Documents related to the share buybacks:
The Company’s Extraordinary General Meeting held on September 19th, 2019 approved the resolution on the split of shares issued by IRB Brasil RE, without any change in its capital stock.
Each share issued by the Company split into three (3) shares. The number of common shares in which the Company’s capital was divided went from 312,000,000 to 936,000,000 shares. The shares resulting from the approved split fully grant their holders the same rights as the existing common shares, including in relation to the distribution of dividends and / or interest on capital and any capital remuneration that may be distributed by the Company.
|Record Date||Ex-split date||Credit to Shareholders|
Documents related to the stock split:
On August 31, 2020 the Board of Directors homologated the Private Capital Increase in the total amount of R$2,300,000,000.00, within the authorized capital, by means of the issuance, for private subscription, of 331,890,331 common shares.
After capitalization, the Company’s capital increased from 936,000,000 shares to 1,267,890,331 shares.
|Record Date||Ex-subscription date||Credit to Shareholders|
Shareholders’ right: 0.35938828 new common share for each one (1) share.