Call Notice – Extraordinay Shareholders’ Meeting
EXTRAORDINARY SHAREHOLDERS’ MEETING
Pursuant to article 124 of Law 6,404, of December 15, 1976 and articles 3 and 5 of CVM Instruction 481/09, the shareholders of VALID SOLUÇÕES S.A. (“Company”) are hereby invited to the Extraordinary Shareholders’ Meeting (“ESM”), to be held on first call on October 25, 2018, at 10:00 a.m. (Brazil Time), at the Company’s Corporate Center, to resolve on the following matters of the agenda: (1) the proposal to amend and further consolidate the Company’s Bylaws, in accordance with the proposal disclosed by the Company’s Management (“Management Proposal“); and (2) the proposal to amend and further consolidate the Company’s Bylaws, as requested by shareholders holding 15.24% of the Company’s capital stock (“Shareholders’ Proposal“). All documents related to the matters to be resolved at the ESM, including the Management Proposal and the Shareholders’ Proposal are available to 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 the Brazilian Securities and Exchange Commission (http://www.cvm.gov.br/).
Rio de Janeiro, September 25, 2018.
Click here for the Call Notice
Click here for the Manual for Shareholders’ participation.*
* Available only in portuguese. This document will be available in english on 09/28.