Inactive Instrument

Smiles Fidelidade S.A.

SMLS3

BRSMLSACNOR1

Smiles Fidelidade : Notice to Shareholders - Expected date of the General Shareholders Meeting

January 08, 2018 at 03:39 pm

SMILES FIDELIDADE S.A.

PUBLICLY-HELD COMPANY CNPJ/MF nº 05.730.375/0001-20

NIRE 35300439490

NOTICE TO SHAREHOLDERS

Barueri, January 08, 2018 - Smiles Fidelidade S.A. ("Company" or "Smiles"), in accordance with article 21-L of CVM Instruction 481 of December 17, 2009, hereby informs its shareholders and the market in general that Company's next General Shareholders Meeting will be held in April 05, 2018.

Company clarifies that additional information regarding the event will be provided in due time, accordingly to applicable legislation.

Marcos Antonio Pinheiro Filho Finance and Investor Relations Director

IR Contact: e-mail:ri@smiles.com.br phone: +55 (11) 4871-2020

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Smiles SA published this content on 08 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 January 2018 20:39:01 UTC.

Original documenthttp://ri.smiles.com.br/download_arquivos.asp?id_arquivo=14C0654F-C2C7-41EA-9CDC-8EE970BB9482

Public permalinkhttp://www.publicnow.com/view/2F21550686E31E516F94A3D86CC1DE8A99D75A8E

Latest news about Smiles Fidelidade S.A.

First Motion for Exclusivity Period Extension Approved For Gol Linhas Aéreas Inteligentes S.A.	06-03	CI
First Motion for Exclusivity Period Extension Filed by Gol Linhas Aéreas Inteligentes S.A.	05-17	CI
Final DIP Financing Approved for Gol Linhas Aéreas Inteligentes S.A.	02-27	CI
Interim DIP Financing Approved for Gol Linhas Aéreas Inteligentes S.A.	01-28	CI
Motion for Joint Administration Approved for Gol Linhas Aéreas Inteligentes S.A.	01-28	CI
Gol Linhas Aéreas Inteligentes S.A. Filed for Bankruptcy	01-25	CI
Motion for Joint Administration Filed by Gol Linhas Aéreas Inteligentes S.A.	01-24	CI
Smiles Fidelidade S.A. Reports Earnings Results for the Second Quarter Ended June 30, 2021	21-08-13	CI
Smiles Fidelidade S.A.(BOVESPA:SMLS3) dropped from S&P Global BMI Index	21-06-07	CI
Smiles Fidelidade S.A.(BOVESPA:SMLS3) dropped from Brazil Special Tag Along Stock Index	21-06-04	CI
Smiles Fidelidade S.A.(BOVESPA:SMLS3) dropped from Brazil Special Corporate Governance Stock Index	21-06-04	CI
Smiles Fidelidade S.A.(BOVESPA:SMLS3) dropped from Brazil Small Cap Index	21-06-04	CI
Transcript : Smiles Fidelidade S.A., Q1 2021 Earnings Call, Apr 27, 2021	21-04-27
Smiles Fidelidade S.A. Reports Earnings Results for the First Quarter Ended March 31, 2021	21-04-26	CI
Transcript : Smiles Fidelidade S.A., Q4 2020 Earnings Call, Mar 09, 2021	21-03-09
Smiles Fidelidade S.A. Reports Earnings Results for the Fourth Quarter Ended December 31, 2020	21-03-07	CI
Gol Linhas Aereas Inteligentes S A : Brazil airline Gol attempts again to absorb loyalty program Smiles	20-12-07	RE
Gol Linhas Aéreas S.A. made an offer to acquire remaining 47.4% stake in Smiles Fidelidade S.A. for BRL 1.3 billion.	20-12-06	CI
Transcript : Smiles Fidelidade S.A., Q3 2020 Earnings Call, Oct 28, 2020	20-10-28
Transcript : Smiles Fidelidade S.A., Q2 2020 Earnings Call, Jul 29, 2020	20-07-29
Smiles Fidelidade S.A. Reports Parent and Consolidated Earnings Results for the Second Quarter and Six Months Ended June 30, 2020	20-07-27	CI
Gol Linhas Aereas Inteligentes S A : Brazil airline Gol taps loyalty program for a $225 million cash advance	20-07-06	RE
Transcript : Smiles Fidelidade S.A., Q1 2020 Earnings Call, Apr 29, 2020	20-04-29
Smiles Fidelidade S.A. Announces Consolidated and Parent Earnings Results for the First Quarter Ended March 31, 2020	20-04-28	CI
Transcript : Smiles Fidelidade S.A., Q4 2019 Earnings Call, Feb 19, 2020	20-02-19

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Company Profile

Smiles Fidelidade SA is a Brazil-based company engaged in the provision of business support services. The Company focuses on the management and operation of the Smiles Program, a customer loyalty program, which enables users to collect points (named miles) through flights, shopping and using credit card. Customers exchange collected miles for catalogue prizes. Its prizes offer includes products and services provided by travel industry partners, such as hotel chains, international car rental agencies and restaurants. The Company owns few subsidiaries, including travel agencies: Smiles Viagens e Turismo SA in Brazil and Smiles Viajes y Turismo SA in Argentina. It is controlled by Gol Linhas Aereas Inteligentes SA.

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Business Support Services

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