Afya Limited (the “Company”) Notice of Annual General Meeting of the Company
NOVA LIMA, Brazil, June 28, 2021 (GLOBE NEWSWIRE) -- Notice is hereby given that an Annual General Meeting of the Company (the “AGM”) will be held at the Afya Participações S.A. headquarters at Alameda Oscar Niemeyer, No. 119, Room 504, Vila da Serra, Nova Lima, Minas Gerais, Brazil, Zip Code: 34.006-056 on the 23rd day of July, 2021 at 11:00 am Brasilia time for the purpose of considering and, if thought fit, passing and approving the following resolutions:
The AGM will also serve as an opportunity for shareholders to discuss Company affairs with management.
Shareholders may participate in the AGM virtually by accessing the link set out in the proxy card attached to this Notice. Participation by a shareholder in the AGM in this manner shall be treated as presence in person at the AGM and such shareholder shall be counted in a quorum and entitled to vote in accordance with Article 18.3 of the Articles of Association of the Company.
The Board of Directors of the Company (the “Board”) has fixed the close of business on 24 June 2021 as the record date (the “Record Date”) for determining the shareholders of the Company entitled to receive notice of the AGM or any adjournment thereof. The holders of record of the Class A common shares and the Class B common shares of the Company as at the close of business on the Record Date are entitled to receive notice of and attend the AGM and any adjournment thereof.
The Company’s 2020 annual report for the fiscal year ended 31 December 2020 was filed with the U.S. Securities and Exchange Commission on April 30, 2021 (the “Form 20-F”). Shareholders may obtain a copy of the Form 20-F, free of charge, from the Company’s website at https://ir.afya.com.br or from the SEC’s website at www.sec.gov or by contacting the Company’s Investor Relations Department by email at email@example.com.
The Board recommends that shareholders of the Company vote “FOR” the resolutions at the AGM. Your vote is very important to the Company.
Whether or not you plan to attend the AGM, please promptly complete, date, sign and return the proxy card attached to this Notice.
By order of the Board
Chairman of the Board of Directors
/s/ Nicolau Carvalho Esteves
Dated: 24th day of June 2021
c/o Maples Corporate Services Limited
PO Box 309, Ugland House
*A form of proxy card is attached to this Notice.
IF YOU HAVE EXECUTED A STANDING PROXY, YOUR STANDING PROXY WILL BE VOTED AS INDICATED IN NOTE 2 BELOW, UNLESS YOU ATTEND THE AGM IN PERSON OR SEND IN A SPECIFIC PROXY.
Contact: Investor Relations: firstname.lastname@example.org