Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____COMPANHIA SIDERÚRGICA NACIONAL
Publicly-Held Company
Corporate Taxpayer's ID (CNPJ/MF) No. 33.042.730/0001-04
State Registry (NIRE) 35300396090
CALL NOTICE FOR THE
EXTRAORDINARY SHAREHOLDERS’ MEETING
The shareholders of COMPANHIA SIDERÚRGICA NACIONAL are hereby convened to the Extraordinary Shareholders’ Meeting, to be held on December 11, 2017, at 11 a.m., at the Company's headquarters located at Av. Brigadeiro Faria Lima, No. 3400, 20° andar, São Paulo/SP, in order to resolve on the following matters: (i) re-approve the Financial Statements for the fiscal year ended on December 31, 2015, resubmitted by the Management; and (ii) take the management’s accounts, examine, discuss and vote on the Company's Financial Statements for the fiscal year ended on December 31, 2016.
Shareholders whose shares are in custody must present an updated statement provided by the custodian agent, with their respective shareholding, as well as those who wish to be represented by proxy, observing the provisions of Paragraph One of Article 126 of Law 6.404/76. The powers-of-attorney with special powers to be represented at the Shareholders’ Meeting referred herein must be filed at the Company's headquarters at least 48 (forty-eight) hours before the scheduled date of the meeting in order to expedite the service to the shareholders.
The documents regarding the matters on the agenda are available at the Company's headquarters, as well as on the websites of CVM - Brazilian Securities and Exchange Commission (www.cvm.gov.br), of B3 S.A. – Brasil, Bolsa, Balcão (www.b3.com.br) and on the Investor Relations Webpage of the Company (www.csn.com.br/ri).
São Paulo, November 10, 2017.
Benjamin Steinbruch
Chairman of the Board of Directors
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COMPANHIA SIDERÚRGICA NACIONAL | |
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By: |
/S/ Benjamin Steinbruch
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Benjamin Steinbruch
Chief Executive Officer | |
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By: |
/S/ David Moise Salama
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David Moise Salama
Executive Officer | |
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.