MAHLE METAL LEVE S.A. C.N.P.J/MF No. 60.476.884/0001-87 PUBLICLY-HELD COMPANY
NOTICE TO THE MARKET
RESIGNATION OF MEMBER OF THE BOARD OF DIRECTORS
MAHLE Metal Leve S.A. ("Company") announces to its shareholders, investors and the general market that its Board of Directors received from Mr. Mauro Rodrigues Gentile da Cunha, letter dated June 26, 2017, reporting his resignation as Member of the Board of Directors. Mr. Cunha had been elected at the Annual General Meeting held on 27 April 2017 and his mandate would extend to the Company's Annual General Meeting to be held in April 2018.
The Member of the Board of Directors who has resigned from the position will be replaced by his alternate pursuant to article 13, paragraph 1 of the Company's Bylaws.
Mogi Guaçu, June 26, 2017
Sergio Pancini de Sá Investor Relations Officer
MAHLE Metal Leve SA published this content on 26 June 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 June 2017 20:54:05 UTC.
Original documenthttp://ri.mahle.com.br/en/documentos/1045-NOTICE-MARKET-v-2017-06-26.pdf
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Mahle Metal Leve SA is a Brazil-based company primarily engaged in the automotive engine parts manufacture. The Companyâs activities are divided into two business segments: Engine components and Filter. The Engine components division produces parts for internal combustion engines and automotive vehicles, such as rings, sensors, rockers, rods, crank arms, bushes, cylinder sleeves, bearing covers, rocker assemblies, crowns, injectors, synchromesh hubs, universal joints, shafts, gears, guides and valve seats, pistons, water and oil pump impellers, gudgeon pins and pulleys. The Filters division manufactures various types of filters, such as fuel, air, oil, cabin and press, used in vehicles, as well as applied in industry, automobile service stations, passenger and cargo transport, earthworks, fishing terminals and farms. The Company is indirectly controlled by Mahle Industriebeteiligungen GmbH.