MINERVA S.A.
Publicly-Held Company
Corporate Taxpayer ID (CNPJ): 67.620.377/0001-14
State Registry (NIRE): 35.300.344.022
NOTICE TO THE MARKET
Minerva S.A. ("Minerva" or "Company"), one of the leaders in South America in the
production and sale of fresh beef, live cattle and cattle byproducts, with operations also in the beef, pork and poultry processing segment, hereby informs its shareholders and the market in general that:
Mr. Roberto Rodrigues has presented his resignation letter from the position of independent member of the Board of Directors of the Company, for which he was elected by the annual and extraordinary shareholders' meeting of the Company held on April 29, 2016, with term of office until the annual shareholders' meeting that will analyze the financial statements of the Company regarding the fiscal year ending on December 31, 2017.
The Company also informs that the board of directors has been called to meet on
January 29, 2018 to resolve, among other matters, on the election of a substitute independent director with term of office until the first shareholders' meeting to be carried out.
Barretos, January 18, 2018
Minerva S.A. Eduardo Pirani Puzziello
Investor Relations Officer
Minerva SA published this content on 18 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2018 21:19:03 UTC.
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