For the purpose of CVM Instruction 358, CCR S.A. (“CCR” or “Company”) (B3: CCR03; Bloomberg: CCR03 BZ; Reuters: CCR03.SA) informs its shareholders and the market in general that, on this date, the Company’s Board of Directors elected Mr. ANTONIO DE TOLEDO MENDES PEREIRA FILHO for the position of Communication and Sustainability Officer, as of November 26, 2019.
This information is available on the Company’s website: www.ccr.com.br/ri.
São Paulo, November 14, 2019.
Arthur Piotto Filho
Investor Relations Officer
Phone: (11) 3048-5941 / 5955 / 6353 / 2108