CNPJ nº 97.837.181/0001-47
A Publicly Listed Company
NOTICE TO STOCKHOLDERS
DURATEX S.A. ("Company"), pursuant to the CVM Instruction 481/09 and in according to the Annual Corporate Events Calendar published to the market on December 10, 2020, informs its stockholders that the Company's Ordinary General Stockholders' Meeting is scheduled to take place on April 29, 2021, at 11:00 am.
Information and guidelines regarding this Ordinary General Stockholders' Meeting will be made available, in a timely and timely manner, upon the disclosure of the Call Notice and the Manual of said Meeting.
São Paulo (SP), January 14, 2021.
Carlos Henrique Pinto Haddad
Vice President of Administration, Finance and Investor Relations.
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Duratex SA published this content on 14 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 January 2021 21:43:07 UTC