SAO PAULO, April 11, 2014 /PRNewswire/ -- GOL Linhas
Aereas Inteligentes S.A. (BM&FBOVESPA: GOLL4 and NYSE: GOL),
(S&P: B, Fitch: B-, Moody's: B3), largest low-cost and
low-fare airline in Latin America
announces that Shareholders are hereby called to meet at the Annual
Shareholders Meeting to be held on April 30,
2014, at 12:30 p.m., on Praca
Comte. Linneu Gomes, S/N, Portaria 3 – at the Meeting Room of the
Board of Directors of Gol Linhas Aereas Inteligentes S.A.
("Company"), Jardim Aeroporto, CEP: 04626-020, in the Capital of
the State of Sao Paulo, to resolve
on the following agenda:
(a) examine, discuss and vote upon the
Accounts of the administration, including the Financial Statements
for the fiscal year ended on December 31,
2013;
(b) to resolve on the allocation of the
result of the fiscal year 2013;
(c) elect the members to the Board
of Directors, under the terms of the Company's Bylaws; and
(d) set the overall compensation of the
Directors/Officers for fiscal year 2014.
It is available to the Shareholders at the above mentioned
address and on the websites of the Investor Relations office
(http://www.voegol.com.br/ri), the Brazilian Securities and
Exchange Commission - CVM (www.cvm.gov.br), and BM&FBovespa -
Bolsa de Valores, Mercadorias e Futuros (www.bmfbovespa.com.br),
the Management Proposal of the Company, contemplating: (i)
the management report for the fiscal year ended; (ii) the financial
statements; (iii) the independent auditors' opinion; (iv) the
proposal for allocation of the result of the fiscal year 2013; and
the (v) proposal for the overall compensation of the Directors and
Officers to be set by the Shareholders' Meeting for fiscal year
2014.
Any shareholder wishing to be represented by a proxy at the
meeting shall be required to deliver the respective power of
attorney, granting special powers, and documents evidencing the
signatory's powers and with the grantor's signature duly certified
by a notary public, at the above mentioned address, to the
attention of the Investor Relations Officer. The minimum percentage
for adoption of the multiple vote process for election of the
members of the Board of Directors is five percent (5%) of the
voting capital, as set forth in article 3 of CVM Instruction no.
165, dated December 11, 1991, as
amended by CVM Instruction no. 282, dated June 26, 1988.
CONTACTS
INVESTOR RELATIONS
Phone: +55 (11)
2128-4700
E-mail: ri@golnaweb.com.br
CORPORATE COMMUNICATIONS
Phone: +55 (11)
2128-4183
E-mail: comcorp@golnaweb.com.br
SOURCE GOL Linhas Aéreas Inteligentes S.A.