São Paulo, April 19, 2017 - Triunfo Participações e Investimentos S.A. (BM&FBOVESPA: TPIS3) hereby announces that it restated today, via the IPE System, the Management Proposal for the Annual Shareholders' Meeting of the Company, to be held on April 28, 2017.
The following items were altered in the restated Management Proposal for the Meeting: (i) ATTACHMENT VI – Items 12.6 to 12.10 of the Reference Form – Election of the Board of Directors and Audit Board.
Adjustments were also made to the Proxy Statement to reflect the abovementioned alteration.
Click here for the Manual of the Ordinary Shareholders' Meeting (portuguese only).
Click here for Management Proposal (portuguese only).
Click here for the Manual of the Notice to Shareholders.