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"Alper Consultoria e Corretora de Seguros S.A." (B3 "Novo Mercado": APER3) ("Company") in attendance to §4th of Article 157 of Law 6,404/76 (as amended) and the CVM Instruction number 358/02 (as amended), hereby announces to its shareholders and the market in general that the following matters were approved at the Extraordinary General Meeting held on June 17, May 2019:
(i) the absorption of the accumulated loss through the use of all capital reserves and a portion of the Companys capital stock, which now amounts to R $ 160,521,356.63; and
(ii) the merger of the subsidiary "Capilano Corretora de Seguros de Vida Ltda".
Further details can be found in the Minutes of the Meeting as well as in the Management Proposal available in 05/09/2019, both on the Companys website (ri.alperseguros.com.br), as on the websites of CVM (www.cvm.gov.br) and B3 SA - "Brasil, Bolsa, Balcão" (www.b3.com.br).
Click here to access the document.
São Paulo, May 17th, 2019.
Marcos Aurélio Couto
Chief Executive Officer and Investor Relations Officer
Tel.: +55 11 3175-2920