fe62b8f8-0e29-493c-b1b6-e6f8ba90c456.pdf



FLEURY S. A. Publicly Held Company CNPJ/MF nº 60.840.055/0001-31 NIRE nº 35.300.197.534


NOTICE TO THE SHAREHOLDERS Dividend Payment


São Paulo, April 07th, 2016 - Grupo Fleury informs that the Annual General Shareholders' Meeting approved, on a meeting held today, a dividend distribution to its shareholders.

This distribution will be accounted to the balance of the accumulated net income in the fiscal year 2015.

  • Total amount of R$ 21,361,168.39, correspondent to R$ 0.13667355 per share.


  • Will be based on the shareholding structure of April 8th 2016. Shares will be traded "ex" dividends as from April 9th, 2016 (inclusive).

  • The payment will be available to shareholders on April 29th, 2016.


  • The payments related to the shares at the BM&FBovespa's custody will be made to the custodian, which is responsible to transfer the value to the corresponding shareholder.

  • To the other shareholders, payment will be made in accordance to the record in Banco Bradesco S.A., the Depositary Institution of the shares issued by the company. Shareholders receiving through Bradesco S.A shall keep records updated to receive the payment.


Adolpho C. Souza Neto Head of Investor Relations FLEURY S.A.

Fleury SA issued this content on 07 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 April 2016 22:55:21 UTC

Original Document: http://ri.fleury.com.br/fleury/web/download_arquivos.asp?id_arquivo=9EAE8051-7DD5-443C-B76C-EF1592F99FBF