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BRAS KEM S.A. Federal Taxpayers Registry (CNJ) No. 42.150.391×000170 State Registration (NICE) 29300006939 PubliclyHeld CompanyNOTICE TO SHAREHOLDERSPursuant to CVM×SEP Circular Letter No. 2×2020

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What is notice to shareholders?

Notice to shareholders is a formal communication sent by a company to its shareholders, typically to inform them of important information or actions.

Who is required to file notice to shareholders?

Publicly traded companies are typically required by law to file notice to shareholders with the appropriate regulatory authorities.

How to fill out notice to shareholders?

Notice to shareholders can be filled out by providing relevant information such as meeting dates, agenda items, voting procedures, and any other important details.

What is the purpose of notice to shareholders?

The purpose of notice to shareholders is to keep shareholders informed about important company matters and decisions that may affect their interests.

What information must be reported on notice to shareholders?

Information such as meeting dates, agenda items, resolutions to be voted on, voting procedures, and any other important details must be reported on notice to shareholders.

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