A Log-In- Logística Intermodal S.A. ("Log-In", "Companhia" - B3: LOGN3) vem, em continuidade aos Fatos Relevantes divulgados em 15, 17 e 20 de setembro, 13, 16 e 20 de dezembro de 2021 e 13 de janeiro de 2022, informar aos seus acionistas, investidores e ao mercado em geral que recebeu, nesta data, a carta anexa da Sas Shipping Agencies Services Sàrl, solicitando a convocação de Assembleia Geral Extraordinária da Companhia, a ser realizada até 14 de fevereiro de 2022, para deliberar sobre (i) a alteração do Artigo 12 do Estatuto Social da Companhia (que trata da composição do Conselho de Administração); e (ii) a eleição de 3 (três) novos membros do Conselho de Administração e 2 (dois) suplentes. A Companhia informa que o Conselho de Administração se reunirá para deliberar sobre o pedido em referência.
Clique aquipara acessar a carta na íntegra
Rio de Janeiro, 14 de janeiro de 2022.
Pascoal Cunha Gomes
Diretor Financeiro e de Relações com Investidores
Para ma iores in formações, con tatar a área de Relações com Investid ores da Log - In:
Sand ra Ca lcad o - Jú lia Orn ellas - +55 21 211 16762 - ri@loginlogistica . com . b r
www . log in logistica . com . b r / ri - B3: L OGN3
Log-In - Logística Intermodal S.A.
Publicly Held Company
Corporate Taxpayer (CNPJ): 42.278.291/0001-24
Company Registry (NIRE): 3.330.026.074-9
MATERIAL FACT
Extraordinary Shareholders Meeting
Log-In- Logística Intermodal S.A. ("Log-In", "Company" - B3: LOGN3), in connection with the Notice of Material Facts released in September 15, 17 and 20, December 13, 15, and 20 of 2021 and January 13, 2022, hereby informs its shareholders, its investors and the market as a whole that on this date it has received the letter attached hereto from Sas Shipping Agencies Services Sàrl, requesting the calling of an Extraordinary Shareholders Meeting, to be held up to February 14, 2022, to resolve on (i) the amendment of Article 12 of the Company's Bylaws (referring to the structure of the Board of Directors); and (ii) the election of three (3) new members for the Board of Directors and two (2) alternates. The Company informs that the Board of Directors will meet to resolve on the request.
Click hereto access the full letter
Rio de Janeiro, January 14, 2022.
Pascoal Cunha Gomes
CFO and Investor Relations Officer
For add ition al informa tion, p lea se con ta ct L og - In's I nvestor Rela tions department:
Sand ra Ca lcad o - Jú lia Ornellas - +55 21 211 16762 - ri@loginlogistica . com . b r
www . log in logistica . com . b r/ ri - B3: L OGN3
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Log-In Logística Intermodal SA published this content on 14 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 January 2022 01:04:03 UTC.
Log-in Logistica Intermodal SA, formerly Docenave Navegacao Vale do Rio Doce SA, is a Brazil-based company that plans, manages and operates cargo handling solutions through cabotage, complemented by road services. The Company operates an interconnected network, which includes port handling and door-to-door transportation, through an intermodal network that covers Brazil and the Southern Common Market region (Mercosur). The Company's activities are divided into three areas: Coastal Shipping, offering maritime transportation in ports in the Brazilian coast and Mercosur, integrated to services contracted for road short-distance transportation; Port Terminal, providing management and operation of a container port terminal, the Vila Velha Terminal (TVV), in the state of Espirito Santo, Brazil, and Intermodal Terminals, including ground intermodal terminals integrated to services offered by Coastal Shipping area.
LOG-IN LOGÍSTICA INTERMODAL S.A. 
