Call Notice for Extraordinary Shareholders‘ Meeting – 04/01/2013


Mogi das Cruzes, March 14, 2013 – JSL S.A. (BM&FBOVESPA: JSLG3), invites its shareholders to attend the Extraordinary Shareholders‘ Meeting, that will be held on April 1, 2013, at 8:00 a.m. to resolve on the following agenda:

  • To amend the Article 2 of the Company‘s Bylaws.

Please refer to the following attached files for further details:

The documentation required for participating in the Shareholders‘ Meeting described in the call notice must be deposited within 2 business days prior to the date of the meeting at the Company‘s headquarters or sent by fax to: + 55 (11) 2377-7836, or also via e-mail to ri@jsl.com.br.