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Call Notice - Extraordinary Shareholders' Meeting

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CALL NOTICE
 
extraordinary shareholders' meeting
São Paulo, June 9, 2017 – Triunfo Participações e Investimentos S.A. (“Company” or “Triunfo”) (BM&FBOVESPA: TPIS3), pursuant to article 133 of Federal Law 6,404/76, as amended, hereby announces to its shareholders that the documents and information related to the matters on the agenda of the Extraordinary Shareholders Meeting to be held on June 26, 2017, are available at the head office of the Company located at Rua Olimpíadas, nº 205, Conj. 142/143, CEP 04551-000, São Paulo, SP, and on its website (http://ri.triunfo.com/), and have already been submitted to the Securities and Exchange Commission of Brazil – CVM (http://www.cvm.gov.br) and the BM&FBOVESPA – Securities, Commodities and Futures Exchange (http://www.bmfbovespa.com.br), in accordance with law. 

Click here for the Manual of the Ordinary Shareholders' Meeting (portuguese only).
Click here for Management Proposal (portuguese only).
Click here
for the Call Notice (portuguese only).
9 June 2017