Odontoprev S A : approves quarterly dividends and cancels Treasury shares
April 06, 2023 at 02:54 am IST
Share
2023 AGM/EGM REGISTERED 87.35% PARTICIPATION
São Paulo, April 05th, 2023.
Odontoprev (B3: ODPV3), listed in São Paulo since 2006, the market leader on dental benefits in Latin America, is pleased to inform that the digital Annual/Extraordinary General Meetings (AGM/EGM) held today registered participation of 87.35% of the total capital and approved the following:
cancellation of all 16 million Treasury shares;
quarterly dividends of R$120 million, with shares EX on April 24th, and payment on July 12th.
Click hereto access the complete AGM/EGM summaries.
Click hereto access the Notice to Shareholders.
With best regards,
José Roberto Pacheco
CFO & IRO ir@odontoprev.com.br
About Odontoprev
Odontoprev, listed in São Paulo since 2006, is the leading dental benefits provider in Latin America, with over 8 million members. The dentist network is specialized, with an accredited network of 27 thousand. The Company is a member of the Novo Mercado at B3, a constituent the Bloomberg 2023 Gender-Equality
Index (GEI) and has investors in more than 30 countries.
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OdontoPrev SA published this content on 05 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 April 2023 21:23:04 UTC.
Odontoprev SA is a Brazil-based company primarily engaged in the provision of dental care services. The Company is involved in the management, sale and provision of private dental care plans and services. It offers services to individual and corporate customers. The Company organizes its dental care services into three main segments: Collective Pre-paid Plans, Collective Post-paid Plans and Individual Pre-paid Plans. Through its indirect subsidiary Easy Software Ltda, the Company is also active in the development of computer software for the dental industry. Odontoprev SA holds shares in various direct subsidiaries, such as Clidec - Clinica Dentaria Especializada Cura Dar's Ltda, Odontoprev Servicos Ltda, Garcia Pedrosa Ltda and Adcon Administradora de Convenios Odontologicos Ltd. Furthermore, It is a subsidiary of Bradesco Saude SA, a unit of Banco Bradesco SA's Bradesco Seguros e Previdencia SA.
ODONTOPREV S.A. 
