Report of Foreign Issuer (6-k)
23 November 2019 - 8:32AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of
Foreign Private Issuer
Pursuant to Rule 13a-16 or
15d-16
of the Securities Exchange Act of 1934
November 2019
Commission File Number: 001-38333
ESTRE
AMBIENTAL, INC.
4509, Avenida Brigadeiro Faria Lima, 8th Floor
Vila Olímpia, São Paulo 04538-133SP Brazil
+55 11 2124 3100
(Address, Including ZIP Code, and Telephone Number,
Including Area Code, of Registrants Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
On November 22, 2019, Estre Ambiental, Inc. (the Company) announced that it
will hold its annual general meeting of shareholders (the AGM) at the offices of the Company located at 4509, Avenida Brigadeiro Faria Lima, 8th Floor, Vila Olímpia, São Paulo
04538-133 SP, Brazil on December 20, 2019 at 10.30am (São Paulo time). The AGM will be webcast live over the Internet. Shareholders entitled to attend and vote at the AGM should attend the
AGM online by visiting www.virtualshareholdermeeting.com/ESTR2019 and following the instructions online. By attending the AGM online, shareholders can vote their shares electronically and submit questions during the AGM.
The board of directors of the Company has set the close of business (São Paulo time) on November 6, 2019 as the record date for
the purpose of determining the shareholders of record entitled to notice of, and to vote at, the AGM or any adjournment(s) thereof.
The
Company incorporates herein by reference a copy of the press release dated November 22, 2019 (attached hereto as Exhibit 99.1), a copy of the notice of AGM (attached hereto as Exhibit 99.2) and a copy of the form of proxy card (attached hereto
as Exhibit 99.3).
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
Date: November 22, 2019
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ESTRE AMBIENTAL, INC.
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By:
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/s/ Sergio Pedreiro
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Sergio Pedreiro
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Chief Executive Officer
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EXHIBIT INDEX
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Exhibit Number
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Description
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Exhibit 99.1
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Press Release entitled Estre Ambiental to Hold its Annual General Meeting on December 20, 2019 dated November 22, 2019
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Exhibit 99.2
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Notice of Annual General Meeting
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Exhibit 99.3
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Form of Proxy Card
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