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Call Notice to General Extraordinary Shareholders’ Meeting
Fleury Shareholders are hereby invited to the General Extraordinary Shareholders’ Meeting, which will be held on June 26th, 2017, at 2:00 pm, at the Company’s headquarters, located at Avenida General Valdomiro de Lima, no. 508, Jabaquara, São Paulo/SP, CEP 04344-903, to resolve the following agenda:
(i) To ratify the capital increase by exercise of stock options, as deliberated by the Board of Directors on May 2nd, 2017, with the respective amendment of Article 5 of the Bylaws;
(ii) To resolve on the proposed split of the Company’s shares, at the ratio of 1 (one) currently existing common share for 2 (two) shares of the same type, without any change in the value of the Company’s share capital; and
(iii) To resolve on the proposed amendment of Articles 5 and 6 of the Bylaws, which refer to the share capital, the shares and the authorized capital, to reflect the resolutions taken in items (i) and (ii) above, with the consequent consolidation of the Bylaws.
Click here to access the Board of Directors Proposal.
Documents available to Shareholders: The Company states that, pursuant to CVM Instruction no. 481/2009, the management proposal to split the Company’s shares is available at the Company’s headquarters, on its Investor Relations website (www.fleury.com.br/ir), on Brazilian Mercantile and Futures Exchange - BM&FBOVESPA website (www.bmfbovespa.com.br) and on Brazilian Securities and Exchange Commission - CVM website (www.cvm.gov.br).
Participation in the Meeting: Pursuant to Article 126 of the Brazilian Corporation Law, in order to take part in the Meeting, shareholders must observe the following conditions:
Shareholders must attend the Meeting with documents attesting their identity and ownership of the Company’s shares issued by the custodian.
In case Shareholders are unable to attend the Meeting, they may be represented by proxy appointed less than 1 (one) year ago.
In order to help the discussions of the Meeting, we request that the power of attorney authorizing representation at this Meeting, as well as the share ownership certificate, and eventual declaration of vote, be submitted to the Company’s Investor Relations Department, at least forty-eight (48) hours prior to the date that the Meeting will be held. Shareholders may forward a copy of the documents by e-mail to firstname.lastname@example.org.
São Paulo, May 26th, 2017.
Marcos Bosi Ferraz
Chairman of the Board of Directors