{"id":2110,"date":"2022-02-18T10:08:39","date_gmt":"2022-02-18T13:08:39","guid":{"rendered":"https:\/\/ri-alliar2020.mz-sites.com\/noticias\/pedido-de-convocacao-de-assembleia-geral-extraordinaria\/"},"modified":"2022-07-04T15:07:44","modified_gmt":"2022-07-04T18:07:44","slug":"request-to-extraordinary-general-meeting","status":"publish","type":"noticias","link":"https:\/\/ri.allianca.com\/en\/noticias\/request-to-extraordinary-general-meeting\/","title":{"rendered":"Request to Extraordinary General Meeting"},"content":{"rendered":"

CENTRO DE IMAGEM DIAGNOSTICS S.A.<\/strong>\u00a0(“Company”. “Alliar”) (B3: AALR3) in compliance with art. 157, \u00a7 4, of Law No. 6.404, of December 15, 1976, as amended and to the provisions of Securities Commission Resolution No. 44, of August 23, 2021, informs its shareholders and the market that received, on February 16, 2022, a notification sent by certain shareholders of the Company (“Notification”) requesting the call of an Extraordinary Shareholders\u2018 Meeting (“AGE”) to deliberate on the possible suspension of the exercise of the political rights of the shareholder Fonte de Sa\u00fade Fundo de Investimento em Participa\u00e7\u00f5es Multiestrat\u00e9gia (“Fonte de Sa\u00fade”) and the shareholders of the Company\u2018s controlling block, signatories of the shareholders\u2018 agreement executed on August 20, 2021, as amended (“Controlling Shareholders”), until they have disclosed (i) all conditions precedent to the closing of the transaction being negotiated; and (ii) which Controlling Shareholders will immediately dispose of their shares, and how many will remain with the put option (collectively, the “Requested Information”).<\/p>\n

On February 17, while the Company was analyzing the entire content of the Notification, as the fulfillment of the legal requirements applicable to call the AGE requested by the shareholders, a notice sent by the Controlling Shareholders (Attachment I<\/strong>) was received by the Company, containing the Requested Information, so the requested AGE lost its purpose, under the terms listed in the Notification, which is why it will not be called.<\/p>\n

The Company reiterates its commitment to keep the market informed about material facts and acts, in compliance with applicable regulations.<\/p>\n

S\u00e3o Paulo, February 18, 2022.<\/p>\n

To access the full document,\u00a0click here<\/a>.<\/p>\n

Karla Maciel<\/strong>
\nCEO & IRO
\nE-mail:\u00a0ri@alliar.com<\/a><\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-2110","noticias","type-noticias","status-publish","hentry"],"yoast_head":"\nRequest to Extraordinary General Meeting - Allian\u00e7a RI<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ri.allianca.com\/en\/noticias\/request-to-extraordinary-general-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Request to Extraordinary General Meeting - Allian\u00e7a RI\" \/>\n<meta property=\"og:description\" content=\"CENTRO DE IMAGEM DIAGNOSTICS S.A.\u00a0(“Company”. “Alliar”) (B3: AALR3) in compliance with art. 157, \u00a7 4, of Law No. 6.404, of December 15, 1976, as amended and to the provisions of Securities Commission Resolution No. 44, of August 23, 2021, informs its shareholders and the market that received, on February 16, 2022, a notification sent by […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ri.allianca.com\/en\/noticias\/request-to-extraordinary-general-meeting\/\" \/>\n<meta property=\"og:site_name\" content=\"Allian\u00e7a RI\" \/>\n<meta property=\"article:modified_time\" content=\"2022-07-04T18:07:44+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/ri.allianca.com\/en\/noticias\/request-to-extraordinary-general-meeting\/\",\"url\":\"https:\/\/ri.allianca.com\/en\/noticias\/request-to-extraordinary-general-meeting\/\",\"name\":\"Request to Extraordinary General Meeting - 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