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Call Notice - Ordinary Shareholders' Meeting

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CALL NOTICE
ORDINARY SHAREHOLDERS' MEETING

São Paulo, March 28, 2017 The Board of Directors of TPI – Triunfo Participações e Investimentos S.A. ("Company") through its Chairman, Mr. Antônio José Monteiro da Fonseca de Queiroz, invites the shareholders of the Company to the Annual Shareholders Meeting to be held at 10:00 a.m. on April 28, 2017, at Hotel Caesar Business, Sala São Paulo 05, located at Rua Olimpíadas, 205, CEP: 04551-000, Vila Olímpia, São Paulo, SP.

Click here for the Call Notice. 

Click here for the Manual of the Ordinary Shareholders' Meeting.

Click here for Management Proposal.

 
 

 

 

28 March 2017