The proposal will be deliberated at an Extraordinary General Assembly (AGE) to be held, at first call, on April 29 this year
The Board of Directors of Minerva (BEEF3) approved the proposal of capital increase, in the amount of up to R $ 2,000,000.003 32, with a private subscription of up to 386,847,196 new ordinary, nominative, scripture and nominal shares, for the issuance price of R $ 5.17 per share.
The proposal will be deliberated at an Extraordinary General Meeting (AGE) to be held, at first call, on April 29 this year.
Since shareholders will be the holders of preference right in the subscription of the new ordinary, nominative, book -free and nominal actions, if they exercise the full rights of preference, there will be no dilution of shareholders, Minerva said.