Holders of Restoque common shares are guaranteed all of the rights pertaining to shares issued by the Company, according to terms set forth in its Bylaws, in the Brazilian Corporation Law and in the regulations of BM&FBOVESPA’s Novo Mercado (New Market) segment, including the following:
- The right to one vote per share in general shareholders’ meetings;
- The right to the compulsory dividend, for each fiscal year, of no less than 25% of the net profit for the respective period, as adjusted according to the terms of article 202 of the Brazilian Corporation Law;
- The right to divest Restoque shares in a public offering to be held by the controlling shareholders, upon delisting of the publicly-held company or the Company’s shares from Novo Mercado, according to their economic value, as assessed by an appraisal report elaborated by a specialized independent firm of proven experience chosen by the board of directors, the cost for which will be covered by the offering party;
- The right to receive full dividends and other disbursements pertaining to shares declared by the Company from the date of liquidation as well as all other benefits conferred upon shareholders.