B3 S A Brasil Bolsa Balcão : Notice to Shareholders - Scheduled date for the 2023 Annual ...
January 13, 2023 at 04:30 pm
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B3 S.A. - Brasil, Bolsa, Balcão
Brazilian Federal Taxpayer CNPJ No.09.346.601/0001-25
Corporate Registry (NIRE) No. 35.300.351.452
NOTICE TO SHAREHOLDERS
B3 S.A. - Brasil, Bolsa, Balcão ("Company") announces to its shareholders that, in accordance with the Article 37, § 2, of the Instruction 81/22 from the Securities and Exchange Commission of Brazil (Comissão de Valores Mobiliários - CVM), the scheduled date for its Annual General Meeting ("AGM") is April 27, 2023.
Further information about the AGM will be informed in due course.
São Paulo, January 13, 2023
André Veiga Milanez
Chief Financial, Corporate and Investor Relations Officer
B3 SA Brasil Bolsa Balcao published this content on 13 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2023 21:29:10 UTC.
B3 SA Brasil Bolsa Balcao, formerly BM&F Bovespa SA Bolsa de Valores Mercadorias e Futuros, is a Brazil-based financial market infrastructure provider. The Company's service offerings range from exchange trading, clearing and other post-trading services to registration of over-the-counter (OTC) transactions. The Company also provides a listing service and acts as central securities depository (CSD). It develops software solutions and offers index licensing services. Its business is divided into four segments: Bovespa, which covers trading, clearing and settlement of equities and equity derivatives; BM&F, which covers trading, clearing and settlement of financial and commodities derivatives; Cetip Securities (Cetip UTVM), covering registration, clearing, settlement and custody systems for fixed-income securities and OTC derivatives, and Cetip Financing (Cetip UFIN), which provides an integrated private electronic system for registration of vehicle and real estate loans.
B3 S.A. - BRASIL, BOLSA, BALCÃO 
