Corporate Taxpayer's ID (CNPJ/MF) No. 17.314.329/0001-20 Company Registry (NIRE) 3530048875-0
Public-Held Company
NOTICE TO THE MARKET - PUBLIC REQUEST FOR POWER OF ATTORNEYThe Management of INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A. ("Company")
(BM&FBOVESPA: MEAL3), announces to its Shareholders and to the market that it will carry out the public request for power of attorney, pursuant to Articles 22 and subsequent of CVM Instruction 481/09, to vote at the Annual Shareholders' Meeting, to be held on first call on April 28, 2017, at 2:00 p.m.
The management of the Company requests powers of attorney for Shareholders to ensure their participation in the Meeting and, if they wish to, vote in favor, against or abstain in relation to the matters of the Call Notice disclosed to the market on March 29, 2017, which are the following:
Examine the management accounts, as well as examine, discuss and vote on the individual and consolidated financial statements for the fiscal year ended on December 31, 2016;
Resolve on the allocation of the net income for the fiscal year ended on December 31, 2016;
Resolve on the proposal for the management's overall compensation for the fiscal year of 2017; and
Re-election of the members of the Board of Directors of the Company;
Pursuant to Article 23 of CVM Instruction No. 481/09, Attachment I of this Notice to the Market includes the information listed in Attachment 23 of the said Instruction. Attachment II includes the instructions on the intended power of attorney, as well as the sample of power of attorney with the complete qualification of proxies appointed by International Meal Company Alimentação S.A., pursuant to Article 24 of CVM Instruction 481/09.
Copies of the documents to be discussed at the Meeting, including those required by CVM Instruction No. 481/2009, are available to the shareholders at the Company's headquarters, at its Investor Relations website (www.internationalmealcompany.com/ir) as well as on the websites of CVM and BM&FBOVESPA,
José Agote
Investor Relations Officer
ATTACHMENT I
Attachment 23 of CVM Instruction No. 481, of December 17, 2009. SAMPLE OF POWER OF ATTONEY FOR THE ANNUAL SHAREHOLDERS' MEETING TO BE HELD ON APRIL 28, 2017Inform the Company's name
INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A. ("Company")
Inform the matters for which the power of attorney is being requested
The powers of attorney are requested to vote on the matters included in the agenda published in the Notice Call of the Annual Shareholders' Meeting to be held on April 28, 2017, namely: (i) take the management accounts, examine, discuss and vote on the individual and consolidated financial statements for the fiscal year ended on December 31, 2016; (ii) Resolve on the Management's proposal for the allocation of the net income for the fiscal year ended on December 31, 2016; (iii) Resolve on the proposal for management's overall compensation for the fiscal year of 2017; and (iv) re-election of the members of the Board of Directors of the Company
Identify the individuals or legal entities that have promoted, organized or paid the request for power of attorney, even if partially, stating:
Name and address
The Management of the Company
Since when it's a shareholder of the Company
Not applicable
Number and percentage of shares of each type and class of their ownership
Not applicable
Number of shares taken on loan
Not applicable
Total exposure in referenced derivatives in the company's shares
Not applicable
Corporate, business or family relations existing or maintained in the past three years with the company or with parties related to the company, as established by the accounting rules that address this matter
Not applicable
Inform whether any of the persons mentioned in item 3, as well as any of their controllers, subsidiaries, companies under common control or affiliated companies have a special interest in the approval of the matters for which the power of attorney is being requested, detailing the nature and extent of the interest in question.
Not applicable
Inform the estimated cost of the request for power of attorney
The Company estimates that this public request for power of attorney will have a cost of approximately R$1,500.00 (one thousand five hundred reais), concerning its publication in the news portal of its choice.
Inform if (a) the company paid the request for power of attorney or (b) if the authors will seek a refund from the company
The public request for power of attorney mentioned in this press release is promoted, organized and funded by the Company's management.
Inform:
The address to which the power of attorney should be sent after signed:
The powers of attorney must be send to the Legal Department located at Avenida das Nações Unidas, 4.777, 12º andar, Conjunto A, Alto de Pinheiros, São Paulo, SP, CEP 05477-902, until April 27, 2017.
If the shareholder is a legal entity, the power of attorney must be send with a copy of its articles of incorporation/bylaws and other documents proving the powers of the signatories.
If the shareholder is an individual, the power of attorney must be send with a copy of its personal documents.
If the shareholder is an investment fund, the power of attorney must be send with a copy of the last consolidated rules of the fund and the bylaws or articles of incorporation of its administrator or manager and, if pursuant to the policy on the fund's vote, also all corporate documentation granting the power of attorney.
In all cases, the physical copies of the powers of attorney must be signed, notarized and send with copies of the proof of the shareholding in the Company (statement issued by the depositary institution of the Company's shares - dated up to 5 days before the date of the Shareholders' Meeting).
If the company accepts the powers of attorney through a system in the world wide web, the instructions for granting the power of attorney.
There is no virtual platform to receive powers of attorney.
IMC - International Meal Company Holdings SA published this content on 30 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 March 2017 15:09:18 UTC.
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