VALID SOLUÇÕES E SERVIÇOS DE SEGURANÇA EM MEIOS DE PAGAMENTO E IDENTIFICAÇÃO S.A.

Transcription

1 VALID SOLUÇÕES E SERVIÇOS DE SEGURANÇA EM MEIOS DE PAGAMENTO E IDENTIFICAÇÃO S.A. COMPANY REGISTRY (NIRE): CORPORATE TAXPAYER S ID (CNPJ/MF): / MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON SEPTEMBER 30, 2015 Date, Time and Venue: September 30, 2015, at 10:00 a.m., at Avenida Presidente Wilson, nº. 231, 16º andar, Castelo, in the city and state of Rio de Janeiro. Call Notice: The call notice was published in the Diário Oficial do Estado do Rio de Janeiro and Valor Econômico newspaper on September 3, 4 and 8, Quorum and Attendance: Shareholders representing 44.12% of the Company s voting capital attended the meeting, as per the signatures in the Shareholders Attendance Book, completing the quorum necessary to install the Extraordinary Shareholders Meeting. Carlos Affonso Seigneur d Albuquerque and Antônio Batista Coury Jr., representing the Company s Board of Executive Officers, Rodrigo Nigri Adelson and Raíla Marcondes de Lima e Silva Sousa, representing Apsis (as defined below), and Diogo Lisa de Figueiredo, representing the Company s Fiscal Council, also attended the meeting. Presiding: In the absence of the Board of Directors Chairman and Vice-Chairman, Carlos Affonso Seigneur d Albuquerque, the Company s CEO, was appointed by the Chairman to preside over the meeting. Secretary: Mario Cabral Montez de Almeida. Agenda: To resolve on the approval, pursuant to Article 256, I of Brazilian Corporation Law, of the acquisition of 100% of the shares issued by Fundamenture A/S, a company established under Danish law, by the Company through its subsidiary, Valid Soluciones Tecnologicas S.A.U., a company established under Spanish law. The shareholders unanimously waived the reading of the documents related to the resolutions since they were cognizant of their content. Resolutions: After analyzing and discussing the matter on the Agenda, all attending shareholders, with the exception of Fundo LEGG Mason Global Funds PLC, which abstained from voting, unanimously resolved: (i) To approve, pursuant to Article 256, I of Brazilian Corporation Law, the acquisition of 100% of the shares issued by Fundamenture A/S, a company established under Danish law, by the Company through its subsidiary, Valid Soluciones Tecnologicas S.A.U., a company established under Spanish law, as disclosed by the Company through the material fact of September 2, 2015, in light of the appraisal report drawn up by Apsis Consultoria Empresarial Ltda., a limited liability company headquartered at Rua da Assembleia, nº 35, 12º andar, Centro, in the city and state of Rio de Janeiro, inscribed in the roll of corporate taxpayers (CNPJ) under no / ( Apsis ); as well as to ratify all measures taken by the Company s management and approve all measures that are still necessary to conclude the acquisition, in accordance with the conditions detailed in Exhibit 19 of CVM Instruction 481/09, previously made available to shareholders. Pursuant to item II and Paragraph 1 of Article

2 256 of Brazilian Corporation Law, according to the conclusions appointed in Apsis appraisal report, shareholders holding common shares who disagree with the resolution are not entitled to withdraw from the Company. (ii) To authorize the Board of Executive Officers to take all the measures necessary to formalize the operations approved herein with public agencies and third parties in general. Quorum and abstentions: The resolutions were taken unanimously, observing the applicable quorums, legal impediments and recording the abstention. Closure: There being no further business to discuss, the floor was offered and, as no one wished to speak, the meeting was adjourned and these minutes were drawn up in summary format, to be published with the omission of the shareholders signatures, pursuant to Paragraphs 1 and 2 of Article 130 of Law 6404/76, and Paragraph 6 of Article 10 of the Company s Bylaws, which after being read and approved were signed by the Chairman and Secretary and all attending shareholders, comprising the necessary majority to take the above resolutions. Rio de Janeiro, September 30, Presiding: Carlos Affonso Seigneur d Albuquerque Chairman Mario Cabral Montez de Almeida Secretary Shareholders: Argucia Capital Gestão de Recursos Ltda. representing: Sparta Fundo De Investimento Em Acoes, Argucia Income Fundo De Investimento Em Acoes, Argucia Convex Long Bias Fia, Argucia Endowment Fundo De Investimento Multimercado. BB Gestão de Recursos Distribuidora de Títulos e Valores Mobiliários S.A. representing: Brasilprev Top Acoes Dividendos Fundo De Investimento, Bb Top Acoes Dividendos Fia, Brasilprev Top Plus Fundo De Investimento De Acoes, Bb Sml 1 Fundo De Inv Em Acoes, Bb Eco Gold Fdo De Inv Em Acoes, Bb Previdencia Acoes Fi, Bb Top Acoes Small Caps Fundo De Investimento, Bb Top Multi C Lp Fundo De Investimento Multimercado, Bb Top Multi Balanceado Fi, Bb Previdenciario Acoes Governanca Fi, Bb Top Acoes Dividendos Midcaps Fi, Bb Top Acoes Ibrx Indexado Fi, Bb Terra Do Sol Fi Mm, Bb Acoes Ibrx Ativo Fi. Mercato Gestão de Recursos Ltda. representing: Bozano Fundamental Fundo De Investimento Em Acoes, Mercatto Banese Celi Fundo De Investimento Em Acoes. 2

3 BRZ Investimentos Ltda. representing: Barra Fundo De Investimento Em Acoes, Brz Equity Fundamental Master Fia, Brz Valor Master Fundo De Investimento De Acoes, Brz Citi Fundo De Investimento Em Acoes, Brz Equity Biased Fundo De Investimento Acoes. Janine Lopes Fernandes Alves Barreiros representing: Wit Servicos Tecnicos De Engenharia Ltda. Mesquita Pereira Marcelino Almeida Esteves Advogados Associados representing: Aberdeen Global - Emerging Markets Smaller Companies Fund, Aberdeen Global - Latin American Equity Fund, The Royal Bank Of Scotland Plc As Dep Of Ab L A Equity Fund, Aberdeen Global Brazil Equity Fund, Aberdeen Latin American Income Fund Llc, Aberdeen Brasil Equity Fia, Government Of Singapore, Norges Bank, The Seafarer Overseas Growth & Income Fund, The Monetary Authority Of Singapore, Van Eck Emerging Markets Fund, Pictet Global Selection Fund G H Y E Equities Fund, Aberdeen Institutional Commingled Funds, Llc, Acadian Emerging Markets Small Cap Equity Fund Llc, Stichting F&C Multi Manager Emerging Equity Active, The Pension Reserves Investment Manag.Board, Legato Capital Management Investments, Llc, Emerging Markets Great Consumer Fund, William Blair Emerging Markets Small Cap Growth Fund, Hostplus Pooled Superannuation Trust, Florida Retirement System Trust Fund, Citibank International Plc As Depositary For Invesco Pgscf, Market Vectors Brazil Small-Cap Etf, Wisdomtree Emerging Markets Smallcap Dividend Fund, State Of Oregon, Aberdeen Latin America Equity Fund, Inc, Citibank Inter Plc As Dep For Inv Perp Latin American Fund, Employees Retirement System Of Texas, Superannuation Arrangements Of The University Of London, Usaa Emerging Markets Fund, Wells Fargo (Lux) Worldwide Fund, Cornell University, Emerging Markets Small Capit Equity Index Non-Lendable Fund, California Public Employees Retirement System, Tesco Plc Pension Scheme, Ashmore Sicav In Respect Of Ashmore S L A S-C Equity Fund, Wellington Management Portfolios (Canada) Global Persp. Port, Ishares Msci Brazil Small Cap Etf, Aberdeen Emerging Markets Smaller Company Opportunities F I, Vanguard Ftse All-World Ex-Us Small-Cap Index Fund Asovieif, The Master T Bk Of Jpn, Ltd As T Of Nikko Br Eq Mother Fund, City Of New York Group Trust, Spdr S&P Emerging Markets Small Cap Etf, Manulife Global Fund, Lazard Emerging Markets Core Equity Portfolio, Fidelity Rutland Square Trust Ii: Strategic A E M Fund, Lazard Global Active Funds, Plc, College Retirement Equities Fund, The Board Of Regents Of The University Of Texas System, Ontario Public S Emp Union P T Fund, Teacher Retirement System Of Texas, Acadian Emerging Markets Equity Ii Fund, Llc, Mercer Qif Fund Plc, The Walt Disney Company Retirement Plan Master Trust, Advisors Inner Circle Fund-Acadian E.M.Portf, Johcm 3

4 Global Emerging Markets Opportunities Fund (Dst), Ssga Emerging Markets Fund, Magna Umbrella Fund Plc, National Railroad Retirement Investment Trust, Univ Of Pittsburgh Medical Center System, The First Church Of Christ Scient B Mass, Ibm 401 (K) Plus Plan, Emerging Mark Small Capitalizat Equity Index Non-Lenda Fd B, Virginia Retirement System, Hartford Emerging Markets Equity Fund, Emerging Markets Small Capitalization Equity Index Fund, Nuclear Electric Insurance Limited, Washington State Investment Board, Emerging High Dividend Equity Fund, Acadian Ememrging Markets Equity Fund, State Of Wisconsin Invt. Board Master Trust, Pictet - Emerging Markets High Dividend, Axa World Funds, Integra Emerging Markets Equity Fund, Citigroup Pension Plan, Lmcg Collective Trust, Abbey Pension International Fund, Acadian Emerging Marketsmanaged Volatility E F L, Ishares Msci Emerging Markets Small Cap Etf, Victory Emerging Markets Small Cap Fund, Abbey Life Pensions Managed Fund, Hartford Long/Short Global Equity Fund, Marvin & Palmer Emerg.Mkts.Equity L.P., Ups Group Trust, Hbos Global Investment Funds Icvc - Emerging Mkts Focus Fd, Utah State Retirement Systems, Dgia Emerging Markets Equity Fund L.P., Vanguard Total Wsi Fd, A Sov International Equity Index Fds, Emerging Markets Fund, The Boston Co.Inc.P.E. Fund/ Emrg.Mkts S.Cap Value E.Fund, Ashmore Sicav In Respect Of Ashmore Sicav Latin American E F, Aqr Emerging Small Cap Equity Fund, L.P., Marvin & Palmer Funds Plc, Legg Mason Global Funds Plc, Ntgi-Qm Common Emerging Markets Small Cap Index Fund - Lendi, Lazard Asset Management Llc, Aberdeen Latin American Equity Fund, A Series Of Aberdeen F, Whv-Eam International Small Cap Equity Fund, Martin Currie Emerging Markets Fund, Ntgi-Qm Common Dac World Ex-Us Investable Mif - Lending, Trust For Professional Managers Geneva Advisors Emerging M F, Japan Trustee Services Bank, Ltd Re: Stb Emerging Markets Hi, Whv-Eam Emerging Markets Small Cap Equity Fund, Rothko Emerging Markets Small Cap Equity Fund, L.P., Mellon Bank N.A Eb Collective Investment Fund Plan, Advanced Series Trust - Ast Goldman Sachs Multi-Asset Portfo, Cf Dv Acwi Ex-U.S. Imi Fund, Eaton Vance Corp., The Bar Em Mkts Um Fd Sf Bar Latin America, Stat Street Active Ems Cap Sec Lending Qib Common Trust Fund, Ssbat Co Investment Fds For Tax Erp - Msci Ems Cap Isl Fd, State St B And T C Inv F F T E Retir Plans, St St Msci Emerging Mkt Small Ci Non Lending Common Trt Fund, St Lt Dep Scottish Widows Trks Lat Amr Fun, State Street Active Em Mkts Sec Lend Qp Com Tr Fd, Ste Street Trus Ltd Atf Swip Cap Trus, Wisdomtree Global High Dividend Fund, Burgundy Emerging Markets Fund, Best Investment Corporation, Canada Post Corporation Registered Pension Plan, Jpmorgan Brazil Equity Master Investment Trust, Calamos Global Funds Plc - Calamos Emerging Markets Fund, Burgundy Emerging Markets Foundation, Hsbc Latin American Equity Fund, Invesco Global Small Cap Equity Pool, Kookmin Bank As Trustee Of Jpmorgan Gl Em Mk Eq Inv Trust, The Master Tr Bank Of Japan As Tr For Hsbc Brazil Mother Fd, Hsbc Global Investment Funds - Brazil Equity, Hsbc Fundo De Investimento Acoes Institucional, Hsbc Global Investment Funds - Latin American 4

5 Equity, Hsbc Fia Small Caps, Hsbc Fi Previdenciario Multimercado Potencial, Hsbc Fundo De Investimento De Acoes Small Caps Master, Hsbc Fi Multimercado Previd Agressivo - Vgbl, Trust And Cus Services Bank, Ltd. As Trt Hsbc Br New Mo Fd, Hsbc Fi Mm Previd. Moderado Vgbl, Hsbc Fi De Multimercado Previdenciario Top Mais 49, Hsbc Fundo De Investimento De Acoes Ibovespa Valuation, Fundo De Investimento De Acoes Salubre, Mirae Asset Triumph Latam Emea Private Equity Master Inv Tr, Hsbc Fia Dividendos Master, Hsbc Fim Previdenciario Moderado, The Mtbj Ltd. As Trt F Hsbc Br Infrastructure Eq Mother Fund, Hsbc Fi Multimercado Previdenciario Agressivo, Hsbc Fi Multimercado Previdenciario Future Composto Ii, Hsbc Fi Em Acoes Passivo Ibrx, Hsbc Fi Em Acoes Dividendos, Hsbc Fundo De Inv De Acoes Nite, Hsbc Fim Previdenciario Moderado Ii, Hsbc Fim Previdenciario Future Composto I, Hsbc Fim Previdenciario Future Composto Iii, Hsbc Fi Previdenciario Multimercado Valor, Hsbc Fi Multimercado Previdenciario Moderado Ii - Vgbl, P&G Prev - Sociedade De Previdencia Privada, Fundo De Investimento Multimercado Uniprev Iv, Hsbc Fim Rv 49 Small Companies Previdenciario, Hsbc Fi Multimercado Previdenciario Empresarial Moderado, Amundi Funds, Natixis International Funds Lux I, Public Employees Re Assoc Of New Mexico, Columbia Emerging Markets Fund, Columbia Variable Portfolio -Emerging Markets Fund, Vanguard Total International Stock Index Fd, A Se Van S F, Franklin Templeton Investment Funds, Mineworkers Pension Scheme, Northern Trt Fi S (Guer) Ltd A T O T S A S, R M A R B Fd Tr, British Coal Staff Superannuation Scheme, Jpmorgan Latin America Fund, The Boeing Company Employee Retirement Plans Master Trust, Optimix Wholesale Global Emerging Markets Share Trust, Jp Morgan Chase Retirement Plan, Columbia Global Opportunities Fund, State Super Financial Serv Intl Eq Sector Tru, Public Employees Retirement System Of Ohio, Virtus Emerging Markets Small-Cap Fund, Vinci Gas Fundo De Investimento Em Acoes, Caixa Vinci Valor Fia, Vinci Gas Dividendos Fundo De Investimento Em Acoes, Caixa Vinci Valor Dividendos Fundo De Investimento Em Acoes, Fia Sabesprev Vinci Gas Dividendos Bdr Nivel I. Victoire Brasil Investimentos Administração de Recursos Ltda. representing: Vbi Exclusivo Acoes Fundo De Investimento, Fundo De Investimento Em Acoes Virtus, Victoire Long Short Fundo De Investimento Multimercado, Victoire Dividendos Fia, Victoire Selection Ações Fundo de Investimento. 5