Business
Afya Limited: Notice of Annual General Meeting of Shareholders
To Be Held December 9, 2020 NOVA LIMA, Brazil, Nov. 09, 2020 (GLOBE NEWSWIRE) -- NOTICE IS HEREBY GIVEN that an annual general meeting of Afya Limited (the
About this update from Afya Limited
[{"type":"text","content":"To Be Held December 9, 2020\nNOVA LIMA, Brazil, Nov. 09, 2020 (GLOBE NEWSWIRE) -- NOTICE IS HEREBY GIVEN that an annual general meeting of Afya Limited (the “Company”) (the “AGM”) will be held on December 9, 2020 at 10:30 a.m. (Brasilia time) at Alameda Oscar Niemeyer, No. 119, Room 504, Vila da Serra, Nova Lima, Minas Gerais, Brazil. Holders of record of the Company’s Class A common shares and the Class B common shares as of the Record Date (as defined below), are cordially invited to attend the AGM.\n AGENDA The AGM will be held for the purpose of considering and, if thought fit, passing and approving the following resolutions: 1.to resolve, as an ordinary resolution, that the Company’s financial statements and the auditor’s report for the fiscal year ended 31 December 2019 be approved and ratified; and 2.to re-elect the below nominees as directors of the Company, each to serve for a two year term, or until such person resigns or is removed in accordance with the terms of the Memorandum and Articles of Association of the Company: João Paulo Seibel de Faria;Vanessa Claro Lopes;Flávio Dias Fonseca da Silva;Miguel Filisbino Pereira de Paula; andDaulins Reni Emilio. The Board of Directors of the Company (the “Board”) has fixed the close of business on November 6, 2020 as the record date (the “Record Date”) for determining the shareholders of the Company entitled to receive notice of the AGM or any adjournment thereof. The holders of record of the Class A common shares and the Class B common shares of the Company as at the close of business on the Record Date are entitled to receive notice of and attend the AGM and any adjournment thereof. The Company’s 2019 annual report for the fiscal year ended December 31, 2019 was filed with the U.S. Securities and Exchange Commission (the “Commission”) on April 20, 2020 (the “2019 Form 20-F”). Shareholders may obtain a copy of the 2019 Form 20-F, free of charge, from the Company’s website at https://ir.afya.com.br and on the SEC’s website at www.sec.gov or by contacting the Company’s Investor Relations Department by email at [email protected]. In addition to the other information included in the 2019 Form 20-F, you will find in the 2019 Form 20-F biographies for the incumbent members of the Board. The Board recommends that shareholders of the Company vote “FOR” the resolutions at the AGM. Furthe...