Mills Estruturas Servicos : Notice to Shareholders - Capital Increase
September 05, 2019 at 06:32 pm EDT
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MILLS ESTRUTURAS E SERVIÇOS DE ENGENHARIA S.A.
CNPJ/MF Nº 27.093.558/0001-15
NIRE 33.3.0028974-7
NOTICE TO SHAREHOLDERS
Mills Announces Capital Increase resulting from the exercise of the stock option plan issued by the Company
Mills Estruturas e Serviços de Engenharia S.A. ("Company"), for the purposes of Appendix 30- XXXII of ICVM 480 of CVM Instruction 481/09, provides the information regarding the capital increase approved by the Company's Board of Directors in the meeting held on May 20th, 2019, as follows:
1. Date of the Shareholders´meeting in which the stock option plan was approved
The Company's General Meeting of Shareholders approved the Stock Option Grant Plan on April 28 th, 2016. The Board of Directors approved the Stock Option Program on May 31, 2016.
2. Value of the capital increase and the new capital stock
The capital stock will be increased in the amount R$12,495.00 (twelve thousand four hundred and ninety five reais until November 10th, 2019.
Consequently, the Company's capital stock will increase from $ 1,089,366,832.39 (one billion, eighty nine million, three hundred and sixty six thousand, eight hundred and thirty two reais and thirty nine cents), to R$ 1,089,379,327.39 (one billion, eighty nine million, three hundred and seventy nine thousand, three hundred and twenty seven reais and thirty nine cents).
3. Number of shares issued of each type and class
It will be issued 4,250 (four Thousand two hundred and fifty) new nominative common shares, with no par value, which will participate in equal conditions of all the benefits, including dividends and eventual capital remuneration that may be distributed by the Company.
4. Issuance price of the new shares
The Company estimates that the new common shares will be issued at the R$2.94 (two reais and ninety four cents) per share.
5. Price of each type and class of the issuer´s shares in the markets in which they are traded
a) minimum, average and maximum price in each year for the last three (3) years:
1
2016
2017
2018
Minimum
2.25
3.27
1.70
Average
4.09
4.07
2.99
Maximum
6.35
5.24
4.65
b)
minimum, average and maximum price in each quarter of the year for the last two (2)
years:
3Q17
4Q17
1Q18
2Q18
3Q18
4Q18
1Q19
2Q19
Minimum
3.62
3.95
3.15
1.95
1.70
1.79
4.25
4.39
Average
4.17
4.35
3.89
2.94
2.14
3.03
5.19
5.03
Maximum
5.24
4.96
4.65
3.77
2.52
4.28
5.90
6.09
c) minimum, average and maximum price in each month for the last six (6) months:
mar/19
abr/19
mai/19
Jun/19
jul/19
ago/19
Minimum
4,80
4,39
4,40
5,12
5,92
6,13
Average
5,10
4,68
4,85
5,64
6,69
6,99
Maximum
5,29
4,90
5,12
6,09
7,20
7,82
d) average price for the last ninety (90) days:
R$6.71 - from June 6, 2019 until September 6, 2019.
Mills Estruturas e Serviços de Engenharia SA published this content on 05 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 September 2019 22:31:08 UTC
Mills Estruturas e Servicos de Engenharia SA is a Brazil-based company primarily engaged in the commercial equipment rental. The Company's activities are divided into two business units: Construction and Rental. The Construction division operates in the heavy construction market and offers construction works and services, including formworks and props, as well as access to non-mechanized equipment, mast climbing platforms and scaffolds for the residential and office building construction sector. The Rental division provides leasing and sale of scissor lifts and telescope handlers for construction, trade and manufacturing markets, among others. The Company operates numerous branches across Brazil.
MILLS LOCAÇÃO, SERVIÇOS E LOGÍSTICA S.A. 
