ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
(EXCLUSIVELY IN DIGITAL MODE)
DATE: 03/31/2021 | TIME: 2:00 pm
- Shareholders must be registered, unavoidably, until March 29, 2021 by 2:00 pm.
- To perform the registration, the shareholders must provide the information requested in the Registration Link (available above) and upload the necessary documentation for their qualification on the electronic platform, as described in the Company’s Management Proposal.
- Shareholders who do not register through the Registration Link until March 29, 2021 by 2:00 pm, will not be able to participate remotely in the Shareholders’ Meeting through the electronic system provided by the Company.
The Company requests that the shareholders consult the Management Proposal and other documents related to the Shareholders’ Meeting, available below:
- Call Notice
- Management Proposal
- Remote Voting Ballot (Ordinay Meeting)
- Remote Voting Ballot (Extraordinary Meeting)
- Notice to Shareholders – Instructions and Updates – 03/03/2021
The above documents are also available on the Company’s Investor Relations website (http://ri.portoseguro.com.br/), in the Brazilian Securities and Exchange Comission website (www.cvm.gov.br), in the B3 S.A. – Brasil, Bolsa, Balcão webpage (www.b3.com.br) and in the Company´s headquarter.