News

Call Notice to Annual Shareholders‘ Meeting

Grupo Fleury S.A ("Fleury" or "Company") invites its Shareholders to the Annual Shareholders‘ Meeting (ASM), which will be held on April 29th, 2019, at 02:00 pm, at the Company‘s headquarters, located at Avenida General Valdomiro de Lima, 508, Jabaquara, São Paulo/SP, CEP 04344-903, to discuss and resolve the following matters on the Agenda:

(i) To analyze the management accounts, examine, discuss and vote on the Management Report and Financial Statements, together with the independent auditors‘ report, for the fiscal year ended 12/31/2018;
(ii) To ratify the anticipated distributions of dividends and interest on shareholders‘ equity to the Shareholders;
(iii) To resolve on the proposal for the allocation of net income for the fiscal year ended on 12/31/2018 and dividend distribution;
(iv) To establish the number of members that will compose the Company‘s Board of Directors, with term of office until the Ordinary General Meeting of 2021;
(v) Decide whether the candidates for the position of members of the Board of Directors are independent;
(vi) To elect the effective members and alternate member of the Board of Directors; and
(vii) To establish the managers‘ overall remuneration for the year 2019;
Pursuant to CVM Instruction Number 481/09, as amended, the Company adopted a remote voting system, allowing shareholders to participate in the ASM by completing and delivering the remote vote bulletins to the custodian agents, the bookkeeper of the shares issued by the Company, or directly to the Company, in accordance with the guidelines contained in the Manual for Participation in the Company‘s Annual Shareholders‘ Meeting disclosed today and available to the Shareholders at the Company‘s headquarters, its Investor Relations website (www.fleury.com.br/ri), and on the websites of B3 S.A. - Brasil, Bolsa, Balcão (http://www.b3.com.br) and the Brazilian Securities and Exchange Commission - CVM (www.cvm.gov.br).

Pursuant to CVM Instruction Number 481/09, as amended, the Company adopted a remote voting system, allowing shareholders to participate in the ASM by completing and delivering the remote vote bulletins to the custodian agents, the bookkeeper of the shares issued by the Company, or directly to the Company, in accordance with the guidelines contained in the Manual for Participation in the Company‘s Annual Shareholders‘ Meeting disclosed today and available to the Shareholders at the Company‘s headquarters, its Investor Relations website (www.fleury.com.br/ri), and on the websites of B3 S.A. - Brasil, Bolsa, Balcão (www.b3.com.br) and the Brazilian Securities and Exchange Commission - CVM (www.cvm.gov.br).

Click here to access the full version of the Call Notice.
Click here to access the Administration Proposal.
Click here to access the Remote Voting Form.