IRANI PAPEL E EMBALAGEM SA - PDF document

1 IRANI PAPEL E EMBALAGEM S.A. CNPJ Nº 9
IRANI PAPEL E EMBALAGEM S.A. CNPJ Nº 92.791.243/0001 - 03 NIRE Nº 43300002799 PUBLIC COMPANY NOTI C E TO SHAREHOLDERS – PAYMENT OF DIVIDENDS We inform you, Mr and Mrs shareholders, that we shall pay the dividend approved on May 29, 2020, approved by the Annual Shareholders’ Meeting, held on April 28, 2020, in the value of R$ 1,774,480. 39, complying with the following conditions: 1. Dividend s to the ratio of R$ 0. 0107973454, for the preferred and annual meetings, to the s hareholders owning shares on 04. 28. 2020. The dividends will be made available for the shareholders, exempted from Withholding Income Tax (IRRF), under article 10 of L aw no. 9.249/95. 2. As approved, since April 29, 2020, the shares are negotiated ex - dividends. 3. Instructions related to the credits of dividends: 3.1 The shareholders shall have their available credits according to their current bank account and bank domicile provided to Itaú Unibanco S.A. – the Depositary Institutions of the shares, from the beginning date of distribution of this right. 3.2 The shareholders, whose enrollment does not present the Corporate or Individual Taxpayer Number (CPF/CNPJ) or an indication of Bank/Agency/Current Account, the dividends shall only be credited from the 3 rd working day, counted from the enrollment update in the electronic files of Itaú Unibanco S.A., which may be performed through any agency disposing of communication services to the shareholders or through a mail addressed to UNIDADE DE PROCESSAMENTO E SOLUÇÕES PARA CORPORAÇÕES – Rua Uruai, 111 – BUILDING B – G round Level – Tatuapé – Zip Code 03084 - 010 – São Paulo (SP). 3.3 The shareholders disposing of the fiduciary custody shall have their dividends credited according to the procedures adopted by the Stock Market. Porto Alegre, May 11, 2020. Odivan Carlos Cargnin Chief Financial and Investor Relations Officer