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 2023
(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 MEETING
The Shareholders of Gol Linhas Aéreas
Inteligentes S.A. ("Company") are hereby called to attend the Annual General Meeting ("AGM"), to be
held on April 28, 2023, at 10 a.m., at the Company's headquarters, located at Praça Comandante Linneu Gomes, s/nº, Portaria
3, Campo Belo, in the city of São Paulo, State of São Paulo, Zip Code 04626-020, in the Meeting Room of the Company's Board
of Directors, to deliberate on the following agenda:
(a)
review of the Management’s accounts, examine, discuss and vote on the Company’s
financial statements for the fiscal year ended December 31, 2022;
(b)
resolve on the allocation of income for the fiscal year ended on December 31,
2022;
(c)
fix the number of members of the Board of Directors;
(d)
elect the members of the Company’s Board of Directors, pursuant to the
terms of the Company’s Bylaws; and
(e)
determination of the annual global compensation of the Management for the fiscal
year of 2023.
General Information:
We also inform that the documentation related to the
agenda is available for consultation by the Shareholders at the Company's headquarters, as well as on the websites of the Company’s
Investor Relations (http://www.voegol.com.br/ri), the Brazilian Securities and Exchange Commission ("CVM") (www.cvm.gov.br)
and B3 S.A. - Brazil, Stock Exchange, and B3 S.A. – Brasil, Bolsa, Balcão ("B3") (www.b3.com.br).
The Shareholder's participation may be: (i) in person;
(ii) through a duly appointed proxy; or (iii) via remote voting ballot, through their respective custodial agents or directly to the Company,
in accordance with the provisions of CVM Resolution No. 81, dated March 29, 2022, as amended.
The Shareholders of the Company who wish to attend in
person or by duly constituted proxy must present a simple copy of the documents listed below, or preferably, send a simple copy of such
documents to the email ri@voegol.com.br, requesting confirmation of receipt, with at least 3 (three) days in advance of the date scheduled
for the AGM, i.e., until April 25, 2023:
For individuals:
·
Photo identity document of shareholder or legal representative,
if applicable;
·
Power of attorney with the clear identification of the signatory,
if applicable; and
·
Proof of share ownership in the Company issued by the depositary
institution, dated no more than 5 (five) days prior to the date of the AGM.
For legal entities:
·
Latest bylaws or consolidated articles of association and corporate
documents evidencing the legal representation of the shareholder, duly registered before the competent authority;
·
Legal representative’s photo identity document;
·
Power of attorney with the clear identification of the signatory,
if applicable; and
·
Proof of share ownership in the Company issued by the depositary
institution, dated no more than 5 (five) days prior to the date of the AGM.
For investment funds:
·
Latest consolidated fund regulations, with evidence of its filing
in the CVM’s website;
·
Bylaws or articles of association of the administrator or manager
of the fund, as the case may be, observed the vote policy of the fund, and the corporate documents evidencing the legal representation,
duly registered before the competent authority;
·
Legal representative’s photo identity document;
·
Power of attorney with the clear identification of the signatory,
if applicable; and
·
Proof of share ownership in the Company issued by the depositary
institution, dated no more than 5 (five) days prior to the date of the AGM.
The Company does not require sworn translation of documents
originally drafted in Portuguese, English or Spanish. For other languages, the Company requires notarization, legalization, consularization
and sworn translation of the shareholders' representation documents. The Company only accepts powers of attorney granted by shareholders
in digital form, provided they are signed with the respective digital certification legally recognized in Brazil.
Detailed instructions on how to fill out and submit
the remote voting ballot are available at the Company's headquarters, as well as on the websites of the Company’s Investor Relations
(http://www.voegol.com.br/ri), CVM (www.cvm.gov.br), and B3 (www.b3.com.br).
The minimum percentage required to request the adoption
of the multiple voting process for the election of members of the Board of Directors is 5% (five percent) of the voting capital stock,
according to Article 141 of the Brazilian Corporations Law and Article 1 of CVM Resolution No. 70, of March 22, 2022.
São Paulo, March 28, 2023.
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 28, 2023
| GOL LINHAS AÉREAS INTELIGENTES S.A. |
| |
|
| |
|
| By: |
/s/ Richard F. Lark, Jr. |
|
| |
Name: Richard F. Lark, Jr.
Title: Investor Relations Officer |
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