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    DXCO3   BRDXCOACNOR8

DEXCO S.A.

(DXCO3)
  Report
End-of-day quote. End-of-day quote Bolsa de Valores de Sao Paulo - 09/16
18.51 BRL   +0.33%
09/06DEXCO S.A.(BOVESPA : DXCO3) added to Brazil IBOVESPA Index
CI
09/06DEXCO S.A.(BOVESPA : DXCO3) added to Brazil Mid-Large Cap Index
CI
09/03DEXCO S.A.(BOVESPA : DXCO3) dropped from Brazil Small Cap Index
CI
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Duratex S A : Assembleia

07/15/2021 | 05:37pm EDT

CNPJ nº 97.837.181/0001-47

Companhia Aberta

EDITAL DE CONVOCAÇÃO

ASSEMBLEIA GERAL EXTRAORDINÁRIA

Os Senhores Acionistas da DURATEX S.A. ("Companhia") são convidados a se reunirem em Assembleia Geral Extraordinária, que se realizará em 18.08.2021, às 11h, na forma exclusivamente digital, a fim de:

  1. alterar a denominação da Companhia de Duratex S.A. para Dexco S.A. e a consequente alteração do Artigo 1º do Estatuto Social; e
  2. consolidar o Estatuto Social.

Informações gerais:

  1. Legitimação, Representação e Participação na Assembleia: os Acionistas, seus representantes legais ou procuradores, munidos de documento de identidade, comprovação de poderes e extrato de titularidade das ações, consoante Artigo 126 da Lei 6.404/76, poderão participar da Assembleia ou participar e votar de forma virtual por meio de Plataforma Digital, nos termos da Instrução CVM 622/20. Para tanto, os Acionistas deverão enviar solicitação acompanhada da documentação necessária em formato PDF para o e-mailassembleia@duratex.com.br, até às 11h do dia 16.08.2021. As orientações, o link, os dados para conexão e a senha de acesso serão enviados até 11h do dia 17.08.2021, somente àqueles que manifestarem tal interesse e apresentarem a integralidade da documentação necessária até às 11h do dia 16.08.2021, conforme instruções detalhadas no Manual da Assembleia.
  2. Voto a Distância: os Acionistas que optarem por exercer seus direitos de voto a distância deverão preencher o Boletim de Voto a Distância e enviá-lo,até 12.08.2021, ao escriturador das ações da Companhia, aos agentes de custódia (corretoras) ou diretamente à Companhia, consoante instruções contidas no Manual da Assembleia;
  3. Documentos à disposição dos Acionistas: todos os documentos e informações adicionais necessários para análise e exercício do direito de voto encontram-se disponíveis na sede social e nos websites de Relações com Investidores da Companhia (www.duratex.com.br/ri), da B3 (www.b3.com.br) e da CVM (www.cvm.gov.br).

São Paulo (SP), 15 de julho de 2021.

CONSELHO DE ADMINISTRAÇÃO

Alfredo Egydio Setubal

Presidente do Conselho de Administração

CNPJ nº 97.837.181/0001-47

A Publicly Listed Company

CALL NOTICE

EXTRAORDINARY GENERAL MEETING

The Stockholders of DURATEX S.A. ("Company") are hereby invited to meet in an Extraordinary General Meeting to be held on August 18, 2021 at 11 a.m. on an exclusively digital basis, to:

  1. alter the corporate denomination of the Company of Duratex S.A. to Dexco S.A. and the consequent amendment of Article 1 of the Corporate Bylaws; and
  2. consolidate the Corporate Bylaws.

General information:

  1. Legitimation, Representation and Participation in the Meeting: The Stockholders, their legal representatives or proxies, holding identity documents, substantiating powers and statement of ownership of the shares pursuant to Article 126 of Law 6.404/76, may participate in the Meeting or participate and vote in a virtual manner through the medium of a Digital Platform, pursuant to CVM Instruction 622/20. For this purpose, Stockholders should send a request together with the necessary documentation in PDF format to the e-mailassembleia@duratex.com.br, by 11 a.m. on August 16, 2021. Instructions, the link, data for the connection and password for access shall be sent by 11 a.m. on August 17, 2021 only to those that express this interest and have presented the necessary documentation in full by 11 a.m. on August 16, 2021, according to instructions shown in the Manual of the General Meeting.
  2. Remote Voting: the Stockholders that have opted to exercise their remote voting rights shall complete the Remote Voting Ballot and send it by August 12, 2021 to the bookkeeping institution for the shares of the Company, to the custody agents (brokers) or directly to the Company, in accordance with the instructions included in the Manual of the General Meeting;
  3. Documents at the disposal of the Stockholders: all the documents and additional information necessary for the analysis and exercise of voting rights are available form the corporate registered offices and from the websites of the Company's Investor Relations area (www.duratex.com.br/ri), of B3 (www.b3.com.br) and the Brazilian Securities and Exchange Commission (www.cvm.gov.br).

São Paulo (SP), July 15, 2021.

BOARD OF DIRECTORS

Alfredo Egydio Setubal

Chairman of the Board of Directors

Disclaimer

Duratex SA published this content on 15 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 July 2021 21:36:02 UTC.


© Publicnow 2021
All news about DEXCO S.A.
09/06DEXCO S.A.(BOVESPA : DXCO3) added to Brazil Mid-Large Cap Index
CI
09/06DEXCO S.A.(BOVESPA : DXCO3) added to Brazil IBOVESPA Index
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09/03DEXCO S.A.(BOVESPA : DXCO3) dropped from Brazil Small Cap Index
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08/19DURATEX S.A.(BOVESPA : DXCO3) added to Brazil Corporate Sustainability Index
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08/19DURATEX S.A.(BOVESPA : DXCO3) added to Brazil Industrial Sector Index
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08/19DURATEX S.A.(BOVESPA : DXCO3) added to Brazil IBRX Index
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08/19DEXCO S.A.(BOVESPA : DXCO3) added to Brazil Small Cap Index
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08/19DURATEX S.A.(BOVESPA : DXCO3) added to Brazil Special Tag Along Stock Index
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08/19DURATEX S.A.(BOVESPA : DXCO3) added to Brazil Special Corporate Governance Stock..
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08/18DURATEX S A : 08/18/2021 22ª Annual Conference Santander - 2021
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More news
Financials
Sales 2021 7 552 M 1 433 M 1 433 M
Net income 2021 1 042 M 198 M 198 M
Net Debt 2021 1 786 M 339 M 339 M
P/E ratio 2021 12,1x
Yield 2021 4,05%
Capitalization 12 723 M 2 422 M 2 414 M
EV / Sales 2021 1,92x
EV / Sales 2022 1,78x
Nbr of Employees 14 081
Free-Float 42,3%
Chart DEXCO S.A.
Duration : Period :
Dexco S.A. Technical Analysis Chart | DXCO3 | BRDXCOACNOR8 | MarketScreener
Technical analysis trends DEXCO S.A.
Short TermMid-TermLong Term
TrendsBearishBearishNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 9
Last Close Price 18,51 BRL
Average target price 24,56 BRL
Spread / Average Target 32,7%
EPS Revisions
Managers and Directors
Antonio Joaquim de Oliveira CEO & Director-Investor Relations
Carlos Henrique Pinto Haddad Head-Finance & Administration
Salo Davi Seibel Co-Chairman
Alfredo Egydio Setubal Co-Chairman
Daniel Lopes Franco Director-Information Technology
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