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    OFSA3   BROFSAACNOR7

OURO FINO SAÚDE ANIMAL PARTICIPAÇÕES S.A.

(OFSA3)
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Ouro Fino Saúde Animal Participações S A : Notice to the Market - Resignation of a member of the Board of Directors and Audit Committee

07/21/2021 | 05:08pm EST

OURO FINO SAÚDE ANIMAL PARTICIPAÇÕES S.A.

Taxpayers' Registry (CNPJ/MF) No. 20.258.278/0001-70

Board of Trade Registry (NIRE) No. 35.300.465.415

NOTICE TO SHAREHOLDERS

Resignation of a member of the Board of Directors and Audit Committee

OURO FINO SAÚDE ANIMAL PARTICIPAÇÕES S.A. ("Company"), hereby announces to its shareholders and the market in general that recieved from Mr. José Francisco Hintze Júnior, a letter dated July 20th, 2021 informing about his resignation to the positions of Member of the Board of Directors and the position of coordinating member of the Audit Committee, for which he had been elected at the Company's Annual and Extraordinary General Meeting held on May 8th, 2020 and the Company's Board of Directors' Meeting held on March 14th, 2016, respectively.

Due to the resignations from the positions mentioned above, the Companys Board of Directors unanimously resolved, on this same opportunity, to (i) elect, ad referendum of the General Meeting, as an independent member of the Company Conselhos Board of Directors, Mr. Raphael Martins Villela, Brazilian, single, economist, bearer of Identity Card RG nº 11.697.684-6 SSP/RJ and enrolled with the CPF/ME under nº 101.721.717-33, resident and domiciled at Rua Sampaio Vidal, 451, São Paulo /SP, CEP 01443-000; and (ii) elect, as member and coordinator of the Audit Committee, Mr. Luiz Antônio Santos Baptista, Brazilian, legally separated, accountant, bearer of identity card RG No. 3.408.408-7 SSP/RJ and registered with the CPF/MF under No. 467.551.367-00, resident and domiciled at Rua Coelho Neto, No. 52/503, Laranjeiras, in the city of Rio de Janeiro, State of Rio de Janeiro, CEP 22231-110.

The Company reiterates its sincere thanks for the important contribution provided in the period in which Mr. José Francisco Hintze Junior performed his activities at the Company.

Finally, the Company informs that, pursuant to CVM Instruction No. 480, of December 7th, 2009, will proceed with the timely update of its Reference Form, in order to reflect the changes object of this communicated.

Cravinhos, July 21st, 2021.

MARCELO DA SILVA

Chief Finance and Investor Relations Officer

Disclaimer

Ourofino Saúde Animal Participações SA published this content on 21 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 July 2021 21:07:05 UTC.


© Publicnow 2021
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Financials
Sales 2021 792 M 142 M 142 M
Net income 2021 80,4 M 14,4 M 14,4 M
Net Debt 2021 225 M 40,3 M 40,3 M
P/E ratio 2021 16,8x
Yield 2021 1,88%
Capitalization 1 348 M 241 M 241 M
EV / Sales 2021 1,99x
EV / Sales 2022 1,84x
Nbr of Employees 1 300
Free-Float 31,5%
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Mean consensus OUTPERFORM
Number of Analysts 2
Last Close Price 25,00 BRL
Average target price 35,50 BRL
Spread / Average Target 42,0%
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Managers and Directors
Jardel Massari Chief Executive Officer & Director
Norival Bonamichi Chairman
Luiz Antônio Santos Baptista Independent Director
Rodrigo de Almeida Prado Catunda Independent Director
Márcio Guedes Pereira Independent Director
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