Call Notice – Extraordinary Shareholders’ Meeting
EXTRAORDINARY SHAREHOLDERS’ MEETING
Pursuant to Article 124 of Law 6404, of December 15, 1976, and Articles 3 and 5 of CVM Instruction 481/09, the shareholders of VALID SOLUÇÕES S.A. (“Company”) are hereby convened to the Extraordinary Shareholders’ Meeting (“ESM”), to be held on first call on November 29, 2018, at 10h, at the Company’s Corporate Center, to resolve on the following matters included in the agenda: (1)the proposed amendment and consequent consolidation of the Company’s Bylaws, as per the proposal disclosed by the Company’s Management (“Management’s Proposal”); (2) the proposed amendment and consequent consolidation of the Company’s Bylaws as requested by the funds managed by Alaska Investimentos Ltda. (“Alaska’s Proposal”); and, additionally, (3) the proposed amendment and consequent consolidation of the Company’s Bylaws as requested by Teorema Gestão de Ativos Ltda. (“Teorema’s Proposal”). All documents concerning the matters to be resolved at the ESM – including the Management’s Proposal, Alaska’s Proposal and Teorema’s Proposal – are available to the shareholders at the Company’s Corporate Center, on its Investor Relations website (http://ri.valid.com/pt-br/), as well as on the websites of B3 (http://www.b3.com.br/pt_br/) and of the Brazilian Securities and Exchange Commission (http://www.cvm.gov.br/). General Information: To attend the ESM, the shareholders, their legal representatives and attorneys-in-fact must comply with the provisions of Article 126 of Law 6404/76 and Article 10, Paragraph 5 of the Bylaws, submitting the documents below, preferably forty-eight (48) hours in advance, together with the identity card and/or corporate documents evidencing the legal representation, as applicable: (i) a statement issued by the bookkeeping institution no more than five (5) days before the date of the ESM; (ii) the power of attorney with the grantor’s signature duly notarized; (iii) for shareholders in the fungible custody of registered shares, the statement with the respective shareholding, issued by the due institution. To facilitate and encourage the participation of its shareholders, the Company informs that it will adopt the remote voting procedure for the ESM, pursuant to CVM Instruction 481/09, as amended. Thus, the Company’s shareholders may send their Voting Forms through their custody agent, their bookkeeping agent of the Company’s shares or directly to the Company, pursuant to the procedures established in the Management’s Proposal. All documents must be delivered to the Company’s Corporate Center, at Av. Presidente Wilson, No. 231, 16º andar, in the City of Rio de Janeiro, State of Rio de Janeiro, CEP: 20030-905, under reference “2018 ESM – AMENDMENT OF THE BYLAWS” to the attention of the Investor Relations Department of the Company.
Rio de Janeiro, October 29, 2018.
Click here for the Call Notice
Click here for the Manual for Shareholders’ participation.
Click here for the Remote Voting Form