MINUTES OF THE EXTRAORDINARY SHAREHOLDERS` MEETING HELD ON OCTOBER 20th, 2017 1. DATE, TIME AND VENUE: The meeting was held on October 20th, 2017, at 11 a.m., at the headquarters of Minerva S.A. (`Company`), at prolongamento da Avenida Antonio Manço Bernardes, s/n.º, Rotatória Família Vilela de Queiroz, Chácara Minerva, CEP 14.781-545, in the city of Barretos, state of São Paulo. 2. PRESIDING BOARD: Ibar Vilela Queiroz chaired the meeting and Vanessa Figueiredo Gonçalves acted as secretary. 3. DOCUMENTS AVAILABLE TO SHAREHOLDERS: All documents related to the matters on the agenda were made available to shareholders on the Company`s headquarters and on the websites of the Company...
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