Notice to Shareholders

CCR S.A. (“Company”) (Bovespa: CCRO3; Bloomberg: CCRO3BZ; Reuters: CCRO3.SA) hereby informs its shareholders and the market in general that the Company’s Annual Shareholders’ Meeting, originally expected to be held on April 3, 2019, will be held on April 16, 2019, pursuant to the Annual Corporate Events Calendar resubmitted today. 

The same information is available on the Company’s website,

To access the Material Fact, click here.

São Paulo, February 7, 2019.


Arthur Piotto Filho
Investor Relations Officer