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Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

MINUTES of the Annual General Meeting of Members of the Company held at Av. Brigadeiro Faria Lima, 1384, São Paulo, SP, Brazil, 01451-001, at 11am on July 29, 2020.


Present:			Eduardo Alcaro, Director and Chairman Maria Judith de Brito, Director Ricardo Dutra da Silva, Director Members present in person listed in Schedule 1 Members represented by proxy listed in Schedule 2
In attendance:			Renato Bertozzo Duarte

In the absence of Luis Frias and in accordance with article 18.4 of the Company’s amended and restated articles of association (the “Articles”), the directors present hereby elect one of their number, Mr. Eduardo Alcaro, to chair the meeting and Mr. Eduardo Alcaro has agreed to act as chairman to the meeting (the “Chairman”).

The Chairman opened the meeting and reported that due notice of the meeting had been given to those members entitled to receive it in accordance with the Company’s Articles and declared that, as a quorum was present, the meeting was duly convened.

The Chairman reported that business of the meeting was to consider and, if thought fit, pass the proposed resolutions set out in the notice of the meeting.

The Chairman noted that the consolidated financial statements of the Company for the year ended December 31, 2019 together with the auditor’s report thereon were laid before the meeting.

IT WAS RESOLVED THAT the consolidated financial statements of the Company for the year ended December 31, 2019 together with the auditor’s report thereon be and are received and adopted.

IT WAS RESOLVED THAT the following persons be and are hereby re-elected as directors of the Company to hold office until the next Annual General Meeting of the Company or until their respective successors have been elected or appointed or their office is otherwise vacated:

IT WAS RESOLVED THAT the ratification of a Long-Term Incentive Plan (the “LTIP Goals”) in the form approved by the directors and filed as an exhibit to the annual report for the year ended December 31, 2019 on Form 20-F be and is hereby approved and sanctioned, subject to the number of Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Shares of the Company in any such year.

IT WAS RESOLVED THAT all actions taken by the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2019 and up to the date of this meeting be and are hereby ratified and confirmed.

There being no further business to be transacted the Chairman declared the meeting closed.


Name of Members	Number of Class A Shares	Number of Class B Shares
Universo Online S.A.	814,862	148,870,861


Number of Class A Shares Represented by Proxy			Number of Class B Shares Represented by Proxy
152,747,598			0

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


			By: /s/ Eduardo Alcaro
			Name: Eduardo Alcaro
			Title: Chief Financial and Investor Relations
			Officer, Chief Accounting Officer and Director