Where are you: \ en-usa \ CVM and SEC Documents \ Shareholders Meetings

Shareholders Meetings

IMPORTANT INVESTOR DECLARATION

You may ONLY access the materials referred to in the material fact notice (fato relevante) dated February 12, 2021 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 to 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 material fact notice (fato relevante).


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 2022

Minutes of Shareholders‘ Meetings

07/04/2022 PDF Final Detailed Voting Map from the Extraordinary General Meeting held on July 04, 2022 356 Kb
07/04/2022 PDF Minutes of the Extraordinary General Meeting held on July 04, 2022 186 Kb
06/10/2022 PDF Call Notice of the Extraordinary Shareholders´ Meeting to be held on July 4, 2022 52 Kb
06/10/2022 PDF Management´s Proposal for the General Extraordinary Shareholders´ Meetings to be held on July 4, 2022 195 Kb
05/16/2022 PDF Minutes of the Extraordinary General Meeting held on May 13, 2022* 97 Kb
05/10/2022 PDF Final Detailed Voting Map from the Annual and Extraordinary General Meeting held on April 29, 2022* 406 Kb
04/29/2022 PDF Final Summarized Voting Map from the Annual and Extraordinary General Meeting held on April 29, 2022* 135 Kb
04/29/2022 PDF Minutes of the Anual General and Extraordinary Meeting Held on April 29, 2022 595 Kb
04/28/2022 PDF Synthetic Map (Consolidated) - Annual and Extraordinary Shareholders Meeting to be held on April 29, 2022* 304 Kb
04/27/2022 PDF Final Summarized Voting Map (Securities´ Registrar) from the Annual and Extraordinary General Meeting held on April 29, 2022* 303 Kb
04/13/2022 PDF Call Notice of the Extraordinary Shareholders´ Meeting to be held on May 13, 2022 196 Kb
04/13/2022 PDF Management´s Proposal for the Extraordinary Shareholders´ Meetings to be held on May 13, 2022 1018 Kb
03/29/2022 PDF Call Notice of the General and Extraordinary Shareholders´ Meeting to be held on April 29, 2022 84 Kb
03/29/2022 PDF Management´s Proposal for the General and Extraordinary Shareholders´ Meetings to be held on April 29, 2022 2264 Kb

(*) Information available in Portuguese only

Back Back to the top