2017 04 17 NM - Re-Filing Shareholders Meeting Documents

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BM&FBOVESPA S.A.

Bolsa de Valores, Mercadorias e Futuros


Federal Taxpayer No. CNPJ 09.346.601/0001-25
Company Registration No. (NIRE) 35.300.351.452

NOTICE TO THE MARKET

Restatement of documents related to the Shareholders Meeting of 04/28/2017

BM&FBOVESPA S.A. Bolsa de Valores, Mercadorias e Futuros (Company or B3)


informs that, today, restated the Management Proposal and Guidelines on Participating
in the Shareholders Meetings of April 28, 2017.

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.

So Paulo, April 17, 2017

Daniel Sonder
Chief Financial Officer

Relaes com Investidores: +55 11 2565-4834/7938/4207/4418/4729 | RI@B3.COM.BR 1

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