SEQUOIA LOGÍSTICA E TRANSPORTES S.A.
Companhia Aberta
CNPJ/ME nº 01.599.101/0001-93
NIRE 35300501497
NOTICE TO SHAREHOLDERS
Appendix 30-XXXII of the Ruling CVM n. 480/2009
Capital Stock Increase Approved by the Board of Directors
Sequoia Logística e Transportes S.A. ("Sequoia" or "Company") (B3: SEQL3), communicates to its shareholders that, at the meeting held on March 09, 2022, the Board of Directors ("Board") approved the increase in the Company's capital stock, within the limit of the authorized capital, by private subscription, to meet the Company stock options, within the scope of the First Stock Option Plan ("First Plan"), as per the information below:
I - Date of the General Shareholders' Meeting in which the stock option plan was approved;
The Company's First Stock Option Plan was approved at the Extraordinary General Meeting held on December 31, 2018.
II - Amount of the capital stock increase and new capital stock;
The amount of the capital increase is BRL 401,569.01 (four hundred and one thousand five hundred and sixty-nine reais and one cent) and the amount of the new capital stock is BRL 654,326,993.11 (six hundred and fifty-four million, three hundred and twenty-six thousand nine hundred and ninety-three thousand and eleven cents), fully subscribed and paid in, divided into 139,630,265 (one hundred thirty new million six hundred thirty thousand eight hundred two hundred sixty five) shares common, all nominative, book-entry and without par value.
III - Number of issued shares of each type and class;
Were issued 174,444 (one hundred and seventy-four thousand four hundred and forty-four) common, registered, book-entry shares with no par value were issued .
IV - Issue price of the new shares;
The issue price established was R$ 2.29 (two reais and twenty-nine cents) per share regarding 24,712 (twenty-four thousand seven hundred and twelve) shares and R$2.30 (two reais and thirty cents) per share regarding 149,732 (one hundred and forty-nine thousand and seven hundred and thirty-two), as established in the scope of the Company's First Stock Option Plan, approved at the Extraordinary General Meeting held on 31 December 2018.
V - Price of each type and class of shares in the markets where they are traded, identifying:
- minimum, average and maximum price of each year during the past three (3) years;
2021 2020¹ | 2019 | ||
Minimum | 9.37 | 12.10 | - |
Average | 21.85 | 16.45 | - |
Maximum | 30.86 | 22.96 | - |
(1) The Company concluded the IPO in October 2020.
b) minimum, average and maximum price during the past two (2) years;
4Q21 | 3Q21 2Q21 1Q21 4Q20¹ | 3Q20 2Q201Q20 | ||||||
Minimum | 9.37 | 15.40 | 21.26 | 21.73 | 12.10 | - | - | - |
Average | 13.62 | 21.11 | 24.89 | 27.87 | 16.45 | - | - | - |
Maximum | 17.81 | 29.02 | 28.05 | 30.86 | 22.96 | - | - | - |
(1) The Company concluded the IPO in October 2020.
c) minimum, average and maximum price during the past six (6) months; and
Feb-22 | Jan-22Dec-21 | Nov-21Oct-21Sep-21 | ||||
Minimum | 13.90 | 10.94 | 9.37 | 9.83 | 12.90 | 15.40 |
Average | 14.81 | 12.45 | 12.90 | 12.45 | 15.51 | 17.59 |
Maximum | 15.27 | 15.26 | 14.39 | 14.76 | 17.81 | 20.01 |
average price during the past 90 (ninety) days.
Average | |
90 days | 13.39 |
VI - Percentage of the potential dilution resulting from the issuance.
The issue resulting from the capital increase will result in a potential dilution of 0.124933%
Embu das Artes, March 09, 2022.
Fernando Stucchi Alegro
CFO & Investor Relations Officer
