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2017 04 17 NM - Re-Filing Shareholders Meeting Documents
2017 04 17 NM - Re-Filing Shareholders Meeting Documents
2017 04 17 NM - Re-Filing Shareholders Meeting Documents
This restatement is due exclusively to some inconsistency identified in filing in the item
13.11 of B3s Reference Form, attached to said Proposal and Guidelines, which did not
include, when applicable, social charges (INSS and FGTS) on the basis of calculation of
the highest, average and lowest individual compensation paid to members of the
Company's board of directors and executive board in the years 2014, 2015 and 2016. In
the version of item 13.11 of the Reference Form restated today, such social charges
related to those periods were included in the calculation basis.
B3 also informs that there was no change in any element of the proposal for the global
compensation amount payable in 2017 to the members of its board of directors and
executive board, as well as in no other aspect of the other items that make up the
Management Proposal.
Daniel Sonder
Chief Financial Officer