Call Notice for Annual and Extraordinary General Meeting


Call Notice
Annual and Extraordinary Shareholders‘ Meeting

JSL S.A. (“JSL” or “Company”), hereby calls its shareholders to convene at the Annual and Extraordinary Shareholders‘ Meeting (“Shareholders‘ Meeting”), to be held on April 27, 2018, at 3:00 p.m., at the Company‘s headquarters, at Rua Doutor Renato Paes de Barros, nº 1.017, conjunto 91, Itaim Bibi, CEP 04530-001, in the city and state of São Paulo.

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