• Print
  • Send to a friend

Notice to Shareholders

Oi S.A. - In Judicial Reorganization
Corporate Taxpayers’ Registry (CNPJ/MF) No. 76.535.764/0001-43
Board of Trade (NIRE) No. 33.30029520-8
Publicly-Held Company


Oi SA - In Judicial Reorganization ("Oi" or "Company"), hereby informs the Shareholders and the market in general that it has received from its shareholder Tempo Capital Principal Fundo de Investimento de Ações a request for appointment of a member and respective alternate member of the Fiscal Council, through a separate vote by shareholders holding preferred shares, at the Annual General Meeting to be held on April 30, at the Company‘s headquarters ("AGO"). Information regarding the candidates nominated by said shareholder is attached to this Notice to Shareholders.

The Company informs that the abovementioned request for nomination of candidates does not alter the management’s proposal for the election of members of the Fiscal Council made available to the shareholders at the Company‘s headquarters and by the Empresas.NET system of Brazilian Securities and Exchange Commission - CVM (Comissão de Valores Mobiliários) and São Paulo Stock Exchange (B3).

Rio de Janeiro, April 20, 2018.

Oi S.A. - In Judicial Reorganization

Carlos Augusto Machado Pereira de Almeida Brandão

Chief Financial Officer, Investor Relations Officer and Officer

For the PDF file, click here.

(¹) This translation is still subject to the auditors review

(¹) This translation is still subject to the auditors review