SÃO PAULO, Brazil, Sept. 20, 2018 (GLOBE NEWSWIRE) -- Estre Ambiental, Inc. (NASDAQ: ESTR), (the
“Company” or “Estre”) announces that it will hold its annual general meeting of shareholders (the “AGM”) at the offices of the
Company located at 1830, Presidente Juscelino Kubitschek Avenue, Tower I, 3rd Floor, Itaim Bibi, São Paulo, 04543-900 – SP, Brazil
on October 25, 2018 at 10.30am (São Paulo time). The AGM will be webcast live over the Internet. Shareholders entitled to attend
and vote at the AGM should attend the AGM online by visiting www.virtualshareholdermeeting.com/ESTR2018 and following the
instructions online. By attending the AGM online, shareholders can vote their shares electronically and submit questions during the
AGM.
The AGM will be held for the purpose of considering and, if thought fit, passing and approving the following resolutions:
- to resolve, as an ordinary resolution, that Gesner Oliveira, Fabio Pinheiro and Ricardo Pelúcio be appointed as Class I
Directors of the Company with immediate effect, each to hold office in accordance with the amended and restated memorandum and
articles of association of the Company (the “Articles”);
- to resolve, as an ordinary resolution, that the appointment of Ernst & Young Auditores Independentes S.S. as the independent
auditors of the Company for the financial year ending 31 December 2018 be approved, ratified and confirmed; and
- to consider and act upon all other matters which may properly come before the AGM or any adjournment thereof in accordance
with the Articles.
The board of directors of the Company has set the close of business (São Paulo time) on September 7, 2018 as the record date
(the “Record Date”) for the purpose of determining the shareholders of record entitled to notice of, and to vote at, the AGM or any
adjournment(s) thereof. Holders of record of the Company’s ordinary shares and Class B shares as of the close of business on the
Record Date are entitled to attend the AGM and any adjournment thereof.
The Company’s 2017 annual report for the fiscal year ended 31 December 2017 was filed with the U.S. Securities and Exchange
Commission (the “Commission”) on 20 June 2018, and amended by Amendment No. 1 thereto filed with the Commission on 2 July 2018
(together, the “Form 20-F”). Shareholders may obtain a copy of the Form 20-F, free of charge, from the Company’s website at
http://www.estre.com.br/new-investor-relations/?lang=en, or by contacting the Company’s Investor Relations Department at 1830,
Presidente Juscelino Kubitschek Avenue, Tower I, 3rd Floor, Itaim Bibi, São Paulo, 04543-900 – SP, Brazil, by email at
ir@estre.com.br, or by telephone at +55 11 3709-2358.
Forward-Looking Statements
This press release may contain forward-looking statements. Statements that are not historical facts, including statements about
the Company’s beliefs and expectations, are forward-looking statements. Forward-looking statements are subject to a number of
risks and uncertainties. Forward-looking statements are based on many assumptions and factors, and any changes in such assumptions
or factors could cause future events, including the Company’s results of operations, to differ materially from current
expectations. All forward-looking statements included herein are based upon information available to the Company as of the date
hereof, which may change, and the Company undertakes no obligation to update or revise any forward-looking statements, except as
may be required under applicable securities law.
Contacts
Investor Relations
ir@estre.com.br
+55 11 3709-2358
Media Relations
press@estre.com.br
+55 11 3709-2421
