PDG REALTY S.A. Empreendimentos e Participações
Under Court-supervised Reorganization
Publicly Held Corporation
CNPJ/MF No. 02.950.811/0001-89
NIRE 35.300.158.954 | Code CVM 20478
SHAREHOLDERS' NOTICE
Scheduled Date for the Annual Shareholders' Meeting
PDG Realty S.A. Empreendimentos e Participações - Under Court-supervised Reorganization (BM&FBOVESPA: PDGR3), a publicly held company, enrolled with the CNPJ/MF under No. 02.950.811/0001-89, located in the City São Paulo, State of São Paulo, at Avenida Doutor Cardoso de Melo, 1,955, 6th floor, Vila Olímpia, Zip Code 04548-005, registered with the Comissão de Valores Mobiliários ("CVM", or the Brazilian Securities and Exchange Commission) as a public company under the category "A", under the CVM Code 20478 ("Company"), in accordance with §2 of Article 21-L of the CVM Instruction n. 481/09, informs that the Annual Shareholders' Meeting of the Company is scheduled for April 30, 2019.
Further orientations on the aforementioned shareholders' meeting shall be disclosed by the Company in due course, pursuant to the terms and in accordance with the law and applicable legislation.
São Paulo, January 15, 2019.
Vladimir Kundert Ranevsky
CEO, CFO and IRO
PDG Realty S.A. Empreendimentos e Participações - Under Court-supervised Reorganization
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PDG Realty SA Empreendimentos e Participações published this content on 15 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 January 2019 21:38:01 UTC