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Shareholders Meetings

IMPORTANT INVESTOR DECLARATION

You may ONLY access the materials referred to in the material fact notice (fato relevante) dated February 4, 2020, if you are a:

  • QIB (Qualified Institutional Buyer), as defined in Rule 144A under the U.S. Securities Act of 1933, as amended ("Securities Act");
  • Non-U.S. Person, in accordance with Rule 902(k) of Regulation S under the Securities Act; or
  • Accredited Investor, as defined in Rule 501(a) and Rule 506(c) of Regulation D under the Securities Act.

Please check this box if you declare and confirm that, after reading the above and consulting relevant U.S. securities laws and applicable rules and regulations (and, if necessary, after consulting with your legal counsel), you are, or are acting on behalf of, a person you have confirmed to be either a QIB, a Non-U.S. Person or an Accredited Investor. Smiles and GOL will rely on your declaration in order comply with applicable U.S. securities laws in the context of the transaction described in the fato relevante.


Year 2020

Minutes of Shareholders‘ Meetings

09/18/2020 PDF Call Notice of the Extraordinary Shareholders´ Meeting to be held on October 07, 2020 318 Kb
09/18/2020 PDF Management´s Proposal for the Extraordinary General Shareholders´ Meetings to be held on October 07, 2020 4879 Kb
04/28/2020 PDF Final Detailed Voting Map from the Annual and Extraordinary General Meeting held on April 16, 2020 511 Kb
04/16/2020 PDF Final Summarized Voting Map from the Annual and Extraordinary General Meeting held on April 16, 2020 426 Kb
04/16/2020 PDF Minutes of the Annual and Extraordinary General Meeting Held on April 16, 2020 177 Kb
04/15/2020 PDF Synthetic Map (Consolidated) - Voting List to the Annual and Extraordinary Shareholders Meeting to be held on April 16, 2020 133 Kb
04/14/2020 PDF Summarized Voting Map (Securities´ Registrar) - Voting List to the Annual and Extraordinary Shareholders Meeting to be held on April 16, 2020 133 Kb
03/16/2020 PDF Call Notice of the Annual General and Extraordinary Shareholders´ Meeting to be held on April 16, 2020 73 Kb
03/16/2020 PDF Management´s Proposal for the Annual General and Extraordinary Shareholders´ Meetings to be held on April 16, 2020 1424 Kb
03/16/2020 PDF Remote Voting Form for the Annual General Meeting to be held on April 16, 2020 5 Kb
03/05/2020 PDF Minutes of the Extraordinary General Meeting Held on March 5, 2020 57 Kb
02/04/2020 HTML Call Notice of the Extraordinary Shareholders´ Meeting to be held on March 5, 2020
02/04/2020 HTML Management´s Proposal for the Extraordinary Shareholders´ Meetings to be held on March 5, 2020

(*) Information available in Portuguese only

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