Trusting in the future, investing in the present.
Manual for Attendance at the
Extraordinary
Shareholders' Meeting
of Sul América S.A.
SUMMARY
04 the | 08 | Attendance at the | ||
Invitation from | Meeting | |||
06 | Management | 12 | 14 Shareholders' | |
Clarification on | ||||
Call Notice | General Information | matters to be voted at | ||
the Extraordinary | ||||
Meeting | ||||
17 Exhibit I - Forms of Powers of Attorneys (Proxy)
2
Schedule
D ATE , PLACE AND TIME
April 14, 2022
Rua Beatriz Larragoiti Lucas, nº 121,
Cidade Nova, Rio de Janeiro/RJ.
9 h 3 0
Reception and Identification of
Shareholders
10h
Opening of the Extraordinary Shareholders' Meeting
3
Invitation from
Management
4
Dear Shareholder,
We are pleased to invite you to participate in the Extraordinary Shareholders' Meeting of Sul América S.A. to be held on April 14, 2021 at 10:00 a.m., at the headquarters of the Company, at Rua Beatriz Larragoiti Lucas No. 121, District of Cidade Nova, Rio de Janeiro, RJ.
Reinforcing our commitment to transparency in communications with our shareholders, in this Manual you will find clear and objective information and directions for your attendance at our Shareholders' Meeting and your appropriate review of the matters to be discussed thereat, especially the
"Private Instrument of Protocol and Justification of Merger of Sul América
S.A. into Rede D'Or São Luiz S.A.", entered into on February 23, 2022 by the managements of the Company and of Rede D'Or, which establishes the general bases for the Company's merger into Rede D'Or, pursuant to the provisions of articles 224 and 225 of Law No. 6.404/76, which will result, after consummation thereof, in the dissolution of the Company, to be succeeded by Rede D'Or to all its assets, rights, and obligations.
We suggest that this Manual be read together with the Management Proposal and other documents relating to our Shareholders' Meeting, all of which are available at the headquarters of the Company, in our investor relations website (ri.sulamerica.com.br), and on the websites of the CVM (www.gov.br/cvm) and B3 (http://www.b3.com.br).
Your attendance at our Shareholders' Meeting is very important to us, and aiming at the safety of our shareholders, we recommend that you use the remote voting bulletin, which is made available by us pursuant to CVM Ruling No. 481/09.
Patrick de Larragoiti Lucas
Chairman of the Board of
Directors
Ricardo Bottas Dourado dos Santos Chief Executive Officer and Investor Relations Officer
5
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Sul América SA published this content on 14 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 14:47:07 UTC.