Escolar Documentos
Profissional Documentos
Cultura Documentos
COMPANHIA ABERTA
CNPJ nº 33.376.989/0001-91
NIRE nº 333.00309179
FATO RELEVANTE
Rio de Janeiro, 26 de junho de 2020 - O IRB - Brasil Resseguros S.A. (B3: IRBR3) (“IRB Brasil
RE” ou “Companhia”), em complemento ao Fato Relevante de 04 de março de 2020 e
Comunicado ao Mercado de 03 de abril de 2020, reforçando o seu compromisso com a ética e
transparência e de não compactuar com irregularidades, vem informar o que se segue:
Foi concluída a investigação independente realizada pela KPMG Assessores Ltda. e Felsberg
Advogados sobre a divulgação de informações acerca da base acionária da Companhia.
A nova Diretoria, verificou, ainda, que em fevereiro e março de 2020 foram realizadas operações
de recompra de ações da Companhia que ultrapassaram as quantidades autorizadas pelo
Conselho de Administração em 2.850.000 ações.
Os responsáveis primários já identificados por todas estas irregularidades apuradas não integram
mais os quadros da Companhia.
MATERIAL FACT
Rio de Janeiro, June 26th, 2020 - IRB - Brasil Resseguros SA (B3: IRBR3) (“IRB Brasil RE” or
“Company”), in addition to the Material Fact of March 4, 2020 and the Notice to the Market of April
3, 2020, reinforcing its commitment to ethics and transparency and not complying with
irregularities, announces the following:
The independent investigation carried out by KPMG Assessores Ltda. and Felsberg Advogados
regarding the disclosure of information about the Company's shareholder base was concluded.
This investigation identified those responsible for the dissemination of untrue information about
the Company's shareholder base - notably with regards to Berkshire Hathaway -, who practiced
these irregularities, on an individual basis, outside their mandates and their regular management
powers.
Additionally, in internal investigations, the new Executive Officers of the Company found
irregularities in the payment of alleged bonuses to former Director and other employees of IRB
Brasil RE and its subsidiaries, in an amount already identified of approximately R$ 60 million.
The new Executive Officers also verified that in February and March 2020, repurchase operations
for the Company's shares were carried out, which exceeded the amounts authorized by the Board
of Directors in 2,850,000 shares.
The primary responsible officers already identified for all these irregularities are no longer part of
the Company's staff.
All of these operations were carried out without the Board of Directors’ knowledge.
1
The Company presented the conclusions of all the findings mentioned above to the Federal Public
Ministry, the Securities and Exchange Commission - CVM and the Private Insurance
Superintendence - Susep. The Company will collaborate with the investigations that may be
conducted by the competent authorities, providing the necessary clarifications, information and
documents as necessary. Likewise, the Company will take the appropriate legal measures in
order to compensate for all losses that have been caused by irregular conduct committed by the
individuals involved.
Finally, the Company is committed to continuing the process of constant improvement of its
compliance, corporate integrity, governance and internal controls mechanisms based on the facts
found and intends to work on improving the points of attention identified throughout the referred
investigations.
IRB reaffirms its commitment to transparency, integrity and good corporate governance practices
and does not admit the practice of irregular acts by any member of its staff.