Valid Soluções S A : Notice to Shareholders - Result of the Second Exercise Date of the Subscription Warrants
September 06, 2022 at 05:10 pm EDT
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VALID SOLUÇÕES S.A.
Publicly held company
CNPJ/ME No. 33.113.309/0001-47
CVM Code No. 20028
NOTICE TO SHAREHOLDERS
São Paulo, September 06, 2022 - Valid Soluções S.A. ("Company") (B³: VLID3 ON), pursuant to Law No. 6404 of December 15, 1976, as amended ("Brazilian Corporation Law"), the regulations set out by the Brazilian Securities and Exchange Commission ("CVM"), hereby inform, in addition to the Material Fact of January 07, 2021, the Notice to Shareholders of February 02, 2021, the Notices to the Market of February 18 and 23, 2021, and March 08, 2021, the Material Fact of March 12, 2021, the Notice to Shareholders of February 07, 2022 and the Notice to Shareholders of August 11, 2022, its shareholders and the market of the following.
On September 5, 2022, the date on which the 18th month of its issuance was completed, ended the second and last date of exercise of the warrants attributed as additional advantage to the subscribers of shares within the scope of the Company's capital increase approved at a Meeting of the Company's Board of Directors held on March 12, 2021 ("Warrants" and "Second Date of Subscription"). On said date, the exercise of 1,360,933 (one million three hundred and sixty thousand nine hundred and thirty-three) warrants was registered at an individual exercise price of R$ 10.67 (ten reais and sixty-seven cents), and, as informed in the Notice to Shareholders of August 11, 2022, the warrants not exercised were fully extinguished.
On September 12, 2022, the Company's Board of Directors will hold a meeting to resolve on the ratification of the capital increase due to the exercise of the warrants ("RCA Warrants Ratification").
As previously reported, the shares subscribed as a result of the exercise of the warrants will be issued and credited to the subscribers on September 13, 2022.
Additional information about the exercise of the Warrants may be obtained on the website of CVM (www.cvm.gov.br), of B3 (www.b3.com.br) or with the Company's Investor Relations Department through the e-mail address: ri@valid.com.
Renato Tyszler
Chief Financial and
Investor Relations Officer
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Valid Soluções SA published this content on 06 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 September 2022 21:09:04 UTC.
Valid Solucoes SA, formerly Valid Solucoes e Servicos de Seguranca em Meios de Pagamento e Identificacao SA, is a Brazil-based company primarily engaged in the provision of printed services. The Company's activities are divided into four business segments: Means of payment, Identification, Telecommunications and Digital certification. The Means of payment division produces cards, which are used on a daily basis for payments, identification, gift cards, vouchers and tickets, among others. The Identification division offers physical and electronic solutions, such as capture, storage and data management, security printing, as well as recognition and digital printing. The Telecommunications division provides instant lottery tickets, prepaid cards and public transportation tickets, among others. The Digital certification division offers technology and support services for government-certified digital certificates.
VALID SOLUÇÕES S.A. 
