Duratex S A : 02/08/2021 Material Fact - Interest of Capital and Dividend Declation
February 08, 2021 at 04:45 pm EST
Share
CNPJ nº 97.837.181/0001-47
A Public Listed Company
MATERIAL FACT
DURATEX S.A. announces that the Board of Directors, at the meeting held in this date, decided on
the following topics:
Payment on February 26, 2021, the interest on capital declared for this Board of Directors according to the meeting held in December 08, 2020, for account of the dividend for fiscal year 2020 in the amount of R$ 0.3143821646 per share (net of R$0.2672248399 per share), based on the closing shareholding position on December 11, 2020, as has already been made public; and
Distribution of additional dividends in the amount of R$0.43442952264 per share will also be paid on February 26, 2021, for account of the results of the fiscal year 2020 and to the debit of the Reserve for Dividend Equalization (subaccount profits calculated in 2019), disregarding the treasury shares, based on the closing shareholding position on February 17, 2021.
São Paulo (SP), February 8, 2021.
Carlos Henrique Pinto Haddad
Vice President of Administration, Finance and Investor Relations.
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
Original document
Permalink
Disclaimer
Duratex SA published this content on 08 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 February 2021 21:44:13 UTC.
Dexco SA, formerly known as Duratex SA, is a Brazil-based company primarily engaged in the manufacture of wood panels. The Company operates in three business segments: Wood, Deca and Ceramic Tiles. The Wood division is responsible for the production of hardboard; medium density particle (MDP) panels; medium, high and super density fiberboard (MDF, HDF and SDF) panels; laminate flooring, named Durafloor, and components for the furniture industry. The Deca division focuses on the production of sanitary ceramic and metal products under Deca and Hydra brand names. The Ceramic Tiles division produces polished porcelain tiles, special coatings and other tiles under Ceusa and Portinari brand names. The Company operates industrial plants and commercial branches in Brazil, Colombia, Peru and the United States, among others.
DEXCO S.A. 
