News

  • Decrease font
  • Increase font
  • Send to a friend
  • Click here to bookmark this page

    You don't have any bookmarks in our website. To choose your favorite sessions, please click here.

  • Print

Notice to Shareholders

Distance Voting 2020 Annual and Extraordinary Shareholders’ Meetings

SER EDUCACIONAL S.A. ("Company"), one of the largest private education groups in Brazil and leader in the Northeast and North regions, hereby informs that aiming to preserve the physical integrity of its employees, service providers and shareholders at the Annual and Extraordinary Shareholders‘ Meeting to be held on April 30, 2020, it has been daily monitoring the evolution of the COVID-19 pandemic in Brazil.

In this context, considering the current outlook and projections for the COVID-19 outbreak, as well as the scenario of restrictions on holding face-to-face meetings and the repeated recommendation of isolation from public authorities, the Company‘s management requests that its shareholders exercise remotely their right to vote at the Annual and Extraordinary Shareholders‘ Meeting, via remote voting ballot ("BVD"), without the need, therefore, to appear in person at the Annual and Extraordinary Shareholders‘ Meeting. It is worth mentioning that, in the distance voting, the Annual and Extraordinary Shareholders‘ Meeting are registered and held separately, therefore, each one has its own BVD.

In view of the current situation, the Company considers remote voting, via BVD, as the safest and most feasible way for shareholders to exercise their voting rights in the resolutions included in the Annual and Extraordinary Shareholders‘ Meeting agenda.

Any doubts about procedures for participation in the Annual and Extraordinary Shareholders‘ Meeting may be clarified through contact with the Investor Relations sector, through a message sent to the email ri@sereducacional.com.

The Company reaffirms its commitment to the safety of its employees, service providers and shareholders, and will keep the market informed about measures aimed at preserving the health and well-being of Annual and Extraordinary Shareholders‘ Meeting participants.

Recife, April 9, 2020

To access full document, click here.


IR Contact:


Rodrigo de Macedo Alves / Geraldo Soares de Oliveira Júnior
+55 (11) 2769-3223 | ri@sereducacional.com | http://ir.sereducacional.com

Media Relations:
Silvia Fragoso | +55 (81) 3412-6285 | silvia.fragoso@sereducacional.com