A Publicly-Held Corporation
CNPJ/MF No. 02.932.074/0001-91 NIRE 35.300.353.251
NOTICE TO THE MARKET
Hypermarcas S.A. (the "Company"), in compliance with the provisions of Article 6.6.1 of the Novo Mercado Listing Segment Rules of BM&FBOVESPA S.A. - Bolsa de Valores, Mercadorias e Futuros, hereby publicly informs to its shareholders and to the market in general that, on the date hereof, it updated its Agenda of Corporate Events on account of the anticipation of the Company's Annual Shareholders' Meeting, as follows:
Shareholders Annual Meeting | |
Event | Date |
Sending of Management's Proposal to BM&FBOVESPA | 3/8/2017 |
Sending of Call Notice to BM&FBOVESPA | 3/8/2017 |
Publication of the Call Notice | 3/9/2017, 3/10/2017 e 3/13/2017 |
Conduction of the Shareholders Annual Meeting | 4/19/2017 |
Sending of the minutes of the Shareholders Annual Meeting to BM&FBOVESPA | 4/19/2017 |
We are at disposal for any further clarification by means of our Investors Relations department.
São Paulo, March 7, 2017
HYPERMARCAS S.A.Breno Toledo Pires de Oliveira Investors Relations Officer
Hypermarcas SA published this content on 07 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 March 2017 22:32:20 UTC.
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