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MarketScreener Homepage  >  Equities  >  Bolsa de Valores de Sao Paulo  >  Oi S.A.    OIBR4   BROIBRACNPR8

OI S.A.

(OIBR4)
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Oi S A : Notice to Shareholders - Nomination of candidates for the Fiscal Council

02/23/2021 | 05:25pm EST

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") hereby informs its shareholders and the market in general that it received from its shareholder, VICTOR ADLER and VIC DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A, the nominations of Messrs. Raphael Manhães Martins and Marco Antônio de Almeida Lima to serve as member and alternate member, respectively, of Oi's fiscal council, subject to a vote by holders of Oi's preferred shares. The curriculum vitae of and other information regarding the abovementioned nominees are attached to this Notice to Shareholders.

The candidates will be included in the Remote Voting Bulletin and Proxy Card, which will be available for voting at Oi's Ordinary General Shareholders' Meeting, to be held on April 30, 2021.

Rio de Janeiro, February 23, 2021.

Oi S.A. - In Judicial Reorganization

Camille Loyo Faria

Chief Financial Officer and Investor Relations Officer

Rio de Janeiro, February 22, 2021

Oi S.A.

Rua do Lavradio, nº 71, Centro, Rio de Janeiro, RJ

At. Ms. Camille Loyo Faria - Investor Relations Officer

Ref.: ANNUAL GENERAL SHAREHOLDERS' MEETING of

2021 - Notice Publicationto Shareholders - Nomination of

candidates for the Fiscal Council

Dear Ms. Officer,

VICTOR ADLER, Brazilian, lawyer, divorced, holder a professional identity card No 21.439, issued by the Brazilian Bar Association OAB/RJ, with taxpayer number (CPF/MF) No 203.840.097-00, domiciled in this city, with an office at Rua da Assembleia , 10 - Grupo 2.701 -

Centro, Rio de Janeiro, RJ (hereinafter, simply, "Victor Adler"), and VIC DISTRIBUIDORA DE

TITULOS E VALORES MOBILIÁRIOS S.A., a company registered with CNPJ/MF under No. 14.388.516/0001-60, headquartered at Rua da Assembleia, nº 10 - Grupo 2701, Centro, City of Rio de Janeiro, State of Rio de Janeiro, CEP: 20.011-901 ("VIC" or, together with Victor Adler,

"Shareholders"), represented in this act by its attorney-in-fact (Annex 1), as shareholder of OI

S.A. (Annex 2), PRESENT, in advance, pursuant to CVM (Brazilian Securities Commission) Instruction 481/09, the appointment of the following candidates for the Fiscal Council, under the terms of art. 161, paragraph 4, item "a" of Law 6,404/76 ("Brazilian Corporate Law"), in which the shareholders who own preferred shares vote: RAPHAEL MANHÃES MARTINS (Annex 3), as a Member of the Fiscal Council and MARCO ANTÔNIO DE ALMEIDA LIMA, as an Alternate Member of Fiscal Council (Annex 4).

The complete qualification, the curriculum and other mandatory declarations, in the form of the current legislation, can be found in the annexes mentioned above.

It should be noted that the purpose of the present election is to enable investors to exercise their voting rights properly. To this end, the company is required to immediately disclose the Notice to

Shareholders determined by the Securities and Exchange Commission ("CVM"), thus giving the same publicity to the nominations of candidates proposed by the controlling shareholder or by the management itself.

Finally, in view of the fulfillment of all legal requirements, it is necessary to include those indicated in the Remote Vote Bulletin, considering the compliance of all requirements for this inquiry.

All communications relating to this document may be made in writing and delivered by electronic mail (E-mail) or through correspondence, with proof of receipt, to the addresses below:

Avenida Epitácio Pessoa, 1.671, Sala 201, Ipanema, Rio de Janeiro, RJ Phone: (21) 2532-4684

At.: Raphael Manhães martins E-mail:rmartins@faoro.adv.br.

Sincerely,

VICTOR ADLER

VIC DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S/A

Raphael Manhães Martins OAB/RJ No 147.187

Oi S.A.

ITEMS 12.5 TO 12.10 OF THE REFERENCE FORM

Candidate appointed to the Fiscal Council

12.5 Registration data and professional experience:

Name

Date of Birth

Age

Profession

Raphael Manhães Martins

02/08/1983

38

Attorney

CPF or Passport (PAS)

Elective Position

Occupied

Date of Election

Investiture Date

096.952.607-56

Fiscal Council

AGM 2021

To be defined

Term of Office

Other Positions held in the Company

Indication if Elected by the Controller

AGM 2022

Does not apply

No

Indication if you are an Independent Member

Number of Consecutive Offices

Yes

2

Professional Experience

Lawyer, partner at Faoro Advogados (since 2010). Mr. Martins holds a degree at State University of Rio de Janeiro ("UERJ"). Member of the Fiscal Council of Vale S.A. since 2015, of Oi S.A. since 2019. He was a member of the Board of Directors of Light S/A, from 2018 to 2019; and of Eternit S.A., from 2015 to 2020, and member of Fiscal Council of Light S.A., from 20214 to 2018 and Fibria Celulose S/A, from 2016 to 2017. In addition, he was a professor at the Federal University of Rio de Janeiro in 2010 and at UERJ between the years 2007 and 2009.

Declaration of Possible Convictions

Raphael Manhães Martins has no criminal conviction, any conviction in a CVM (Brazilian Exchange Commission) administrative proceeding, nor any final judicial or administrative conviction that has suspended or disabled the practice of professional or commercial activity.

12.6 Percentage of Participation in Board Meetings in the last financial year, held by the respective body that occurred after taking office:

100%

12.7 Information mentioned in item 12.5 regarding members of statutory committees, as well as audit, risk, financial and compensation committees, even if such committees or structures are statutory:

He does not participate in any Company committee.

12.8 Information on acting as a member of the statutory committees, as well as the audit, risk, financial and compensation committees:

He does not participate in any Company committee.

12.9. Information on the existence of a marital relationship, stable union or kinship up to the third degree between:

  • a. Company's officers

  • b. (i) Company's officers and (ii) officers of direct or indirect subsidiaries of the Company

  • c. (i) officers of the Company or its direct or indirect subsidiaries and (ii) Company's direct or indirect controllers

d. (i) Company's officers and (ii) officers of the direct and indirect controlling companies of the Company

There is no kinship between the Fiscal Committee and any of the aforementioned persons.

12.10. Information on the relationship of subordination, service or control maintained, in the last 3 fiscal years, between the officers of the Company

a. company controlled, directly or indirectly, by the Company

No.

b. direct or indirect controller of the Company

No.

c. if relevant, supplier, customer, debtor or creditor of the Company, its controlled or controlling persons or subsidiaries of any of these persons

No

Raphael Manhães Martins

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Oi SA em Recuperação Judicial published this content on 23 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2021 22:24:05 UTC.


© Publicnow 2021
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Financials
Sales 2020 18 633 M 3 329 M 3 329 M
Net income 2020 -9 839 M -1 758 M -1 758 M
Net Debt 2020 24 040 M 4 295 M 4 295 M
P/E ratio 2020 -1,15x
Yield 2020 -
Capitalization 11 256 M 2 018 M 2 011 M
EV / Sales 2020 1,89x
EV / Sales 2021 1,72x
Nbr of Employees 15 003
Free-Float 94,2%
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Rodrigo Modesto de Abreu Chief Executive Officer
Camille Loyo Faria Chief Financial & Investor Relations Officer
Eleazar de Carvalho Filho Chairman
José Cláudio Moreira Gonçalves Chief Operating & Technology Officer
Marcus Vinicius Da Silva Compliance & Risk Officer
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