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

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    Estacio Investor Relations
    Estácio Participações S.A. announces that its Board of Directors received a letter from Pedro Graça Guterres Quintaes Graça resigning from his position as an Officer without specific designation. Mr. Graça had been elected to his position at the Annual General Meeting in April 2014 and his mandate was set to extend until the Company's next Annual General Meeting in April 2016. The Board of Directors will now consider filling this vacancy according to article 20 of the Company's Bylaws.

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

    Uploaded by

    Estacio Investor Relations
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    Estácio Participações S.A. announces that its Board of Directors received a letter from Pedro Graça Guterres Quintaes Graça resigning from his position as an Officer without specific designation. Mr. Graça had been elected to his position at the Annual General Meeting in April 2014 and his mandate was set to extend until the Company's next Annual General Meeting in April 2016. The Board of Directors will now consider filling this vacancy according to article 20 of 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 Pedro Graça Guterres Quintaes Graça resigning from his position as an Officer without specific designation. Mr. Graça had been elected to his position at the Annual General Meeting in April 2014 and his mandate was set to extend until the Company's next Annual General Meeting in April 2016. The Board of Directors will now consider filling this vacancy according to article 20 of the Company's Bylaws.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    7 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 Pedro Graça Guterres Quintaes Graça resigning from his position as an Officer without specific designation. Mr. Graça had been elected to his position at the Annual General Meeting in April 2014 and his mandate was set to extend until the Company's next Annual General Meeting in April 2016. The Board of Directors will now consider filling this vacancy according to article 20 of 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. Pedro Graa Guterres Quintaes Graa, letter dated March
    21, 2016, reporting his resignation as Officer (without specific designation). Mr. Graa 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 article 20
    of the Company's Bylaws.
    Rio de Janeiro, March 23, 2016.

    Virglio Deloy Capobianco Gibbon


    Investor Relations Officer
    Estcio Participaes S.A.

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