Share Buybacks, Splits and Subscriptions

 

Share Buybacks

Type Date Amount Price Volume (R$)
Purchase 19-Feb-20 810.000 37,48548 30.363.240,00
Purchase 19-Feb-20 1.540.000 37,53003 57.796.247,00
Purchase 20-Feb-20 250.000 34,63566 8.658.914,00
Purchase 20-Feb-20 550.000 34,63662 19.050.139,00
Purchase 21-Feb-20 1.150.000 33,20316 38.183.631,00
Purchase 21-Feb-20 2.000.000 33,02128 66.042.566,00
Purchase 21-Feb-20 800.000 32,88519 26.308.154,00

Documents related to the share buybacks:

Material Fact

Board Meeting Minutes

Split

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
25-Sep-19 26-Sep-19 30-Sep-19

Documents related to the stock split:

Material Fact

Minutes of the Extraordinary Shareholders Meeting

Subscription

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
13-Jul-20 14-Jul-20 09/01/2020

Shareholders’ right: 0.35938828 new common share for each one (1) share.

Material Fact

Notice to Shareholders

Board Meeting Minutes