Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
March 23 2021 - 6:04AM
Edgar (US Regulatory)
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 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)
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 22, 2021, 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:
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1.
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Annual General Meeting
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(a) to examine, discuss and vote on
management accounts, including the Company’s financial statements for the fiscal year ended December 31, 2020;
(b) to vote on the allocation of fiscal
year 2020 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 2021.
(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 22, 2021
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: March 22, 2021
GOL LINHAS AÉREAS INTELIGENTES S.A.
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By:
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/s/ Richard F. Lark, Jr.
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Name: Richard F. Lark, Jr.
Title: Investor Relations Officer
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