Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____
COMPANHIA SIDERÚRGICA NACIONAL
Publicly-held Company
Corporate Taxpayer’s ID (CNPJ/MF): 33.042.730/0001-04
Company Registry (NIRE): 35300396090
TERM OF NON-INSTALLATION OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING SCHEDULED FOR DECEMBER 20, 2016.
On December 20, 2016, at 10:00 a.m., at the headquarters of Companhia Siderúrgica Nacional (“CSN” or “Company”), at Av. Brigadeiro Faria Lima, 3400, 20º andar, in the city and state of São Paulo, the Company’s shareholders met to convene at the Extraordinary Shareholders’ Meeting called for that date (“ESM”).
As per the signatures on the Shareholders’ Attendance Book, it was verified that the legal quorum for the installation of the meeting on first call had not been achieved, as the Agenda included the amendment to the Company's Bylaws. As a result, pursuant to article 135 of Law 6404/76, the ESM was not installed on first call.
A new call notice to the ESM to resolve on the matters on the Agenda, inclusive, will be issued on a date to be opportunely disclosed by the Company.
São Paulo, December 20, 2016.
David Moise Salama Chairman of the Meeting
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Claudia Maria Sarti Secretary
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COMPANHIA SIDERÚRGICA NACIONAL | |
By: |
/S/ Benjamin Steinbruch
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Benjamin Steinbruch
Chief Executive Officer |
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By: |
/S/ David Moise Salama
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David Moise Salama
Executive Officer |
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.