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 April 2022
(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
EXTRAORDINARY SHAREHOLDERS’ MEETING
The Shareholders of Gol Linhas Aéreas Inteligentes S.A. (“Company” or “GOL”) are hereby called to meet at the Extraordinary Shareholders’ Meeting (“ESM”) to be held on May 13, 2022, at 10 am, at Praça Comte. Lineu Gomes, S/N, Gate 3, Jardim Aeroporto, Zip Code 04626-020, City of São Paulo, State of São Paulo, Brazil, – at the Company’s Board of Directors Meeting Room (Sala do Conselho de Administração) in order to deliberate upon the following Agenda:
(a) Increase the number of members of the Company's Board of Directors, from 7 (seven) to 8 (eight) members;
(b) Election of a new member to the Company's Board of Directors appointed by American Airlines, Inc. (“AA”); and
(c) Approval of the granting of a put option by the Company to AA.
We inform that on the date hereof the relevant documents related to the Agenda were made available at the Company's headquarters, as well as on its Investor Relations website (http://ri.voegol.com.br/), on the websites of the Brazilian Securities and Exchange Commission (www.cvm.gov.br) and B3 S.A. – Brasil, Bolsa e Balcão (www.b3.com.br), pursuant to the applicable legislation.
The Shareholder's participation may be (i) in person or (ii) by a duly constituted attorney-in-fact. Shareholders wishing to be represented by an attorney-in-fact must comply with the provisions of art. 126 of Law 6,404/76, and must also deposit the respective power of attorney, with special powers for representation at the ESM, at the Company's headquarters, addressed to the Investor Relations Officer, up to 48 (forty-eight) hours in advance of the ESM date.
São Paulo, April 13, 2022
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: April 13, 2022
GOL LINHAS AÉREAS INTELIGENTES S.A. | ||
By: | /s/ Richard F. Lark, Jr. | |
Name: Richard F. Lark, Jr. Title: Investor Relations Officer |