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CNPJ/MF n° 64.904.295/0001-03
NIRE: 35.300.146.735
Companhia Aberta
São Paulo, 03 de dezembro de 2020 – A Camil Alimentos S.A. (“Companhia” ou “Camil”) informa
aos seus acionistas e ao mercado em geral que, na data de hoje, o Conselho de Administração
da Companhia aprovou o pagamento aos acionistas de:
a) Juros sobre capital próprio (“JCP”) referentes ao trimestre encerrado em 31 de agosto de 2020
(2T20), conforme segue:
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6. Informações Adicionais: Os acionistas que já indicaram conta bancária terão seus
créditos disponíveis na conta corrente informada. Os acionistas que ainda não fizeram
essa indicação receberão do Banco, na qualidade de Instituição Financeira Depositária,
no endereço cadastrado junto ao Bradesco, aviso contendo informações sobre o
pagamento, sendo que tal aviso deverá ser apresentado em uma de suas agências com
instruções para processamento do respectivo crédito. Os acionistas usuários da custódia
fiduciária terão seus créditos disponíveis conforme procedimentos adotados pela B3.
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CAMIL ALIMENTOS S.A.
CNPJ/MF n° 64.904.295/0001-03
NIRE: 35.300.146.735
NOTICE TO SHAREHOLDERS
INTEREST ON EQUITY AND INTERMEDIARY DIVIDENDS PAYMENT
São Paulo, December 3rd 2020 – Camil Alimentos S.A. (“Company” or “Camil”) announces to its
shareholders and the market in general that, the Board of Directors approved today the
payments to shareholders of:
a) Interest on Equity (“IOE”) referring to the quarter ended in August 31st, 2020 (2Q20), as
follows:
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6. Additional Information: Shareholders who have already indicated a bank account to
Bradesco will have their credits available in the current bank account. Shareholders that
have not made such appointment will receive from Bradesco, as Depositary Financial
Institution, at the registered address, a notice containing information on the payment,
and such notice must be presented at one of its branches with instructions for
processing the respective credit. The shareholders that are users of fiduciary custody
will have their credits available according to the procedures adopted by B3.
b) Intermediary Dividends, considering the balance of the Retained profit reserve contained in
the Company's Financial Statements for the fiscal year ended on February 29th, 2020 and the
remaining balance of the Accumulated Profit for the Year included in the Company's balance
sheet for the semester ended on August 31st, 2020 (2S20), as follows:
1. Total amount: Gross amount of R$150,000,000.00 (one hundred and fifty million reais),
corresponding to R$0,407672505 per ordinary share, which will be added, net of tax, to
the mandatory dividend relative to the current fiscal year, in accordance with Article 34,
Paragraph 3 of the Company´s Bylaws.
2. Data Basis: The Dividends shall be paid to shareholders registered in the Company’s
records on December 8th, 2020.
3. Ex-dividends: Company’s shares will be traded “ex-dividends” as of and including
December 9th, 2020.
4. Payment date: the Dividends shall be paid on December 18th, 2020, without any
monetary or material remuneration between this date and the payment date, in the
bank account informed to Banco Bradesco S.A. (“Bradesco”).
5. Additional Information: Shareholders who have already indicated a bank account to
Bradesco will have their credits available in the current bank account. Shareholders that
have not made such appointment will receive from Bradesco, as Depositary Financial
Institution, at the registered address, a notice containing information on the payment,
and such notice must be presented at one of its branches with instructions for
processing the respective credit. The shareholders that are users of fiduciary custody
will have their credits available according to the procedures adopted by B3.
6. Income Tax: The payment of dividends is exempt from income tax, in accordance with
article 10 of Law No. 9.249/1995.