Escolar Documentos
Profissional Documentos
Cultura Documentos
(*)
1 (uma) Unit corresponde a 1 (uma) ação ordinária e 1 (uma) ação preferencial.
Farão jus aos Juros sobre o Capital Próprio, ora aprovados, os acionistas que se encontrarem
inscritos nos registros da Companhia no final do dia 20 de janeiro de 2022 (inclusive). Dessa
forma, a partir de 21 de janeiro de 2022 (inclusive), as ações da Companhia serão
negociadas “Ex-Juros Sobre Capital Próprio”.
Os Juros sobre o Capital Próprio aprovados serão pagos a partir do dia 18 de fevereiro de
2022, e imputados integralmente aos dividendos obrigatórios a serem distribuídos pela
Companhia referentes aos exercícios de 2016, 2019 e 2021, sem nenhuma remuneração a
título de atualização monetária.
NOTICE TO SHAREHOLDERS
Declaration and payment of Interest on Own Capital
We hereby inform the Shareholders and the general market that the Board of Directors of
Getnet Adquirência e Serviços para Meios de Pagamento S.A. (“Company”), at the meeting
held on the present date, approved the Board of Executive Officers’ proposal, ad referendum
of the General Annual Meeting to be held on 2022, for the distribution of Interest on Own
Capital, pursuant to Articles 19, item XVIII, and 36 itens I and II of the Company's Bylaws,
in the gross amount of R$ 298,000,000.00 (two hundred, ninety eight millions reais),
which, after the deduction of the amount related to the Income Tax Withheld at Source
(“IRRF”), pursuant to the laws in force, result the net amount corresponding to R$ R$
253,000,000.00 (two hundred, fifty three million reais), except for immune and/or exempt
shareholders:
(*) One (1) Unit is comprised of 1 (one) Common Share and 1 (one) Preferred Share
The shareholders entitled for the Interest on Own Capital approved will be the ones
registered in the Company’s books at the end of January 20th, 2022 (including). Therefore,
as of January 21st, 2022 (including) the Company’s shares shall be traded “Ex-Interest on
Own Capital”.
The Interest on Own Capital approved will be paid as of February 18th, 2022 and fully related
to the amounts calculated in fiscal years 2016, 2019 and 2021, without any compensation
as monetary indexation.
Information regarding the US Record Date, payment date, or any further information may
be obtained at www.adrbnymellon.com.