Minerva S A : Notice to the Market - Acquisition of Shareholding SALIC
September 16, 2020 at 12:30 pm
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Notice to the Market
MINERVA S.A. ('Company' or 'Minerva'), hereby informs its shareholders and the market in general that at a meeting held on September 15th, 2020, the Board of Directors approved the ratification of the increase in Company's capital stock, within the limit of the authorized capital provided for in Article 6 of the Company's Bylaws, as a result of the exercise, by certain holders, of their respective subscription bonus attributed as an additional advantage to the subscribers of shares within the scope of Company's capital increase approved by the Extraordinary Shareholders' Meeting held on October 15th, 2018 and ratified at Company's Board of Directors' Meeting held on December 20th, 2018 ('Subscription Bonus'). In light of such approval, it is hereby communicated, below, the information related to said Company's capital increase, in the format provided by Exhibit 30-XXXII to the CVM Instruction No. 480, dated December 7th, 2009, as amended.
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Minerva SA published this content on 16 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2020 11:29:07 UTC
Minerva SA is a Brazil-based company mainly engaged in the production and sale of beef. The Company's activities are divided into two business segments: Meat and Livestock. The Meat division is involved in the production and sale of fresh beef. This segment includes beef, pork and poultry processing, as well as production and sale of cattle byproducts, such as hides or giblets. The Livestock division focuses on live cattle export. The Company operates slaughterhouses in Brazil, Paraguay Uruguay, Colombia and Argentina, meat processing plant in Brazil and two proteins processing plants in Argentina. The Firm owns numerous subsidiaries, such as Minerva Dawn Farms Industria e Comercio de Proteinas SA, CSAP Companhia Sul Americana de Pecuaria SA and Athena Foods SA, among others.