The shareholders of Fertilizantes Heringer S.A. summoned to attend the Company's Annual and Extraordinary Shareholders' Meeting ('AESM'), to be held at 10 a.m. (ten o'clock) on April 24, 2017, at the Company's headquarters, on Rua Idalino Carvalho, s/n - Bairro Parque Industrial, CEP 29136-900, in the city of Viana, state of Espírito Santo, to deliberate and vote on the following agenda:
At the Annual Shareholders' Meeting:
(i) take the management accounts, examine, discuss and vote the financial statements, followed by explanatory notes, Management's Annual Report and Reports from Ernst & Young Auditores Independentes S/S and the Audit Committee for the fiscal year ended December 31, 2016;
(ii) decide on the allocation of the financial year ended on December 31, 2016;
(iii) election of sitting members for the Company's Board of Directors;
(iv) reinstallation of an Audit Committee and election of its members;
(v) establish the compensation for the Audit Committee's members for the 2017 fiscal year;
(vi) establish the compensation for the Company's Board of Directors for the 2017 fiscal year.
At the Extraordinary Shareholders' Meeting:
(i) change of Article 2 of the Company's Bylaws.
Click here for the Call Notice.
Click here for the Management Proposal.
Fertilizantes Heringer SA published this content on 24 March 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 March 2017 17:56:10 UTC.
Original documenthttp://www.heringer.com.br/heringer/web/conteudo_en.asp?idioma=0&tipo=2305&conta=44&id=240175
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Fertilizantes Heringer SA is a Brazil-based company primarily engaged in the production, marketing and distribution of fertilizers under the Heringer brand name. The Company organizes its business into two segments: Industrial, which constists of sulfuric acid and single super phosphate (SSP) production plant, and Mixing Plants segment, which includes fertilizer mixing industrial units. As of December 31, 2011, the Company operated 19 fertilizer mixing plants. The Companyâs products are used in the crop production sector, including farming of cane, soybeans, corn and coffee, among others. Through its subsidiary Logfert Transportes SA, the Company is also involved in the road transport operations. On January 4, 2012, it acquired Maxifertil Fertilizantes Ltda, located in the municipality of Porto Alegre. On June 29, 2012, the Company completed the operation of merger by incorporation of its subsidiary Maxifertil Fertilizantes Ltda.
FERTILIZANTES HERINGER S.A. 