Viana, Brazil, June 9, 2017 - The shareholders of Fertilizantes Heringer S.A. are hereby convened to attend the Extraordinary Shareholders' Meeting of the Company ('ESM'), to be held at 10:00 a.m. (ten o'clock) on June 26, 2017, at the Company's headquarters, at Rua Idalino Carvalho, s/n - Bairro Parque Industrial, CEP 29136-900, in the City of Viana, State of Espírito Santo, to resolve and vote on the following matter:
(i) Election of one (01) new sitting member and one (01) new alternate member of the Company's Fiscal Council.
Click here for the Call Notice
Click here for the Management Proposal
Fertilizantes Heringer SA published this content on 09 June 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 June 2017 17:03:27 UTC.
Original documenthttp://www.heringer.com.br/heringer/web/conteudo_en.asp?idioma=0&tipo=2305&conta=44&id=247172
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Fertilizantes Heringer SA is a Brazil-based company primarily engaged in the production, marketing and distribution of fertilizers under the Heringer brand name. The Company organizes its business into two segments: Industrial, which constists of sulfuric acid and single super phosphate (SSP) production plant, and Mixing Plants segment, which includes fertilizer mixing industrial units. As of December 31, 2011, the Company operated 19 fertilizer mixing plants. The Companyâs products are used in the crop production sector, including farming of cane, soybeans, corn and coffee, among others. Through its subsidiary Logfert Transportes SA, the Company is also involved in the road transport operations. On January 4, 2012, it acquired Maxifertil Fertilizantes Ltda, located in the municipality of Porto Alegre. On June 29, 2012, the Company completed the operation of merger by incorporation of its subsidiary Maxifertil Fertilizantes Ltda.
FERTILIZANTES HERINGER S.A. 
