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  • Estácio: Notice To The Market - Resignation of Board of Director S Member

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    Estacio Investor Relations
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    Estácio Participações S.A. announces that its Board of Directors received a letter from Maurício Luis Luchetti resigning from his position as Vice Chairman of the Board of Directors. Mr. Luchetti had been elected to the position at the Annual General Meeting in April 2014 for a term that was set to expire at the next Annual General Meeting in April 2016. The Board of Directors will now consider how to fill the vacant Vice Chairman position according to the Company's Bylaws.

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    Estácio: Notice to the Market - Resignation of Board of Director´s Member

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    Estácio: Notice to the Market - Resignation of Board of Director´s Member

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    Estácio Participações S.A. announces that its Board of Directors received a letter from Maurício Luis Luchetti resigning from his position as Vice Chairman of the Board of Directors. Mr. Luchetti had been elected to the position at the Annual General Meeting in April 2014 for a term that was set to expire at the next Annual General Meeting in April 2016. The Board of Directors will now consider how to fill the vacant Vice Chairman position according to the Company's Bylaws.

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    © All Rights Reserved
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    2 views1 page

    Estácio: Notice To The Market - Resignation of Board of Director S Member

    Uploaded by

    Estacio Investor Relations
    Estácio Participações S.A. announces that its Board of Directors received a letter from Maurício Luis Luchetti resigning from his position as Vice Chairman of the Board of Directors. Mr. Luchetti had been elected to the position at the Annual General Meeting in April 2014 for a term that was set to expire at the next Annual General Meeting in April 2016. The Board of Directors will now consider how to fill the vacant Vice Chairman position according to the Company's Bylaws.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    ESTCIO PARTICIPAES S.A.

    Publicly-held Company

    Corporate Taxpayers ID (CNPJ) 08.807.432/0001-10


    Company Registry (NIRE) 33.3.0028205-0

    NOTICE TO THE MARKET


    Estcio Participaes S.A. (Estcio or Company) (BM&FBovespa: ESTC3; OTCQX:
    ECPCY) announces to its shareholders, investors and the general market that its Board of
    Directors received from Mr. Maurcio Luis Luchetti, letter dated January 29, 2016, reporting
    his resignation as Vice Chairman of the Board of Directors. Mr. Luchetti had been elected at
    the Annual General Meeting held on 30 April 2014 and his mandate would extend to the
    Company's Annual General Meeting to be held in April 2016.

    The Board of Directors of the Company will appreciate this vacancy pursuant to article15 of
    the Company's Bylaws.
    Rio de Janeiro, February 1, 2016.

    Virglio Deloy Capobianco Gibbon


    Investor Relations Officer
    Estcio Participaes S.A.

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