FIBRIA CELULOSE Publicly-Held Company
Corporate Taxpayer ID (CNPJ) No. 60.643.228/0001-21 Company Registry (NIRE) 35.300.022.807 | CVM Code No. 12793
NOTICE TO SHAREHOLDERSFIBRIA CELULOSE S.A. ("Company") hereby informs its shareholders and the market in general that, in the Ordinary General Shareholders' Meeting held on April 27, 2016, at 2:30 pm ("General Meeting"), among other matters, it was declared the distribution and approved the payment of dividends by the Company related to the fiscal year ended on December 31, 2015, in the total amount of R$300,000,000.00, equivalent to R$0. 541916712 per share issued by the Company, including, in this amount, (i) the sum of R$81,268,996.20, to be distributed as compulsory minimum dividend, and (ii) the sum of R$218,731,003.80, to be distributed as additional dividend, in accordance with the following procedure:
The payment of the dividends, shall be made in national currency, in one installment, on May 9, 2016.
Shall be entitled to the declared dividends those persons that are enrolled as shareholders of the Company on the base date of April 28, 2016.
As from April 29, 2016 (included), the Company's shares shall be traded "ex-dividends".
There shall not be monetary adjustments or incidence of interest from the date in which the dividends were declared until the date of its payment.
The dividends are exempt from income tax, as provided by articles 10 of Law No. 9,249/95 and 72 of Law No. 12,973/14.
The shareholders will have their credits available in the bank domicile provided by each shareholder to Itaú Unibanco S.A., which is the institution responsible for bookkeeping the Company's shares.
Shareholders whose records do not contain the number of their individual or corporate taxpayer ID (CPF/CNPJ), or the indication of "Bank/Branch/Account", shall receive their dividends only three business days after they update their records at the electronic files of Itaú Unibanco S.A., which can be done at any of the following branches specialized in shareholders assistance:
BELO HORIZONTE
Av. João Pinheiro, 195 - Subsolo Centro - Belo Horizonte/MG
RIO DE JANEIRO
Av. Almirante Barroso, 52- 2º andar Centro - Rio de Janeiro/RJ
SÃO PAULO
R. Boa Vista, 176 - 1º Subsolo Centro - São Paulo/SP
SALVADOR
Av. Estados Unidos, 50 - 2º andar - (ED SESQUICENTENÁRIO) Comércio - Salvador/BA
The shareholders whose shares are filed with institutions that render securities custodial services shall have their dividends credited in accordance with the procedures established by the depositary institutions.
São Paulo, April 27, 2016.
Guilherme Perboyre CavalcantiInvestor Relations' Officer
Fibria Celulose SA issued this content on 27 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 April 2016 00:50:29 UTC
