General Shareholders Meeting

Our General Meeting takes place once a year and enables legal reporting to shareholders. General meetings are summoned, at least 15 days in advance in first summoning and eight days in advance in second summoning, as per Law No. 6,404, dated December 15, 1976, as amended (“S.As Law”) and the Company Bylaw.

General Meeting will gather, ordinarily, within the first four months following each accounting year closing, and, extraordinarily, whenever the social company´s interests requires them, observing its summoning, installation, deliberation and relevant legal prescriptions and the provisions from the Bylaw.

General Meeting competence is the one attributed to S.As Law and the Company´s Bylaw.