UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________
FORM 6-K
Report of Foreign Private Issuer Pursuant to Rule 13a-16 or
15d-16 of the Securities Exchange Act of 1934
For the month of November 2019
Commission File Number: 1-15256
_____________________
OI S.A. – In Judicial Reorganization
(Exact Name as Specified in its Charter)
N/A
(Translation of registrant’s name into English)
Rua Humberto de Campos, No. 425, 8th floor – Leblon
22430-190 Rio de Janeiro, RJ
Federative Republic of Brazil
(Address of principal executive offices)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
Form 20-F: ý Form 40-F: o
(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)):
Yes: o No: ý
(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)):
Yes: o No: ý
(Indicate by check mark whether the registrant by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
Yes: o No: ý
If “Yes” is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b):
Oi S.A. – In Judicial Reorganization
Corporate Taxpayer’s Registry (CNPJ/MF) No.
76.535.764/0001-43
Board of Trade (NIRE) No. 33.3.0029520-8
Publicly-Held Company
MATERIAL FACT
EXCERPT OF ITEM (14), SUB-ITEM (II) OF THE MINUTES OF THE 237th BOARD OF DIRECTORS MEETING HELD ON OCTOBER 30, 2019
As Secretary of the Meeting of the Board of Directors, I hereby CERTIFY that the item (14), sub-item (ii) of the Minutes of the 237th Meeting of the Board of Directors of Oi S.A. – In Judicial Reorganization held on October 30, 2019, at 11:00 a.m., at Rua Humberto de Campos, 425, 8º andar, sala Brasil, Leblon, Rio de Janeiro, read as follows:
“Regardingitem (14), sub-item (ii)of the Agenda, having in view the judgment rendered by the judge of the 7th Business Court of Rio de Janeiro, in the scope of the procedural incident filed under seal, with the conditions applicable to the transition of the position of Chief Legal Officer, the Directors approved the election of Mr.Antonio Reinaldo Rabelo Filho, Brazilian, married, Lawyer, bearer of identification card n. 505251906, issued by SSP/BA, taxpayer identification number CPF/MF 917.413.785-91, with business address at Rua Humberto de Campos, 425, 8º andar, Leblon, Rio de Janeiro – RJ, for the position ofChief Legal Officer, in substitution to Mr. Eurico de Jesus Teles Neto. The Officer elected hereby declares that he is not involved in any of the crimes provided by law that prevents her from holding the position to which she has been appointed, making the declaration referred to in paragraph 4 of article 147 of Law No. 6.404/76 and shall sign the relevant Declaration of Acceptance of Office.”
All members of the Board of Directors were present at the meeting and affixed their signatures: Mr. Eleazar de Carvalho Filho (Chairman of the Board), Mr. Marcos Grodetzky(Vice-Chairman), Mr. José Mauro M. Carneiro da Cunha, Mr. Marcos Bastos Rocha, Ms. Maria Helena dos Santos F. Santana, Mr. Roger Solé Rafols, Mr. Henrique José Fernandes Luz, Mr. Paulino do Rego Barros Jr. and Mr. Wallim C. de Vasconcellos Junior (upon delegation of vote to Eleazar de Carvalho Filho).
Rio de Janeiro, October 30, 2019.
Luciene Sherique Antaki
Secretary
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: November 14, 2019
OI S.A. – In Judicial Reorganization
By: /s/ Marcelo Augusto Salgado Ferreira
Name: Marcelo Augusto Salgado Ferreira
Title: Investor Relations Officer