International Meal Alimentação S A : Aviso aos Acionistas
January 13, 2023 at 05:30 pm EST
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INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A.
Companhia Aberta de Capital Autorizado (Categoria "A")
CNPJ/ME nº 17.314.329/0001-20
NIRE 35300488750
AVISO AOS ACIONISTAS
A INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A. (B3: MEAL3) ("Companhia"), em cumprimento ao disposto no §2º do Artigo 37 da Resolução CVM nº 81/22, comunica que a Assembleia Geral Ordinária da Companhia será realizada no dia 28 de abril de 2023 de forma virtual. As orientações detalhadas sobre a hora e as matérias da assembleia serão oportunamente divulgadas pela Companhia, nos prazos e termos da legislação e regulamentação aplicáveis.
São Paulo, 13 de janeiro de 2023.
Rafael Bossolani
Diretor de Relações com Investidores
INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A.
Publicly-held Company with Authorized Capital (Category "A")
Corporate Taxpayer's ID (CNPJ/ME) nº 17.314.329/0001-20
Company Registry (NIRE) 35300488750
NOTICE TO SHAREHOLDERS
INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A. (B3: MEAL3) ("Company"), in compliance with the provisions of §2 of Article 37 of CVM Resolution 81/22, hereby announces that the Annual General Meeting of the Company will be held on April 28, 2023, virtual. The detailed guidelines on the time and matters of the meeting will be disclosed by the Company in due course, within the terms and conditions of applicable legislation and regulations.
São Paulo, January 13, 2023.
Rafael Bossolani
Investor Relations Officer
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IMC - International Meal Company Alimentação SA published this content on 13 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2023 22:29:02 UTC.
International Meal Company Alimentacao SA, formerly known as RA Catering Ltda, is a Brazil-based company engaged in fast-food restaurant sector. The Company is active in the operation of restaurants, bars and cafes on motorways, airports, and shopping malls. The Company also provides catering services for airlines. It has operations in Latin America. The Company operates shops in shopping centers under the brand names Viena, Viena Express, Grano, Viena K Express, Viena Cafe, V Cafe and Viena Snacks, on highways under the banner Frango Assado, and at airports under the brands Aeromeals, Black Coffee, Brunella and Bistrot Mosaico, among others.
INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A. 
