3,038,285 |
***
|
COMPANHIA SIDERÚRGICA NACIONAL | |
|
By: |
/S/ Benjamin Steinbruch
|
|
Benjamin Steinbruch
Chief Executive Officer | |
|
COMPANHIA SIDERÚRGICA NACIONAL | |
|
By: |
/S/ Marcelo Cunha Ribeiro
|
|
Marcelo Cunha Ribeiro
IR Executive Officer | |
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 of future 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.