Claritas shall exercise the right to vote at general meetings representing the investment funds under its management, which is based on shareholders' and funds' interests with care and diligence required by the circumstances. Accordingly, Claritas will vote in favor of resolutions which will give value to assets that compose the portfolio of the fund.
Procedures Related to Conflicts of Interests
Claritas' performance is based on transparency with clients, ethics, compliance with legislation, and segregation of commercial and operational activities in order to avoid voting
conflicts of interest. If any conflict of interest is verified, Claritas will not exercise the right to vote at general meetings of the companies issuing the assets held by the funds. Exceptionally, Claritas may exercise the right to vote in a situation of a conflict of interest, provided that it gives notice to the shareholders of the content and a brief explanation of the vote.
The management team, under the responsibility of CIO, performs the control and execution of this policy and coordinates the decision, registration, and formalization of exercise voting rights on behalf of funds managed by managers.