FIBRIA CELULOSE Publicly-Held Corporation
Corporate Taxpayer ID (CNPJ) No. 60.643.228/0001-21 Company Registry (NIRE) 35.300.022.807 | CVM Code no. 12793
FIBRIA CELULOSE S.A., a corporation, with headquarters in the City of São Paulo, State of São Paulo, located at Rua Fidêncio Ramos, No. 302, 3rd and 4th (part) floors, Vila Olímpia Corporate Building, Tower B, Vila Olímpia District, enrolled before the Corporate Taxpayer ID (CNPJ) No. 60.643.228/0001-21, registered before the Brazilian Securities and Exchange Commission (CVM) as a level "A" public held company, under the code No. 12793 ("Company"), in compliance with the Official Letter n. 106/2016-CVM/SEP/GEA-2, dated as of April 6, 2016, hereby informs its shareholders and the market in general that, on this date, its Management Proposal regarding the Ordinary General Shareholders Meeting to be held, on first call, on April 27, 2016 ("Management Proposal 2016") was re-presented.
The Management Proposal 2016, amended in accordance with the requested by CVM, is available to the shareholders at the Company's headquarters and at the websites of the Company (http://www.fibria.com.br), of CVM (http://www.cvm.gov.br/) and of BM&FBOVESPA (http://www.bmfbovespa.com.br/) on the world wide web (internet).
Finally, the Company informs that it remains available for any necessary clarifications or additional information.
Sincerely,
Investors' Relations Officer
Fibria Celulose SA issued this content on 14 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 April 2016 23:47:21 UTC
