Notice to Shareholders – Minority shareholders indication for Fiscal Council
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 member 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 30, 2020, 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 below.
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