Notice to Shareholders – Change of the Ordinary and Extraordinary Shareholders Meeting date and deadline for shareholders – 02/03/2017


Barretos, February 3rd, 2017 – In accordance with paragraph 2 of article 21-L of CVM Instruction 481, of December 17, 2009, as amended (“ICVM 481/09“), MINERVA S.A. (“Company” or “Minerva“), a publicly-held company headquartered in the city of Barretos, state of São Paulo, hereby informs its shareholders and the market in general about the modification of the annual shareholders’ meeting date, as follows:

As announced on January 13, 2017, as from January 1, 2017 the Company started to adopt the remote voting procedure for certain shareholders’ meetings. On the same date, the Company informed that the annual shareholders‘ meeting was scheduled for April 28, 2017.

The Company‘s management informs that the 2017 annual shareholders’ meeting shall be held on March 31, 2017.

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Minerva S.A.
Eduardo Pirani Puzziello
Investor Relations Officer

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