NOTICE IS HEREBY GIVEN to the holders of Class A shares of the Company (including those Class A shares evidenced by Brazilian Depositary Receipts - BDRs) ("Class A Shareholders") that a Special General Meeting of the Class A Shareholders ("SGM") will be held at Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda on 28 April 2023 at 10:00 am Bermuda time, for the following purposes:
AGENDA
To appoint a chairman for the SGM;
Confirmation of Notice; and
To consider and, if thought fit, approve the election of the Independent Members of the Board of Directors of the Company nominated by the Company's Nomination and Compensation
Committee for election as a member to the Board of Directors of the Company and to certain committees of the Board of Directors of the Company.
Dated: 24 March 2023.
Antonio Carlos Augusto Ribeiro Bonchristiano
Chief Executive Officer
GP INVESTMENTS, LTD. (a "Companhia")
Ficam convocados os acionistas detentores das ações Classe A da Companhia (incluídas aquelas ações Classe A evidenciadas por certificado de depósito de ações - BDRs) ("Acionistas Classe A") para comparecerem à Assembleia Geral Extraordinária dos Acionistas Classe A ("AGE") que será realizada na Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda, em 28 de abril de 2023, às 10:00 am, horário de Bermuda, para deliberar as seguintes matérias:
ORDEM DO DIA
Nomear o presidente da AGE;
Confirmar o aviso de convocação; e
Apreciar e, se julgado conveniente, aprovar a eleição de Membro Independente do Conselho de Administração da Companhia nomeado pelo Comitê de Nomeação e Remuneração para ocupar o cargo de membro do Conselho de Administração da Companhia e de certos comitês do Conselho de Administração da Companhia.
Data: 24 de Março de 2023.
Antonio Carlos Augusto Ribeiro Bonchristiano
Diretor-Presidente
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GP Investments Ltd. published this content on 06 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2023 23:04:04 UTC.
GP Investments, Ltd. is a Bermuda-based private equity and alternative investment company. The Companyâs operations comprise private equity, real estate and direct investment activities, including the management of limited partnerships. Its segments include private equity and real estate. In the private equity business, it invests to acquire control or joint control with the original owners with the objective of lead the invested company. In real estate business, it invests primarily at the asset level, directly in projects in the residential, office and retail segments. Its investment portfolio includes Spice Private Equity Ltd., Grupo SBF, BR Properties, and 2TM Group. It invests in approximately 15 sectors, such as industry, health services, mobile resource management, retail, logistics, real estate/shopping malls, Internet and technology, hotel, telecommunication, utilities, education, entertainment/restaurants, consumer goods, human resources (HR) services, and oil and gas.