Shareholder Notice – 2020 Annual General Meeting Date Change
Tegma Gestão Logística S.A. (B3: TGMA3), hereby informs its shareholders and the market that, pursuant to Art. 21-L, § 2º, CVM Instruction nº 481/2009, as amended, the 2020 Company’s Annual General Meeting date was changed to April 30th, 2020 from April 15th, 2020 and that it will adopt the remote voting system.
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São Bernardo do Campo, March 10, 2020.
CFO and Investor Relations Officer
Ian Nunes, (11) 4397-9423, firstname.lastname@example.org
William Santos, (11) 4397-9399, email@example.com