Extraordinary Shareholders’ Meetings


EXTRAORDINARY SHAREHOLDERS’ MEETING AT 10 a.m (Brazil Time)

Resolutions 

VALID SOLUÇÕES E SERVIÇOS DE SEGURANÇA EM MEIOS DE PAGAMENTO E IDENTIFICAÇÃO S.A. informs its shareholders that, at the Extraordinary Shareholders’ Meeting held at 10 a.m. on June 8, 2018, at the Company’s Corporate Center, located at Avenida Presidente Wilson, nº 231, 16º andar, Centro, in the City and State of Rio de Janeiro, the following matters of the Agenda were resolved: 

(1) Resolve on the proposal to change the validity period of the Company’s Long-Term Incentive Plan approved at the Extraordinary Shareholders’ Meeting of April 28, 2017 and 

(2) Resolve on the proposed amendment and consequent consolidation of the Company’s Bylaws. 

Click here for the Minute of the Extraordinary Shareholders’ Meeting held at 10 a.m (Brazil Time).

Click here for the Summarized Final Voting Map  

 

EXTRAORDINARY SHAREHOLDERS’ MEETING AT 10:30 a.m (BRAZIL TIME)

Resolutions

VALID SOLUÇÕES E SERVIÇOS DE SEGURANÇA EM MEIOS DE PAGAMENTO E IDENTIFICAÇÃO S.A. informs its shareholders that, at the Extraordinary Shareholders’ Meeting held at 10:30 a.m. on June 8, 2018, at the Company’s Corporate Center, located at Avenida Presidente Wilson, nº 231, 16º andar, Centro, in the City and State of Rio de Janeiro, the following matters of the Agenda were resolved: 

(1) Resolve on the proposal to change the Company’s corporate name and subsequent amendment and consolidation of the Company’s Bylaws to reflect said change. 

Click here for the Minute of the Extraordinary Shareholders’ Meeting held at 10:30 a.m (Brazil Time).

Click here for the Summarized Final Voting Map  

For more information, please contact our Investor Relations Department.