MATERIAL FACT Proposal of stock split WEG S.A.

advertisement
MATERIAL FACT
WEG S.A.
A Publicly Listed Company
NIRE nº 42.300.012.203
CNPJ/MF: nº 84.429.695/0001-11
Proposal of stock split
WEG S.A. ("WEG") (BM&FBOVESPA: WEGE3 / OTC: WEGZY), in accordance to CVM Instruction number 381,
is hereby informing its shareholders and the general market the Board of Directors, meeting on this date, Submit
to the next Ordinary and Extraordinary Shareholders’ Meeting, to be convocated on March 31st, 2015, proposal
of stock split of the common shares issued by the Company, so that each (1) existing share will be represented
by two (2) common shares, without any change in the capital stock, with consequent change the § 1 of Article
5 of the Bylaws.
Jaraguá do Sul (SC), February 24th, 2015
Sérgio Schwartz
Investor Relations Officer
Page 1 of 1
WEG S.A.
A Publicly Listed Company
NIRE nº 42.300.012.203
CNPJ/MF: nº 84.429.695/0001-11
Avenida Prefeito Waldemar Grubba, 3300 – CEP 89256-900 – Jaraguá do Sul – SC – Brasil
Download