Escolar Documentos
Profissional Documentos
Cultura Documentos
CNPJ/MF nº 08.343.492/0001-20
NIRE 31.300.023.907
Companhia Aberta
Belo Horizonte, 19 de abril de 2023 — MRV ENGENHARIA E PARTICIPAÇÕES S.A. (“Companhia” ou “MRV”),
vem a público comunicar aos Acionistas e ao Mercado em geral que foi reapresentada, nesta data, a
Proposta de Administração referente à Assembleia Geral Ordinária e Extraordinária (“Proposta”), a ser
realizada em 25 de abril de 2023.
A Proposta da Administração está disponível para consulta por meio do website da Companhia
(https://ri.mrv.com.br/) e no website da CVM (www.cvm.gov.br).
NOTICE TO SHAREHOLDERS
Resubmission of Management Proposal
Belo Horizonte, April 19th, 2023 — MRV ENGENHARIA E PARTICIPAÇÕES S.A. (“Company or MRV”), hereby
informs the Shareholders and the Market that the Management Proposal for the Annual and Extraordinary
General Meeting (“Proposal”), to be held on April 25, 2023, was resubmitted on this date.
The resubmission had the intention of rectifying the information contained in Attachment V of the referred
Proposal, required in item 7.3 of the Reference Form, in the scope of the deliberation for the election of
the slate nominated to compose the Company's Board of Directors (deliberation 2 of the AGM), regarding
the criteria of independence of the candidates, in order to align the Attachment with the information
contained in the Proposal.
The resubmitted Management Proposal is available for consultation on the Company's website
(https://ri.mrv.com.br/) and on the CVM website (www.cvm.gov.br).