Notice to shareholders – Minority shareholder indication for Fiscal Council – ASM 2019
NOTICE TO SHAREHOLDERS
Tegma Gestão Logística S.A. (“Tegma” or “Company” – B3: TGMA3) hereby inform the shareholders and the market in general that Mr. Marco Tulio Clivati Padilha and Mrs. Monica Hojaij Carvalho Molina were appointed as holder and deputy members, respectively, by the minority shareholders of the Company, to form the Fiscal Committee that will be installed at the Annual and Special Meetings to be held on April 24, 2019, at 10:00 AM, as proposed by the Board of the Company, under the Proposal of Management given out to the market within the regulatory deadline.
The information on Mr. Marco Tulio Clivati Padilha and Mrs. Monica Hojaij Carvalho Molina, indicated in items 12.5 to 12.10 of the Reference Form, as provided in article 10 of CVM Instruction no. 481/2009, as amended, is provided clicking here.
To download the Management Proposal for the 2019 ASM (in portuguese) click here.
To download the distance voting ballot, click here.