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Companhia Aberta
CNPJ/ME nº 05.730.375/0001-20
NIRE 35.300.493.095
A Companhia aprovou ainda (i) a destituição dos atuais membros do Conselho de Administração, com
subsequente eleição dos Srs. Constantino de Oliveira Júnior, para o cargo de Presidente do Conselho de
Administração, Paulo Sérgio Kakinoff, Richard Freeman Lark Jr., Eduardo José Bernardes Neto e Celso
Guimarães Ferrer Júnior, todos para o cargo de membro do Conselho de Administração; e (ii) a desinstalação
do Conselho Fiscal, com a consequente destituição de todos os seus membros.
Diogo Lopes
Diretor Financeiro e
de Relações com Investidores
SMILES FIDELIDADE S.A.
Barueri, June 21, 2021 – Smiles Fidelidade SA (“Smiles” or “Company”), in compliance with CVM Instruction
358, of January 3, 2002, informs its shareholders and the market in general that it has approved, at the
Extraordinary General Meeting, the amendment to the Company's Bylaws to remove the articles referring
to the special listing segment of B3 – Brasil, Bolsa, Balcão (“B3”), called New Market (“Novo Mercado”), once
which was approved, at the Extraordinary General Meeting held on March 24, 2021, the voluntary
withdrawal of the Company from the Novo Mercado segment, with the waiver of a takeover bid, as well as
other merely formal text adjustments.
The Company also approved (i) the removal of the current members of the Board of Directors, with the
subsequent election of Messrs. Constantino de Oliveira Júnior, for the position of Chairman of the Board of
Directors, Paulo Sérgio Kakinoff, Richard Freeman Lark Jr., Eduardo José Bernardes Neto and Celso
Guimarães Ferrer Júnior, all for the position of member of the Board of Directors; and (ii) the dismantling of
the Fiscal Council, with the consequent dismissal of all its members.
Diogo Lopes
Chief Financial and
Investor Relations Officer