Pursuant to the provisions of Article 194, paragraphs 2 and 3 of the Commercial Code, as well as Article 121 of the same Code and Article 14 of the Articles of Association, I hereby convene the General Meeting of HOLLARD VIDA COMPANHIA DE SEGUROS, SA, a commercial company incorporated under the laws of Mozambique, registered with the Legal Entities Registry Office of Maputo under number 100086298, with registered office at Avenida Sociedade de Geografia, nº 269, Edifício Hollard, City of Maputo ("Company"), in an Extraordinary session, at its registered office, on 10 August, at 11:00, with the following agenda:
- Presentation and resolution on the Merger Project by incorporation between the Company and Global Alliance Seguros, SA and Hollard Moçambique Companhia de Seguros, SA, pursuant to Article 194 of the Commercial Code, as well as approval of the respective terms and conditions;
- Review and approval of the documentation attached to the Merger Project, including the management reports, balance sheets and other accounting records of the participating companies;
- Resolution on any other matters related to the merger transaction;
- Resolution on the dissolution of the Company;
- Other business.
Pursuant to paragraph 3 of Article 194 of the Commercial Code, notice is hereby given that the Merger Project and all attached documentation are available for consultation at the Company's registered office, located at Avenida Sociedade de Geografia, nº 269, Edifício Hollard, City of Maputo, during normal business hours, and may be consulted by the respective shareholders and corporate creditors up to the date of the General Meeting.
By Gideon Nkadimeng, Chairman of the General Meeting Board.
