São Paulo, March 01, 2017 – We invite the shareholders of Linx S.A. to meet at the Annual General Meeting (“AGM“) and Extraordinary General Meeting (‘EGM“) to be held on April 07, 2017, at the Company´s headquarters at Rua Cenno Sbrighi, 170, building 1, auditorium, Água Branca, CEP 05036-010, city of São Paulo, Brazil, at 10:00 AM and 11:00 AM, to decide the following:
(i) Annual General Meeting:
a. Examine, discuss and approve the Company’s Management Report and Financial Statements of the period ended on December 31, 2016;
b. Deliberate about the destination of the Net Income accounted at the end of the fiscal year of 2016, the annual capital budget for the fiscal year of 2017, and the net income destination of the Company, in accordance with the proposal presented by the Company´s Management, as available at the Investor Relations website (www.linx.com.br/ri) and at CVM (www.cvm.gov.br);
c. Elect the Board of Directors members with a mandate until the Annual General Meeting which will approve the financial stantements of the fiscal year ended on December 31, 2018;
d. Fix the global remuneration of the Board of Directors members and Statutory Directors to the fiscal year of 2017;
(ii) Extraordinary General Meeting
a. Reformulate the article 2 of the Company´s Bylaws, to change the address of the Head Office of the company;
b. Reformulate the article 5 of the Company´s Bylaws, to reflect the capital increases within the authorized limit, approved by the Board of Directors Meetings held on September 26, 2016 and October 03, 2016;
c. Reformulate the article 26 of the Company´s Bylaws, to change the term of the mandate of the Board of Directors;
A copy of the documents to be discussed at the AGM and at the EGM, including those required by CVM Instruction 481/2009, are available at the Company’s headquarters, as also at the Investor Relations website (www.linx.com.br/ri) and at the CVM and BM&FBOVESPA websites.
Pursuant to the Article 126 of Law nº 6404/76, shareholders shall provide their identification certificate of ownership of the Company’s shares issued by the custodian, in order to participate in the AGM and in the EGM and may also be represented by an attorney-in-fact, subject to the legal restrictions, in which case, should also provide the power of attorney and send it to the Company two days before the meetings.
Click here to access the AGM manual (Portuguese only).
Click here to access the EGM manual (Portuguese only).
Finance VP and Investor Relations Officer
+55 11 2103-1575