São Paulo, April 23, 2021 – Linx S.A. (“Company”) (B3: LINX3 | NYSE: LINX), leader and specialist in technologies for retail, informs its shareholders that, pursuant to the call notice disclosed on March 30, 2021 (“Call Notice”) to the Extraordinary Shareholders’ Meeting to be held on April 30, 2021, at 2 pm, by exclusively virtual means (“EGM”), the platform to be used by the Company to hold the meeting will be the Microsoft Teams.
As informed in the Participation Manual for the EGM (“Manual”), the shareholders that opt to participate in the EGM through the electronic platform must register by April 28, 2021, the request to the Company, via the email email@example.com, which must be duly accompanied by all the documentation informed in item 4.1. of the Manual.
The Company reiterates that shareholders who fail to register by April 28, 2021, through the email firstname.lastname@example.org will not be able to remotely participate in the EGM through the electronic system provided by the Company.
For further information, the Company requests that shareholders consult the Manual and other documents related to the EGM on Linx’s Investors Relations webpage (ir.linx.com.br) on the CVM webpage (www.cvm.gov.br), on the webpage of B3 S.A. – Brasil, Bolsa, Balcão (www.b3.com.br) and at the Company’s principal place of business.
+55 11 2103-1531