Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
Yes ______ No ___X___
GOL LINHAS AÉREAS INTELIGENTES S.A.
(“Publicly-held Company”)
CNPJ/MF No 06.164.253/0001-87
NIRE 35.300.314.441
MINUTES OF THE BOARD OF DIRECTORS’ MEETING
HELD ON MARCH 29, 2019
I. Date, Time and Place: March 29, 2019, at 2 p.m., at Gol Linhas Aéreas Inteligentes S.A. (“Company”), Praça Comte. Linneu Gomes, S/N, Portaria 3, Prédio 7, Meeting Room of the Board of Directors, Jardim Aeroporto, City and State of São Paulo. II. Calling and Attendance: Call notice on March 22, 2019, under the terms of §1 of Article 19 of the Company’s bylaws, and the attendance of all members of the Company’s Board of Directors: Constantino de Oliveira Junior, Joaquim Constantino Neto, Ricardo Constantino, William Charles Carroll, Antonio Kandir, Germán Pasquale Quiroga Vilardo, André Béla Jánszky, Francis James Leahy Meaney, and Miss Anna Luiza Serwy Constantino. III. Presiding Board: Mr. Constantino de Oliveira Junior was the chairman of the meeting, and invited me, Graziela Galli Ferreira Barioni, to act as secretary of the meeting. IV. Agenda: To pass resolutions on the approval of the (i) Management Proposal (“Management Proposal”) to be submitted to the Company’s Extraordinary Shareholders’ Meeting, as required by applicable laws, principally CVM Instruction No. 481/09 (“ICVM 481/09”), regarding an increase in the Company’s authorized capital and consequent amendment to Article 6 of the Company’s bylaws; and (ii) call for the Company’s Extraordinary Shareholders’ Meeting. V. Resolutions: After the necessary explanations were provided and after a detailed review of the documents regarding the matter hereof, the Company’s Board of Directors approved by unanimous vote (i) the Management Proposal to be submitted to the Extraordinary Shareholders’ Meeting of the Company, as required by applicable laws, principally ICVM 481/09, regarding an increase in the Company’s authorized capital from R$ 4,000,000,000.00 to R$ 6,000,000,000.00, and the consequent amendment to Article 6 of the Company’s bylaws; and (ii) call for the Company’s Extraordinary Shareholders’ Meeting, to be held on April 18, 2019, under the terms of Article 123 of Law No. 6.404/76, which will be approved and disclosed in accordance with applicable requirements. VI. Suspension of the Meeting and Drawing-up of the Minutes: The floor was offered to whoever might wish to use it and, since nobody did so, the meeting was suspended for the time necessary for these minutes to be drawn-up. Upon the reopening of the meeting, these minutes were read, checked and signed by the attendees. Signatures: Presiding Board: Constantino de Oliveira Junior, as chairman; Graziela Galli Ferreira Barioni, as secretary. Members of the Board of Directors: Constantino de Oliveira Junior, Joaquim Constantino Neto, Ricardo Constantino, William Charles Carroll, Antonio Kandir,
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Germán Pasquale Quiroga Vilardo, André Béla Jánszky, Francis James Leahy Meaney and Anna Luiza Serwy Constantino. I hereby certify that this is a faithful copy of the minutes that were drawn-up in the proper book.
São Paulo, March 29, 2019
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Constantino de Oliveira Junior Chairman |
Graziela Galli Ferreira Barioni Secretary |
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GOL LINHAS AÉREAS INTELIGENTES S.A. | ||
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By: |
/S/ Richard Freeman Lark Junior | |
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Name: Richard Freeman Lark Junior
Title: Investor Relations Officer | ||
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will a ctually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.