Escolar Documentos
Profissional Documentos
Cultura Documentos
CNPJ/ME nº 18.328.118/0001-09
NIRE 35.300.453.824
A Pet Center Comércio e Participações S.A. (“Companhia”), em complemento aos Avisos aos
Acionistas dos dias 17 de dezembro de 2020 e 30 de abril de 2021, vem comunicar aos seus acionistas e
ao mercado em geral: (i) o pagamento dos proventos declarados a título de juros sobre o capital próprio
(“JCP”), conforme aprovado em deliberação do Conselho de Administração realizada em 17 de dezembro
de 2020, relativo ao exercício de 2020, no valor bruto de R$ 12.359.656,67 (doze milhões, trezentos e
cinquenta e nove mil, seiscentos e cinquenta e seis reais e sessenta e sete centavos), correspondentes a
R$ 0,03314862422 por ação, considerando a quantidade de 372.855.796 ações ordinárias, sendo as
ações negociadas “ex” JCP desde 23 de dezembro de 2020 (inclusive); e (ii) o pagamento de dividendos
suplementares, relativos ao exercício social encerrado em 31 de dezembro de 2020, após a aprovação
em Assembleia Geral Ordinária realizada no dia 30 de abril de 2021, no montante total de R$
2.587.072,35 (dois milhões, quinhentos e oitenta e sete mil, setenta e dois reais e trinta e cinco centavos),
equivalente a R$0,00656632017, por ação ordinária de emissão da Companhia, serão efetuados no dia
25 de maio de 2021.
NOTICE TO SHAREHOLDERS
DATE OF PAYMENT OF SUPPLEMENTARY DIVIDENDS AND INTEREST ON EQUITY CAPITAL
Pet Center Comércio e Participações S.A. (“Company”), in addition to the Notice to Shareholders of
December 17, 2020 and April 30, 2021, hereby informs its shareholders and the market in general that
(i) the payment declared as interest on equity (“Interest on Equity”), approved at the December 17, 2020
Board of Directors’ Meeting, for the fiscal year of 2020, in the gross amount of twelve million, three
hundred fifty-nine thousand, six hundred fifty-six reais and sixty-seven cents (R$12,359,656.67),
corresponding to R$0.03314862422 per share, considering the amount of 372,855,796 common shares,
being the shares traded "ex" Interest on Equity since December 23, 2020 (inclusive); and (ii) the payment
of supplementary dividends, relating to the net income for the fiscal year ended on December 31, 2020,
after the approval at the Annual Shareholders' Meeting, held on April 30, 2021 in the total amount of two
million, five hundred and eighty-seven thousand, seventy-two reais and thirty-five cents (R$ 2,587,072.35),
equivalent to R$ R$0.00656632017, per common share issued by the Company, will be made on May 25,
2021.
The Company shall credit the above-mentioned payments due to each shareholder, subject to:
(i) for dividends, the number of common shares owned by the shareholder as of April 30, 2021
(respecting the negotiations held up to this date, inclusive); and (ii) for Interest on Equity, the
number of common shares owned by the shareholder as of December 22, 2021 (respecting the
negotiations held up to this date, inclusive), pursuant to the bank information provided to Itaú
Corretora de Valores Mobiliários SA, institution responsible for the bookkeeping of the Company’s
shares;
Shareholders whose registration does not include the Corporate or Individual Taxpayer ID number
(CPF/CNPJ) or the indication of "Bank / Branch / Checking Account", dividends will only be
credited after the registration update, within the deadlines determined by Itaú Corretora de
Valores Mobiliários S.A;
Shareholders whose shares are kept by institutions providing securities custody services will have
their dividends credited in accordance with procedures adopted by depositary institutions.