Banese | Notice to Shareholders
NOTICE TO SHAREHOLDERS
NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS (HOLDERS OF COMMON SHARES)
Banco do Estado de Sergipe S.A. (“BANESE” or “Company”) hereby informs that:
- It received from Mr. Leandro Neves de Oliveira Bando, a shareholder bearing Banese’s common shares, the nomination of Mr.:
LEANDRO NEVES DE OLIVEIRA BANDO, as a candidate for the position of member of the Company’s Board of Directors, running in a separate election for a vacancy reserved to minority shareholders bearing registered common shares, at the Annual Shareholders’ Meeting to be held on April 13, 2022, pursuant to the legislation in force.
The information related to items 12.5 to 12.10 of the Reference Form regarding the candidate nominated by the shareholder, exactly as it was passed on to the Company and with the same transparency and disclosure given to candidates proposed by management, is included in Appendix I to this notice.
However, the Company clarifies that it takes no responsibility for the information provided by the shareholders.
Aracaju-SE, April 05, 2022.
Aléssio de Oliveira Rezende
Chief Financial, Control and Investor Relations Officer
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