Tecnisa : Notice to Shareholders - Scheduled date for the ASM
January 14, 2019 at 03:59 pm EST
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TECNISA S.A.
Publicly-held Company
Corporate Taxpayer's ID (CNPJ): 08.065.557/0001-12
Company Registry (NIRE): 35.300.331.613
NOTICE TO SHAREHOLDERS
TECNISA SA, a publicly-held company registered under Corporate Taxpayer's ID (CNPJ) 08.065.557/0001-12 ("Company"), in accordance with the guidelines contained in Circular Letter/CVM/SEP/No.02/2018 and in compliance with the Article 21-L of Instruction 481 of the Brazilian Securities and Exchange Commission ("CVM") of December 17, 2009, as amended, hereby informs that the next Annual Shareholders Meeting of the Company is scheduled to be held on April 24, 2019, at 10:30 am, at the Company's headquarters, located in the City of São Paulo, State of São Paulo, at Avenida Brigadeiro Faria Lima, No. 3,729, 1st floor, Itaim Bibi, CEP 04538-133.
São Paulo, January 14, 2019.
Flávio Vidigal De Capua
Chief Financial and Investor Relations Officer
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Tecnisa SA published this content on 14 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 January 2019 20:58:05 UTC
Tecnisa SA is a Brazil-based company involved in the real estate sector. The Company and its subsidiaries are engaged in the development, construction, leasing, management, purchase and sale of residential and commercial real estate properties and lands. In addition, the Company offers consulting services related to real estate market. The Company develops, sells and builds residential and commercial projects with an integrated business model. The Company operates from the land acquisition until financing part of its customers. In addition, the Company offers consulting services related to real estate market. It operates in the Brazilian market. The Company focuses on the region of Sao Paulo (main market), followed by Brasilia and Curitiba.
TECNISA S.A. 
