Escolar Documentos
Profissional Documentos
Cultura Documentos
Companhia Aberta
CNPJ n.º 08.811.643/0001-27
NIRE 35.300.341.627 I Código CVM 02113-0
Fernando Salomão
Diretor Financeiro e de Relações com Investidores
TRISUL S.A.
Publicly-Held Company
Corporate Taxpayer ID (CNPN) No. 08.811.643/0001-27
Company’s Registry (NIRE) 35.300.341.627 | CVM Code No. 02113-0
NOTICE TO SHAREHOLDERS
TRISUL S.A. (“Company”), hereby informs its shareholders and the market in general
that, at the Company’s Annual Shareholders’ Meeting held on April 24, 2024, at 15:00
am, among other matters, it was approved the distribution of mandatory minimum
dividends related to the Company’s net income for the fiscal year ended on December
31, 2023, in the total amount of twenty nine million, four hundred and twenty one
thousand, six hundred and three reais and thirteen cents (BRL 29,421,603.13),
equivalent to BRL 0.16155726263 per common share issued by the Company,
disregarding shares in treasury (“Mandatory Dividends”), as well as the distribution of
additional dividends in the total amount of six million, five hundred and seventy eight
thousand, three hundred and ninety six reais and eighty seven cents (BRL 6,578,396,87),
equivalent to BRL 0.03612270161 per common share issued by the Company,
disregarding shares in treasury (“Additional Dividends”).
1. Shareholders registered on the base date of April 24, 2024 will be entitled to the
Mandatory Dividends, respecting negotiations held up to abovementioned date,
inclusively. As to the Mandatory Dividends, the Company’s shares will be traded “ex-
dividends” as of April 25, 2024, inclusively.
2. Shareholders registered on the base date of April 29, 2024 will be entitled to the
Additional Dividends, respecting negotiations held up to abovementioned date,
inclusively. As to the Mandatory Dividends, the Company’s shares will be traded “ex-
dividends” as of April 30, 2024, inclusively.
5. On the dividend’s payment dates, the Company will credit the dividend due to
each shareholder, according to the number of common shares owned by him/her on the
relevant base date. As to the Mandatory Dividends, on the base date of April 24, 2024
(respecting negotiations held up to this date, inclusively), and as to the Additional
Dividends, on the base date of April 29, 2024 (respecting negotiations held up to this
date, inclusively), according to the bank domicile provided to Itaú Corretora de Valores
Mobiliários S.A., institution responsible for the bookkeeping of the Company’s shares.
6. For shareholders whose registration does not contain the Corporate or Individual
Taxpayer ID number (CPF/CNPJ) or the indication of "Bank/Branch/Checking Account",
the dividends will only be credited after the registration update in the electronic files
and within the determined deadlines by Itaú Corretora de Valores Mobiliários S.A.
8. The receipt of the dividend will be exempt from Income Tax, according to Article
10 of Law No. 9,249, of 1995.
Fernando Salomão
Chief Financial and Investors Relations Officer