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    Notice To Shareholders - OGM

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    FibriaRI
    Fibria Celulose S.A. is informing its shareholders and the public that documents regarding the agenda for the upcoming Ordinary Shareholders' General Meeting on April 28, 2017 are available for shareholders to view at the company's headquarters in São Paulo or on their website. The documents have also been sent to the Brazilian Securities Commission and BM&FBOVESPA stock exchange as required by law. Fibria also published the required documents in newspapers as required.

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    Notice To Shareholders - OGM

    Uploaded by

    FibriaRI
    11 views1 page
    Fibria Celulose S.A. is informing its shareholders and the public that documents regarding the agenda for the upcoming Ordinary Shareholders' General Meeting on April 28, 2017 are available for shareholders to view at the company's headquarters in São Paulo or on their website. The documents have also been sent to the Brazilian Securities Commission and BM&FBOVESPA stock exchange as required by law. Fibria also published the required documents in newspapers as required.

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    Notice to Shareholders - OGM

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    Fibria Celulose S.A. is informing its shareholders and the public that documents regarding the agenda for the upcoming Ordinary Shareholders' General Meeting on April 28, 2017 are available for shareholders to view at the company's headquarters in São Paulo or on their website. The documents have also been sent to the Brazilian Securities Commission and BM&FBOVESPA stock exchange as required by law. Fibria also published the required documents in newspapers as required.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    11 views1 page

    Notice To Shareholders - OGM

    Uploaded by

    FibriaRI
    Fibria Celulose S.A. is informing its shareholders and the public that documents regarding the agenda for the upcoming Ordinary Shareholders' General Meeting on April 28, 2017 are available for shareholders to view at the company's headquarters in São Paulo or on their website. The documents have also been sent to the Brazilian Securities Commission and BM&FBOVESPA stock exchange as required by law. Fibria also published the required documents in newspapers as required.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    FIBRIA CELULOSE S.A.

    Publicly-Held Corporation
    Corporate Taxpayer ID (CNPJ) No. 60.643.228/0001-21
    Company Registry (NIRE) 35.300.022.807 | CVM Code No. 12793

    NOTICE TO SHAREHOLDERS

    A FIBRIA CELULOSE S.A. (Company), pursuant to the provisions of article 133 of


    Law No. 6,404/76, informs its shareholders and the market in general that the documents
    and information regarding the agenda of the Ordinary Shareholders General Meeting to be
    held on April 28, 2017, are available to the shareholders at the Companys headquarters in
    the City of So Paulo, State of So Paulo, located at Rua Fidncio Ramos, No. 302, 3rd floor,
    Vila Olmpia, CEP 04551-010 and at the website of the Company
    (http://www.fibria.com.br/ri), been also sent to the Brazilian Securities Commission (CVM)
    and to BM&FBOVESPA S.A Bolsa de Valores, Mercadorias e Futuros, in accordance with
    the applicable law.

    We also inform that the documents required by the applicable law were duly published by
    the Company in the usual newspapers.

    So Paulo, March 27, 2017.

    Guilherme Perboyre Cavalcanti


    Investor Relations Officer

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