Unicasa Indústria de Móveis S A : 07/29/2020 - Notice to the Shareholders - Dividend (0,18 MB)
July 29, 2020 at 04:25 pm EDT
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UNICASA INDÚSTRIA DE MÓVEIS S.A.
CORPORATE TAXPAYER ID (CNPJ/MF): 90.441.460/0001-48
COMPANY REGISTRY (NIRE): 43.300.044.513-RS
NOTICE TO SHAREHOLDERS
Bento Gonçalves, RS, July 29, 2020 - Unicasa Indústria de Móveis S.A. (BM&FBOVESPA: UCAS3,
Bloomberg: UCAS3:BZ, Reuters: UCAS3), one of Brazil's leading manufacturers of customized furniture and the only publicly-held Brazilian company in the sector ("Company"), hereby informs its shareholders that the Shareholders Meeting held today at 1:30 p.m. approved the Payment of Interest on Equity and Dividends as follows:
1. INTEREST ON EQUITY:
Five million, two thousand, seven hundred thirty-seven reais and seventy-five centavos (R$5,002,737.75), corresponding to R$0.075700000 per common share as Interest on Equity, without deducting withholding income tax, with the amount net of income tax being four million, three hundred ninety-two thousand, six hundred seventy-five reais and ninety-two centavos (R$4,392,675.92), corresponding to R$0.066468718 per common share, calculated towards mandatory dividends, pursuant to article 9, paragraph 7 of Law 9,249/95.
All common shareholders of record on December 16, 2019 will be entitled to interest on equity, with the shares trading ex-interest on equity as from December 17, 2019, inclusive, as resolved at the Board of Directors Meeting held on December 11, 2019.
2. DIVIDENDS
Twelve million, eighty-two thousand, twenty-four reais and eighty-seven centavos (R$12,082,024.87), corresponding to R$0.182821752 per common share will be paid as additional dividends.
All common shareholders of record on August 5, 2020 will be entitled to additional dividends, and shares will be traded ex-dividends on B3 S.A. - Brasil, Bolsa, Balcão starting from August 6, 2020, inclusive.
3. PAYMENT DATE
Both Interest on Equity and Dividends will be paid on December 16, 2020, without any interest or inflation adjustment.
4. INSTRUCTIONS ON PAYMENT OF DIVIDENDS
Shareholders will receive the dividends according to the information provided to Itaú Unibanco S.A., the stock transfer agent of the Company, and those whose shares are held in custody at B3 will have their dividends transferred by their respective custody agents as from the payment date. For shareholders whose records are outdated and do not have the CPF/CNPJ number or the bank credit option, the amount will be credited to their bank account after they update their records at any branch of Itaú Unibanco S.A.
5. INCOME TAX
The Interest on Equity will be subject to withholding income tax (IRRF) according to law.
Gustavo Dall Onder
Investor Relations Officer
About Unicasa: Unicasa Indústria de Móveis S.A. (BM&FBOVESPA: UCAS3, Bloomberg: UCAS3:BZ, Reuters: UCAS3.SA) is one of Brazil's leading manufacturers of customized furniture and the only publicly-held Brazilian company in the sector. The Company operates through five brands: Dell Anno, Favorita, New, Casa Brasileira and Unicasa Corporate, distributed through 196 exclusive stores in Brazil and abroad. Its plant, situated on an area of around 50,000 m² in the city of Bento Gonçalves, Rio Grande do Sul, has annual production capacity of 2.2 million modules. For more information, visit our Investor Relations website: ri.unicasamoveis.com.br
Unicasa Indústria de Móveis SA published this content on 29 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2020 20:25:06 UTC
Unicasa Industria de Moveis SA is a Brazil-based company engaged in the production and trade of furniture. The Company is active in the manufacture, sale, import and export of furniture made of wood, iron, steel and aluminum. It is primarily involved in the production of furniture made of medium density fiberboard (MDF) and medium density particleboard (MDP). Additionally, the Company sells accessories and decoration items. Its product portfolio include a range of furnishing solutions, including kitchens, bedrooms, closets, home theaters, laundries and toilets, as well as furniture equipment for offices and children rooms. The Company has a network of stores in Brazil and abroad, which sell its products under brand names Dell Anno, Favorita, New and Telasul Madeira. It operates an industrial park located in the city of Bento Goncalves, in the Brazilian state of Rio Grande do Sul.
UNICASA INDÚSTRIA DE MÓVEIS S.A. 
