Banese | Notice to Shareholders
NOTICE TO SHAREHOLDERS
NOMINATION OF CANDIDATES FOR THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS
(SHAREHOLDERS BEARING COMMON AND PREFERRED SHARES)
Banco do Estado de Sergipe S.A. (“BANESE” or “Company”) hereby informs that:
- 1. It received from Ms. Marcia Coelho Guerra, a shareholder bearing Banese’s common shares, the nomination of Ms.:
MÔNICA BATISTA CAMPOS GUERRA, as a candidate for the position of alternate member of the Company’s Fiscal Council, 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.
- 2. It received from Mses. Marcia Coelho Guerra and Marcela Camilher Gomes Vidigal, and from Mts Alfredo Abrahão Bechara, Jose Herculano da Cruz Neto and Leonardo Peixoto Estevão, shareholders bearing Banese’s preferred shares, the nomination of Ms.:
CHRISTIANE COELHO GUERRA ESTEVÃO, as a candidate for the position of alternate member of the Company’s Fiscal Council, running in a separate election for a vacancy reserved to non-controlling shareholders bearing registered preferred shares, at the Annual Shareholders’ Meeting to be held on April 13, 2022, pursuant to the legislation in force.
The information contained in items 12.5 to 12.10 of the Reference Form related to the candidates nominated by the non-controlling shareholders, 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 of this notice.
However, the Company clarifies that it takes no responsibility for the information provided by the shareholders.
Aracaju-SE, April 01, 2022.
Aléssio de Oliveira Rezende
Chief Financial, Control and Investor Relations Officer
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