BANCO PINE S.A. BANCO PINE S.A.
Open Corporation
Company Tax-Payer Number 62,144,175/0001-20
NOTICE TO SHAREHOLDERS
O Banco Pine S.A. (B3: PINE4) ("Bank"), pursuant to CVM Instruction No 481/09, as amended, and pursuant to the Calendar of Corporate Events disclosed to the market on December 4th, 2020, informs its shareholders that the scheduled date for the holding of its Ordinary General Meeting will be April 30, 2021.
The documents and information related to the Bank's Ordinary General Meeting will be made available in due time, according to applicable legislation.
The Bank´s Investors Relations Department is at shareholders' disposal do clarify any matters relating to the purpose of this Notice through the electronic address ri@pine.com.
São Paulo, January 14th, 2021.
Eduardo Magalhães Fonseca
Diretor de Relações com Investidores
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Banco Pine SA published this content on 14 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 January 2021 21:31:07 UTC
