FLEURY S.A. Publicly Held Company
Company Taxpayer's ID (CNPJ) 60.840.055/0001-31 Company Registry (NIRE) 35.300.197.534
NOTICE TO THE MARKET RESIGNATION OF MEMBERS OF THE BOARD OF DIRECTORSGrupo Fleury SA ("Fleury" or "Company") hereby informs its shareholders and the market in general that it has received the resignation letters from Mr. Juan Pablo Zucchini and Mr. Brenno Raiko de Souza to their positions as members of the Board of Directors.
The Company is grateful to Mr. Juan Pablo Zucchini and Mr. Brenno Raiko de Souza for their dedication and contribution throughout the period in which they carried out their duties in our organization.
São Paulo, September 25th, 2017
VIVIANE BEHAR DE CASTROInvestor Relations Officer
Fleury SA published this content on 25 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 September 2017 22:09:08 UTC.
Original documenthttp://ri.fleury.com.br/fleury/web/download_arquivos.asp?id_arquivo=349F81D2-FFAF-4BAD-872D-8B19E18F2EFC
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