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
September 20, 2018
ESTRE AMBIENTAL, INC.
1830, Presidente Juscelino Kubitschek Avenue, Tower I, 3rd Floor
Itaim Bibi
São Paulo
04543-900 – SP
Brazil
+55 11 3709 2300(Address, Including ZIP Code, and Telephone Number,
Including Area Code, of Registrant’s 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 ☒ Form 40-F ☐
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): ☐
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): ☐
On September 20, 2018, Estre Ambiental, Inc. (the “Company”) announced that it will hold its annual general meeting of shareholders (the “AGM”) at the offices of the Company located at 1830, Presidente Juscelino Kubitschek Avenue, Tower I, 3rd Floor, Itaim Bibi, São Paulo, 04543-900 – SP, Brazil on October 25, 2018 at 10.30am (São Paulo time). The AGM will be webcast live over the Internet. Shareholders entitled to attend and vote at the AGM should attend the AGM online by visiting www.virtualshareholdermeeting.com/ESTR2018 and following the instructions online. By attending the AGM online, shareholders can vote their shares electronically and submit questions during the AGM.
The board of directors of the Company has set the close of business (São Paulo time) on September 7, 2018 as the record date for the purpose of determining the shareholders of record entitled to notice of, and to vote at, the AGM or any adjournment(s) thereof.
The Company incorporates herein by reference a copy of the press release dated September 20, 2018 (attached hereto as Exhibit 99.1), a copy of the notice of AGM (attached hereto as Exhibit 99.2) and a copy of the form of proxy card (attached hereto as Exhibit 99.3).
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.
| | ESTRE AMBIENTAL, INC. |
| | |
| | |
| Date: September 20, 2018 | By: | /s/ Sergio Pedreiro |
| | | Sergio Pedreiro |
| | | Chief Executive Officer |
EXHIBIT INDEX
| Exhibit Number | Description |
| | |
| Press Release entitled “Estre Ambiental to Hold its Annual General Meeting on October 25, 2018” dated September 20, 2018 |
| | |
| Notice of Annual General Meeting |
| | |
| Form of Proxy Card |
