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.