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FIBRIN CELLULOSE S.A. PubliclyHeld Corporation Corporate Taxpayer ID (CNJ) No. 60.643.228/000121 Company Registry (NICE) 35.300.022.807 CVM Code No. 12793 MINUTES OF THE EXTRAORDINARY SHAREHOLDERS
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Follow these steps to fill out a publicly-held corporation form:
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Obtain the necessary forms: You can typically find these forms on the website of the relevant government authority or corporate registrar.
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Gather required information: You will need to provide information such as the corporation's name, address, purpose, and the names and addresses of its directors and officers.
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Complete the forms: Fill in the forms with accurate and up-to-date information. Make sure to follow the instructions provided along with the forms.
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Pay the required fees: Some jurisdictions may require you to pay fees when filing the forms. Ensure that you include the appropriate payment with your submission.
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File the forms: Submit the completed forms and any supporting documents to the designated government authority or corporate registrar. This can often be done online or through mail.
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Await confirmation: Once your forms have been submitted, you will typically receive a confirmation or receipt. Keep this for your records.
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Comply with ongoing obligations: After the initial filing, you may have ongoing reporting and compliance obligations. Stay informed about the specific requirements in your jurisdiction and fulfill them accordingly.

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A publicly-held corporation is a company whose shares are traded on a stock exchange and owned by multiple shareholders.
Publicly-held corporations are required to file financial reports and other information with the Securities and Exchange Commission.
Publicly-held corporations must follow SEC guidelines and use forms such as Form 10-K and Form 10-Q to report financial information.
The purpose of a publicly-held corporation is to raise capital by selling shares to investors and to provide transparency to shareholders about the company's financial health.
Publicly-held corporations must report financial statements, executive compensation, major shareholders, and other relevant information to the SEC.
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