LOJAS RENNER S.A. CNPJ/MF nº / NIRE Publicly Held Company

Transcription

1 LOJAS RENNER S.A. CNPJ/MF nº / NIRE Publicly Held Company MINUTES OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON MAY 4 th, DATE, TIME AND PLACE: May 4 th, 2011, 02:30 p.m., at the headquarters of Lojas Renner S.A. ( Company ), at Avenida Joaquim Porto Villanova, 401, Jardim Carvalho, in the City of Porto Alegre, State of Rio Grande do Sul. 2. CONVENING / PUBLICATION: Call Notice published in the newspapers Diário Oficial (Indústria & Comércio) do Estado do Rio Grande do Sul on April 6, 7 and 8, 2011 and in the no Jornal do Comércio - Porto Alegre and Valor Econômico Ed. Nacional on April 5, 6 and 7, ATTENDANCE: Shareholders representing 37.47% (37.47 percent), of the total capital stock of the Company, pursuant to the signatures on the Company s Shareholders Attendance Book. Also present (i) members of the Company s management, (ii) Mr. Francisco Sérgio Quintana da Rosa, Chairman of the Company s Fiscal Council and (iii) Mr. Daniel Quintas, a representative of KPMG Corporate Finance Ltda. 4. CHAIR: Mr. Claudio Thomaz Lobo Sonder - Chairman, Mr. Michel Zavagna Gralha - Secretary. 5. AGENDA: (1) to ratify the appointment and hiring of KPMG Corporate Finance Ltda., a company headquartered in the City of São Paulo/SP, at Avenida Nove de Julho, th floor, enrolled in the National Registry of Legal Entities (CNPJ/MF) under nº / ("KPMG"), as the specialized company responsible for the elaboration of Maxmix Comercial Ltda. s appraisal report (Camicado Houseware), a limited liability company with headquarters in the City of São Paulo/SP, at Avenida Ibirapuera, 3103, M-38 shop, enrolled in CNPJ/MF under nº / ( Maxmix") in compliance with Article 256, 1 of the Brazilian Corporate Law nº 6.404/76, as amended ("Corporate Law"); (2) to approve Maxmix s appraisal report issued by KPMG; (3) to approve, in compliance with Article 256, 1 of the Corporate Law, the acquisition of all shares representing the capital stock of Maxmix through the Company's subsidiary, Renner Empreendimentos Ltda. ( Renner Empreendimentos"), pursuant to the Shares Purchase and Sale Agreement executed on April 4 th, 2011 ("SPA"), which was previously approved by the Board of Directors of the Company on April 1 st, 2011, being clarified that as the Company s shares attend the liquidity and dispersal requirements provided in Article 137, II, of the Corporate Law it shall not be made available to dissenting shareholders the right of withdrawal as stated in Article 256, 2 of the Corporate Law; and (4) to authorize the Company s management to perform all necessary acts for the implementation of the resolutions taken at this Extraordinary General Shareholders Meeting. 6. READING DOCUMENTS, RECEIPT OF VOTES AND TRANSCRIPTION OF THE MINUTES: The reading of the documents related to the matters to be discussed was waived unanimously by the shareholders, considering that they are known by all shareholders. The vote, protest and dissent statements to be presented shall be numbered, received and authenticated by the Table and shall be filed at the Company s headquarters, pursuant to Article 130, 1 of the Stock Corporations Act. Authorized the preparation of these minutes in summary form and its publication 1

2 without the signatures of all shareholders, in the terms of Article 130, 1 and 2 of the Stock Corporations Act. 7. RESOLUTIONS: After detailed analyes and discussion of the all matters on the Agenda, the Shareholders resolved to: (1) ratify and approve, by majority of votes cast, the nomination and hiring of the specialized company KMPG, by the Company s Management, for the elaboration of the economic and financial evaluation of Maxmix by the discounted cash flow method, with the base date of December 31 st, 2010 ("Appraisal Report"), as required by the provisions of Article 256 of the Corporate Law and of Annex 19 of Instruction 481 of December 17 th, 2009, of the Securities and Exchange Commission (CVM), (2) approve, by majority of votes cast, the Appraisal Report, which shall be filed in the Company's headquarters, also composing these minutes as its Annex I, (3) approve, by majority of votes cast, the acquisition of all shares of the total capital stock of Maxmix by Renner Empreendimentos, pursuant to the Shares Purchase Agreement. Due to the approval of the operation portrayed in the Shares Purchase Agreement, it is recorded on these minutes that, despite the fact that the purchase price exceeded one and a half times the highest amount pursuant to Article 256, II of the Corporate Law, in order that the Company s shares attend the liquidity and dispersal requirements provided on Article 137, II of the Corporate Law, it shall not be made available to dissenting shareholders of this resolution, the right of withdrawal provided on Article 256, 2 of the Corporate Law; and (4) by unanimous votes cast authorize the Company s management to take all necessary steps to complete Maxmix acquisition and its implementation by Renner Empreendimentos, including but not limited to payment of the agreed amounts to the current Maxmix s Quotaholders, filing and publishing corporate documents related to such transaction, as well as any and all necessary registrations/records before the competent governmental authorities. 8. RECEIVING VOTES: The Secretary received the shareholders' vote statements, which were numbered, received and authenticated, filed at the Company s headquarters, pursuant to Article 130, 1 of the Corporate Law. 9. CLOSURE: As there was nothing else to be discussed, the Extraordinary General Shareholders Meeting was suspended by the Chairman for the necessary period to prepare these minutes. Upon reopening the session, the minutes were duly read and approved by those present, executed by the Chairman and by the Secretary and by the shareholders identified below. Porto Alegre, May Signatures: Claudio Thomaz Lobo Sonder Chairman Michel Zavagna Gralha Secretary Shareholders: P.P. DR. FABIANO ANTONIO LIBERADOR ABERDEEN CANADA - EMERGING MARKETS FUND ABERDEEN EMERGING MARKETS INSTITUTIONAL FUND ABERDEEN GLOBAL - EMERGING MARKETS SMALLER COMPANIES FUND ABERDEEN GLOBAL LATIN AMERICAN EQUITY FUND ABERDEEN INVESTMENT FUNDS ICVC - ABERDEEN EMERGING M FUND 2

3 ABERDEEN LATIN AMERICA EQUITY FUND, INC. ABERDEEN LATIN AMERICAN INCOME FUND LLC ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND ADVANCED SERIES TRUST - AST PARAMETRIC EMERGING MARKETS E P AGF AGGRESSIVE GLOBAL STOCK FUND AGF EMERGING MARKETS FUND AGF INVESTMENTS INC ALLIANZ VARIABLE INSURANCE PRODUCTS TRUST AMERICAN AIRLINES,INC.MASTER FIXED BENEFIT PENSION TRUST AMERICAN ELECTRIC POWER MASTER RETIREMENT TRUST AMERIPRISE FINANCIAL RETIREMENT PLAN AT&T UNION WELFARE BENEFIT TRUST BATTERYMARCH GLOBAL EMERGING MARKET FUND BELL ATLANTIC MASTER TRUST BELLSOUTH CORPORATION RFA VEBA TRUST FOR NON-R EMPLOYEES BELLSOUTH CORPORATION RFA VEBA TRUST BEST INVESTMENT CORPORATION BGI EMERGING MARKETS STRATEGIC INSIGHTS FUND LTD BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. BLACKROCK LATIN AMERICA FUND, INC BLACKROCK STRATEGIC FUND - BLACKROCK LATIN A OPPORTUNIES F BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION CAISSE DE DEPOT ET PLACEMENT DU QUEBEC CATHOLIC HEALTH INITIATIVES CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND CF DV EMERGING MARKETS STOCK FUND INDEX CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM CMLA EMERGING MARKETS FUND COLLEGE RETIREMENT EQUITIES FUND COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES R S COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF THE COOK COUNTY DESJARDINS EMERGING MARKETS FUND DRIEHAUS INTERNATIONAL DISCOVERY FUND EATON VANCE COLLECTIVE INVESTMENT TRUST FOR E B P - E M E F EATON VANCE CORP. EATON VANCE PARAMETRIC STRUCTURED EMERGING MARKETS FUND EATON VANCE PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND EMERGING MARKETS EQUITY TRUST 3 EMERGING MARKETS EQUITY TRUST 4 EMERGING MARKETS INDEX FUND E EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND ETHICAL INTERNATIONAL EQUITY FUND FIDELITY FIXED-INCOME TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX F FIRST TRUST/ABERDEEN EMERGING OPPORTUNITY FUND FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST FUTURE FUND BOARD OF GUARDIANS GENESIS EMERGING MARKETS BUSINESS TRUST 3

4 GENESIS EMERGING MARKETS FUND FOR CANADA GENESIS EMERGING MARKETS VEBA TRUST GLOBAL X BRAZIL CONSUMER ETF GLOBAL X BRAZIL MID CAP ETF GMO REAL RETURN ASSET ALLOCATION FUND, L.P. GOLDMAN SACHS & CO PROFIT SHARING MASTER TRUST GOODRICH CORPORATION MASTER TRUST FOR QUALIFIED EMPLOYEE B P HALLIBURTON CO EMPLOYEE BENEFIT MASTER TRUST HARMONY OVERSEAS EQUITY POOL IBM DIVERSIFIED GLOBAL EQUITY FUND IBM SAVINGS PLAN ILLINOIS STATE BOARD OF INVESTMENT IMPERIAL EMERGING ECONOMIES POOL ING BEWAAR MAATSCHAPPIJ I B.V. ING EMERGING COUNTRIES FUND ING INTERNATIONAL GROWTH FUND ING T. ROWE PRICE INTERNATIONAL STOCK PORTFOLIO INTEGRA EMERGING MARKETS EQUITY FUND IN BK FOR RECONSTRUCTION AND DEVELOPMENT ISHARES II PUBLIC LIMITED COMPANY ISHARES III PUBLIC LIMITED COMPANY ISHARES MSCI BRAZIL (FREE) INDEX FUND ISHARES MSCI BRIC INDEX FUND ISHARES MSCI EMERGING MARKETS INDEX FUND ISHARES PUBLIC LIMITED COMPANY JAPAN TRUSTEE SERVICES BANK, LTD. RE: CMA MFS GLOBAL EX-JAPAN JOHN HANCOCK FUNDS II INTERNATIONAL EQUITY INDEX FUND JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST A JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B LA COMPAGNIE FINANCIERE EDMOND DE ROTHSCHILD BANQUE MANAGED PENSION FUNDS LIMITED MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE I FUND PLAN MFS EMERGING MARKETS EQUITY FUND MFS HERITAGE TRUST COMPANY COLLECTIVE INVESTMENT TRUST MFS INSTITUTIONAL TRUSTS (CANADA) - MFS EMERGING M E FUND MFS INTERNATIONAL GROWTH FUND MFS LATIN AMERICAN EQUITY FUND MFS MERIDIAN FUNDS - EMERGING MARKETS EQUITY FUND MFS MERIDIAN FUNDS - GLOBAL GROWTH FUND MFS MERIDIAN FUNDS - LATIN AMERICAN EQUITY FUND MFS NEW DISCOVERY FUND MFS VARIABLE INSURANCE TRUST II - MFS EMERGING MARKETS EQUITY P MFS VARIABLE INSURANCE TRUST II - MFS GLOBAL GROWTH PORTFOLIO MFS VARIABLE INSURANCE TRUST II - MFS INTERNATIONAL G PORTFOLIO MFS VARIABLE INSURANCE TRUST II -MFS NEW DISCOVERY PORTFOLIO MORGAN STANLEY INSTITUTIONAL FUND, INC., ACTIVE INTERNAT A P MORGAN STANLEY INTERNATIONAL FUND 4

5 MORGAN STANLEY INVESTMENT MANAGEMENT ACTIVE INTERNAT A T MU ABERDEEN FUND, GEM2 PORTFOLIO MU ABERDEEN FUND, GLOBAL EMERGING MARKETS EQUITY PORTFOLIO NATIONAL COUNCIL FOR SOCIAL SECURITY FUND NATIONAL ELEVATOR INDUSTRY PENSION PLAN NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST NEW ZEALAND SUPERANNUATION FUND NORTHERN TRUST NON-UCITS COMMON CONTRACTUAL FUND NORTHERN TRUST QUANTITATIVE FUND PLC NORTHWESTERN MUTUAL SERIES FUND, INC. - EMERGING M EQUITY P OLEARY GLOBAL YIELD OPPORTUNITIES FUND OMERS ADMINISTRATION CORPORATION PANAGORA GROUP TRUST PPL SERVICES CORPORATION MASTER TRUST PRINCIPAL EMERGING MARKETS EQUITY FUND PRINCIPAL LIFE INSURANCE COMPANY PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO PYRAMIS GLOBAL EX U.S. INDEX FUND LP RAILWAYS PENSION TRUSTEE COMPANY LIMITED REXITER ACTIVE EMERGING MARKETS NON-LENDING COMMON T FUND RUSSEL INVESTMENT COMPANY PUBLIC LIMITED COMPANY SCHWAB EMERGING MARKETS EQUITY ETF SMALLCAP WORLD FUND.INC SOUTHERN CA EDISON CO NUCLEAR FAC QUAL CPUC DECOM SOUTHERN CALIFORNIA EDISON RETIREMENT PLAN SPDR S&P EMERGING LATIN AMERICA ETF SPDR S&P EMERGING MARKETS ETF SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND STATE OF CONNECTICUT RETIREMENT PLANS AND TRUST FUNDS STATE OF OREGON STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS STATE STREET EMERGING MARKETS STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE MEDIA PNO STICHTING PHILIPS PENSIOENFONDS TD GLOBAL MULTI-CAP FUND TEACHER RETIREMENT SYSTEM OF TEXAS TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS THE CALIFORNIA ENDOWMENT THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM THE GENESIS EMERGING MARKETS INVESTMENT COMPANY (SICAV) THE GENESIS GROUP TRUST FOR EMPLOYEE BENEFIT PLANS THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE OF MUTB THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF NISSAY THE MONETARY AUTHORITY OF SINGAPORE THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD 5

6 THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE OF JUPITER G THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO THRIVENT PARTNER EMERGING MARKETS PORTFOLIO THRIVENT PARTNER WORLDWIDE ALLOCATION FUND THRIVENT PARTNER WORLDWIDE ALLOCATION PORTFOLIO TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY FUND TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY INDEX F TREASURER OF THE STATE OF NORTH CAROLINA EQUITY I FUND P T UAW RETIREE MEDICAL BENEFITS TRUST UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTEM USAA EMERGING MARKETS FUND VANGUARD EMERGING MARKETS STOCK INDEX FUND VANGUARD FTSE ALL-WORLD EX-US INDEX FUND VANGUARD TOTAL WORLD STOCK INDEX FUND VIRGINIA RETIREMENT SYSTEM WEST VIRGINIA INVESTMENT MANAGEMENT BOARD WHEELS COMMON INVESTMENT FUND WILLIAM BLAIR EMERGING MARKETS GROWTH FUND WILMINGTON MULTI-MANAGER INTERNATIONAL FUND WORKERS COMPENSATION BOARD OF MANITOBA P.P. DR. FABIANO ANTONIO LIBERADOR ALLIANZ INTERNATIONAL INVESTMENT FUNDS - ALLIANZ BRAZIL F BLACKROCK KOREA LATIN AMERICAN FUND-MASTER BRITISH COAL STAFF SUPERANNUATION SCHEME CHASE MANHATTAN BANK AS TRUSTEE OF THE RJ REYNOLDS T COLUMBIA MULTI-ADVISOR INTERNATIONAL EQUITY FUND EMPLOYEES RETIREMENT SYSTEM OF TEXAS FIDELITY INVESTMENT TRUST: FIDELITY DIVERSIFIED INTERNATIONAL F FIDELITY INVESTMENTS MONEY MANAGEMENT INC. FIDUCIARY TRUST INTERNATIONAL OF THE SOUTH AS TRUSTEE FOREIGN EQUITY FUND (T ROWE) GENESIS EMERGING MARKETS FUND LIMITED JAPAN TRUSTEE SERVICES BANK, LTD AS TRUSTEE F T S JAPAN TRUSTEE SERVICES BANK, LTD. AS JPMORGAN BRAZIL EQUITY MASTER INVESTMENT TRUST JPMORGAN BRAZIL INVESTMENT TRUST PLC MFS DIVERSIFIED TARGET RETURN FUND MFS GLOBAL GROWTH FUND MFS INTERNATIONAL NEW DISCOVERY FUND MINEWORKERS`PENSION SCHEME MORLEY INVESTMENT FUNDS ICVC - NORWICH EM EQUITY M 1 F NORGES BANK NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED RETAIL EMPLOYEES SUPERANNUATION PTY LIMITED 6

7 SCHRODER GLOBAL EMERGING MARKETS FUND STATE OF WYOMING, WYOMING STATE TREASURER STATE SUPER FINANCIAL SERVICES INTERNATIONAL EQUITIES S T STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL STICHTING F&C MULTI MANAGER EMERGING EQUITY ACTIVE STICHTING PENSIOENFONDS MEDISCH SPECIALISTEN STICHTING PENSIOENFONDS VOOR HUISARTSEN T. ROWE PRICE INSTITUTIONAL GLOBAL EQUITY FUND T.ROWE PRICE (LUXEMBOURG) MANAGEMENT S.AR.L- T.ROWE PRICE EMERGING MARKETS STOCK FUND T.ROWE PRICE FUNDS SICAV T.ROWE PRICE GLOBAL STOCK FUND T.ROWE PRICE I INT FUNDS, INC. ON BEHALF OF ITS SEPARATE SER T.ROWE PRICE INTERNATIONAL FUNDS: T.ROWE PRICE LATIN A F T.ROWE PRICE INTERNATIONAL SERIES INC. T.ROWE PRICE INTERNATIONAL STOCK FUND T.ROWE PRICE RETIREMENT DATE TRUST T.ROWE PRICE T CO,TRT OF THE INT COMMON T FUND ON BEHALF TEMPLETON INSTITUTIONAL FUNDS - FOREIGN SMALLER THE PUBLIC EDUCATION EMPLOYEE RETIREMENT SYSTEM OF MISSOURI THE PUBLIC SCHOOL RETIREMENT SYSTEM OF MISSOURI THREADNEEDLE INVESTMENT FUNDS ICVC THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC VANGUARD INVESTMENT SERIES, PLC VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF V WASHINGTON STATE INVESTMENT BOARD P.P. MIGUEL GALVÃO LEBLON AC MAS FUNDO INV ACOES LEBLON EQUIT HEDGE MASTER FIA LEBLON P FUN INV MULTIMERCADO ATAULFO LLC POSTO 12 LLC P.P. EMILIANO LUIS KLEIN BANRISUL IBOV REG PR FI ACOES P.P. DRA. GABRIELA VITIELLO WINK GERDAU PREVIDENCIA FIA EXG FIA GTI VALUE II FIA CLUBE DE INVESTIMENTO DIMONA GTI VALUE FUNDO INV EM ACOES 7

8 P.P. DRA. ANA PAULA ZANETTI DE BARROS MOREIRA BRADESCO FIA IBRX MULTIPATROCINADO BRADESCO FUNDO DE INVESTIMENTO EM AÇÕES CONSUMO BRADESCO FUNDO DE INVESTIMENTO RENDA FIXA BRADESCO FUNDO DE INVESTIMENTO EM AÇÕES EXCLUSIVE BRADESCO FIA IBOVESPA PLUS BRADESCO FDO DE INVESTIMENTO EM AÇÕES INSTITUCIONAL IBX ATIV BRADESCO FUNDO DE INVESTIMENTO EM AÇÕES IBX PLUS BRADESCO PRIVATE FUNDO DE INVESTIMENTO EM AÇÕES BRADESCO FUNDO MUTUO DE PRIVATIZAÇÃO FGTS CL BRADESCO MULTIPORTFOLIO FMP-FGTS CL BRADESCO PRIVATE FIA IBOVESPA ALAVANCADO BRAM FIA IBOVESPA ALAVANCADO BRAM FIA IBOVESPA BRAM FDO DE INVESTIMENTO EM AÇÕES BRAM FIA IBOVESPA ATIVO BRADESCO FIA SMALL CAP PLUS BRADESCO FIA SUPER AÇÃO BRADESCO FIA MASTER PREVIDENCIA BRADESCO FIA GOVERNANÇA CORPORATIVA BRAM FUNDO DE INVESTIMENTO EM AÇÕES IBRX50 BRADESCO FIA SELEÇÃO BRADESCO FUNDO DE INVESTIMENTO EM AÇÕES STOCK PICKING BRAM FUNDO DE INVESTIMENTO EM AÇÕES IBRX ATIVO FIA IBOVESPA VALUE BRADESCO FUNDO DE INVESTIMENTO EM AÇÕES MULTISETORIAL P.P. DR. FABIANO DE MELO FERREIRA ITAU INDEX AÇÕES IBRX - FUNDO DE INVESTIMENTO ITAU PRIVATE SELECT AÇÕES - FUNDO DE INVESTIMENTO ITAU CARTEIRA LIVRE AÇÕES - FUNDO DE INVESTIMENTO MULTIPORFOLIO AGGRESSIVE IB - MULTIMERCADO FUNDO DE INVEST UNIBANCO IBOVESPA INDEX FIA ITAU PERSONNALITE BALANCEADO FMP FGTS CARTEIRA LIVRE UNIBANCO PREVIDENCIA IBX FIA ITAU AÇÕES - FUNDO DE INVESTIMENTO PIBB FD INDICE BRASIL-50 BRASIL TRACKER ITAU PERSONALITE TECHNIQUE AÇÕES - FUNDO DE INVESTIMENTO UNIBANCO STRATEGY FIA INSTITUCIONAL 100 AÇÕES - FUNDO DE INVESTIMENTO ITAU CONSUMO AÇÕES - FUNDO DE INVESTIMENTO ITAU INSTITUCIONAL IBRX ATIVO AÇÕES- FUNDO DE INVESTIMENTO FUNDO DE APOSENTADORIA PROGRAMADA I NDIVIDUAL AGGRESSIVE IB FUNDO DE APOSENTADORIA PROGRAMADA INDIVIDUAL BALANCED IB FUNDO DE APOSENTADORIA PROGRAMADA INDIVIDUAL CONSERV IB UNIBANCO BLUE FIA 8

9 ITAU INDEX AÇÕES IBOVESPA - FUNDO DE INVESTIMENTO ITAU BALANCEADO FM DE PRIVATIZAÇÃO FGTS CARTEIRA LIVRE ITAU FLEXPREV AÇÕES FUNDO DE INVESTIMENTO ITAU CAIXA AÇÕES - FUNDO DE INVESTIMENTO GALAXIA AÇÕES - FUNDO DE INVESTIMENTO ITAU PRIVATE ATIVO AÇÕES - FUNDO DE INVESTIMENTO P. P. VALTER BIANCHI FILHO e LAIS MARTINS FRACASSO FUNDAMENTA FUNDO DE INVESTIMENTO EM AÇÕES EGON HANDEL CLAUDIO THOMAZ LOBO SONDER JOSÉ GALLÓ JOSÉ CARLOS HRUBY CLARICE MARTINS COSTA HAROLDO LUIZ RODRIGUES FILHO HENRY COSTA FABIO ADEGAS FACCIO KATIA KARINA RAMIRES GILDO MELO DA SILVA DIVA DELI SIMAS FREIRE Acknowledge: Michel Zavagna Gralha OAB/RS