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6-K Filing
Oi (OIBZQ) 6-KOI20200331_6K1
Filed: 31 Mar 20, 4:48pm
Exhibit 1
Oi S.A. – In Judicial Reorganization
Federal Taxpayers’ Registry (CNPJ/ME) No. 76.535.764/0001-43
Board of Trade (NIRE) No. 33.3.0029520-8
Publicly-Held Company
NOTICE TO SHAREHOLDERS
Oi S.A. – In Judicial Reorganization (“Oi” or “Company”) hereby informs its shareholders and the market in general that it received from its shareholder, Victor Adler, the nominations of Messrs.Raphael Manhães Martins andMarco Antônio de Almeida Lima to serve as member and alternate member, respectively, of Oi’s fiscal council, subject to a vote by holders of Oi’s preferred shares. The curriculum vitae of and other information regarding the abovementioned nominees are attached to this Notice to Shareholders.
The candidates will be included in the Remote Voting Bulletin and Proxy Card, which will be available for voting at Oi’s Ordinary and Extraordinary General Shareholders’ Meeting, to be held on April 30, 2020, at 11:00 am.
Rio de Janeiro, March 31, 2020.
Oi S.A. – In Judicial Reorganization
Camille Loyo Faria
Chief Financial Officer and Investor Relations Officer