GOL Gol Linhas Aereas Inteligentes SA

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___

Notice to Shareholders

 

 

 

São Paulo, May 9, 2018 - GOL Linhas Aéreas Inteligentes S.A. (“GOL” or “Company”), (NYSE: GOL and B3: GOLL4) , Brazil’s #1 airline, announces to its shareholders and the market in general that the homologation of the increase in the Company’s capital, within the limit of its authorized capital, in the amount of R$5,798,532.45, upon the issuance of 498,674 preferred shares, all of them nominative and with no face value, arising from the exercise of stock purchase options granted under the Company’s Stock Purchase Option Plan, which was approved at the Company's extraordinary shareholders’ meeting on October 19, 2012 (“ Stock Purchase Option Plan ”), was approved at the board of directors’ meeting held on May 8, 2018.

The shares issued are identical to existing shares and, under the terms of the Company’s Stock Purchase Option Plan, will be entitled to the same rights granted to other shares of the same kind, including the receipt of dividends and interest on capital. Additionally:

The shares were issued with the exclusion of preemptive rights of current shareholders of the Company upon the subscription of new preferred shares was approved, in conformity with the provisions in Article 171, §3, of Law no. 6404, dated December 15, 1976, as amended.

The total issue price is R$5,798,532.45, in accordance with the Company’s Stock Purchase Option Plan, representing R$ 11.63 per preferred share.

As a result, the capital stock of the Company shall be increased from three billion, eighty-four million, three hundred and one thousand, seven hundred and fifteen reais and forty-nine centavos (R$3,084,301,715.49) to three billion, ninety million, one hundred thousand, two hundred and forty-seven reais and ninety-four centavos (R$3,090,100,247.94), represented by three billion, one hundred and thirty million, two hundred and forty-one thousand, eight hundred and forty-five (3,130,241,845) shares, of which two billion, eight hundred and sixty-three million, six hundred and eighty-two thousand, seven hundred and ten (2,863,682,710) are common shares and two hundred and sixty-six million, five hundred and fifty-nine thousand, one hundred and thirty-five (266,559,135) are preferred shares, all of them nominative and with no face value.

Also, in accordance with Article 30, XXXII, of CVM Instruction No. 480, the Company discloses the following information:

– Quotation of each of the series and classes of shares of the Company in the markets in which they are traded:

a) Minimum, average and maximum quotation of each year, in the last three years:

Notice to Shareholders

 

 

 

b) Minimum, average and maximum quotation of each quarter, in the last two years:

	Minimum (R$)	Average (R$)	Maximum (R$)
1Q2017	12.44	14.25	15.60
2Q2017	7.36	10.61	14.09
3Q2017	7.22	8.79	11.25
4Q2017	4.51	7.25	9.71
1Q2016	3.85	6.00	8.34
2Q2016	3.19	5.68	7.68
3Q2016	2.27	2.66	3.68
4Q2016	1.16	2.25	3.80

 

c) Minimum, average and maximum quotation of each month, in the last six months:

	Minimum (R$)	Average (R$)	Maximum (R$)
April/2018	19.15	21.16	23.89
March/2018	18.60	20.55	21.68
February/2018	16.55	17.83	19.61
January/2018	14.60	15.98	18.17
December/2017	13.64	14.15	14.60
November/2017	12.44	13.71	14.84

 

d) Minimum average in the last 90 days: R$19.97.

- Percentage of potential dilution resulting from the issuance: 0.1880%.

 

Investor Relations

ri@voegol.com.br

www.voegol.com.br/ir

+55 (11) 2128-4700

 

About GOL Linhas Aéreas Inteligentes S.A.

GOL is Brazil's largest airline, carrying 33 million passengers annually on more than 700 daily flights to 65 destinations, 54 in Brazil and 11 in South America and the Caribbean, on a fleet of 120 Boeing 737 aircraft, with a further 120 Boeing 737 MAX on order. GOLLOG is a leading cargo transportation and logistics business serving more than 3,300 Brazilian municipalities and, through partners, 205 international destinations in 95 countries. SMILES is one of the largest coalition loyalty programs in Latin America, with over 13 million registered participants, allowing clients to accumulate miles and redeem tickets for more than 700 locations worldwide. GOL has a team of more than 15,000 highly skilled aviation professionals delivering Brazil's top on-time performance, and an industry leading 17 year safety record. GOL's shares are traded on the NYSE (GOL) and the B3 (GOLL4). For further information visit www.voegol.com.br/ir.

 

 

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