Klabin

Extraordinary General Meeting

Klabin S.A. invites all its shareholders to participate in the Extraordinary General Meeting (EGM), which will be held on October 30th, 2020, at 2:00 pm (Brasília time). The EGM will resolve, by simple majority of votes, on an important topic for the Company: the proposal presented by the Board of Directors for the extinction of the payment of royalties by the company to use the Klabin trademarks in some of its products.

 

In order to guarantee total transparency to our shareholders, the recommendations of the Independent Task Force, as well as the contracts, their amendments and all documents produced on the topic are available at royalties.klabin.com.br/en/.

 

This portal consolidates all information related to the topic that is available on Klabin’s IR website. If you have any questions, the Investor Relations team is entirely at your disposal, just send an email to: invest@klabin.com.br or contact us at +55-11-3046-8401 or +55-11-3046-8404.

 

Extraordinary General Meeting

Investor Relations

PORENG

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