Estre Ambiental Announces the Results of its 2018 Annual General Meeting
October 25 2018 - 10:20AM
Estre Ambiental, Inc. (NASDAQ: ESTR) (the “Company” or “Estre”),
one of the leading waste management companies in Latin America,
announced today the results of its annual general meeting (the
“AGM”) that was held at the offices of the Company located at 1830,
Presidente Juscelino Kubitschek Avenue, Tower I, 3rd Floor, Itaim
Bibi, São Paulo, 04543-900 – SP, Brazil on October 25, 2018 at
10.30am (São Paulo time) and was webcast live over the Internet.
Holders of an aggregate of 66.99% of the Company's issued
ordinary shares and Class B shares, as of the record date,
September 7, 2018, were present in person or by proxy at the AGM.
The AGM approved the appointment of Gesner Oliveira, Fabio Pinheiro
and Ricardo Pelúcio as Class I Directors of the Company with
immediate effect and approved, ratified and confirmed the
appointment of Ernst & Young Auditores Independentes S.S. as
the independent auditors of the Company for the financial year
ending December 31, 2018.
Commenting on the results of the AGM, Mr. Sergio Pedreiro, CEO
of Estre, stated, “We would like to express our thanks for
supporting further efforts by Estre's Board of Directors and
management as we continue to implement strategies to move the
Company forward for the benefit of all shareholders.”
Forward-Looking Statements
This press release may contain forward-looking statements.
Statements that are not historical facts, including statements
about the Company’s beliefs and expectations, are forward-looking
statements. Forward-looking statements are subject to a number of
risks and uncertainties. Forward-looking statements are based on
many assumptions and factors, and any changes in such assumptions
or factors could cause future events, including the Company’s
results of operations, to differ materially from current
expectations. All forward-looking statements included herein are
based upon information available to the Company as of the date
hereof, which may change, and the Company undertakes no obligation
to update or revise any forward-looking statements, except as may
be required under applicable securities law.
Contacts
Investor Relationsir@estre.com.br+55 11 3709-2365
Media Relationspress@estre.com.br+55 11 3709-2421
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