GOL Announces the Call Notice for Annual Shareholders' Meeting

        GOL Announces the Call Notice for Annual Shareholders' Meeting

PR Newswire

SAO PAULO, April 11, 2014

SAO PAULO, April 11, 2014 /PRNewswire/ -- GOL Linhas Aereas Inteligentes S.A.
(BM&FBOVESPA: GOLL4 and NYSE: GOL), (S&P: B, Fitch: B-, Moody's: B3), largest
low-cost and low-fare airline in Latin America announces that Shareholders are
hereby called to meet at the Annual Shareholders Meeting to be held on April
30, 2014, at 12:30 p.m., on Praca Comte. Linneu Gomes, S/N, Portaria 3 – at
the Meeting Room of the Board of Directors of Gol Linhas Aereas Inteligentes
S.A. ("Company"), Jardim Aeroporto, CEP: 04626-020, in the Capital of the
State of Sao Paulo, to resolve on the following agenda:

(a) examine, discuss and vote upon the Accounts of the administration,
including the Financial Statements for the fiscal year ended on December 31,

(b) to resolve on the allocation of the result of the fiscal year 2013;

(c) elect the members to the Board of Directors, under the terms of the
Company's Bylaws; and

(d) set the overall compensation of the Directors/Officers for fiscal year

It is available to the Shareholders at the above mentioned address and on the
websites of the Investor Relations office (http://www.voegol.com.br/ri), the
Brazilian Securities and Exchange Commission - CVM (www.cvm.gov.br), and
BM&FBovespa - Bolsa de Valores, Mercadorias e Futuros (www.bmfbovespa.com.br),
the Management Proposal of the Company, contemplating: (i) the management
report for the fiscal year ended; (ii) the financial statements; (iii) the
independent auditors' opinion; (iv) the proposal for allocation of the result
of the fiscal year 2013; and the (v) proposal for the overall compensation of
the Directors and Officers to be set by the Shareholders' Meeting for fiscal
year 2014.

Any shareholder wishing to be represented by a proxy at the meeting shall be
required to deliver the respective power of attorney, granting special powers,
and documents evidencing the signatory's powers and with the grantor's
signature duly certified by a notary public, at the above mentioned address,
to the attention of the Investor Relations Officer. The minimum percentage for
adoption of the multiple vote process for election of the members of the Board
of Directors is five percent (5%) of the voting capital, as set forth in
article 3 of CVM Instruction no. 165, dated December 11, 1991, as amended by
CVM Instruction no. 282, dated June 26, 1988.


Phone: +55 (11) 2128-4700
E-mail: ri@golnaweb.com.br

Phone: +55 (11) 2128-4183
E-mail: comcorp@golnaweb.com.br

SOURCE GOL Linhas Aéreas Inteligentes S.A.

Website: http://www.voegol.com.br/ri
Press spacebar to pause and continue. Press esc to stop.