RANDON S.A. Implementos e Participações CNPJ 89.086.144/0011-98 Publicly-Traded Company Annual Ordinary and Extraordinary General Meeting CALL NOTICE We invite the shareholders of Randon S.A. Implementos e Participações ("Company") to participate in the Ordinary and Extraordinary General Meetings ("AGOE") to be held on April 27, 2017, at 3:30 PM, at the headquarters of the Company, on Abramo Randon Avenue, 770, Interlagos District, Caxias do Sul, RS, to discuss the following agenda: In the Ordinary General Meeting: Examine, discuss and vote for the Annual Report, Financial Statements, and Independent Auditors` and Supervisory Board`s Reports for the fiscal year ended...
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