SECTION 847

Companies whose securities are listed on the stock exchange must publish, in newspapers authorized to publish legal notices within four (4) months of the close of the fiscal year and fifteen (15) days at least before the annual ordinary general meeting of shareholders, under a title that will clearly indicate that these are drafts not audited by auditors, the following information: 1) summary financial statements (balance sheet, financial results, supply and use tables and annexed statements); 2) the proposed allocation of income; 3) for companies with subsidiaries or consortiums, consolidated summary financial statements, if they are available.