UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of January, 2024
Commission File Number: 001-14475
TELEFÔNICA BRASIL S.A.
(Exact name of registrant as specified in its charter)
TELEFONICA BRAZIL S.A.
(Translation of registrant’s name into English)
Av. Eng° Luís Carlos Berrini, 1376 - 28º andar
São Paulo, S.P.
Federative Republic of Brazil
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
1.
DATE, TIME, AND VENUE: On January 24th,
2024, at 2:00 p.m., at the headquarters of Telefônica Brasil S.A. (“Company”), located at Avenida Engenheiro
Luiz Carlos Berrini, 1376, Bairro Cidade Monções, city of São Paulo, state of São Paulo.
2.
CALL NOTICE: A
call notice was published in the newspaper Valor Econômico on November 17, 18/19/20, and 21, 2023, pages A12, C3, and A6,
respectively, with simultaneous release of the publication online on the page of said newspaper.
3.
PUBLICATIONS:
All documents related to the subject matters to be resolved on in this Extraordinary Shareholders Meeting (“Meeting”),
as set forth in CVM Resolution No. 81/22, as amended (“RCVM 81”), were provided to the shareholders on the Company’s
websites (ri.telefonica.com.br), of the Securities and Exchange Commission – CVM (www.gov.br/cvm) and of B3 S.A. – Brasil,
Bolsa, Balcão (www.b3.com.br).
4. ATTENDANCE: This
Meeting was attended, on first call, by shareholders representing approximately 90.1% of the common shares issued by the Company, which
are included in the Shareholders' Attendance Register No. 004 and considering the valid remote voting bulletins received through Banco
Bradesco S.A., as bookkeeper of the Company's shares, pursuant to RCVM 81, according to the summary voting map consolidating the votes
cast remotely, disclosed on January 23, 2024 (“Consolidated Remote Voting Map”). Therefore, there is legal quorum
to open this Meeting and resolve on the items included in the agenda.
Mr. Breno Rodrigo Pacheco de Oliveira, the Company's General Secretary
and Legal Director; and Mr. Stael Prata Silva Filho and Mrs. Luciana Doria Wilson, members of the Fiscal Board, were also present to provide
any necessary clarifications.
5.
PRESIDING BOARD: Breno Rodrigo Pacheco
de Oliveira - Chairperson of the Meeting; and Nathalia Pereira Leite – Secretary of the Meeting.
6.
AGENDA:
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
| 6.1. | Deliberate on the reduction of the Company's capital stock, in the
amount of one billion and five hundred million reais (R$1,500,000,000.00), without the cancellation of shares, upon refund of amounts
to shareholders, pursuant to Article 173 of Law No. 6.404, of December 15, 1976, as amended (“Corporations Law”); |
| 6.2. | Amend Article 5, caput, of the Company's Bylaws to reflect the new
value of its capital stock as a result of the proposal contained in item 6.1 above, if approved; |
| 6.3. | Restate the Company’s Bylaws, in order to reflect the amendment
proposed in item 6.2 above, if approved; and |
| 6.4. | Authorize the Company's management to perform all necessary acts
for the conclusion of the resolutions above. |
7. RESOLUTIONS:
The Chairperson clarified that, as everyone was aware, the main purpose
of the Meeting was to discuss and resolve on the proposal to reduce the Company's capital stock, in the amount of one billion and five
hundred million reais (R$1,500,000,000.00), without the cancellation of shares, upon reimbursement of funds to shareholders, as it was
considered excessive, pursuant to Article 173 of the Corporation Law.
Additionally, the Chairperson noted that the matter had been previously
analyzed by the Audit and Control Committee, by the Fiscal Board, and by the Company's Board of Directors, which were in favor of all
items of the agenda for which they were responsible.
Finally, the Chairperson informed that the documentation relevant
to this Meeting was available to the shareholders. The attending shareholders agreed with (i) the waiver of the reading of the documents,
as they were fully knowns by all, as well as of the Consolidated Remote Voting Map, which were available for consultation,
and (ii) the drawing up of these minutes in summary form, pursuant to art. 130, paragraph 1, of the Corporations Law, and any documents
or proposals submitted to the meeting, as well as the voting or dissenting declarations will be numbered in sequence, authenticated by
the presiding board and by any shareholder that requests it, being shelved at the Company’s principal place of business.
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
After examining and discussing the items of the agenda, the attending
shareholders resolved as follows:
(1)
Deliberate on the reduction of the Company's capital stock, in the amount of one billion and
five hundred million reais (R$1,500,000,000.00), without the cancellation of shares, upon reimbursement of funds to shareholders, pursuant
to Article 173 of the Corporations Law.
The abstentions (according to the final summary voting map contained
in Exhibit A to these minutes) were registered and the reduction of the Company's capital stock, in the amount of one billion
and five hundred million reais (R$1,500,000,000.00), without the cancellation of shares, was approved, by majority of votes, as it was
considered excessive, pursuant to Article 173 of the Corporation Law, so that the number of shares and the percentage of shareholders'
interest in the Company's capital stock will remain unchanged. As a result, the Company's capital stock will be changed from sixty-three
billion, five hundred and seventy-one million, four hundred and fifteen thousand, eight hundred and sixty-five reais and nine centavos
(R$63,571,415,865.09) to sixty-two billion, seventy-one million, four hundred and fifteen thousand, eight hundred and sixty-five
reais and nine centavos (R$62,071,415,865.09).
The Reduction will be achieved through a reimbursement to shareholders,
in local currency, in the amount of R$0.90766944153 per common share issued by the Company, considering the number of common shares issued
by the Company outstanding on this date, which already reflects the cancellation of certain shares issued by the Company held in treasury,
carried out on December 22, 2023, according to the Material Fact disclosed on December 26, 2023. Due to the Company's Share Buyback Program,
said amount per common share may change considering the Company's shareholding base to be verified on April 10, 2024.
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
Thus, the shareholding position to be considered to receive the resources
resulting from the Reduction will be provided for in the Company's records at the end of April 10, 2024, and, after this date, the shares
issued by the Company will be considered ex-reimbursement rights.
The resources resulting from the Reduction will be paid in a single
installment, until July 31, 2024, on a date yet to be determined by the Company's Management, each shareholder individually and in proportion
to their respective participation in the Company's share capital, in accordance with the liquidation procedures established by B3 S.A.
– Brasil, Bolsa, Balcão (“B3”) and the bookkeeper institution of the Company's shares, as applicable.
The capital reduction will become effective after sixty (60) days
period of opposition by creditors, beginning on the publication of these minutes, as provided for in Article 174 of the Corporations Law.
(2)
Amend Article 5, caput, of the Company's Bylaws to reflect the new value of its capital stock
as a result of the proposal contained in item 1 above, if approved.
By majority of votes, the abstentions (according to the final summary
voting map provided for in Exhibit A to these minutes) were registered and the amendment to Article 5, main section,
of the Company's Bylaws was approved to reflect the new value of its capital stock as a result of the capital reduction approved in item
1 above, so that, after the expiry of the sixty (60) days period of opposition by creditors, provided for in Article 174 of the Corporations
Law, Article 5 of the Bylaws will come into force with the following wording:
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
“Art. 5 - The
fully paid-up and subscribed capital is sixty-two billion, seventy-one million, four hundred and fifteen thousand, eight hundred and sixty-five
reais and nine centavos (R$62,071,415,865.09), divided into one billion, six hundred and sixty-three million, five hundred and fifty-six
thousand, seven hundred and thirty-one (1,663,556,731) shares, all common, book-entry shares, without par value.
Sole Paragraph - The shares will be held in a deposit
account in a financial institution in the name of their holders, without the issue of certificates.”
(3)
Restate the Bylaws, in order to reflect the amendment proposed in item 2 above, if approved.
By majority of votes, the abstentions (according to the final summary
voting map provided for in Exhibit A to these minutes) were registered and the restatement of the Company's Bylaws was approved,
which will come into force with the wording provided for in Exhibit B to these minutes.
(4)
Authorize the Company's management to perform all necessary acts for the conclusion of the
resolutions above.
By majority of votes, the abstentions (according to the final summary
voting map provided for in Exhibit A to these minutes) were registered and the authorization to the Company's directors
to practice all acts necessary to carry out the resolutions above was approved, including and especially the publication of these minutes
in the widely circulated newspaper used by the Company, for the purposes of Article 174 of the Corporations Law.
8. VOTING MAP: As per Article 33, paragraph 4, of CVM
Resolution No. 80/22, of March 29, 2022, as amended, the final summary voting map is executed by the Meeting’s Chairperson and by
Secretary, indicating the quantities of approvals, rejection and abstentions that each resolution received and is part of these minutes
as its Exhibit A.
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
9. CLOSING: There being nothing further to discuss,
the Chairperson of the Meeting declared the meeting closed and ordered the suspension of the meeting in order to draw up the minutes
in summary form. It was also noted that the shareholders' signatures shall be omitted in the publication of the minutes. The minutes
were read, approved, and signed by the members of the Presiding Board, as well as by the attending shareholders and other members identified
below, already considering the shareholders that voted remotely, pursuant to article 47, paragraph 1, of RCVM 81.
Presiding Board: (aa) Breno Rodrigo Pacheco de Oliveira – Chairperson of
the Meeting and Management Representative; Nathalia Pereira Leite – Secretary of the Meeting
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
Shareholders:
Those in attendance via remote voting bulletin, pursuant to article 47, paragraph
1, of RCVM 81:
1895 FONDS FGR
4UM MARLIM DIVIDENDOS FUNDO DE INVESTIMENTO EM ACOES
AB CANADA EMERGING MARKETS STRATEGIC CORE EQUITY F
AB CAP FUND, INC. - AB EMERGING MARKETS MULTI-ASSET PORT
AB SICAV I - EMERGING MARKETS MULTI-ASSET PORTFOLIO
AB SICAV I EMERGING MARKETS LOW VOLATILIT EQUITY PORTFOLIO
ABERDEEN INTER SM COMP FD, A S OF AB INST COMM FUNDS, LLC
ABERDEEN INV FUNDS ICVC III - ABERDEEN GLOBAL EMERG M Q E FD
ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN EM
ABERDEEN LATIN AMERICAN EQUITY FUND
ABERDEEN STANDARD OEIC II - ASI EMERGING MARKETS INCOME E. F
ABERDEEN STANDARD SICAV I - LATIN AMERICAN EQUITY FUND
ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND
ACTIVE M INTERNATIONAL EQUITY FUND
ADASINA SOCIAL JUSTICE ALL CAP GLOBAL ETF
ADVANCED SERIES TRUST - AST PRUDENTIAL GROWTH ALLOCATION POR
AEGON CUSTODY BV
ALASKA COMMON TRUST FUND
ALASKA PERMANENT FUND
ALBERTA INVESTMENT MANAGEMENT CORPORATION
ALJAZIRA GLOBAL EMERGING MARKETS FUND
ALLIANCEBERNSTEIN DELAWARE BUSINESS TRUST - AB EMERGING MARK
ALLIANCEBERNSTEIN L.P
ALLIANZ GL INVESTORS GMBH ON BEHALF OF ALLIANZGI-FONDS DSPT
ALLIANZ GLOBAL INVESTORS FUND - ALLIANZ BEST STYLE
ALLIANZ GLOBAL INVESTORS FUND - ALLIANZ GEM EQUITY HIGH DIVI
ALLIANZ GLOBAL INVESTORS FUND - ALLIANZ GL EMER MARK EQU DIV
AMERICAN FUNDS DEVELOPING WORLD GROWTH AND INCOME FUND
AMERICAN FUNDS INS SERIES NEW WORLD FUND
AMERICAN HEART ASSOCIATION, INC.
AMF PENSIONSFORSAKRING AB |
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
AMONIS NV
ANDRA AP-FONDEN
AQR INNOVATION FUND, L.P.
AQR LUX FUNDS II - AQR STYLE PREMIA: ALL COUNTRY EQUITY FUND
AQR UCITS FUNDS
AQUARIUS INTERNATIONAL FUND
ARERO - DER WELTFONDS -NACHHALTIG
ARIEL GLOBAL FUND
ARIEL INTERNATIONAL DM/EM LLC
ARIZONA PSPRS TRUST
ARROWSTREET (DELAWARE) ALPHA EXTENSION FUND L.P.
ARROWSTREET (DELAWARE) L/S FUND L.P.
ARROWSTREET ACWI REDUCED CARBON ALPHA EXTENSION TR
ARROWSTREET CAPITAL COPLEY FUND LIMITED
ARROWSTREET CAPITAL GLOBAL EQUITY LONG/SHORT FUND LIMITED
ARROWSTREET CLARENDON TRUST FUND
ARROWSTREET EMERGING MARKET ALPHA EXTENSION TRUST
ARROWSTREET EMK ALPHA EXTENSION FUND L.P.
ARROWSTREET GLOBAL MINIMUM VOLATILITY ESG ALPHA EX
ASCENSION ALPHA FUND, LLC
ASSET MANAGEMENT EXCHANGE UCITS CCF
ASTERIA FUNDS - PEOPLE IMPACT GLOBAL EQUITIES
AUSTRALIANSUPER PTY LTD AS TRUSTEE FOR AUSTRALIASUPER
AVADIS FUND - AKTIEN EMERGING MARKETS INDEX
AVIVA I INVESTMENT FUNDS ICVC - AVIVA I INTERNATIONAL I T F
AVIVA INVESTORS
AVIVA LIFE PENSIONS UK LIMITED
AWARE SUPER PTY LTD
AXA INVESTMENT MANAGERS SCHWEIZ AG ON BEHALF OF AX
AXA WORLD FUNDS - FRAMLINGTON EMERGING MARKETS
BAPTIST HEALTH SOUTH FLORIDA, INC.
BARCLAYS MULTI-MANAGER FUND PUBLIC LIMITED COMPANY
BEWAARSTICHTING NNIP I
BLACKROCK A. M. S. AG ON B. OF I. E. M. E. I. F. (CH)
BLACKROCK ADVANTAGE E. M. FUND OF BLACKROCK FUNDS
BLACKROCK ASSET MANAG IR LT I ITS CAP A M F T BKR I S FD
BLACKROCK BALANCED CAPITAL PORTFOLIO OF BLACKROCK SERIES FUN
BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND |
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
BLACKROCK DEFENSIVE ADVANTAGE EMERGING MARKETS FUN
BLACKROCK GL ALLOCATION PORTFOLIO OF BLACKROCK SER FD, INC
BLACKROCK GLOBAL ALLOC V.I. FD OF BLACKROCK VAR SER FDS, INC
BLACKROCK GLOBAL ALLOCATION COLLECTIVE FUND
BLACKROCK GLOBAL ALLOCATION FUND (AUST)
BLACKROCK GLOBAL FUNDS
BLACKROCK GLOBAL FUNDS-GLOBAL ALLOCATION FUND
BLACKROCK GLOBAL INDEX FUNDS
BLACKROCK INSTITUTIONAL POOLED FUNDS PLC
BLACKROCK INSTITUTIONAL TRUST COMPANY NA
BLACKROCK LIFE LIMITED - DC OVERSEAS EQUITY FUND
BLACKROCK MSCI ACWI EX USA DIVERSIFIED FACTOR MIX FUND
BLACKROCK MSCI ACWI MINIMUM VOLATILITY INDEX FUND
BLACKROCK MULTI-ASSET INCOME PORTFOLIO OF BLACKROCK FUNDS II
BLAKROCK GLOBAL ALLOCATION FUND INC
BLK MAGI FUND
BMO LOW VOLATILITY EMERGING MARKETS EQUITY ETF
BMO MSCI EMERGING MARKETS INDEX ETF
BNY MELLON (RIVER AND MERCANTILE) GLOBAL EQUITY FU
BNY MELLON T AND D (UK)LIMITED AS TRUSTEE OF B MARKET A FUND
BNYM MELLON CF SL EMERGING MARKETS STOCK INDEX FUND
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMER
BOMBARDIER TRUST CANADA GLOBAL EQUITIES FUND
BRANDES EMERGING MARKETS VALUE FUND
BRANDES GLOBAL OPPORTUNITIES FUND
BRANDES INSTITUTIONAL EQUITY TRUST
BRANDES INTERNATIONAL EQUITY FUND
BRANDES INVESTMENT FUNDS P L COMPANY / BRANDES E M V FUND
BRANDES INVESTMENT PARTNERS, LP 401(K) PLAN
BRANDES INVESTMENT TRUST - BRANDES INS EMERGING MARKETS FUND
BRANDES INVESTMENT TRUST - BRANDES INT EQUITY FUND
BRIDGEWATER ACTIVE SUSTAINABLE EQUITIES, LP
BRIDGEWATER ALL WEATHER SUSTAINABILITY 11%, LP
BRIDGEWATER ALL WEATHER SUSTAINABILITY, LP
BRIDGEWATER IMPLEMENTATION FUND IV, LLC
BRIDGEWATER PURE ALPHA EURO FUND, LTD.
BRIDGEWATER PURE ALPHA STERLING FUND, LTD.
BRIDGEWATER PURE ALPHA TRADING COMPANY II, LTD. |
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
BRIDGEWATER PURE ALPHA TRADING COMPANY LTD.
BRIGHTHOUSE FUNDS TRUST I-SSGA EMERGING MARKETS EN
BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION
BUREAU OF LABOR FUNDS - LABOR INSURANCE FUND
BUREAU OF LABOR FUNDS - LABOR PENSION FUND
BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND
BW DMO FUND, LTD.
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
CAMBRIA EMERGING SHAREHOLDER YIELD ETF
CAMBRIA GLOBAL VALUE ETF
CANADA PENSION PLAN INVESTMENT BOARD
CANDRIAM GLOBAL SUSTAINABLE EMERGING MKTS EQUITIES FUND LP
CAPITAL INTERNATIONAL FUND
CARDANO GLOBAL SUSTAINABLE EQUITY FUND
CASEY FAMILY PROGRAM
CCL Q EMERGING MARKETS EQUITY FUND
CENTRAL PROVIDENT FUND BOARD
CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS H AND W FUND
CHANG HWA CO BANK, LTD IN ITS C AS M CUST OF N B FUND
CHANG HWA COM BK LTD IN ITS CAP AS M CUST OF P LAT A EQ FD
CHEVRON UK PENSION PLAN
CHUBB CORPORATION MASTER RETIREMENT TRUST
CIBC EMERGING MARKETS EQUITY INDEX ETF
CIBC EMERGING MARKETS INDEX FUND
CIFM GLOBAL EMERGING MARKETS FUND
CITIBANK NA, NEW YORK
CITITRUST LIM AS TR OF BLACK PREMIER FDS- ISH WOR EQU IND FD
CITITRUST LTD A T VANG FDS S - VANGUARD MODERATE GROWTH FUND
CITITRUST LTD A T VANGUARD FDS SERIES VANGUARD INCOME FUND
CITY OF BALTIMORE EM RETIREMENT SYSTEM
CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN
CITY OF NEW YORK GROUP TRUST
CITY OF PHILADELPHIA PUB EMPLOYEES RET SYSTEM
CLINTON NUCLEAR POWER PLANT QUALIFIED FUND
COCA-COLA COMPANY
COLLEGE RETIREMENT EQUITIES FUND |
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
COLONIAL FIRST STATE INVESTMENT FUND 50
COLONIAL FIRST STATE WHOLESALE INDEXED GLOBAL SHAR
COLORADO PUBLIC EMPLOYEES RET. ASSOCIATION
COLUMBIA EMERGING MARKETS CONSUMER ETF
COMMINGLED P T F (EM M E) OF JP M CHASE BANK
COMMINGLED PEN TR FD (ACTIVEBUILDERS EM MKTS EQ) OF JPMCB NA
COMMINGLED PENSION TRUST FUND (EMERGING MARKETS EQUITY INDEX
COMMONFUND EM QUANTITATIVE FOCUS FUND, LLC
COMMONWEALTH EMERGING MARKETS FUND 6
COMMONWEALTH GLOBAL SHARE FUND 16
COMMONWEALTH GLOBAL SHARE FUND 22
COMMONWEALTH GLOBAL SHARE FUND 23
COMMONWEALTH SUPERANNUATION CORPORATION
CONNECTICUT GENERAL LIFE INSURANCE COMPANY
CONSTRUCTION BUILDING UNIONS SUPER FUND
CONSULTING GROUP CAPITAL MKTS FUNDS EMER MARKETS EQUITY FUND
COUNTY EMPLOYEES ANNUITY AND BENEFIT FD OF THE COOK COUNTY
CUST. B. O. J. LTD. A. T. F. R. B. L. A. T. F. J. G. D. M. F
CUSTODY B. OF J. LTD. RE: SMTB G. I. M. F.
CUSTODY B. OF J. LTD. RE: STB D. E. E. F. I. M. F.
CUSTODY BANK OF JAPAN, LTD. AS TR F E EQUITY D IN PL F (PPF)
CUSTODY BANK OF JAPAN, LTD. AS TR F E M E IN P M FUND
CUSTODY BANK OF JAPAN, LTD. RE: EMERG EQUITY PASSIVE MOTHR F
CUSTODY BANK OF JAPAN, LTD. RE: SMTB DAIWA/WELLING
DELA DEPOSITARY ASSET MANAGEMENT B.V.
DESJARDINS RI EMERGING MARKETS - LOW CO2 INDEX ETF
DESJARDINS RI EMERGING MARKETS MULTIFACTOR - LOW C
DEUTSCHE ASSET MANAGEMENT S.A. FOR ARERO - DER WEL
DEUTSCHE INVEST I BRAZILIAN EQUITIES
DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF
DIMENSIONAL EMERGING CORE EQUITY MARKET ETF OF DIM
DRIEHAUS EMERGING MARKETS FUND, L.P.
DRIEHAUS EMERGING MARKETS GROWTH FUND
DUKE POWER CO EMPLOYEE RETIREMENT PLAN
DWS ADVISORS EMERGING MARKETS EQUITIES-PASSIVE
DWS INVEST LATIN AMERICAN EQUITIES
DWS LATIN AMERICA EQUITY FUND
EASTSPRING INVESTMENTS |
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
EATON VANCE COLLECTIVE INVESTMENT TFE BEN PLANS EM MQ EQU FD
EATON VANCE INT (IR) F PLC-EATON V INT (IR) PAR EM MKT FUND
EATON VANCE MANAGEMENT
EATON VANCE TR CO CO TR FD - PA STR EM MKTS EQ COM TR FD
EM BRAZIL TRADING LLC
EMER MKTS CORE EQ PORT DFA INVEST DIMENS GROU
EMERGING MARKETS COMPLETION FUND, L.P.
EMERGING MARKETS EQUITY FUND
EMERGING MARKETS EQUITY INDEX ESG SCREENED FUND B
EMERGING MARKETS EQUITY INDEX MASTER FUND
EMERGING MARKETS EQUITY SELECT ETF
EMERGING MARKETS INDEX NON-LENDABLE FUND
EMERGING MARKETS INDEX NON-LENDABLE FUND B
EMPLOYEES RET FD OF THE CITY OF FORT WORTH
EMPLOYEES RET. SYST. OF THE CITY MILWAUKEE
EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS
ENSIGN PEAK ADVISORS,INC
EQ/EMERGING MARKETS EQUITY PLUS PORTFOLIO
EURIZON CAPITAL S.A.
EUROPEAN CENTRAL BANK
EVTC CIT FOF EBP-EVTC PARAMETRIC SEM CORE EQUITY FUND TR
EWP PA FUND, LTD.
EXELON GENERATION COMP, LLC TAX QUALIFIED NUCLEAR DECOMM PAR
FEDERATED HERMES GLOBAL ALLOCATION FUND
FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INT. INDEX FUND
FIDELITY GLOBAL EX-U.S. EQUITY INDEX INSTITUTIONAL
FIDELITY INTERNATIONAL LOW VOLATILITY EQUITY INSTITUTIONAL T
FIDELITY INVESTMENT FUNDS FIDELITY INDEX EMERG MARKETS FUND
FIDELITY INVESTMENTS MONEY MANAGEMENT INC
FIDELITY SALEM STREET T: FIDELITY E M INDEX FUND
FIDELITY SALEM STREET T: FIDELITY G EX U.S INDEX FUND
FIDELITY SALEM STREET T: FIDELITY TOTAL INTE INDEX FUND
FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL IND
FIDELITY SALEM STREET TRUST: FIDELITY INTERNATIONAL SUSTAINA
FIDELITY SALEM STREET TRUST: FIDELITY SAI EMERGING
FIDELITY SALEM STREET TRUST: FIDELITY SAI EMERGING
FIDELITY SALEM STREET TRUST: FIDELITY SAI EMERGING M I FUND
FIDELITY SALEM STREET TRUST: FIDELITY SERIES G EX US I FD |
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
FIREMEN S ANNUITY AND BEN. FD OF CHICAGO
FIRST TRUST BRAZIL ALPHADEX FUND
FIRST TRUST EMERGING MARKETS ALPHADEX FUND
FIRST TRUST GLL FUND PLC - FIRST TR EMERG MKTS ALPH UCITS ET
FIRST TRUST LATIN AMERICA ALPHADEX FUND
FLEXSHARES ESG AND CLIMATE EMERGING MARKETS CORE INDEX FUND
FLEXSHARES MORNINGSTAR EMERGING MARKETS FACTOR TILT INDEX F
FONDO CONSOLIDADO DE RESERVAS PREVISIONALES
FORD MOTOR CO DEFINED BENEF MASTER TRUST
FORD MOTOR COMPANY OF CANADA, L PENSION TRUST
FRANKLIN LIBERTYQT EMERGING MARKETS INDEX ETF
FRANKLIN LIBERTYSHARES ICAV
FRANKLIN TEMPLETON ETF T - FRANKLIN LIBERTYQ EMERGING M ETF
FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE BRAZI
FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE LATIN
FUNDAMENTAL LOW V I E M EQUITY
FUNDO DE INVESTIMENTO MULTIMERCADO CP IE -3102
FUTURE FUND BOARD OF GUARDIANS
GAM INVESTMENT MANAGEMENT (SWITZERLAND) AG F Z I I-Z A E M P
GARD UNIT TRUST
GENERAL ORGANISATION FOR SOCIAL INSURANCE
GENERAL PENSION AND SOCIAL SECURITY AUTHORITY
GEORGE LUCAS FAMILY FOUNDATION
GLOBAL ALL CAP ALPHA TILTS FUND
GLOBAL MANAGED VOLATILITY FUND
GODFOND SVERIGE VARLDEN
GOLDMAN SACHS ETF ICAV ACTING SOLELY ON BEHALF OF
GOLDMAN SACHS ETF TRUST - GOLDMAN S ACTIVEBETA E M E ETF
GOLDMAN SACHS ETF TRUST - GOLDMAN SACHS EMERGING M
GOLDMAN SACHS FUNDS - GOLDMAN SACHS E M C (R) EQ PORTFOLIO
GOLDMAN SACHS TRUST - GOLDMAN SACHS EMERGING MARKETS E I F
GOTHAM CAPITAL V, LLC
GREATBANC COLLECTIVE INVESTMENT TRUST IV
GREAT-WEST EMERGING MARKETS EQUITY FUND
GUIDEMARK EMERGING MARKETS FUND
GWL GLOBAL INVESTMENT, LLC
H.E.S.T. AUSTRALIA LIMITED
HAND COMPOSITE EMPLOYEE BENEFIT TRUST |
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
HANDELSBANKEN EMERGING MARKETS INDEX
HANDELSBANKEN GLOBAL INDEX CRITERIA
HANDELSBANKEN LATINAMERIKA TEMA
HANDELSBANKEN TILLVAXTMARKNAD TEMA
HARTFORD EMERGING MARKETS EQUITY FUND
HARTFORD GLOBAL IMPACT FUND
HARTFORD INTERNATIONAL CAPITAL APPRECIATION FUND
HARTFORD MULTIFACTOR LOW VOLATILITY INTERNATIONAL EQUITY ETF
HEXAVEST EMERGING MARKETS FUND
HEXAVEST SYSTEMATIC ESG EMERGING MARKETS EQUITY FU
HIGHLAND PUBLIC INFLATION HEDGES FUND
HOSPITAL AUTHRORITY PROVIDENT FUND SCHEME
HOUSTON MUNICIPAL EMPLOYEES PENSION SYSTEM
HSBC BANK PLC AS TRUSTEE OF STATE STREET AUT EMERG
HUMILITY LTD
IBM 401 (K) PLUS PLAN
IG JPMORGAN EMERGING MARKETS FUND
IG JPMORGAN EMERGING MARKETS FUND II
ILLINOIS MUNICIPAL RETIREMENT FUND
ILLINOIS STATE BOARD OF INVESTMENT
IMCO EMERGING MARKETS PUBLIC EQUITY LP
IN BK FOR REC AND DEV,AS TR FT ST RET PLAN AND TR/RSBP AN TR
INTERNATIONAL EQUITIES PASSIVE B UNIT TRUST
INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST
INTERNATIONAL MONETARY FUND
INVESCO FUNDS
INVESCO GLOBAL EMERGING MARKETS FUND (UK)
INVESCO GLOBAL LOW VOLATILITY EQUITY YIELD FUND
INVESCO MARKETS III PLC - INV FTSE RI EMERGING MARK U ETF
INVESCO MSCI EMERGING MARKETS ESG UNIVERSAL SCREEN
INVESCO OPPENHEIMER GLOBAL MULTI-ASSET GROWTH FUND
INVESCO SP EMERGING MARKETS LOW VOLATILITY ETF
INVESTERINGSFORENINGEN D. I. I. G. AC R. - A. KL
INVESTERINGSFORENINGEN D. I. I. G. E. M. R. - A. KL
INVESTERINGSFORENINGEN NYKREDIT INVEST, TAKTISK ALLOKERING
INVESTERINGSFORENINGEN SPARINVEST INDEX EMERGING MARKETS
IPROFILE INTERNATIONAL EQUITY PRIVATE POOL
ISHARES (DE) I INVESTMENTAKTIENGESELLSCHAFT MIT TG |
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
ISHARES CORE MSCI EMERGING MARKETS ETF
ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF
ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
ISHARES EDGE MSCI MIN VOL EMERGING MARKETS ETF
ISHARES EDGE MSCI MIN VOL GLOBAL ETF
ISHARES EDGE MSCI MULTIFACTOR GLOBAL ETF
ISHARES EMERGING MARKETS DIVIDEND ETF
ISHARES EMERGING MARKETS FUNDAMENTAL INDEX ETF
ISHARES EMERGING MARKETS IMI EQUITY INDEX FUND
ISHARES ESG ADVANCED MSCI EM ETF
ISHARES ESG MSCI EM LEADERS ETF
ISHARES GLOBAL MONTHLY DIVIDEND INDEX ETF (CAD-HEDGED)
ISHARES II PUBLIC LIMITED COMPANY
ISHARES III PUBLIC LIMITED COMPANY
ISHARES IV PUBLIC LIMITED COMPANY
ISHARES MSCI ACWI ETF
ISHARES MSCI ACWI EX U.S. ETF
ISHARES MSCI ACWI LOW CARBON TARGET ETF
ISHARES MSCI BRAZIL ETF
ISHARES MSCI BRIC ETF
ISHARES MSCI EMERGING MARKETS ETF
ISHARES MSCI EMERGING MARKETS EX CHINA ETF
ISHARES PUBLIC LIMITED COMPANY
ISHARES V PUBLIC LIMITED COMPANY
ISHARES VI PUBLIC LIMITED COMPANY
ITAU FUNDS - LATIN AMERICA EQUITY FUND
IVESCO FTSE RAFI EMERGING MARKETS ETF
JEFFREY LLC
JNL EMERGING MARKETS INDEX FUND
JNL/BLACKROCK GLOBAL ALLOCATION FUND
JOHN HANCOCK FUNDS II EMERGING MARKETS FUND
JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCAT
JOHN HANCOCK HEDGED EQUITY INCOME FUND
JOHN HANCOCK TRUST COMPANY COLLECTIVE INVESTMENT T
JOHN HANCOCK VARIABLE INS TRUST INTERN EQUITY INDEX TRUST
JPMORGAN - IG EMERGING MARKETS POOL II
JPMORGAN BETABUILDERS EMERGING MARKETS EQUITY ETF
JPMORGAN DIVERSIFIED RETURN EMERGING MARKETS EQUITY ETF |
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
JPMORGAN EMERGING MARKETS EQUITY CORE ETF
JPMORGAN FUNDS
JPMORGAN FUNDS LATIN AMERICA EQUITY FUND
JUNTO PARTICIPACOES FIA
KAPITALFORENINGEN EMD INVEST, EMERGING MARKETS IND
KAPITALFORENINGEN INVESTIN PRO, GLOBAL EQUITIES I
KAPITALFORENINGEN INVESTIN PRO, GLOBALE AKTIER IND
KAPITALFORENINGEN LAEGERNES PENSIONSINVESTERING, LPI AEM I I I
KAPITALFORENINGEN PENSAM INVEST, PSI 3 GLOBALE AKTIER 3
KRANESHARES MSCI EMERGING MARKETS EX CHINA INDEX E
LACM GLOBAL EQUITY FUND L.P.
LATTICE EMERGING MARKETS STRATEGY ETF
LAZARD ASSET MANAGEMENT LLC
LAZARD EM EQUITY ADVANTAGE FUND
LAZARD EMERGING MARKETS EQUITY ADVANTAGE PORTFOLIO
LAZARD GLOBAL ACTIVE FUNDS, PLC
LAZARD/WILMINGTON COLLECTIVE TRUST
LAZARD/WILMINGTON EMERGING MARKETS EQUITY ADVANTAG
LEGAL & GENERAL COLLECTIVE INVESTMENT TRUST
LEGAL & GENERAL FUTURE WORLD ESG EMERGING MARKETS
LEGAL & GENERAL GLOBAL EMERGING MARKETS INDEX FUND
LEGAL & GENERAL GLOBAL EQUITY INDEX FUND
LEGAL & GENERAL ICAV
LEGAL & GENERAL INTERNATIONAL INDEX TRUST
LEGAL AND GENERAL ASSURANCE PENSIONS MNG LTD
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
LEGAL GEN FUTURE WRD CLIMATE CHANGE EQTY FACTORS IND FUND
LEGAL GENERAL CCF
LEGAL GENERAL SCIENTIFIC BETA EMERGING MARKETS FUND, LLC
LEGAL GENERAL U. ETF P. LIMITED COMPANY
LGIASUPER TRUSTEE
LGPS CENTRAL GLOBAL MULTI FACTOR EQUITY INDEX FUND
LINCOLN VIP T - L SSGA EMERGING MARKETS 100 FUND
LOCAL AUTHORITIES SUPERANNUATION FUND
LOCKHEED MARTIN CORP DEFINED CONTRIBUTION PLANS MASTER TRUST
LOCKHEED MARTIN CORP MASTER RETIREMENT TRUST
LOS ANGELES CAPITAL GLOBAL FUNDS PLC
LOS ANGELES COUNTY EMPLOYEES RET ASSOCIATION |
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
LOUSIANA STATE EMPLOYEES RETIR SYSTEM
LSV EMERGING MARKETS EQUITY FUND LP
LSV EMERGING MARKETS EQUITY FUND USA
LSV GLOBAL MANAGED VOLATILITY FUND
LVIP BLACKROCK GLOBAL ALLOCATION FUND
LVIP SSGA EMERGING MARKETS EQUITY INDEX FUND
MACKENZIE MAXIMUM DIVERSIFICATION EMERGING MARKETS INDEX ETF
MACQUARIE MULTI-FACTOR FUND
MACQUARIE TRUE INDEX EMERGING MARKETS FUND
MANAGED PENSION FUNDS LIMITED
MANAGEMENT BOARD PUBLIC SERVICE PENSION FUND
MBB PUBLIC MARKETS I LLC
MEMORIAL HERMANN FOUNDATION
MEMORIAL HERMANN HEALTH SYSTEM
MEMORIAL HERMANN PENSION PLAN AND TRUST
MERCER QIF FUND PLC
MERCER UCITS COMMON CONTRACTUAL FUND
METALLRENTE FONDS PORTFOLIO
MGI FUNDS PLC
MGTS AFH DA GLOBAL EMERGING MARKETS EQUITY FUND
MINISTRY OF ECONOMY AND FINANCE
MIP ACTIVE STOCK MASTER PORTFOLIO
MOBIUS LIFE LIMITED
MOTOR TRADES ASSOCIATION OF AUSTRALIA SUPERANNUATION F P L
MSCI ACWI EX-FOSSIL FUELS ESG FOCUS INDEX FUND B
MSCI ACWI EX-U.S. IMI INDEX FUND B2
MSCI ACWI MINIMUM VOLATILITY INDEX FUND B
MSCI EMERGING MARKETS EX CHINA IMI INDEX FUND
MSCI EQUITY INDEX FUND B - BRAZIL
NAT WEST BK PLC AS TR OF ST JAMES PL GL EQUITY UNIT TRUST
NAT WEST BK PLC AS TR OF ST JAMES PL ST MANAGED UNIT TRUST
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND
NATIONAL ELEVATOR INDUSTRY PENSION PLAN
NATIONAL EMPLOYMENT SAVINGS TRUST
NATIONAL PENSION INSURANCE FUND
NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST
NAVARRO 1 FUND LLC
NBIMC LOW VOLATILITY EMERGING MARKETS EQUITY FUND |
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
NEW AIRWAYS PENSION SCHEME
NEW IRELAND ASSURANCE COMPANY PUBLIC LIMITED COMPANY
NEW SOUTH WALLES TR CORP AS TR FOR THE TC EMER MKT SHAR FUND
NEW WORLD FUND, INC.
NEW YORK STATE COMMON RETIREMENT FUND
NEW YORK STATE NURSES ASSOCIATION P P
NEW YORK STATE TEACHERS RETIREMENT SYSTEM
NEW ZEALAND SUPERANNUATION FUND
NN (L)
NN PARAPLUFONDS 1 N.V
NORDEA 1, SICAV- NORDEA 1- LATIN AMERICAN EQUITY FUND
NORTHERN EMERGING MARKETS EQUITY INDEX FUND
NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD I (ACWI) E-U F-L
NORTHERN TRUST COLLECTIVE EMERGING MARKETS EX CHIN
NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LEND
NORTHERN TRUST INVESTIMENT FUNDS PLC
NORTHERN TRUST UCITS FGR FUND
NTGI QM COMMON DAILY ALL COUNT WORLD EXUS EQU INDEX FD LEND
NTGI QUANTITATIVE MANAGEMENT COLLEC FUNDS TRUST
NTGI-QM COMMON DAC WORLD EX-US INVESTABLE MIF - LENDING
NTGI-QM COMMON DAILY EMERGING MARKETS EQUITY I F- NON L
NUVEEN/SEI TRUST COMPANY INVESTMENT TRUST
NVIT GS EMERGING MARKETS EQUITY INSIGHTS FUND
OAKLAND POLICE FIRE RET SYSTEM
ONEPATH GLOBAL EMERGING MARKETS SHARES(UNHEDGED) INDEX POOL
OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM
PACIFIC GAS A EL COMP NU F Q CPUC DEC MASTER TRUST
PACIFIC SELECT FUND
PACIFIC SELECT FUND - PD EMERGING MARKETS PORTFOLIO
PANAGORA GROUP TRUST
PARAMETRIC EMERGING MARKETS FUND
PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND
PARAMETRIC TMEMC FUND, LP
PENTEGRA DEFINED BENEFIT PLAN FOR FINANCIAL INSTIT
PEOPLE S BANK OF CHINA
PGIM FUNDS PUBLIC LIMITED COMPANY
PHILADELPHIA GAS WORKS PENSION PLAN
PICTET - EMERGING MARKETS INDEX |
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
PICTET CH INSTITUCIONAL-EMERGING MARKETS TRACKER
PIMCO EQUITY SERIES: PIMCO RAFI DYNAMIC MULTI-FACTOR EMERGIN
POOL REINSURANCE COMPANY LIMITED
POPLAR TREE FUND OF AMERICAN INVESTMENT TRUST
PRIME SUPER
PRUDENTIAL ASSURANCE COMPANY SINGAPORE (PTE) LTD
PRUDENTIAL INVESTMENT PORTFOLIOS 2 - PGIM QMA E. M. E. FUND
PRUDENTIAL RETIREM INSURANCE AND ANNUITY COMP
PRUDENTIAL TRUST COMPANY
PRUDENTIAL WORLD FUND INC. - PGIM QMA I. E. FUND
PUBLIC EMPLOYEES' LONG-TERM CARE FUND
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEX
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
PUBLIC SECTOR PENSION INVESTMENT BOARD
QANTAS S LIMITED AS TRU FOR THE QANTAS S PLAN
QSMA1 LLC
QSUPER
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
RAYLIANT QUANTAMENTAL EMERGING MARKET EQUITY ETF
RBC QUBE LOW VOLATILITY EMERGING MARKETS EQUITY FU
RET SYST OF THE TENNESSEE VALLEY AUTHORITY
RUSSEL EMERGING MARKETS EQUITY POOL
RUSSEL INVESTIMENT FUNDS NON.US. FUND
RUSSEL INVESTMENTS GLOBAL EQUITY POOL
RUSSEL OVERSEAS EQUITY POOL
RUSSELL INSTITUTIONAL FDS, LLC - RI EQUITY FD
RUSSELL INSTITUTIONAL FUNDS, LLC - REM EQUITY PLUS FUND
RUSSELL INSTITUTIONAL FUNDS, LLC-RUSSELL GLOBAL EQUITY P F
RUSSELL INVESTMENT COMPANY - RUSSELL I D MARKETS FUND
RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND
RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND
RUSSELL INVESTMENT COMPANY PUBLIC LIMITED COMPANY
RUSSELL INVESTMENT COMPANY RUSSELL TAX-MANAGED INTERNATIONAL
RUSSELL INVESTMENT MANAGEMENT LTD AS TRUSTEE OF THE RUSSELL
RUSSELL INVESTMENT MANAGEMENT LTD.AS T OF THE R M-A F E FUND
RUSSELL INVESTMENTS CANADIAN DIVIDEND POOL
RUSSELL INVESTMENTS INTERNATIONAL SHARES FUND
RUSSELL TR COMPANY COMMINGLED E. B. F. T. R. L. D. I. S. |
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
RUSSELL TRUST COMPANY COMMINGLED EMPLOYEE BENEFIT FUNDS T
RUTGERS, THE STATE UNIVERSITY
SALT RIVER PIMA-MARICOPA INDIAN C
SANFORD C.BERNSTEIN FUND, INC.
SAS TRUSTEE CORPORATION POOLED FUND
SAUDI ARABIAN MONETARY AUTHORITY
SBC MASTER PENSION TRUST
SCHRODER INTERNATIONAL SELECTION FUND
SCHWAB EMERGING MARKETS EQUITY ETF
SCHWAB FUNDAMENTAL EMERG0ING MARKETS LARGE COMPANY INDEX ETF
SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX FUND
SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF
SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- FUNDAMENTAL
SCOTTISH WIDOWS MANAGED INVESTMENT FUNDS ICVC -INT
SEDCO CAPITAL GLOBAL FUNDS - SC GLOBAL EMERGING MARKET EQUIT
SEI CATHOLIC VALUES TRUST - CATHOLIC VALUES EQUITY FUND
SEI GLOBAL MASTER FUND PLC - THE SEI FACTOR ALLOCA
SEI GLOBAL MASTER FUND PLC, THE SEI EMERGING MKT EQUITY FUND
SEI INST INT TRUST EM MKTS EQUITY FUND
SEI INST INVEST TR WORLD EQ EX-US FUND
SEI INSTITUCIONAL INVESTMENT TRUST - WORLD S. E. F.
SEI INSTITUTIONAL INVESTMENTS TRUST SWE EX-US FUND
SHELL FOUNDATION
SIONNA SRTATEGIC INCOME FUND
SOUTHERN CAL ED C N F Q C DC MT S ON P VD N G
SOUTHERN COMPANY SYSTEM MASTER RETIREMENT
SPAENGLER IQAM INVEST GMBH FOR SPAENGLER IQAM EQ EMER MKTS
SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS: SP
SPARTAN GROUP TRUST FOR EMPLYEE BENEFIT PLANS: SPARTAN EMERG
SPDR MSCI EMERGING MARKETS FOSSIL FUEL FREE ETF
SPDR MSCI EMERGING MARKETS STRATEGICFACTORS ETF
SPDR SP EMERGING MARKETS ETF
SPDR SP EMERGING MARKETS FUND |
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
SPP AKTIEINDEXFOND GLOBAL
SPP EMERGING MARKETS PLUS
SPP EMERGING MARKETS SRI
SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST
SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND
SSGA SPDR ETFS EUROPE I PLC
SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
ST LT DEP SCOTTISH WIDOWS TRKS EMG MKT FUN
ST STR MSCI ACWI EX USA IMI SCREENED NON-LENDING COMM TR FD
STANLIB FUNDS LIMITED
STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
STATE OF CALIFORNIA MASTER TRUST
STATE OF CONNECTICUT ACTING T. ITS TREASURER
STATE OF MINNESOTA STATE EMPLOYEES RET PLAN
STATE OF NEW MEXICO STATE INV. COUNCIL
STATE OF WYOMING
STATE ST GL ADV TRUST COMPANY INV FF TAX EX RET PLANS
STATE STREET ACTIVE EM MKTS SEC LEND QP COM TR FD
STATE STREET EMERGING MARKETS E N-L C TRUST FUND
STATE STREET EMERGING MARKETS EQUITY INDEX FUND
STATE STREET GLOBAL A LUX SICAV - SS EM SRI ENHANCED E F
STATE STREET GLOBAL A. L. S. - S. S. E. M. ESG S. E. E. F.
STATE STREET GLOBAL ADVISORS LUX SICAV - S S G E M I E FUND
STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO
STATE STREET ICAV
STATE STREET IRELAND UNIT TRUST
STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC
STATE TREASURER OF MICH CUSTODIAN OF PUBLIC S EMPL RTMNT S
STATE UNIVERSITY RETIREMENT SYSTEM
STICHING PENSIOENFONDS VOOR HUISARTSEN
STICHTING BEDRIJFSTAKPENSIOENFONDS V H BEROEPSVERVOER O D WE
STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE DETAILHANDEL
STICHTING BLUE SKY LIQUID ASSET FUNDS
STICHTING DEPOSITARY APG EME MULTI CLIENT POOL
STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL
STICHTING JURIDISCH EIGENAAR ACHMEA INVESTMENT MAN
STICHTING PENSIOENFONDS ING
STICHTING PENSIOENFONDS PGB
STICHTING PENSIOENFONDS VAN DE ABN AMRO BK NV
STICHTING PENSIOENFONDS WERK EN (RE)INTEGRATIE
STICHTING PENSIONENFONDS VAN DE METALEKTRO (PME)
STICHTING PGGM DEPOSITARY
STICHTING PHILIPS PENSIOENFONDS |
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
STRIVE EMERGING MARKETS EX-CHINA ETF
SUN AMERICA SERIES TRUST-EMERGING MARKETS POR
SUNAMERICA SERIES TRUST SA EMERGING MARKETS EQUITY
SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF S AUSTRALIA
TEACHER RETIREMENT SYSTEM OF TEXAS
TEACHERS RETIREMENT ALLOWANCES
TEACHERS RETIREMENT SYSTEM OF OKLAHOMA
TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
TEXAS MUNICIPAL RETIREMENT SYSTEM
TEXAS PERMANENT SCHOOL FUND CORPORATION
THE BANK OF N. Y. M. (INT) LTD AS T. OF I. E. M. E. I. F. UK
THE BANK OF NEW YORK MELLON EMP BEN COLLECTIVE INVEST FD PLA
THE BOARD OF THE PENSION PROTECTION FUND
THE CHASE MAN BK AS TR OF DELTA MASTER FD
THE EMERGING M.S. OF THE DFA I.T.CO.
THE HARTFORD GLOBAL REAL ASSET FUND
THE HARTFORD INTERNATIONAL VALUE FUND
THE INCUBATION FUND, LTD.
THE MASTER T BK OF JPN, LTD AS T OF NIKKO BR EQ MOTHER FUND
THE MASTER TRUST BANK OF JAP, LTD. AS TR. FOR MTBJ400045828
THE MASTER TRUST BANK OF JAP., LTD. AS TR. FOR MTBJ400045829
THE MASTER TRUST BANK OF JAPAN, LTD. AS T. FOR MTBJ400045835
THE MASTER TRUST BANK OF JAPAN, LTD. AS TR FOR MUTB400045792
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRU FO MTBJ400045849
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FO
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB4000
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF MTBJ40002
THE MASTER TRUST BANK OF JAPAN, LTD. TRUSTEE MUTB400045794
THE METHODIST HOSPITAL
THE MONETARY AUTHORITY OF SINGAPORE
THE NOMURA T AND B CO LTD RE I E S INDEX MSCI E NO HED M FUN
THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD
THE PRUDENTIAL INVESTMENT PORTFOLIOS, INC. - PGIM
THE PUBLIC INSTITUITION FOR SOCIAL SECURITY
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND
THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO |
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
THRIVENT CORE EMERGING MARKETS EQUITY FUND
THRIVENT INTERNATIONAL ALLOCATION FUND
THRIVENT INTERNATIONAL ALLOCATION PORTFOLIO
THRIVENT PARTNER EMERGING MARKETS EQUITY PORTFOLIO
TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY I F
TOTAL INTERNATIONAL EX U.S. I MASTER PORT OF MASTER INV PORT
TRINITY COLLEGE CAMBRIDGE
TWO ROADS SHARED TRUST: REDWOOD ALPHAFACTOR TACTIC
UI-E - J P MORGAN S/A DTVM
UNICARE SAVINGS PLAN
UNIV OF PITTSBURGH MEDICAL CENTER SYSTEM
UNIVERSAL INVEST LUXEMBOURG SA ON BEHALF OF UNIVEST
UPMC HEALTH SYSTEM BASIC RETIREMENT PLAN
USAA INTERNATIONAL FUND
UTAH STATE RETIREMENT SYSTEMS
UTD NAT RELIEF AND WORKS AG FOR PAL REFUGEE IN THE NEAR EAST
VALIC COMPANY I - EMERGING ECONOMIES FUND
VAM FUNDS (LUX) - EMERGING MARKETS GROWTH
VANGUARD EMERGING MARKETS SHARES INDEX FUND
VANGUARD EMERGING MARKETS STOCK INDEX FUND
VANGUARD ESG INTERNATIONAL
VANGUARD F. T. C. INST. TOTAL INTL STOCK M. INDEX TRUST II
VANGUARD FIDUCIARY TRT COMPANY INSTIT T INTL STK MKT INDEX T
VANGUARD FUNDS PLC / VANGUARD ESG EMERGING MARKETS
VANGUARD FUNDS PLC / VANGUARD ESG GLOBAL ALL CAP U
VANGUARD FUNDS PUBLIC LIMITED COMPANY
VANGUARD INTERNATIONAL CORE STOCK FUND
VANGUARD INTERNATIONAL HIGH DIVIDEND YIELD INDEX F
VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX F
VANGUARD INVESTMENT SERIES PLC
VANGUARD INVESTMENT SERIES PLC / VANGUARD ESG EMER
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FD, A SE VAN S F
VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF
VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL
VARMA MUTUAL PENSION INSURANCE COMPANY
VERDIPAPIRFONDET KLP AKSJE FREMVOKSENDE MARKEDER F
VERDIPAPIRFONDET KLP AKSJE FREMVOKSENDE MARKEDER INDEKS I
VERDIPAPIRFONDET STOREBRAND INDEKS ALLE MARKEDER
VERDIPAPIRFONDET STOREBRAND INDEKS NYE MARKEDER |
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
VERIZON MASTER SAVINGS TRUST
VICTORIAN FUNDS MAN C A T F V E M T
VICTORY MARKET NEUTRAL INCOME FUND
VIDENT INTERNATIONAL EQUITY FUND - WI
VIRGINIA RETIREMENT SYSTEM
VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND
VOYA EMERGING MARKETS INDEX PORTFOLIO
VOYA INFRASTRUCTURE, INDUSTRIALS AND MATERIALS FUN
VOYA MULTI-MANAGER EMERGING MARKETS EQUITY FUND
VOYA MULTI-MANAGER INTERNATIONAL FACTORS FUND
VOYA VACS INDEX SERIES EM PORTFOLIO
VOYA VACS SERIES EME FUND
WASHINGTON STATE INVESTMENT BOARD
WELLINGTON DIVERSIFIED INFLATION HEDGES FUND
WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC
WELLINGTON TRUST COMPANY N.A.
WELLINGTON TRUST COMPANY, NATIONAL ASSOCIATION MUL
WILMINGTON MULTI-MANAGER ALTERNATIVES FUND
WILMINGTON TRUST FIDUCIARY SERVICES COMPANY C I T FOR E
WILMINGTON TRUST RETIREMENT AND INST S C COLLECTIVE I TRUST
WISDOMTREE EMERGING MARKETS EFFICIENT CORE FUND
WISDOMTREE EMERGING MARKETS ESG FUND
WISDOMTREE EMERGING MARKETS EX-CHINA FUND
WISDOMTREE EMERGING MARKETS EX-STATE-OWNED ENTERPRISES FUND
WISDOMTREE EMERGING MARKETS HIGH DIVIDEND FUND
WISDOMTREE EMERGING MARKETS MULTIFACTOR FUND
WISDOMTREE GLOBAL HIGH DIVIDEND FUND
WM POOL - EQUITIES TRUST NO 74
WM POOL - EQUITIES TRUST NO. 75
XTRACKERS
XTRACKERS (IE) PUBLIC LIMITED COMPANY
XTRACKERS MSCI ACWI EX USA ESG LEADERS EQUITY ETF
XTRACKERS MSCI EMERGING MARKETS ESG LEADERS EQUITY |
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
Those attending in person:
TELEFÓNICA LATINOAMÉRICA HOLDING, S. L.
TELEFÓNICA S.A.
TELEFÓNICA CHILE S.A.
(by Nathalia Pereira Leite)
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TELEFÓNICA LATINOAMÉRICA HOLDING, S. L.
TELEFÓNICA S.A.
Represented by S3 Caceis Brasil Distribuidora de Títulos e
Valores Mobiliários S.A.
(by Nathalia Pereira Leite)
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BEST INVESTMENT CORPORATION
STICHTING JURIDISCH EIGENAAR ACTIOAM BELEGGINGSFONDSEN
AGIPI ACTIONS EMERGENTS AMUNDO
represented by Banco BNP Paribas Brasil S.A.
(by Christiano Marques de Godoy)
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IT NOW IBOVESPA FUNDO DE ÍNDICE
IT NOW IDIV FUNDO DE INDICE
IT NOW ISE FUNDO DE INDICE
ITAU CAIXA ACOES FI
ITAU FTSE RAFI BRAZIL 50 CAPPED INDEX FIA
ITAU IBOVESPA ATIVO MASTER FIA
ITAU INDEX ACOES IBRX FI
ITAU AÇÕES DIVIDENDOS FI
ITAU EXCELENCIA SOCIAL AÇÕES FUNDO DE INVESTIMENTO
ITAÚ HUNTER TOTAL RETURN MULTIMERCADO FI
ITAU IBRX ATIVO MASTER FIA
ITAU INDEX AÇÕES IBOVESPA FI
ITAU INFLATION EQUITY OPPORT AÇÕES
ITAÚ INFLATION EQUITY OPPORTUNITIES MULTIMERCADO FUNDO DE INVESTIMENTO
ITAÚ INFLATION STRATEGY MULTIMERCADO FUNDO DE INVESTIMENTO
ITAÚ PREVIDÊNCIA IBRX FIA
ITAÚ S&P B3 LOW VOLATILITY FUNDO DE INVESTIMENTO EM AÇÕES
ITAÚ SIRIUS FUNDO DE INVESTIMENTO EM AÇÕES
ITAÚ MASTER HUNTER LONG ONLY FUNDO DE INVESTIMENTO FINANCEIRO EM AÇÕES
– RESPOSABILIDADE LIMITADA
ITAÚ MASTER GLOBAL DINÂNIMO MULTIMERCADO FUNDO DE INVESTIMENTO
ITAÚ MASTER GLOBAL DINÂMICO ULTRA MULTIMERCADO FUNDO DE INVESTIMENTO
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represented by Itaú Unibanco S.A. – ANBID 34
(by Christiano Marques de Godoy) |
AMF AKTIEFOND TILLVAXTMARKNADER
FIDELITY COMMON CONTRACTUAL FUND II/FIDELITY GLOBAL EMERGING MARKETS EQUITY FUND
represented by Itaú Unibanco S.A.
(by Christiano Marques de Godoy)
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STITCHING PENSIOENFONDS VOOR DE ARCHITECTENBUREAUS
EMERGENCE M
ALLIANZ EQUITY EMERGING MARKETS 1
CANDRIAM SUSTAINABLE
AMUNDI INDEX SOLUTIONS
MOST DIVERSIFIED PORTFOLIO SICAV
LUX IM
AMUNDI FUNDS
Represented by S3 Caceis Brasil Distribuidora de Títulos e Valores Mobiliários
S.A.
(by Christiano Marques de Godoy)
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
Others:
Stael Prata Silva Filho
Member of the Fiscal Board
Luciana Doria Wilson
Member of the Fiscal Board
I hereby certify that this is a faithful copy of the minutes of the
57th Extraordinary Shareholders’ Meeting held on January 24, 2024, drawn up in the Company's records.
________________________________________
Nathalia Pereira Leite
Meeting Secretary
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
Exhibit A - Final Summary Voting Map
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APPROVE |
REJECT |
ABSTAIN |
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Number of common shares |
Number of common shares |
Number of common shares |
(1) Deliberate on the reduction of the Company's capital stock, in the amount of one billion and five hundred million reais (R$1,500,000,000.00), without the cancellation of shares, upon reimbursement of funds to shareholders, pursuant to Article 173 of Law No. 6.404, of December 15, 1976, as amended |
1,488,623,547 |
63,018 |
411,811 |
(2) Amend Article 5, caput, of the Company's Bylaws to reflect the new value of its capital stock as a result of the proposal contained in item 1 above, if approved; |
1,488,622,694 |
63,097 |
412,585 |
(3) Restate the Company’s Bylaws, in order to reflect the amendment proposed in item 2 above, if approved. |
1,488,622,006 |
61,820 |
414,550 |
(4) Authorize the Company's management to perform all necessary acts for the conclusion of the resolutions above. |
1,488,635,381 |
48,472 |
414,523 |
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
Exhibit B
BYLAWS OF
TELEFÔNICA BRASIL S.A.
CHAPTER I - CHARACTERISTICS OF THE COMPANY
LEGAL REGIME
Art. 1 - Telefônica Brasil S.A. is a joint-stock
company, governed by these Bylaws and other applicable legal provisions, with indefinite duration.
CORPORATE PURPOSE
Art. 2 - The purpose of the Company is the following:
a) exploitation of telecommunications services;
b) development of activities necessary or useful to the execution
of these services, in conformity with the concessions, authorizations and permissions granted thereto;
c) exploitation of value added services, including the provision,
without definitive assignment, of audio, video, image and text, applications and similar contents;
d) exploitation of integrated solutions, management and provision
of services related to: (i) data center, including hosting and colocation; (ii) storage, processing and management of data, information,
texts, images, videos, applications and information systems and similar activities; (iii) information technology; (iv) information and
communications security; (v) telecommunications; and (vi) electronic security systems related to theft, intrusion, fire and others;
e) licensing and sub-licensing of software of any nature.
Sole Paragraph – In the achievement of its purpose, the Company
may incorporate to its equity third-party assets and rights, as well as:
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
I - participate in other companies’ capital, including in
order to comply with the national telecommunications policy;
II - establish companies or subsidiaries for the execution of activities
included in its purpose and that are recommended to be decentralized;
III - promote the import of goods and services necessary for the
execution of activities included in its purpose;
IV - provide technical assistance services to telecommunications
companies, carrying out activities of common interest;
V - manage and provide services of maintenance, assistance and technical
support in computing and equipment related to the Company’s activities;
VI - provide consultancy services related to the Company’s
activities;
VII - prepare, implement and install projects related to the Company’s
activities;
VIII - manage and provide engineering services and carry out civil
construction or related works, necessary for the execution of projects related to the Company’s activities;
IX - provide monitoring services related to the Company’s
activities;
X - provide business intermediation services in general;
XI - commercialize and lease equipment and materials necessary or
useful for the exploitation of its activities, including precision and measurement equipment and electronic sensors;
XII - conduct studies and research activities aimed at the development
of the telecommunications sector;
XIII - to enter into agreements and partnerships with other telecommunication
service operators or any persons or entities with the purpose of ensuring the operation of the services, without prejudice to the attributions
and responsibilities; and
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
XIV - carry out other similar or related activities that are attributed
thereto by the Brazilian Telecommunications Agency - ANATEL.
PRINCIPAL PLACE OF BUSINESS
Art. 3 - The principal place of business of the Company is
in the Capital City of the State of São Paulo, and the Company may create and extinguish, by decision of the Executive Office,
branches, agencies and subsidiaries, offices, departments and representations, at any point of the Brazilian territory, as set forth in
art. 20 (vii) of these Bylaws.
CHAPTER II – CAPITAL
AUTHORIZED CAPITAL
Art. 4 - The Company
is authorized to increase its capital up to the limit of one billion, eight hundred and fifty million (1,850,000,000) common shares, and
the Board of Directors is the body with authority to resolve on the increase and consequent issue of new shares, within the limit of the
authorized capital.
Sole Paragraph - The shareholders shall have preemptive rights in
the subscription of capital increase, at the proportion of the number of shares they have. By resolution of the Board of Directors, the
preemptive right in the issue of shares, debentures convertible into shares and subscription bonus, the placement of which is made upon
sale in Stock Exchange or public subscription, exchange for shares in public offering to acquire control, pursuant to articles 257 and
263 of the Corporations Law, as well as enjoyment of tax incentives, pursuant to special legislation, may be excluded, as allowed by art.
172 of Law No. 6,404/76.
SUBSCRIBED CAPITAL
Art. 5 - The fully
paid-up and subscribed capital is sixty-two billion, seventy-one million, four hundred and fifteen thousand, eight hundred and sixty-five
reais and nine centavos (R$62,071,415,865.09), divided into one billion, six hundred and sixty-three million, five hundred and fifty-six
thousand, seven hundred and thirty-one (1,663,556,731) shares, all common, book-entry shares, without par value.
Sole Paragraph - The shares will be held in a deposit account in
a financial institution in the name of their holders, without the issue of certificates.
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
CHAPTER III - SHARES
COMMON SHARES
Art. 6 – Each common share corresponds to one vote
in the resolutions of the Shareholders’ General Meetings.
CHAPTER IV - GENERAL MEETING
Art. 7 - The Shareholders’ General Meetings will be
held: (i) ordinarily, once a year, in the first four (4) months after the closing of each fiscal year, pursuant to art. 132 of Law No.
6,404/76, and (ii) extraordinarily, whenever necessary, whether due to the corporate interests, or to the provisions of these Bylaws,
or when the applicable legislation so requires.
Sole Paragraph - The Shareholders’ General Meetings will be
called by the Board of Directors, being incumbent upon the Chairperson of said body to implement such act.
Art. 8 - The following shall be
submitted to the previous approval of the Shareholders’ General Meeting: (i) the execution of agreements with related parties, the
terms and conditions of which are more onerous to the Company than those usually adopted by the market in similar contracting, observing,
in any case, the provisions of art. 117 of Law No. 6,404/76; and (ii) the execution of management service agreements, including technical
assistance, with foreign entities related to the Company’s controlling shareholder.
Art. 9 - The Shareholders’ General Meetings will be
chaired by the Chairperson of the Board of Directors, who shall indicate, among the attendees, the Secretary. In the absence of the Chairperson
of the Board of Directors, the shareholders shall choose the chairperson and the secretary of the presiding board.
Sole Paragraph - In the situations of art. 136 of Law No. 6,404/76,
the first call of the Shareholders’ General Meeting will be made at least thirty (30) days in advance, and at least ten (10) days
in advance in second call.
Art. 10 - Only the shareholders the shares of which are registered
in their names, at the appropriate book, up to seventy-two (72) hours before the date designated for the respective General Meeting may
participate and vote in the General Meeting.
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
Paragraph 1 - The call notice may condition the attendance of the
shareholder, in the General Meeting, to the submission, at the Company’s principal place of business, of the proof of their status
of shareholder, issued by the Company itself or by the depositary institution of the Company’s shares, up to seventy-two (72) hours
before the date scheduled for the Shareholders’ General Meeting.
Paragraph 2 - The call notice may also condition the representation
of the shareholder by an attorney-in-fact, at the Meeting, to the submission of the respective power of attorney at the Company’s
principal place of business up to seventy-two (72) hours before the date scheduled for the Shareholders’ General Meeting.
CHAPTER V – MANAGEMENT OF THE COMPANY
Art. 11 - The Management of the Company is incumbent upon
the Board of Directors and the Executive Office, with the attributions granted by law and by these Bylaws. Its members will be elected
for a term of three (3) years, reelection permitted, and they are exempted from offering a guarantee for the exercise of their functions.
Paragraph 1 - All members of the Board of Directors and of the Executive
Office will take office upon the execution of the respective instruments, remaining in their respective positions until the effective
investiture of their successors.
Paragraph 2 - The Shareholders’ General Meeting shall establish
the global compensation of the Company’s managers, including the benefits of any nature and the representation allowances, and the
Board of Directors has authority to distribute this compensation among their members and those of the Executive Office.
Paragraph 3 - The Shareholders’ General Meeting may assign
to the managers a share in the Company’s profits, provided that the provisions of art. 152, paragraphs 1 and 2 of Law No. 6,404/76
are observed, as per the proposal submitted by the management.
Paragraph 4 - The Company and its controlling shareholder shall
maintain, during the term of the concession and its extension, the effective existence, in the Brazilian territory, of the centers for
resolution and implementation of the strategic, managerial and technical implementation involved in the compliance with the concession
agreements in which the Company is a party.
BOARD OF DIRECTORS
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
COMPOSITION
Art. 12 - The Board
of Directors shall be comprised of, at least, five (5) and at most seventeen (17) members, elected to and dismissed from the body by the
general meeting, observing the provisions of the applicable legislation, including in this number the members elected by the minority
shareholders, if any.
Sole Paragraph - The Board of Directors shall appoint, among its
members, the Chairperson of the body, or its substitute, in case of vacancy. At the Board of Directors’ discretion, the Vice-Chairperson
of the body may be appointed and/or dismissed.
SUBSTITUTION
Art. 13 - In case of impediment or absence of the Chairperson
of the Board of Directors, they will be replaced by the Vice-Chairperson, if any. In the absence of the Vice-Chairperson, the Chairperson
will be substituted by another member of the Board indicated thereby.
Paragraph 1 - In case of impediment or absence of any other members
of the Board of Directors, the impeded or absent Counselor shall indicate, in writing, their substitute, among the other members of the
Board of Directors, to represent them or resolve on the meeting which they may not attend, pursuant to paragraph 3 of art. 17 of these
Bylaws.
Paragraph 2 - The members of the Board of Directors that indicate
representatives, as set forth in the previous paragraph, will be considered, for all effects, present at the respective meeting.
Art. 14 - In the event of vacancy in the positions of the
members of the Board of Directors, remaining less than the minimum number of members provided for in art. 12 above, a Shareholders' General
Meeting shall be called for the election of substitutes.
AUTHORITY
Art. 15 - It will be incumbent upon the Board of Directors:
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
(i) - to establish the general conduct of the Company’s business;
(ii) - to approve the Company’s budget and annual business
plan;
(iii) - to call the Shareholders’ General Meeting of the Company;
(iv) - to approve the financial statements and the management’s
report of the Company and submit them to the Shareholders’ General Meeting;
(v) - to elect or dismiss, at any time, the members of the Executive
Office, establishing their attributions, observing the legal and statutory provisions;
(vi) - to approve the creation of technical and advisory Committees
to advise it on matters of the Company's interest, elect the members of such Committees, and approve their internal regulations, which
will contain specific rules on composition, functions, authority, compensation, and operation;
(vii) - to supervise the management of the Company’s Officers,
examine at any time the Company’s books, request information on agreements to be executed or about to be executed, and any other
acts;
(viii) - to approve the Company’s organizational structure,
being able to set limit to the Executive Office for the exercise of such functions, observing the legal and statutory provisions;
(ix) - to approve and amend the internal regulations of the Board
of Directors;
(x) - to resolve on the issue of shares by the Company, with capital
increase, within the limit of the authorized capital, defining the terms and conditions of this issue;
(xi) - to resolve on the issue of subscription bonus;
(xii) - to resolve, by delegation of the Shareholders’ General
Meeting, on the following aspects in the issue of debentures by the Company: (i) opportunity of the issue, (ii) time and conditions of
maturity, amortization or redemption, (iii) time and conditions of payment of interest, profit sharing and reimbursement bonus, if any,
(iv) form of subscription or placement, and (v) type of debentures;
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
(xiii) - to resolve on the issue of simple debentures, not convertible
into shares and without in rem guarantee;
(xiv) - to resolve on the issue of promissory notes for public distribution
(“Commercial Papers”) and on the submission of the Company’s shares to a deposit regime for commercialization
of the respective certificates ("Depositary Receipts");
(xv) - to authorize the acquisition of shares issued by the Company,
for being canceled or held in treasury and disposed of at a later stage;
(xvi) - to authorize the disposal of the assets directly connected
to the public telecommunications services being used;
(xvii) - to authorize the disposal of real properties, the creation
of in rem guarantees and the posting of guarantees to third parties obligations, being able to establish limits to the practices of such
acts by the Executive Office;
(xviii) - to establish, in an internal rule, the limits for the
Executive Office to authorize the disposal or encumbrance of goods of the permanent assets, including those related to the public telecommunications
services that are deactivated or unserviceable;
(xix) - to approve the Company’s participation in consortia
in general, as well as the terms of such participation, being able to delegate such attribution to the Executive Office, within the limits
it establishes, always aiming at the development of the activities of the Company’s corporate purpose;
(xx) - to establish the limits for the Executive Office to authorize
the practice of reasonable free acts to the benefits of employees or the community in which the Company participates, including the donation
of assets unserviceable to the Company;
(xxi) - to approve the creation and extinction of the Company’s
subsidiaries in Brazil or abroad;
(xxii) - to approve the assumption of any obligation, not provided
for in the Company’s budget, in an amount higher than two hundred and fifty million reais (R$250,000,000.00);
(xxiii) - to authorize the execution of agreements, not provided
for in the Company’s budget, in an amount higher than two hundred and fifty million reais (R$250,000,000.00);
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TELEFÔNICA BRASIL S.A. Publicly held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 |
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MINUTES OF THE 57th EXTRAORDINARY SHAREHOLDERS MEETING OF TELEFÔNICA BRASIL S.A., HELD ON JANUARY 24th, 2024 |
(xxiv) - to approve the conduction of investments and acquisition
of assets, not provided for in the Company’s budget, in an amount higher than two hundred and fifty million reais (R$250,000,000.00);
(xxv) - to authorize the acquisition of permanent shareholding interest
in other companies and burden or disposal of shareholding interest;
(xxvi) - to approve the distribution of interim dividends;
(xxvii) - to choose and dismiss independent auditors;
(xxviii) - to indicate and dismiss the head of the internal audit,
who will report to the Board of Directors, through the Audit and Control Committee, when in operation, as well as the head of the Wholesale
Executive Office, who is responsible exclusively for all service processes, commercialization and delivery of the products related to
the Reference Offers of the Products in the Wholesale Market; and
(xxix) - to approve the Company’s career and salary plan,
incentives and professional development policies, the rules and staff, as well as the terms and conditions of the collective bargaining
agreements to be entered into with the unions representing the categories of the Company’s employees and adhesion to or withdrawal
form supplementary pension funds, all with relation to the Company’s employees, and the Board of Directors may, when considering
necessary, establish limits for the Executive Office to resolve on these matters.
Art. 16 - The specific duties of the Chairperson of the Board
of Directors are: (a) to represent the Board in the call notice of the Shareholders’ General Meeting; (b) to chair the Shareholders’
General Meeting and choose the Secretary among the attendees; and (c) to call and chair the meetings of the Board of Directors.
MEETINGS
Art. 17 - The Board of Directors shall meet (i) ordinarily,
once every three (3) months, and (ii) extraordinarily, upon call from its Chairperson, and the minutes with its resolutions shall be drawn
up.
Paragraph 1 - The meetings of the Board shall be called in writing,
at least forty-eight (48) hours in advance, and the call notice shall contain the agenda and the subject matters to be resolved on in
the respective meeting.
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Paragraph 2 - The Board of Directors shall resolve by majority of
votes, the majority of its acting members being presents, and the Chairman, in addition to the regular vote, shall have the casting vote,
in the event of a tie.
Paragraph 3 - Any Board member has the option of being represented
by another Counselor at the meetings which they may not attend, provided that such granting of representation powers be made upon a written
instrument.
Paragraph 4 - Without prejudice of the later execution of the respective
minutes, the meetings of the Board of Directors may be conducted via conference call, videoconference, or any other means of communication
that allows to identify the attending members, as well as their simultaneous communication. The board members may also participate through
the written statement of their votes, even if they are not physically present.
EXECUTIVE OFFICE
COMPOSITION
Art. 18 - The Executive Office shall be comprised of at least
three (3) and at most fifteen (15) members, shareholders or not, resident in the country, who will be elected by the Board of Directors,
as follows: (a) Chief Executive Officer; (b) Chief Financial and Investor Relations Officer; (c) General Secretary and Legal Director;
(d) other Officers without specific designation.
Paragraph 1 - The individual attributions of the Officers without
specific designation shall be defined by the Board of Directors, which may also establish a specific designation to said positions.
Paragraph 2 - The same Officer may be elected to accumulate the
attributions of more than one position in the Executive Office.
Art. 19 - In the event of temporary absences and impediments,
it will incumbent upon the Chief Executive Officer to designate, among the members of the Executive Office, their substitute as well as
those of the Executive Officers. In case of vacancy in the Executive Office, the respective substitution shall be resolved by the Board
of Directors.
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AUTHORITY OF THE EXECUTIVE OFFICE AND REPRESENTATION OF THE COMPANY
Art. 20 - The Executive Office is the body that actively
and passively represents the Company, being incumbent thereupon, and upon its members, individually, as the case may be, to comply and
cause the compliance with these Bylaws, the resolutions of the Board of Directors and of the Shareholders’ General Meeting, and
practice all acts necessary or convenient for the management of the corporate businesses. It is incumbent upon the Executive Office, collectively,
to:
(i) - propose to the Board of Directors general plans and programs
of the Company, specifying the investment plans in the expansion and modernization of the plant;
(ii) - authorize, within the limits established by the Board of
Directors in an internal normative instrument, the disposal or encumbrance of the goods of the permanent assets, including those related
to the public telecommunications services that are deactivated or unserviceable, as well as to submit to said body the disposal or encumbrance
of the goods that exceed these limits;
(iii) - submit for the Board of Directors and to the Fiscal Board,
the Annual Management Report and the Financial Statements, accompanied by the independent auditors' opinion, as well as the proposal for
allocation of the profits ascertained in the year;
(iv) - approve, in accordance with the limits established by the
Board of Directors: a) purchases of materials, equipment, goods, works and services; b) sales of goods from the assets;
(v) - approve the execution of other agreements, not mentioned above,
in accordance with the limits imposed by the Board of Directors;
(vi) - annually approve the planning of financial transactions and,
quarterly, a summary of the compliance with said planning;
(vii) - approve the creation and extinction of branches, offices,
agencies, subsidiaries and representations of the Company in the country;
(viii) - approve, as attributed thereto by the Board of Directors,
the Company’s organizational structure, keeping the Board of Directors informed in that regard;
(ix) - provide for the compliance with the rules of ethical conduct
of the Company, established by the Board of Directors;
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(x) - prepare and propose to the Board of Directors the Company’s
institutional responsibility policies, such as environment, health, safety and social responsibility of the Company and implement the
approved polices;
(xi) - authorize, in accordance with the limits established by the
Board of Directors, the practice of reasonable free acts to the benefits of employees or the community in which the Company participates,
including the donation of assets unserviceable to the Company; and
(xii) - approve the creation of technical and advisory Committees
to advise it on matters of the Company's interest, elect the members of such Committees, and approve their internal regulations, which
will contain specific rules on composition, functions, authority, compensation, and operation.
Paragraph 1 - The resolutions of the Executive Office shall be taken
by majority of votes, the majority of its acting members, and the Chief Executive Officer, in addition to the regular vote, shall have
the casting vote, in the event of a tie.
Paragraph 2 - Except for the cases set forth in paragraph 4 and
observing the provisions included in these Bylaws, the Company may be legally bound as follows: i) by the joint signature of two (2) statutory
Officers, except in cases of urgency, when the separate signature of the Chief Executive Officer and “ad referendum”
of the Executive Office will be allowed, pursuant to the provisions of art. 21, A-5, of these Bylaws; ii) by the signature of one (1)
statutory Officer, acting jointly with one (1) Attorney-in-Fact; and iii) by the signature of two (2) Attorneys-in-Fact, acting jointly,
provided they are vested with specific powers.
Paragraph 3 - Except for the cases provided for in paragraph 4,
the powers of attorney shall always be signed by two (2) Officers and shall specify the powers granted and, except for those for judicial
purposes, have a maximum term of validity of one (1) year.
Paragraph 4 - The Company may be represented by only one Officer
or one Attorney-in-Fact with specific powers, for the performance of the following acts:
(i) receiving and payment of amounts;
(ii) signing of correspondence that does not create obligations
to the Company;
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(iii) representation of the Company at members' meetings of companies
in which it has an interest;
(iv) granting of powers to attorney for judicial or administrative
representation;
(v) representation in court or in administrative proceedings, except
for the practice of acts that imply waiver of rights;
(vi) representation in public bidding procedures and private selections
in which the Company participates, aiming at the provision of services included in its corporate purpose; and
(vii) performance of acts of simple administrative routine, including
before public partitions, mixed-capital companies, commercial registries, Labor Courts, Brazilian Institute of Social Security (INSS),
Unemployment Compensation Fund (FGTS) and their collection banks, and others of the same nature.
AUTHORITY OF THE MEMBERS OF THE EXECUTIVE OFFICE
Art. 21 - The members of the Executive Office have specific
authority to perform the following acts:
A – CHIEF EXECUTIVE OFFICER:
1. To represent the Company, in court or out of court, before the
shareholders and the public in general, being able to attorneys-in-fact together with other Officer and designate agents, delegate authority
to the other Officers to practice specific acts;
2. To follow and inspect the implementation of the determinations
of the Board of Directors regarding their activities and attributions;
3. To establish guidelines, coordinate and supervise the Company’s
activities related to: finance and control; corporate funds; legal area in general; institutional relations; regulation; corporate communication;
Telefônica Foundation; human resources; networks and field operations; corporate strategy and planning; information technology;
customer service and quality; corporate business; mobile business; fixed business;
4. To call the Executive Office’s meetings;
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5. To practice acts of urgency "ad referendum"
of the Executive Office; and
6. To carry out other duties that are determined by the Board of
Directors.
B - FINANCIAL AND INVESTOR RELATIONS OFFICER:
1. To establish guidelines and supervise the Company’s activities
in the economic and financial area and management of the securities issued by the Company, accounting and management control, as well
as to supervise the management of supplementary pension funds;
2. To represent the Company before the Securities and Exchange Commission -
CVM, the stock exchanges and other inspection bodies of the securities market;
3. To delegate, if necessary, authority to the other Officers to
practice specific acts;
4. To represent the Company as set forth in these Bylaws; and
5. To carry out other activities that are determined by the Board
of Directors.
C – GENERAL SECRETARY AND LEGAL DIRECTOR:
1. To establish guidelines and supervise the Company’s
activities in the legal area in general;
2. To delegate, if necessary, authority to the other Officers to
practice specific acts;
3. To represent the Company as set forth in these Bylaws; and
4. To carry out other activities that are determined by the
Board of Directors.
D - OFFICER WITHOUT SPECIFIC DESIGNATION:
1. To exercise the individual functions and attributions that are
determined by the Board of Directors;
2. To sign, jointly with other statutory Officer, the documents
and acts that require the signature of two Officers; and
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3. To represent the Company as set forth in these Bylaws.
CHAPTER VI - FISCAL BOARD
Art. 22 – The Fiscal Board, of a permanent nature,
shall be comprised of at least three (3) and at most five (5) effective members and the same number of alternates.
Paragraph 1 - The compensation of the members of the Fiscal Board,
in addition to the reimbursement of expenses incurred in travel and accommodation required for performance of their duties, will be established
by the Shareholders’ General Meeting at which they are elected, and cannot be, per member in office, less than ten percent (10%)
of the average compensation assigned to each Officer, not including benefits of any nature, representation allowances and profit sharing.
Paragraph 2 - In case of vacancy of the position of member of the
Fiscal Board, said member will be substituted by their respective alternate. If most of the positions become vacant, the General Meeting
shall be called to elect their substitutes.
Paragraph 3 - The Fiscal Board shall meet, (i) ordinarily, once
every quarter and, (ii) extraordinarily, upon call by the Chairperson of the Board of Directors, of by two (2) members of the Fiscal Board,
and the minutes of its resolutions shall be drawn up.
Paragraph 4 - The meetings of the Fiscal Board shall be called in
writing, at least forty-eight (48) hours in advance, and the call notice shall contain the agenda, with the list of the subject matters
to be examined in the respective meeting.
CHAPTER VII - FISCAL YEAR AND FINANCIAL STATEMENTS
FISCAL YEAR
Art. 23 - The fiscal year will coincide with the civil year,
and half-yearly or quarterly balance sheets or balance sheets in periods shorter may be prepared, in addition to the annual balance sheet.
ALLOCATION OF PROFITS
Art. 24 - Together with the financial statements, the Board
of Directors will submit to the Annual General Meeting, proposal on (i) the sharing of profits with employees and managers and (ii) the
full allocation of the net profits.
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Paragraph 1 - From the net profits of the year: (i) five percent
(5%) will be allocated to the legal reserve, aiming at ensuring the physical integrity of the capital, limited to twenty percent (20%)
of the paid-up capital; (ii) twenty-five percent (25%) of the net profits adjusted as per items II and III of art. 202 of Law No. 6,404/76
will be mandatorily distributed as mandatory minimum dividend to all shareholders; and (iii) the remaining balance, after complying with
the provisions of the previous items of this article, will be allocated as determined by the Shareholders’ General Meeting, based
on the proposal of the Board of Directors included in the financial statements. If the balance of the profit reserves exceeds the capital,
the Shareholders’ General Meeting will resolve on the application of the excess in the payment or increase of the capital or, also,
in the distribution of additional dividends to shareholders.
Paragraph 2 - The dividends not claimed within three (3) years from
the resolution of its distribution, will revert to the benefit of the Company.
Art. 25 - The Company may declare, by resolution of the Board
of Directors, dividends: (i) to the account of profits ascertained in half-yearly balance sheets; (ii) to the account of profits ascertained
in quarterly balance sheets or balance sheets in periods shorter, provided that the total dividends paid in each semester of the fiscal
year does not exceed the amount of capital reserves addressed in paragraph one of art. 182 of Law No. 6,404/76; or (iii) to the account
of accrued profits or reserves of profits existing in the last annual or half-yearly balance sheet.
Sole Paragraph - Interim dividends distributed pursuant to this
article shall be attributed to the mandatory minimum dividend.
Art. 26 - By resolution of the Board of Directors and observing
the legal provisions, the Company may pay to its shareholders, interest on equity, which may be attributed to the mandatory minimum dividend,
“ad referendum” of the general meeting.
CHAPTER VIII - MISCELLANEOUS
Art. 27 - The Company shall be liquidated as set forth in
the law, and the Shareholders’ General Meeting have the authority to determine the form of liquidation and indicate the liquidator.
Art. 28 - The approval by the Company, through its representatives,
of incorporation, spin-off, merger or dissolution of its controlled companies shall be preceded by an economic and financial analysis by an independent
company, with international reputation, confirming that equal treatment is being given to all interested companies, the shareholders of
which will have full access to the report of said analysis.
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Art. 29 - In case of any omissions in these Bylaws, the Company
will be governed by the applicable legal provisions.
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Presiding Board:
___________________________________
Breno Rodrigo Pacheco de Oliveira
Chairperson of the Meeting
and Management Representative |
___________________________________
Nathalia Pereira Leite
Secretary of the Meeting |
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.
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TELEFÔNICA BRASIL S.A. |
Date: |
January 24, 2024 |
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By: |
/s/ João Pedro Carneiro |
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Name: |
João Pedro Carneiro |
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Title: |
Investor Relations Director |
Telefonica Brasil (NYSE:VIV)
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