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Aviso aos Acionistas
Disclosure of the consolidated summary voting map for the Annual Shareholders Meeting to be held on April 26, 2021
CENTRO DE IMAGEM DIAGNÓSTICOS S.A. ("Company"), pursuant to paragraph 3 of article 21-W of Instruction 481 of the Brazilian Securities and Exchange Commission ("CVM") of December 17, 2009, as amended, hereby notifies its shareholders and the market in general on the summary voting map consolidating the voting instructions submitted by the Company’s shareholders for each matter subject to resolution at the Annual Shareholders’ Meeting ("ASM") to be held on April 26, 2021, at 09:00 a.m., with total approvals, rejections and abstentions of the voting shares in each matter included on the agenda of the ASM. Accordingly, the consolidated summary voting map is attached herein as Exhibit A.
São Paulo, April 23, 2021
For more information, access our IR website.
Gabriel Bouzada Rozenberg
Investor Relations Officer