In the light of the Call Notice published on September 16th, 2020, in reference to the Annual Shareholders' Meeting ("ASM" or "Meeting"), we would like to underscore the importance of your participation in said meeting, to be held using an online-only format, on October 16, 2020, at 3 p.m., on first notice, in order to resolve on the following Agenda:
To examine the management accounts, analyze, discuss and, when applicable, vote on the Management's Annual Report and the Company's Financial Statements, including the Independent Auditors' opinion and the
Fiscal Council Report, relating to the fiscal year ended on June 30, 2020.
To resolve on the allocation of the net profits reported for the fiscal year ended on June 30, 2020, and the consequent distribution of dividends.
To establish the Company's management annual global compensation limit for the fiscal year initiated on July 1, 2020.
To resolve on the election of the sitting members and the alternate members of the Company´s Fiscal Council, as well as to establish the global annual compensation of the elected members that, pursuant to the third paragraph of Article 162 of the Corporations Act, shall not be less, for each member, than ten percent (10%) of the average compensation assigned to the
Company's executive officers.
We request that the shareholders should carefully read the documents related to the Meeting, available on the websites of the Company (www.brasil- agro.com), B3 S.A. - Brasil, Bolsa, Balcão (www.b3.com.br) and the Brazilian Securities and Exchange Commission - CVM (www.cvm.gov.br).
If you have any questions or concerns, please contact the Investor Relations Department by phone (55-11)3035-5374 or by firstname.lastname@example.org.
Gustavo Javier Lopez
Chief Executive Officer
Administrative and Investor Relations
Eduardo S. Elsztain
Chairman of the Board of Directors
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BrasilAgro - Companhia Brasileira de Propriedades Agrícolas published this content on 16 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2020 21:49:06 UTC
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