News

Material Fact

CCENTRO DE IMAGEM DIAGNÓSTICOS S.A. ("Company") (B3: AALR3), in compliance with paragraph 4 of article 157 of Law 6404/76 and Instruction 44/2021 of the Brazilian Securities and Exchange Commission ("CVM"), hereby informs its shareholders and the market in general that the members of the Company‘s Board of Directors received, on this date, a notice sent by MAM ASSET MANAGEMENT GESTORA DE RECURSOS LTDA. ("MAM"), a company headquartered at Avenida Brigadeiro Faria Lima, No. 3.477, 11th Floor - Torre A, city and State of São Paulo, registered with the CNPJ/ME under No. 21.180.163/0001-73, in the capacity of manager of investment funds holding interest representing 29.01% of the Company‘s capital stock, requesting the suspension of the analysis of request to call an extraordinary general meeting of the Company, sent by MAM itself on November 11, 2021 ("Meeting Request"), as mentioned by the Company in a Material Fact dated November 12, 2021.

MAM also informed that the suspension of the Meeting Request will have a period of 60 (sixty) days, thus suspending the counting of the period for calling the respective extraordinary general meeting, provided for in article 123, sole paragraph, subparagraph "c" of the Corporate Law for the same period.

Additionally, in view of certain news published in the media on this date, the Company informs that it asked its managers and controlling shareholders who signed the shareholders‘ agreement dated August 20, 2021, as amended ("Controlling Shareholders") about the existence of any material fact not disclosed to the market and received, on this date, from the representative of the Controlling Shareholders, notification informing that (i) although people related to Mr. Nelson Tanure and the Controlling Shareholders have initiated preliminary discussions, until the moment of the response, they have not received any offer formal notice Mr. Nelson Tanure, or of any person directly or indirectly connected to Mr. Nelson Tanure, for the sale of any number of shares of the Company, except for the offer made by MAM on October 21, 2021 and rejected by said shareholders, pursuant to notices of material facts already disclosed by the Company on October 22 and 27, 2021; and (ii) that they have not entered into with Mr. Nelson Tanure, or with any person directly or indirectly related to Mr. Nelson Tanure, any agreement, whether informal, formal, binding or non-binding, for the sale of any number of shares of Company owned by it.

The Company will keep its shareholders and the market informed on this matter.

São Paulo, November 18th, 2021.

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IR Contact

Gabriel Rozenberg
IRO
E-mail:
ri@alliar.com