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 November 2021
(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
Corporate Taxpayer’s ID (CNPJ/MF) 06.164.253/0001-87
Company Registry (NIRE) 35.300.314.441
NOTICE TO SHAREHOLDERS
INCREASE OF CAPITAL STOCK APPROVED BY THE BOARD OF directors
São Paulo, November 12, 2021 - Gol Linhas Aéreas Inteligentes S.A. (ticker in B3: GOLL4, and in NYSE: GOL) (“Company”), pursuant to Article 30, item XXXII, of the Normative Ruling No. 480 issued by the Brazilian Securities and Exchange Commission, on December 07th, 2009, as amended (“ICVM 480/2009”), informs its shareholders and the market in general, as required by Appendix 30-XXXII of ICVM 480/2009, regarding the Company’s capital increase, approved by the Board of Directors at a meeting held on November 8th, 2021, under the limit of the authorized capital, due to the exercise of stock options by the beneficiaries of the Company’s Stock Option Plan.
A. INCREASE OF CAPITAL STOCK BY PRIVATE SUBSCRIPTION IN THE SCOPE OF THE STOCK OPTION PLAN
I. Date of the Shareholders’ General Meeting when the Stock Option Plan Was Approved:
The Company’s Stock Option Plan was approved during the Extraordinary Shareholders’ Meeting of the Company held on October 19th, 2012 and October 7th, 2020.
II. Capital Increase Amount and New Capital Stock:
The total amount of the Company’s capital stock increase is of fourteen thousand, two hundred and forty-eight reais (R$ 14,248.00).
Due to the aforementioned increase, the Company’s capital stock raised from four billion, one hundred and ninety-six million, five hundred and ninety-two thousand, four hundred and three reais and seventy-four cents (R$ 4,196,592,403.74), divided in three billion, one hundred and seventy-eight million, forty-two thousand and sixty-three (3,178,042,063) shares, being two billion, eight hundred and sixty-three million, six hundred and eighty-two thousand, seven hundred and ten (2,863,682,710) common shares, and three hundred and fourteen million, three hundred and fifty-nine thousand, three hundred and fifty-three (314,359,353) preferred shares, all registered and with non-par value, to four billion, one hundred and ninety-six million, six hundred and six thousand, six hundred and fifty-one reais and seventy-four cents (R$ 4,196,606,651.74), divided into three billion, one hundred and seventy-eight million, forty-three thousand and nine hundred and twenty-three (3,178,043,923) shares, being two billion, eight hundred and sixty-three million, six hundred and eighty-two thousand, seven hundred and ten (2,863,682,710) common shares, and three hundred and fourteen million, three hundred and sixty-one thousand, two hundred and thirteen (314,361,213) preferred shares, all registered and with non-par value.
III. Number of Issued Shares Considering Each Type and Class:
One-thousand eight hundred and sixty (1,860) new preferred shares registered and with non-par value were issued, all with rights and prerogatives identical to the Company’s preferred shares formerly issued, including potential dividends and/or interests on capital that may happen to be distributed (“Issued Shares”).
IV. Issue Price of the New Shares:
The average issuance price of the Issued Shares was of seven reais and seventy-two cents (R$ 7.72) for each share, as the strike prices and the amount of shares vary pursuant to the granting of stock options, as follows:
| a) | The strike price of nine hundred and twenty (920) of the Issued Shares was equivalent to twelve reais and eighty-one cents (R$ 12.81) per share; |
| b) | The strike price of nine hundred and forty (940) of the Issued Shares was equivalent to two reais and sixty-two cents (R$ 2.62) per share; |
V. Price of Each One of the Types and Classes of Shares Issued by the Company in the Markets Where They Are Negotiated:
| a) | Minimum, Medium and Maximum Price of the Last three (3) years: |
| 2018 | 2019 | 2020 | |
| Minimum | R$ 9.31 | R$ 20.09 | R$ 5.60 |
| Medium | R$ 16.20 | R$ 30.96 | R$ 20.60 |
| Maximum | R$ 2538 | R$ 44.62 | R$ 39.05 |
| b) | Minimum, Medium and Maximum Price on Each Quarter of the Last Two (2) Years: |
| 1T19 | 2T19 | 3T19 | 4T19 | 1T20 | 2T20 | 3T20 | 4T20 | |
| Minimum | R$ 22.51 | R$ 20.09 | R$ 31.52 | R$ 30.62 | R$ 5.60 | R$ 9.47 | R$ 16.47 | R$ 2.62 |
| Medium | R$ 26.25 | R$ 25.92 | R$ 36.31 | R$ 35.01 | R$ 27.68 | R$ 13.97 | R$ 19.05 | R$ 8.30 |
| Maximum | R$ 31.70 | R$ 33.04 | R$ 44.62 | R$ 38.89 | R$ 39.05 | R$ 23.99 | R$ 21.95 | R$ 20.18 |
| c) | Minimum, Medium and Maximum Price on Each Month of the Last Six (6) Months: |
| Mai/21 | Jun/21 | Jul/21 | Ago/21 | Set/21 | Out/21 | |
| Minimum | R$ 2.62 | R$ 8.44 | R$ 20.47 | R$ 16.60 | R$ 22.22 | R$ 15.18 |
| Medium | R$ 14. 32 | R$ 18.65 | R$ 21.98 | R$ 19.30 | R$ 20.03 | R$ 18.91 |
| Maximum | R$ 20.57 | R$ 25.40 | R$ 23.72 | R$ 21.03 | R$ 18.30 | R$ 21.88 |
| d) | Medium Price of the Last Ninety (90) days: |
| Medium | R$ 19.88 |
VI. Percentage of Potential Dilution Resultant of the Issuance:
The percentage of the dilution due to the increase of capital hereby informed is of 0,00047%.
Investor Relations
ri@voegol.com.br
www.voegol.com.br/ri
+55 (11) 2128-4700
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: November 12, 2021
| GOL LINHAS AÉREAS INTELIGENTES S.A. | ||
| By: | /s/ Richard F. Lark, Jr. | |
Name: Richard F. Lark, Jr. Title: Investor Relations Officer | ||
