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TUPY CALLS SHAREHOLDERS TO CONVENE IN EXTRAORDINARY GENERAL MEETING

Tupy S.A., world’s largest foundry of iron blocks and heads, invites its shareholders to convene in Extraordinary General Meeting, to be held on November 24, 2014, 03:00 PM (BRST), at Rua Albano Schmidt n. 3,400, Boa Vista, Joinville (SC), Brazil, to discuss and deliberate on the following agenda:

a) approval of Tupy S.A. Stock Option Plan ("Plan"); and

b) change in global management compensation budget for the year ending on December 31, 2014, approved by the Ordinary and Extraordinary General Meeting of April 11, 2014, in case the Plan is approved;

Click here to access the meeting’s documents (in portuguese).

Last Update on November 11, 2014

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