Oi S A : Notice to Shareholders - EGM - Withdrawal of the nomination of slate of members and public proxy
March 09, 2023 at 08:24 pm EST
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Oi S.A. - In Judicial Reorganization
Federal Taxpayers' Registry (CNPJ/ME) No. 76.535.764/0001-43
Board of Trade (NIRE) No. 33.3.0029520-8
Publicly-Held Company
NOTICE TO SHAREHOLDERS
Oi S.A. - In Judicial Reorganization ("Oi" or "Company"), in continuity with the information disclosed in the Notices to Shareholders of February 6 and February 10, 2023, hereby informs that it received, on this date, correspondence from its shareholders TEMPO CAPITAL PRINCIPAL FUNDO DE INVESTIMENTO DE AÇÕES, VICTOR ADLER and VIC DTVM S/A, attached to this Notice to Shareholders, requesting the withdrawal of the nomination of slate of members to stand for the possible election of members of Oi´s Board of Directors at the next Extraordinary General Meeting of the Company, to be held on March 16, 2023, on second call. TEMPO CAPITAL PRINCIPAL FUNDO DE INVESTIMENTO DE AÇÕES also informed the withdrawal of the public proxy solicitation launched on February 16, 2023, noting that the shareholders who granted or will grant proxy powers in the context of the public request will be represented at the meeting with respect to matters that are still applicable. Finally, the shareholders VICTOR ADLER and VIC DTVM S/A ratified the nomination of a candidate for separate election of a member to Oi´s Board of Directors, object of the Notice to Shareholders of February 6, 2023.
Rio de Janeiro, March 9, 2023.
Oi S.A. - In Judicial Reorganization
Cristiane Barretto Sales
Chief Financial Officer and Investor Relations Officer
The Company informs that it will release a translation of the documents that it received from its shareholders into English as soon as possible.
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Oi SA em Recuperação Judicial published this content on 09 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2023 01:23:07 UTC.
Oi SA em Recuperacao Judicial, formerly Oi S.A., is an integrated telecommunications service provider in Brazil. The Company is a switched fixed-line telephony services (STFC) concessionaire. It is engaged in the provision of STFC as a local and intraregional long-distance carrier. Its segments include Residential Services, Personal Mobility, and SMEs/Corporate. It offers a range of integrated telecommunications services that include fixed and mobile, broadband, pay television (TV), data transmission and Internet provider services. The Company's Residential Services segment is focused on the sale of fixed telephony services, including voice services, data communication services (broadband), and pay TV. The Personal Mobility segment is focused on the sale of mobile telephony services to subscription and prepaid customers, and mobile broadband customer. The SMEs/Corporate segment includes corporate solutions offered to its small, medium-sized, and large corporate customers.
OI S.A. 