SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month of March 2020
(Commission File No. 001-32221)
GOL LINHAS AÉREAS INTELIGENTES S.A.
(Exact name of registrant as specified in its charter)
GOL INTELLIGENT AIRLINES INC.
(Translation of registrant’s name into English)
Praça Comandante Linneu Gomes, Portaria 3, Prédio 24
Jd. Aeroporto
04630-000 São Paulo, São Paulo
Federative Republic of Brazil
(Address of registrant’s principal executive offices)
Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.
Form 20-F ___X___ Form 40-F ______
Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
Yes ______ No ___X___
GOL LINHAS AÉREAS INTELIGENTES S.A.
(Publicly-held Company)
CNPJ/MF No. 06.164.253/0001-87
NIRE 35.300.314.441
CALL NOTICE
ANNUAL GENERAL AND EXTRAORDINARY SHAREHOLDERS’ MEETING
Shareholders are hereby called to meet at the Annual General and Extraordinary Shareholders’ Meeting to be held on April 16, 2020, at 2 p.m., at Praça Comte. Linneu Gomes, s/n, Portaria 3, Meeting Room of the Board of Directors of Gol Linhas Aéreas Inteligentes S.A. (“Company”), Jardim Aeroporto, in the Capital of the State of São Paulo, 04626-020 (the Company’s headquarters), to deliberate on the following matters:
1. Annual General Meeting
(a) to examine, discuss and vote on management accounts, including the Company’s financial statements for the fiscal year ended December 31, 2019;
(b) to vote on the allocation of fiscal year 2019 profits;
(c) to vote on the number of members of the Company’s Board of Directors;
(d) to elect the members of the Company’s Board of Directors, pursuant to the terms of the Company’s bylaws; and
(e) to set the annual overall management compensation for fiscal year 2020.
2. ExtraordinaryMeeting
(a) to amend article 5,caput, of the Company’s bylaws in order to reflect the Company's current capital stock, considering capital increases approved by the Company’s Board of Directors within the limit of the Company's authorized capital.
The documents referred to in the meeting agenda are available to shareholders at the Company’s headquarters and on its Investor Relations website (http://www.voegol.com.br/ri), as well as on the websites of the Brazilian Securities and Exchange Commission (“CVM”) (www.cvm.gov.br) and the B3 S.A. –Brasil, Bolsa, Balcão (“B3”) (www.b3.com.br).
Shareholders can participate in the Annual General and Extraordinary Shareholders’ Meeting (i) in person, (ii) by proxy through a duly appointed attorney-in-fact or (iii) via remote vote either through their respective custodian agents or directly to the Company, pursuant to CVM Instruction No. 481/09, as amended.
Any shareholder who wishes to be represented by a proxy should refer to Article 126 of Law No. 6.404, and should appoint the respective power of attorney, granting special powers to be represented in the Annual General and Extraordinary Shareholders’ Meeting, to the attention of the Company’s Investor Relations Officer, up to at least 72 hours prior to the beginning of the Annual General and Extraordinary Shareholders’ Meeting, in order to expedite service.
Instructions for filing and sending remote votes are available to shareholders at the Company’s headquarters and on its Investor Relations website (http://www.voegol.com.br/ri), as well as on the websites of the CVM (www.cvm.gov.br) and the B3 (www.b3.com.br).
A minimum of 5% of the Company’s voting capital is required to adopt the multiple vote process for the election of members of the Company’s Board of Directors, as set forth in Article 3 of CVM Instruction No. 165/91, as amended by CVM Instruction No. 282/98.
São Paulo, March 16, 2020
Constantino de Oliveira Junior
Chairman of the Board of Directors
SIGNATURE
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: March16, 2020
GOL LINHAS AÉREAS INTELIGENTES S.A. | |
By: | /s/ Richard F. Lark, Jr. |
| Name: Richard F. Lark, Jr. Title: Investor Relations Officer |
FORWARD-LOOKING STATEMENTS
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management’s current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words “anticipates,” “believes,” “estimates,” “expects,” “plans” and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.
