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NOTICE OF MEETING - ANNUAL GENERAL MEETING


Atualizado em 2017-03-15T15:09:04
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File Text

                MARCOPOLO S.A.
   National Registry of Legal Entities No.
              88.611.835/0001-29
             NIRE Nº 43300007235
           A Publicly-Held Company

                    NOTICE

  ORDINARY AND EXTRAORDINARY GENERAL MEETING

The Shareholders are invited  to  convene  in
an   Ordinary   and   Extraordinary   General
Meeting to be held at  2  PM  on  March  30th
2017 at the company unit located  at  Avenida
Rio Branco no. 4889, Ana Rech, in  Caxias  do
Sul,  RS,  in  order  to  resolve  about  the
following AGENDA:

I - In an Extraordinary General Meeting:

   Amend  Section  5  of  the  Articles   of
   Incorporation as follows  to  include  an
   increase in the company's  capital  stock
   as approved in  the  Board  of  Directors
   meeting held on 12.23.2016: "Section 5  -
   The capital stock, fully  subscribed  and
   paid up, is BRL 1,264,622,468.00, divided
   in  925,196,009  shares,  341,625,744  of
   them being common book-entry  shares  and
   583,570,265  being  preferred  book-entry
   shares, all of them with no par value."

II - In an Ordinary General Meeting:

   a) Consider and vote the Management Report
      and Financial Statements for the period
      closed on 12/31/2016;

   b)  Consider  and  vote  the  motion   for
      allotment of the  net  profit  for  the
      period       and       ratify       the
      interest/dividends already paid  and/or
      credited;

   c)  Elect  the  members   of   the   Audit
      Committee    and    establish     their
      compensation;

   d)   Establish   the   monthly   aggregate
      compensation of managers;