Grendene : Scheduled date for the Ordinary General Meeting - April 15, 2019
January 15, 2019 at 09:24 am
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GRENDENE S.A.
Listed Company - CNPJ Nº. 89.850.341/0001-60 - NIRE Nº. 23300021118-CE
NOTICE TO SHAREHOLDERS
Grendene S.A. (B3: GRND3) hereby informs its shareholders and the market in general that, pursuant to Art. 21-L, § 2º, CVM Instruction nº 481/2009, as amended, the Company's Ordinary
General Meeting is scheduled for April 15, 2019 and that it will adopt the remote voting system.
Grendene SA published this content on 15 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 January 2019 14:23:02 UTC
Grendene SA is a Brazil-based company mainly engaged in the production and sale of synthetic footwear for domestic and foreign markets. The Company's activities are divided into two business segments: Footwear and Furniture. The Footwear division develops, manufactures, distributes and sells shoes for various uses and for all social classes, in the male, female, child and mass market segments. Its brand names portfolio includes Rider, Ipanema, Zaxi, Grendha, Grendene Kids and Melissa, among others. The Furniture division focuses on the sale, import and export of furniture and supplements made from plastic. The Company sells its products through commercial representatives, distributors and direct export. It operates a number of manufacturing plants in Brazil. It controls Grendene Argentina SA, MHL Calcados Ltda and Grendene USA Inc, among others.