Usiminas Belo Horizonte Rua Prof. José Vieira de Mendonça, 3011 31310-260Belo Horizonte, MG P 55 31 3499-8000F 55 31 3499-8899www.usiminas.com
(Free Translation: For reference only - Original in Portuguese)
USINAS SIDERÚRGICAS DE MINAS GERAIS S.A. - USIMINAS
Publicly-Held Company
CNPJ/MF 60.894.730/0001-05
NIRE 313.000.1360-0
NOTICE TO THE MARKET
Usinas Siderúrgicas de Minas Gerais S.A. - USIMINAS ("Usiminas" or "Company") hereby informs its shareholders and the public in general that Mr. Luiz Carlos de Miranda Faria presented, on this date, a resignation letter from the position of effective member of the Company's Board of Directors, for which he had been elected by vote of the Company's employees and retirees, and ratified by the Annual Shareholders Meeting held on April 28, 2020 and whose term of office would be extended until April 2022.
The Company also informs that, due to the vacancy of the position, the alternate director Edílio Ramos Veloso will assume as effective member, with effect from this date, and will complete the mandate of the resigning director until 2022. Thus, the composition of the Board of Directors is consolidated as follows:
Effective Members | Alternate Members |
Ruy Roberto Hirschheimer | Tatsuya Miyahara |
Yuichi Akiyama | Henrique de Rezende Vergara |
Hiroshi Ono | Yusuke Tajiri |
Rita Rebelo Horta de Assis Fonseca | Gileno Antônio de Oliveira |
Oscar Montero Martinez | Guilherme Poggiali Almeida |
Ronald Seckelmann | Mario Giuseppe Antonio Galli |
Elias de Matos Brito | Fernando Duelo Van Deusen |
Edílio Ramos Veloso | vacant |
Belo Horizonte, November 20, 2020
Alberto Ono
Finance and Investors Relations Vice-President Officer
Classificação da informação: Pública
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original document
- Permalink
Disclaimer
USIMINAS - Usinas Siderúrgicas de Minas Gerais SA published this content on 20 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 November 2020 21:22:00 UTC