Extraordinary General Meeting

Public Call Notice

The shareholders of Fertilizantes Heringer S.A. (the "Company") are hereby called to attend the Extraordinary General Meeting ("AGE") of the Company to be held at 10:00 a.m. on February 20, 2019, at the Company‘s headquarters at Rua Idalino Carvalho no number, Parque Industrial, CEP 29136-900, in the City of Viana, State of Espírito Santo, to resolve on the following matters:

Click here for Extraordinary General Meeting Public Call Notice

Click here Management Proposal for the Extraordinary Shareholders´ Meetings

Viana/ES, February 5, 2019.

Dalton Carlos Heringer
Chief Executive Officer