Free Translation to the original drawn in Portuguese

Size: px
Start display at page:

Download "Free Translation to the original drawn in Portuguese"

Transcription

1 Free Translation to the original drawn in Portuguese JHSF PARTICIPAÇÕES S.A. PUBLICLY-HELD COMPANY Corporate Registry ID (NIRE) Corporate Taxpayer s ID (CNPJ/MF) / MINUTES OF THE EXTRAORDINARY GENERAL MEETING Date, Time And Place: on June 21, 2006 at 9:00 a.m., at the Company s headquarters, in the city and state of São Paulo, at Rua Amauri, 255, 5º andar. Attendance: shareholders as per the shareholders attendance book, as well as the legal agent of BDO TREVISAN AUDITORES INDEPENDENTES, Mr. Luis Guilherme Raposo M. Costa. Presiding Board: Chairman: Mr. José Auriemo Neto Secretary: Mr. Eduardo Silveira Camara Call Notice: Agenda and Resolutions: The call notice was published in the Diário Oficial do Estado de São Paulo on June 06, 07 and 12, 2007, as well as in the newspaper Valor Econômico on June 06, 08 e 11, (i) INCREASE OF THE COMPANY S CAPITAL STOCK IN TWO HUNDRED AND FOUR MILLION REAIS (R$204,000,000.00), UPON THE ISSUANCE OF TWENTY-FIVE MILLION (25,000,000) COMMON SHARES, AT THE UNIT PRICE OF EIGHT REAIS (R$8.00), IN VIEW OF THE EXERCISE OF THE RIGHT OF CONVERSION INTO SHARES, OF THE SUBSCRIPTION BONDS ISSUED BY THE COMPANY THROUGH THE RESOLUTION TAKEN AT THE BOARD OF DIRECTORS MEETING HELD ON APRIL 04, 2007 AT 9:30 A.M., AND CONSEQUENT AMENDMENT TO ARTICLE 5 OF THE BYLAWS.

2 After due explanations, the supermajority of the attending shareholders approved the Company s capital stock increase from five hundred and one million, seven hundred and thirty-three thousand, five hundred and sixty-two reais (R$501,733,562.00) to seven hundred and five million, seven hundred and thirty-three thousand, five hundred and sixty-two reais (R$705,733,562.00), an increase of two hundred and four million reais (R$204,000,000.00), as well as the issuance of twenty-five million (25,000,000) new registered common shares, in all aspects equal to the previous ones, issued at the price of eight reais (R$8.00) each, in view of the exercise of the right of conversion into shares, of the subscription bonds issued by the Company through resolution of the Board of Directors Meeting held on April 4, The total shares issued were subscribed and paid-up, then, by Mr. Osmar Elias Zogbi, Mr. Antônio Elias Zogbi Neto, Mr. Rubens Elias Zogbi and Mr. Marcos Zarzur Derani, as per the subscription list attached hereto. In view of the resolution above, and of the capital increase approval upon the use of the Company s authorized capital approved at the Board of Directors Meeting held on 05/03/2007 at 10:00 a.m., the wording of Article 5 of the Bylaws shall be amended and come into force as follows: Article 5 The Company s capital stock, fully subscribed and paid-up, is seven hundred and five million, seven hundred and thirty-three thousand, five hundred and sixty-two reais (R$705,733,562.00), divided into four hundred and twenty-six million, two hundred and seventeen thousand, eight hundred and ten (426,217,810) non-par registered common shares. (II) TO APPROVE THE APPOINTMENT OF BDO TREVISAN AUDITORES INDEPENDENTES FOR THE EVALUATION OF THE INTERESTS TO BE GRANTED AS PAYMENT FOR ISSUED SHARES IN VIEW OF THE COMPANY S CAPITAL INCREASE AFOREMENTIONED IN ITEM (I) OF THE AGENDA

3 The appointment of BDO TREVISAN AUDITORES INDEPENDENTES for the evaluation of the interests to be granted as payment for issued shares in view of the company s capital increase, pursuant to item i of the agenda herein was approved by the supermajority of the attending shareholders. (III) TO APPROVE THE APPRAISAL REPORT OF THE INTERESTS TO BE GRANTED AS PAYMENT FOR THE SHARES ISSUED IN VIEW OF THE COMPANY S CAPITAL INCREASE AFOREMENTIONED IN ITEM (I) OF THE AGENDA, PREPARED BY BDO TREVISAN AUDITORES INDEPENDENTES. Drawing-up and Reading of the Minutes: The attending shareholders approved by unanimous vote the Appraisal Report of the interests to be granted as payment for the shares issued in view of the company s capital increase, pursuant to item (i) of the agenda herein, dully prepared by BDO TREVISAN AUDITORES INDEPENDENTES, which, after dully signed by all the attending shareholders, was attached hereto. Finally, pursuant to paragraph 2 of Article 130 of Law 6,404/76, the shareholders approved by unanimous vote the publication of these minutes with the omission of the shareholders signatures. Nothing else to be discussed, the meeting was adjourned for the drawing up of these minutes, which were read, approved and signed by all the attending members Presiding Board: Chairman: Mr. José Auriemo Neto Secretary: Mr. Eduardo Silveira Camara Expert Consultant: BDO TREVISAN AUDITORES INDEPENDENTES Mr. Luis Guilherme Raposo M. Costa Shareholders: (Shareholders Signatures) - 3 -

4 This is a free English translation of the original Minutes of the Extraordinary General Meeting of JHSF Participações S.A. held on 06/21/2007 at 9:00 a.m. drawn up in the Company s records Eduardo S. Camara - Secretary - 4 -

5 JHSF PARTICIPAÇÕES S.A. Extraordinary General Meeting held on June 21, 2007 at 9:00 a.m. Shares Subscription List SHAREHOLDERS NAME AND SIGNATURE ANTÔNIO ELIAS ZOGBI NETO, Brazilian, married, businessman, resident and domiciled in the city and state of São Paulo, with office at Rua Clodomiro Amazonas, 249, 10º andar, Identity Card (RG) no SSBYSP and Individual Taxpayer s ID (CPF/MF) no RUBENS ELIAS ZOGBI, Brazilian, divorced, businessman, resident and domiciled in the city and state of São Paulo, with office at Rua Clodomiro Amazonas, 249, 10º andar, Identity Card (RG) no SSBYSP and Individual Taxpayer s ID (CPF/MF) no SUBSCRIBED COMMON SHARES PERCENTAGE PAID UP MEANS OF PAYMENT 7,474, % Granting of seventeen million, eight hundred and thirtythousand (17,830,000) shares of the capital stock of EAZ - Jardim I Participações S.A., joint-stock company, headquartered in the city and state of São Paulo, at Rua Clodomiro Amazonas, 249, 10º andar, Corporate Taxpayer s ID (CNPJ) no / ( EAZ Jardim ), and eleven million, nine hundred and two thousand, seven hundred (11,902,700) shares of the capital stock of EAZ Shoppings S.A., joint-stock company, headquartered in the city and state of São Paulo, at Rua Clodomiro Amazonas, 249, 10º andar, Corporate Taxpayer s ID (CNPJ) no / ( EAZ Shoppings ). 7,474, % Granting of seventeen million, eight hundred and thirtythousand (17,830,000) shares of the capital stock of EAZ Jardim and eleven million, nine hundred and two thousand, seven hundred (11,902,700) shares of the capital stock of EAZ Shoppings. OSMAR ELIAS ZOGBI, Brazilian, married, businessman, resident and domiciled in the city and state of São Paulo, with office at Rua Clodomiro Amazonas, 249, 10º andar, Identity Card (RG) no SSBYSP and Individual Taxpayer s ID (CPF/MF) no ,474, % Granting of seventeen million, eight hundred and thirtythousand (17,830,000) shares of the capital stock of EAZ Jardim and eleven million, nine hundred and two thousand, seven hundred (11,902,700) shares of the capital stock of EAZ Shoppings MARCOS ZARZUR DERANI, Brazilian, married, businessman, resident and domiciled in the city and state of São Paulo, with office at Rua Jesuíno Arruda, 769, 1º andar, - 5-3,075, % Granting of thirteen million, four hundred and ninety thousand, three hundred and eighty-seven (13,490,387) shares of the capital stock of P.P.M.S.P.E.

6 Identity Card (RG) no and Individual Taxpayer s ID (CPF/MF) no Empreendimentos e Participações S.A., joint-stock company, headquartered in the city and state of São Paulo, at Rua Pamplona, 818, 9º andar, Corporate Taxpayer s ID (CNPJ) no /

KROTON EDUCACIONAL S.A. Corporate Taxpayers ID (CNPJ/MF) 02.800.026/0001-40 Corporate Registry ID (NIRE) 3130002518-7

KROTON EDUCACIONAL S.A. Corporate Taxpayers ID (CNPJ/MF) 02.800.026/0001-40 Corporate Registry ID (NIRE) 3130002518-7 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 28, 2007 1. Date, Time and Place Held on May 28, 2007, at 03:00 p.m., at the Company s headquarters, at Av. Presidente Wilson, 231, 28º andar (parte),

More information

Washington, D.C. 20549. Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934

Washington, D.C. 20549. Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 6-K 1 net20100730_6k.htm MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934

More information

POSITIVO INFORMÁTICA S.A. Corporate Taxpayer s ID (CNPJ/MF) 81.243.735/0001-48 Corporate Registry ID (NIRE): 41300071977

POSITIVO INFORMÁTICA S.A. Corporate Taxpayer s ID (CNPJ/MF) 81.243.735/0001-48 Corporate Registry ID (NIRE): 41300071977 POSITIVO INFORMÁTICA S.A. Corporate Taxpayer s ID (CNPJ/MF) 81.243.735/0001-48 Corporate Registry ID (NIRE): 41300071977 MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON MARCH 25, 2008 DATE,

More information

ITAÚSA - INVESTIMENTOS ITAÚ S.A. CNPJ 61.532.644/0001-15 A Publicly Listed Company NIRE 35300022220

ITAÚSA - INVESTIMENTOS ITAÚ S.A. CNPJ 61.532.644/0001-15 A Publicly Listed Company NIRE 35300022220 ITAÚSA - INVESTIMENTOS ITAÚ S.A. CNPJ 61.532.644/0001-15 A Publicly Listed Company NIRE 35300022220 SUMMARIZED MINUTES OF THE ORDINARY AND EXTRAORDINARY MEETING HELD ON APRIL 28, 2014 DATE, TIME AND PLACE:

More information

FORM 6-K. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549. Report of Foreign Private Issuer

FORM 6-K. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549. Report of Foreign Private Issuer FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July, 2010

More information

FERTILIZANTES HERINGER S.A. Corporate Taxpayer s ID (C.N.P.J./M.F.) 22.266.175/0001-88 Corporate Registry ID (N.I.R.E.

FERTILIZANTES HERINGER S.A. Corporate Taxpayer s ID (C.N.P.J./M.F.) 22.266.175/0001-88 Corporate Registry ID (N.I.R.E. FERTILIZANTES HERINGER S.A. Corporate Taxpayer s ID (C.N.P.J./M.F.) 22.266.175/0001-88 Corporate Registry ID (N.I.R.E.) 32300027946 MINUTES OF THE EXTRAORDINARY AND ANNUAL GENERAL MEETING 1. Date, Time

More information

SUMMARY MINUTES OF THE ORDINARY GENERAL SHAREHOLDERS MEETING

SUMMARY MINUTES OF THE ORDINARY GENERAL SHAREHOLDERS MEETING EMBRATEL PARTICIPAÇÕES S.A. Joint stock corporation under Brazilian law, registered as a Corporate Taxpayer with the Ministry of Finance under No. CNPJ/MF 02.558.124/0001-12 State Company Registration

More information

NET SERVIÇOS DE COMUNICAÇÃO S.A. CORPORATE TAX ID (CNPJ) # 00.108.786/0001-65 NIRE # 35.300.177.240 PUBLICLY TRADED COMPANY

NET SERVIÇOS DE COMUNICAÇÃO S.A. CORPORATE TAX ID (CNPJ) # 00.108.786/0001-65 NIRE # 35.300.177.240 PUBLICLY TRADED COMPANY NET SERVIÇOS DE COMUNICAÇÃO S.A. CORPORATE TAX ID (CNPJ) # 00.108.786/0001-65 NIRE # 35.300.177.240 PUBLICLY TRADED COMPANY MINUTES OF THE ANNUAL GENERAL MEETING HELD ON APRIL 19, 2004 VENUE, TIME AND

More information

MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 12, 2011

MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 12, 2011 Publicly Held Company MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 12, 2011 1. Date, Time and Venue: May 12, 2011, at 10:00 A.M., at the Company s headquarters, located in the city and state of

More information

LIGHT S.A. Corporate Taxpayer s ID (CNPJ/MF) No. 03.378.521/0001-75 Corporate Registry (NIRE) No. 33.3.0026316-1 PUBLICLY HELD COMPANY.

LIGHT S.A. Corporate Taxpayer s ID (CNPJ/MF) No. 03.378.521/0001-75 Corporate Registry (NIRE) No. 33.3.0026316-1 PUBLICLY HELD COMPANY. LIGHT S.A. Corporate Taxpayer s ID (CNPJ/MF) No. 03.378.521/0001-75 Corporate Registry (NIRE) No. 33.3.0026316-1 PUBLICLY HELD COMPANY. EXCERPT FROM THE MINUTES OF LIGHT S.A. ( Company ) S BOARD OF DIRECTORS'

More information

QGEP PARTICIPAÇÕES S.A.

QGEP PARTICIPAÇÕES S.A. MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON OCTOBER 1 ST, 2010 I. DATE, TIME AND PLACE: On October 1 st, 2010, at 11 a.m., at the registered office of QGEP Participações S.A. ( Company ), located

More information

PROTOCOL AND JUSTIFICATION OF MERGER OF TOTVS BRASIL SALES LTDA. BY TOTVS S.A.

PROTOCOL AND JUSTIFICATION OF MERGER OF TOTVS BRASIL SALES LTDA. BY TOTVS S.A. PROTOCOL AND JUSTIFICATION OF MERGER OF TOTVS BRASIL SALES LTDA. BY TOTVS S.A. By this private instrument, (A) TOTVS S.A., a publicly-held corporation, with head office in the City of São Paulo, State

More information

Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme.

Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme. Banco Bradesco S.A. Corporate Taxpayer s No. 60.746.948/0001-12 Registration Number No. 35.300.027.795 Publicly-Held Company Summarized Minutes of the Special and Annual Shareholders Meetings held cumulatively

More information

Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme

Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme Banco Bradesco S.A. CNPJ (Corporate Taxpayer s ID) #60.746.948/0001-12 NIRE (Registration Number) #35.300.027.795 Publicly-Held Company Summarized Minutes of the Special and Annual Shareholders Meeting

More information

BANCO SANTANDER (BRASIL) S.A.

BANCO SANTANDER (BRASIL) S.A. BANCO SANTANDER (BRASIL) S.A. FORM 6-K (Report of Foreign Issuer) Filed 05/29/15 for the Period Ending 06/30/15 Telephone (55 11) 3174-8589 CIK 0001471055 Symbol BSBR SIC Code 6029 - Commercial Banks,

More information

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 19, 2013

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 19, 2013 TOTVS S.A. National Corporate Taxpayers Register of the Ministry of Finance (CNPJ/MF) No. 53.113.791/0001-22 State Registration Number (NIRE) 35.300.153.171 MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

More information

TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171

TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171 TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON APRIL 23, 2009 1. - DATE, TIME AND PLACE OF

More information

ENEVA S.A. In Judicial Recovery CORPORATE TAXPAYER ID (CNPJ/MF): 04.423.567/0001-21 Company Registry (NIRE): 33.3.0028402-8 (A Publicly-Held Company)

ENEVA S.A. In Judicial Recovery CORPORATE TAXPAYER ID (CNPJ/MF): 04.423.567/0001-21 Company Registry (NIRE): 33.3.0028402-8 (A Publicly-Held Company) ENEVA S.A. In Judicial Recovery CORPORATE TAXPAYER ID (CNPJ/MF): 04.423.567/0001-21 Company Registry (NIRE): 33.3.0028402-8 (A Publicly-Held Company) NOTICE TO SHAREHOLDERS ENEVA S.A. In Judicial Recovery

More information

PROTOCOL AND JUSTIFICATION OF THE MERGER OF THE NET ASSETS OF THE COMPANIES NET RECIFE LTDA., HORIZONTE SUL COMUNICAÇÕES LTDA.

PROTOCOL AND JUSTIFICATION OF THE MERGER OF THE NET ASSETS OF THE COMPANIES NET RECIFE LTDA., HORIZONTE SUL COMUNICAÇÕES LTDA. PROTOCOL AND JUSTIFICATION OF THE MERGER OF THE NET ASSETS OF THE COMPANIES NET RECIFE LTDA., HORIZONTE SUL COMUNICAÇÕES LTDA. AND ESC 90 TELECOMUNICAÇÕES LTDA. By this private instrument, the parties

More information

MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 1, 2005

MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 1, 2005 ALL AMÉRICA LATINA LOGÍSTICA S.A. Corporate Taxpayer s ID (CNPJ/MF) #02.387.241/0001-60 Corporate Registry ID (NIRE) #413.000.19886 Publicly-Held Company MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL

More information

Extraordinary General Shareholders Meeting Manual

Extraordinary General Shareholders Meeting Manual Extraordinary General Shareholders Meeting Manual December 18, 2012 TABLE OF CONTENTS 1 - Message from the Management 03 2 - Legitimization and Representation of Shareholders at the General Meetings 2.1

More information

PROTOCOL AND JUSTIFICATION OF THE MERGER OF ALÍCIA PAPÉIS S.A. INTO FIBRIA CELULOSE S.A.

PROTOCOL AND JUSTIFICATION OF THE MERGER OF ALÍCIA PAPÉIS S.A. INTO FIBRIA CELULOSE S.A. PROTOCOL AND JUSTIFICATION OF THE MERGER OF ALÍCIA PAPÉIS S.A. INTO FIBRIA CELULOSE S.A. By this private instrument and as permitted by law, ON ONE SIDE: 1. FIBRIA CELULOSE S.A., a publicly held company,

More information

Cemig Geração e Transmissão S.A. CNPJ 06.981.176/0001-58 NIRE 31300020550

Cemig Geração e Transmissão S.A. CNPJ 06.981.176/0001-58 NIRE 31300020550 Cemig Geração e Transmissão S.A. CNPJ 06.981.176/0001-58 NIRE 31300020550 MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF STOCKHOLDERS HELD ON MAY 28, 2009 At 4 p.m. on May 28, 2009, the stockholder Companhia

More information

ANHANGUERA EDUCACIONAL PARTICIPAÇÕES S.A. Publicly Held Company

ANHANGUERA EDUCACIONAL PARTICIPAÇÕES S.A. Publicly Held Company ANHANGUERA EDUCACIONAL PARTICIPAÇÕES S.A. Publicly Held Company Company Registry No. (NIRE) 35.300.184.092 Corporate Taxpayers Id. (CNPJ): 04.310.392/0001-46 Anhanguera Educacional Participações S.A. (

More information

MANUAL PARA PARTICIPAÇÃO DE ACIONISTAS. Table of Contents. Message of the Board of Directors Chairman... 03

MANUAL PARA PARTICIPAÇÃO DE ACIONISTAS. Table of Contents. Message of the Board of Directors Chairman... 03 SHAREHOLDERS' MEETING MANUAL FOR SHAREHOLDERS ATTENDANCE EXTRAORDINARY GENERAL MEETING JULY/2012 Matters Table of Contents Page Message of the Board of Directors Chairman... 03 Message of the Company s

More information

ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 29 th, 2008.

ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 29 th, 2008. BRASIL BROKERS PARTICIPAÇÕES S/A Authorized Capital Publicly-Held Company Corporate Taxpayers ID (CNPJ/MF) no. 08.613.550/0001-98 Corporate Registry (NIRE) no. 33.3.0028096-1 ANNUAL AND EXTRAORDINARY GENERAL

More information

TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171

TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171 TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON SEPTEMBER 17, 2009 1. - DATE, TIME AND VENUE:

More information

MINUTES OF THE ANNUAL GERAL MEETING HELD ON MARCH 30, 2006

MINUTES OF THE ANNUAL GERAL MEETING HELD ON MARCH 30, 2006 1. EVENT: Partners Annual General Meeting. 2. COMPANY: M. DIAS BRANCO, Corporate Taxpayer s ID (CNPJ) 07.206.816/0001-15, Corporate Registry ID (NIRE) 23201000201. 3. TIME, DATE AND PLACE: at 9:00 am,

More information

ALL AMÉRICA LATINA LOGÍSTICA S.A. CNPJ/MF Nº 02.387.241/0001-60 NIRE 41.300.019.886 Publicly-held Company Category A

ALL AMÉRICA LATINA LOGÍSTICA S.A. CNPJ/MF Nº 02.387.241/0001-60 NIRE 41.300.019.886 Publicly-held Company Category A ALL AMÉRICA LATINA LOGÍSTICA S.A. CNPJ/MF Nº 02.387.241/0001-60 NIRE 41.300.019.886 Publicly-held Company Category A MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON JUNE 28, 2011 1. DATE, TIME

More information

FIRST AMENDMENT TO THE SHAREHOLDERS AGREEMENT OF MARISA LOJAS S.A.

FIRST AMENDMENT TO THE SHAREHOLDERS AGREEMENT OF MARISA LOJAS S.A. FIRST AMENDMENT TO THE SHAREHOLDERS AGREEMENT OF MARISA LOJAS S.A. By this private instrument and in accordance with the law, the parties described and undersigned below, namely: Comprising shareholder

More information

Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme.

Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme. Bradespar S.A. Corporate Taxpayer s ID No. 03.847.461/0001-92 Corporate Registry ID No. 35.300.178.360 Publicly-Held Company Summarized Minutes of the Cumulative Special and Annual Shareholders' Meetings

More information

TELECOMUNICAÇÕES DE SÃO PAULO S/A - TELESP Publicly-held company CNPJ/MF 02.558.157/0001-62 - NIRE 35.3.0015881-4

TELECOMUNICAÇÕES DE SÃO PAULO S/A - TELESP Publicly-held company CNPJ/MF 02.558.157/0001-62 - NIRE 35.3.0015881-4 1. DATE, TIME AND LOCATION: March 25 th, 2011, at 10 a.m., at Rua Martiniano de Carvalho, 851, in the city of São Paulo, State of São Paulo. 2. ATTENDANCE: The meeting was instated with the attendance

More information

MINUTES OF THE MEETING OF DEBENTUREHOLDERS OF THE SIXTH PUBLIC ISSUE OF UNSECURED DEBENTURES CONVERTIBLE INTO SHARES HELD ON APRIL 14, 2014

MINUTES OF THE MEETING OF DEBENTUREHOLDERS OF THE SIXTH PUBLIC ISSUE OF UNSECURED DEBENTURES CONVERTIBLE INTO SHARES HELD ON APRIL 14, 2014 IOCHPE-MAXION S.A. National Corporate Taxpayers Register of the Ministry of Finance under CNPJ/MF No. CNPJ/MF 61.156.113/0001-75 State Registration Number (NIRE) 35.300.014.022 Publicly-Held Company MINUTES

More information

RODOBENS NEGÓCIOS IMOBILIÁRIOS S.A. Listed Company TAX ROLL Nº 67.010.660/0001-24 (CNPJ) CORPORATE REGISTRATION Nº 35.300.335.

RODOBENS NEGÓCIOS IMOBILIÁRIOS S.A. Listed Company TAX ROLL Nº 67.010.660/0001-24 (CNPJ) CORPORATE REGISTRATION Nº 35.300.335. RODOBENS NEGÓCIOS IMOBILIÁRIOS S.A. Listed Company TAX ROLL Nº 67.010.660/0001-24 (CNPJ) CORPORATE REGISTRATION Nº 35.300.335.210 (NIRE) MINUTES OF MEETING OF BOARD OF DIRECTORS HELD ON FEBRUARY 28, 2011

More information

MANUAL FOR PARTICIPATION AT THE EXTRAORDINARY SHAREHOLDERS MEETING FEBRUARY 7, 2012, AT 10 A.M.

MANUAL FOR PARTICIPATION AT THE EXTRAORDINARY SHAREHOLDERS MEETING FEBRUARY 7, 2012, AT 10 A.M. MULTIPLUS S.A. CORPORATE TAXPAYER ID (CNPJ/MF): 11.094.546/0001-75 COMPANY REGISTRY (NIRE): 35.300.371.658 Publicly-held Company Avenida Nações Unidas, nº 12.901, Conjunto N-2101, 21º andar da Torre Norte

More information

BROOKFIELD INCORPORAÇÕES S.A. CORPORATE TAXPAYER S ID (CNPJ/MF): 07.700.557/0001-84 COMPANY REGISTRY (NIRE) 33300277153

BROOKFIELD INCORPORAÇÕES S.A. CORPORATE TAXPAYER S ID (CNPJ/MF): 07.700.557/0001-84 COMPANY REGISTRY (NIRE) 33300277153 BROOKFIELD INCORPORAÇÕES S.A. CORPORATE TAXPAYER S ID (CNPJ/MF): 07.700.557/0001-84 COMPANY REGISTRY (NIRE) 33300277153 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 6, 2015 1. DATE, TIME

More information

MINUTES OF THE 88 th BOARD OF DIRECTORS MEETING HELD ON AUGUST 9, 2012

MINUTES OF THE 88 th BOARD OF DIRECTORS MEETING HELD ON AUGUST 9, 2012 BRASILAGRO COMPANHIA BRASILEIRA DE PROPRIEDADES AGRÍCOLAS Publicly-Held Company Corporate Taxpayer s ID (CNPJ/MF) 07.628.528/0001-59 Company Registry (NIRE) 35.300.326.237 MINUTES OF THE 88 th BOARD OF

More information

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April, 2011

More information

GAEC EDUCAÇÃO S/A Public-Held Company Corporate Taxpayer s ID (CNPJ) No. 09.288.252/0001-32 State Registry (NIRE) No. 35300350430

GAEC EDUCAÇÃO S/A Public-Held Company Corporate Taxpayer s ID (CNPJ) No. 09.288.252/0001-32 State Registry (NIRE) No. 35300350430 I. DATE, TIME AND VENUE: GAEC EDUCAÇÃO S/A Public-Held Company Corporate Taxpayer s ID (CNPJ) No. 09.288.252/0001-32 State Registry (NIRE) No. 35300350430 ORDINARY AND EXTRAORDINARY GENERAL MEETING On

More information

MANUAL FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING SEPTEMBER 21, 2015 ASSEMBLEIA GERAL ORDINÁRIA E EXTRAORDINÁRIA MANUAL DOS ACIONISTAS

MANUAL FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING SEPTEMBER 21, 2015 ASSEMBLEIA GERAL ORDINÁRIA E EXTRAORDINÁRIA MANUAL DOS ACIONISTAS MANUAL FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING ASSEMBLEIA GERAL ORDINÁRIA E EXTRAORDINÁRIA SEPTEMBER 21, 2015 MANUAL DOS ACIONISTAS CTEEP Companhia de Transmissão de Energia Elétrica Paulista

More information

2. OBLIGATIONS OF ITAUBANCO ITAUBANCO undertakes: 2.1. not to use the Trademarks in a way other than as provided for herein;

2. OBLIGATIONS OF ITAUBANCO ITAUBANCO undertakes: 2.1. not to use the Trademarks in a way other than as provided for herein; Trademark Use License Agreement Bolsa de Valores de São Paulo, a not-for-profit civil association, with head office in the City of São Paulo, State of São Paulo, at Rua XV de Novembro 275, enrolled with

More information

RESOLUTIONS TAKEN: At the Annual Shareholders Meeting:

RESOLUTIONS TAKEN: At the Annual Shareholders Meeting: SUZANO PAPEL E CELULOSE S.A. Publicly Held Company Corporate Taxpayer ID. (CNPJ): 16.404.287/0001-55 Company Registry No. (NIRE): 29.300.016.331 MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING

More information

CONTAX PARTICIPAÇÕES S.A. (Exact name of Registrant as specified in its Charter) Contax Holding Company (Translation of Registrant's name in English)

CONTAX PARTICIPAÇÕES S.A. (Exact name of Registrant as specified in its Charter) Contax Holding Company (Translation of Registrant's name in English) 6-K/A 1 contax20110705_6ka.htm MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A REPORT OF FOREIGN ISSUER PURSUANT TO

More information

SECURITIES AND EXCHANGE COMMISSION FORM 6-K. Filing Date: 2011-10-19 Period of Report: 2011-10-18 SEC Accession No. 0001193125-11-274077

SECURITIES AND EXCHANGE COMMISSION FORM 6-K. Filing Date: 2011-10-19 Period of Report: 2011-10-18 SEC Accession No. 0001193125-11-274077 SECURITIES AND EXCHANGE COMMISSION FORM 6-K Current report of foreign issuer pursuant to Rules 13a-16 and 15d-16 Amendments Filing Date: 2011-10-19 Period of Report: 2011-10-18 SEC Accession No. 0001193125-11-274077

More information

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO Publicly Traded Company with Authorized Capital CNPJ/MF No. 47.508.411/0001-56

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO Publicly Traded Company with Authorized Capital CNPJ/MF No. 47.508.411/0001-56 COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO Publicly Traded Company with Authorized Capital CNPJ/MF No. 47.508.411/0001-56 MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON MAY 8, 2007 DATE, TIME AND PLACE:

More information

CEMIG GERAÇÃO E TRANSMISSÃO S.A. CNPJ 06.981.176/0001-58 - NIRE 31300020550

CEMIG GERAÇÃO E TRANSMISSÃO S.A. CNPJ 06.981.176/0001-58 - NIRE 31300020550 CEMIG GERAÇÃO E TRANSMISSÃO S.A. CNPJ 06.981.176/0001-58 - NIRE 31300020550 EXTRAORDINARY GENERAL MEETING OF STOCKHOLDERS CONVOCATION The stockholder Companhia Energética de Minas Gerais is hereby called

More information

CONTAX PARTICIPAÇÕES S.A. (Exact name of Registrant as specified in its Charter) Contax Holding Company (Translation of Registrant's name in English)

CONTAX PARTICIPAÇÕES S.A. (Exact name of Registrant as specified in its Charter) Contax Holding Company (Translation of Registrant's name in English) 6-K 1 contax20060419_6k.htm MINUTES OF THE ANNUAL GENERAL MEETING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 OR 15d-16

More information

Registration Form - 2015 - BANCO BRADESCO S.A. Version: 2

Registration Form - 2015 - BANCO BRADESCO S.A. Version: 2 Registration Form - 2015 - BANCO BRADESCO S.A. Version: 2 Summary General Information General Information 1 Address 2 Securities 3 Auditor 4 Share bookkeeping service provider 5 Investor Relations Officer

More information

5. The Management Board of the new company shall be composed of: Mr Luis Amaral, Mr Pedro Martinho, Mr Ryszard Majer, and Ms Katarzyna Kopaczewska.

5. The Management Board of the new company shall be composed of: Mr Luis Amaral, Mr Pedro Martinho, Mr Ryszard Majer, and Ms Katarzyna Kopaczewska. CHAPTER III INFORMATION ON THE ISSUE 1. Offered Shares and Other Shares to Be Introduced to Public Trading Based on this Prospectus, a total of up to 134,129,100 Issuer Shares with a par value of PLN 1

More information

PROXY / REPRESENTATIVE CARD. Particulars of Shareholder

PROXY / REPRESENTATIVE CARD. Particulars of Shareholder PROXY / REPRESENTATIVE CARD Particulars of Shareholder Full name or Company name Address Individuals: valid National Identity Document (Spain), passport or any other identity document Legal entities: valid

More information

Draft resolutions of the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on September 23, 2014

Draft resolutions of the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on September 23, 2014 Draft resolutions of Cyfrowy Polsat S.A. held on September 23, 2014 # # # Resolution No. 1 on the appointment of the Chairman Appointment of the Chairman The Extraordinary General Meeting of Cyfrowy Polsat

More information

ANNOUNCEMENT OF MANAGEMENT BOARD OF MEX POLSKA S.A. CONCERNING THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING

ANNOUNCEMENT OF MANAGEMENT BOARD OF MEX POLSKA S.A. CONCERNING THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING ANNOUNCEMENT OF MANAGEMENT BOARD OF MEX POLSKA S.A. CONCERNING THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING The Management Board of Mex Polska S.A. with the registered office in Łódź (the Company

More information

"Managers": the Company s Officers and the members of its Board of Directors

Managers: the Company s Officers and the members of its Board of Directors TRADING POLICY FOR SECURITIES ISSUED BY BRASCAN RESIDENTIAL PROPERTIES S.A. I. PURPOSE The following Policy aims to consolidate the rules and procedures that must be observed by: i. the Company s Controlling

More information

[TRANSLATION] Notice of Implementation of Stock Split, Adoption of Share Unit System and Partial Amendment to the Articles of Incorporation

[TRANSLATION] Notice of Implementation of Stock Split, Adoption of Share Unit System and Partial Amendment to the Articles of Incorporation [TRANSLATION] April 26, 2012 To Whom It May Concern Name of Company: Central Japan Railway Company Name of Representative: Yoshiomi Yamada, President and Representative Director (Code: 9022, First Sections

More information

Comisión Nacional del Mercado de Valores

Comisión Nacional del Mercado de Valores Comisión Nacional del Mercado de Valores Seville, 27 August 2012 Ref. Significant Events Call for Extraordinary General Shareholders' Meeting For the purposes of compliance with Article 82 of the Securities

More information

PROTOCOL AND JUSTIFICATION OF THE ACQUISITION OF BANCO DO ESTADO DE SANTA CATARINA S.A. AND OF BESC S.A. CRÉDITO IMOBILIÁRIO BY BANCO DO BRASIL S.A.

PROTOCOL AND JUSTIFICATION OF THE ACQUISITION OF BANCO DO ESTADO DE SANTA CATARINA S.A. AND OF BESC S.A. CRÉDITO IMOBILIÁRIO BY BANCO DO BRASIL S.A. PROTOCOL AND JUSTIFICATION OF THE ACQUISITION OF BANCO DO ESTADO DE SANTA CATARINA S.A. AND OF BESC S.A. CRÉDITO IMOBILIÁRIO BY BANCO DO BRASIL S.A. By this private instrument, the parties identified below,

More information

CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. (CAF)

CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. (CAF) CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. (CAF) PROPOSALS OF THE BOARD OF DIRECTORS TO THE ANNUAL GENERAL SHAREHOLDERS' MEETING TO BE HELD ON 11 OR 12 JUNE 2016, ON THE FIRST AND SECOND CALL RESPECTIVELY

More information

CONSOLIDATED TEXT OF ARTICLES OF ASSOCIATION OF CYFROWY POLSAT SPÓŁKA AKCYJNA SEATED IN WARSAW

CONSOLIDATED TEXT OF ARTICLES OF ASSOCIATION OF CYFROWY POLSAT SPÓŁKA AKCYJNA SEATED IN WARSAW CONSOLIDATED TEXT OF ARTICLES OF ASSOCIATION OF CYFROWY POLSAT SPÓŁKA AKCYJNA SEATED IN WARSAW (consolidated text with amendments implemented on January 16, 2015, adopted by the Supervisory Board in resolution

More information

Board Meeting No. 57/96 Resolution No. 6/96

Board Meeting No. 57/96 Resolution No. 6/96 LISTING RESOLUTIONS 1- Board of Director s Resolution No. (6) of 1996, issued at the meeting No. (57) dated 26/6/1996 regarding the general rules for listing local and foreign bonds at the Bahrain Stock

More information

INDUSTRIA DE DISEÑO TEXTIL, S.A. (INDITEX, S.A.) GENERAL MEETING OF SHAREHOLDERS 13 JULY 2010

INDUSTRIA DE DISEÑO TEXTIL, S.A. (INDITEX, S.A.) GENERAL MEETING OF SHAREHOLDERS 13 JULY 2010 INDUSTRIA DE DISEÑO TEXTIL, S.A. (INDITEX, S.A.) GENERAL MEETING OF SHAREHOLDERS 13 JULY 2010 The General Shareholders Meeting of Industria de Diseño Textil, S.A. (INDITEX, S.A.), in its meeting held on

More information

Current Report No. 21/2011

Current Report No. 21/2011 Warsaw 10 August 2011 Current Report No. 21/2011 Drafts of resolutions of the Extraordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A. on 12 September 2011 Legal grounds: 38 section

More information

ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106)

ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106) Unauthorised translation ARTICLES OF ASSOCIATION OF NEUROSEARCH A/S (CVR-no. 12546106) Name, registered office and objects Article 1. The name of the company is NeuroSearch A/S. Article 2. The objects

More information

Rep. A No. 11875/2014 NOTARIAL DEED

Rep. A No. 11875/2014 NOTARIAL DEED Rep. A No. 11875/2014 NOTARIAL DEED On 07.22.2014, the (twenty-second day of July two thousand fourteen years) at the Notary Notaries Tarkovsky Tarkovsky & Company partner based in Wroclaw, ul. Zaolziańskiej

More information

ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106)

ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106) Unauthorised translation ARTICLES OF ASSOCIATION OF NEUROSEARCH A/S (CVR-no. 12546106) Name, registered office and objects Article 1. The name of the company is NeuroSearch A/S. Article 2. The objects

More information

Delhaize Group SA/NV Rue Osseghemstraat 53 1080 Brussels, Belgium Register of legal entities 0402.206.045 (Brussels) www.delhaizegroup.

Delhaize Group SA/NV Rue Osseghemstraat 53 1080 Brussels, Belgium Register of legal entities 0402.206.045 (Brussels) www.delhaizegroup. Delhaize Group SA/NV Rue Osseghemstraat 53 1080 Brussels, Belgium Register of legal entities 0402.206.045 (Brussels) www.delhaizegroup.com Comparison of the current version of the Articles of Association

More information

Resolutions adopted at the Ordinary General Shareholders Meeting of the Company

Resolutions adopted at the Ordinary General Shareholders Meeting of the Company Current Report No. 37/2010 (Wednesday, 29 th December 2010) Legal basis: Art. 56 Sec. 1 Item 2 the Public Offering Act current and periodic information and 38 Sec. 1 Item 5) the Ordinance the Minister

More information

MINUTES OF THE ANNUAL MEETING OF SHAREHOLDERS. (Name of Company) The annual meeting of the Shareholders of the corporation was held at

MINUTES OF THE ANNUAL MEETING OF SHAREHOLDERS. (Name of Company) The annual meeting of the Shareholders of the corporation was held at MINUTES OF THE ANNUAL MEETING OF SHAREHOLDERS Of (Name of Company) The annual meeting of the Shareholders of the corporation was held at on, at.m. The meeting was called to order by (name) the (Title)

More information

Articles of Association for Eyrir Invest hf.

Articles of Association for Eyrir Invest hf. Articles of Association for Eyrir Invest hf. Art. 1 The Company is a public limited company. The name of the Company is Eyrir Invest hf. Art. 2 The Company is domiciled at Skólavörðustígur 13 in Reykjavik.

More information

Vestas Wind Systems A/S Company reg. No. 10 40 37 82 1. Vestas internal protocol

Vestas Wind Systems A/S Company reg. No. 10 40 37 82 1. Vestas internal protocol Articles of association Vestas Wind Systems A/S Company reg. No. 10 40 37 82 1. Vestas internal protocol Table of contents Article 1 Name and objects 3 Article 2 Share capital and shares 3 Article 3 Authorisations

More information

Unauthorised translation ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106)

Unauthorised translation ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106) Unauthorised translation ARTICLES OF ASSOCIATION OF NEUROSEARCH A/S (CVR-no. 12546106) Name, registered office and objects Article 1. The name of the company is NeuroSearch A/S. Article 2. The objects

More information

Minutes of First Meeting of the Board of Directors of [Name of Company]

Minutes of First Meeting of the Board of Directors of [Name of Company] Minutes of First Meeting of the Board of Directors of [Name of Company] The first meeting of the Board of Directors of [Name of Company] was held at [Street Address, City, State], on [date], at [time].

More information

CHAPTER I. General provisions. Art. 1. The persons arriving are the founders of a joint-stock company, herein referred to as the Company. Art.

CHAPTER I. General provisions. Art. 1. The persons arriving are the founders of a joint-stock company, herein referred to as the Company. Art. CONSOLIDATED TEXT OF ARTICLES OF ASSOCIATION OF CYFROWY POLSAT SPÓŁKA AKCYJNA SEATED IN WARSAW (consolidated text with amendments implemented on June 5, 2012, adopted by the resolution no 07/05/06/2012

More information

Franklin Templeton Investment Management Ltd United Kingdom Bucharest Branch, in capacity of Sole Administrator of S.C. FONDUL PROPRIETATEA S.A.

Franklin Templeton Investment Management Ltd United Kingdom Bucharest Branch, in capacity of Sole Administrator of S.C. FONDUL PROPRIETATEA S.A. To Bucharest Stock Exchange Romanian National Securities Commission The current report according to Art. 113 p o i n t A, paragraph (1) letter b) of the Romanian National Securities Commission Regulation

More information

Saint Croix Holding Immobilier S.A. Société Anonyme 9B, boulevard Prince Henri, L-1724 Luxembourg R.C.S. LUXEMBOURG B 165103 (the «Company»)

Saint Croix Holding Immobilier S.A. Société Anonyme 9B, boulevard Prince Henri, L-1724 Luxembourg R.C.S. LUXEMBOURG B 165103 (the «Company») Saint Croix Holding Immobilier S.A. Société Anonyme 9B, boulevard Prince Henri, L-1724 Luxembourg R.C.S. LUXEMBOURG B 165103 (the «Company») MINUTES OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF

More information

COMPANHIA ENERGÉTICA DE MINAS GERAIS CEMIG LISTED COMPANY CNPJ 17.155.730/0001-64 NIRE 31300040127

COMPANHIA ENERGÉTICA DE MINAS GERAIS CEMIG LISTED COMPANY CNPJ 17.155.730/0001-64 NIRE 31300040127 COMPANHIA ENERGÉTICA DE MINAS GERAIS CEMIG LISTED COMPANY CNPJ 17.155.730/0001-64 NIRE 31300040127 EXTRAORDINARY GENERAL MEETING OF STOCKHOLDERS CONVOCATION Stockholders are hereby called to an Extraordinary

More information

REGULATIONS. of the General Shareholders' Meeting of the Open Joint Stock Company «SIBUR Holding» (version No. 6)

REGULATIONS. of the General Shareholders' Meeting of the Open Joint Stock Company «SIBUR Holding» (version No. 6) APPROVED by the Resolution of the General Shareholders Meeting of Apri 25, 2013 (Minutes No. 39) REGULATIONS of the General Shareholders' Meeting of the Open Joint Stock Company «SIBUR Holding» (version

More information

ANNOUNCEMENT OF THE MANAGEMENT BOARD OF mbank S.A. WITH ITS REGISTERED SEAT IN WARSAW ON CONVENING THE ORDINARY GENERAL MEETING

ANNOUNCEMENT OF THE MANAGEMENT BOARD OF mbank S.A. WITH ITS REGISTERED SEAT IN WARSAW ON CONVENING THE ORDINARY GENERAL MEETING ANNOUNCEMENT OF THE MANAGEMENT BOARD OF mbank S.A. WITH ITS REGISTERED SEAT IN WARSAW ON CONVENING THE ORDINARY GENERAL MEETING The Management Board of mbank S.A. with its registered seat in Warsaw (the

More information

BANCO SABADELL, S.A. ANNOUNCEMENT OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

BANCO SABADELL, S.A. ANNOUNCEMENT OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS BANCO SABADELL, S.A. ANNOUNCEMENT OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS The Board of Directors of BANCO DE SABADELL, Sociedad Anónima hereby gives notice of the Ordinary General Meeting of Shareholders

More information

MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BBVA FACTORING E.F.C., S.A. TITLE I

MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BBVA FACTORING E.F.C., S.A. TITLE I MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BBVA FACTORING E.F.C., S.A. TITLE I Incorporation, name, registered office, objects and duration of the company Article 1. The company is governed

More information

MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. CNPJ/MF: 07.816.890/0001-53 NIRE: 33.3.0027840-1 Publicly-Held Company

MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. CNPJ/MF: 07.816.890/0001-53 NIRE: 33.3.0027840-1 Publicly-Held Company MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. CNPJ/MF: 07.816.890/0001-53 NIRE: 33.3.0027840-1 Publicly-Held Company Minutes of the Extraordinary General Meeting Held On December 28, 2009 Drawn up in the

More information

B2W COMPANHIA GLOBAL DO VAREJO. Corporate Taxpayers ID (CNPJ/MF) 08.538.351/0001-62 Companies Registry (NIRE) 35300337638 MATERIAL FACT

B2W COMPANHIA GLOBAL DO VAREJO. Corporate Taxpayers ID (CNPJ/MF) 08.538.351/0001-62 Companies Registry (NIRE) 35300337638 MATERIAL FACT B2W COMPANHIA GLOBAL DO VAREJO Corporate Taxpayers ID (CNPJ/MF) 08.538.351/0001-62 Companies Registry (NIRE) 35300337638 MATERIAL FACT B2W Companhia Global do Varejo ( B2W ), in compliance with the provisions

More information

PRELIMINARY ANNOUNCEMENT OF GENERAL AND VOLUNTARY TAKEOVER OFFER OVER SHARES REPRESENTING THE SHARE CAPITAL OF BANCO BPI, S.A.

PRELIMINARY ANNOUNCEMENT OF GENERAL AND VOLUNTARY TAKEOVER OFFER OVER SHARES REPRESENTING THE SHARE CAPITAL OF BANCO BPI, S.A. CaixaBank, S.A. Registered Office: Avenida Diagonal, 621 Barcelona Share capital: 5,714,955,900.00 Registered with the Commercial Registry of Barcelona with C.I.F A-08663619 (Offeror) PRELIMINARY ANNOUNCEMENT

More information

MARFRIG GLOBAL FOODS S.A. A Public Company Taxpayer ID (CNPJ/MF) 03.853.896/0001-40 State registration (NIRE) 35.300.341.031

MARFRIG GLOBAL FOODS S.A. A Public Company Taxpayer ID (CNPJ/MF) 03.853.896/0001-40 State registration (NIRE) 35.300.341.031 A Public Company Taxpayer ID (CNPJ/MF) 03.853.896/0001-40 State registration (NIRE) 35.300.341.031 FREE TRANSLATION MINUTES OF THE ANNUAL GENERAL MEETING HELD ON APRIL 24, 2015 I. Date, Time and Place.

More information

AD HOC REPORT In accordance with Law no. 297/2004 and NSC Regulation no. 1/2006

AD HOC REPORT In accordance with Law no. 297/2004 and NSC Regulation no. 1/2006 AD HOC REPORT In accordance with Law no. 297/2004 and NSC Regulation no. 1/2006 Report date: June 22 th 2016 Name of issuer: TERAPLAST S.A. Headquarters: Teraplast Industrial Park, DN 15A, KM 45+500, Bistrita-Nasaud

More information

SUL AMÉRICA S.A. Corporate Taxpayers ID CNPJ/MF nº 29.978.814/0001-87 Company Registry (NIRE) 3330003299-1 CVM nº 02112-1. Publicly Held Company

SUL AMÉRICA S.A. Corporate Taxpayers ID CNPJ/MF nº 29.978.814/0001-87 Company Registry (NIRE) 3330003299-1 CVM nº 02112-1. Publicly Held Company SUL AMÉRICA S.A. Corporate Taxpayers ID CNPJ/MF nº 29.978.814/0001-87 Company Registry (NIRE) 3330003299-1 CVM nº 02112-1 Publicly Held Company Minutes of the Annual General Meeting held on March 31, 2014,

More information

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 6-K/A 1 gol20070305_6ka.htm 2007 CORPORATE EVENTS CALENDAR SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES

More information

Fabasoft AG INVITATION ANNUAL GENERAL MEETING. Agenda

Fabasoft AG INVITATION ANNUAL GENERAL MEETING. Agenda Fabasoft AG Honauerstraße 4 4020 Linz ISIN AT 0000785407 WKN 922 985 INVITATION to the ANNUAL GENERAL MEETING of Fabasoft AG, 4020 Linz, Austria to be held on Monday, 6 July 2015, 10 am (CEST) at the Courtyard

More information

Tele Norte Celular Participações S.A. CNPJ (CORPORATE TAXPAYERS REGISTRY NUMBER): 02.558.154/0001-29 NIRE: 53300005761

Tele Norte Celular Participações S.A. CNPJ (CORPORATE TAXPAYERS REGISTRY NUMBER): 02.558.154/0001-29 NIRE: 53300005761 Tele Norte Celular Participações S.A. CNPJ (CORPORATE TAXPAYERS REGISTRY NUMBER): 02.558.154/0001-29 NIRE: 53300005761 Open Capital Company MINUTES OF THE ANNUAL GENERAL AND EXTRAORDINARY MEETING HELD

More information

Letterhead of Fator Administração de Recursos. São Paulo, April 4, 2014

Letterhead of Fator Administração de Recursos. São Paulo, April 4, 2014 Letterhead of Fator Administração de Recursos FREE TRANSLATION São Paulo, April 4, 2014 MARFRIG GLOBAL FOODS S.A. Mr. Marcelo Di Lorenzo, Investor Relations Officer With regard to the Fiscal Council election

More information

Agenda. r e s o l v e s u p o n. from the effective date of the merger, to increase. capital stock from Euro 163,251,460 (one hundred and

Agenda. r e s o l v e s u p o n. from the effective date of the merger, to increase. capital stock from Euro 163,251,460 (one hundred and LEGAL NOTICE This document is an informal courtesy translation of the original Italian document and has been prepared for reference purposes only. The only official document is the document in the Italian

More information

ARTICLES OF INCORPORATION OF HSBC BANK ANONİM ŞİRKETİ PART ONE PROVISIONS AS TO ESTABLISHMENT

ARTICLES OF INCORPORATION OF HSBC BANK ANONİM ŞİRKETİ PART ONE PROVISIONS AS TO ESTABLISHMENT Article 1- ESTABLISHMENT ARTICLES OF INCORPORATION OF HSBC BANK ANONİM ŞİRKETİ PART ONE PROVISIONS AS TO ESTABLISHMENT A joint stock company was established by and between the incorporators whose names/surnames

More information

COMPANHIA DE SANEAMENTO DO PARANÁ - SANEPAR PUBLICLY-TRADED COMPANY CVM REGISTRATION NO. 01862-7 CNPJ/MF NO. 76.484.013/0001-45

COMPANHIA DE SANEAMENTO DO PARANÁ - SANEPAR PUBLICLY-TRADED COMPANY CVM REGISTRATION NO. 01862-7 CNPJ/MF NO. 76.484.013/0001-45 COMPANHIA DE SANEAMENTO DO PARANÁ - SANEPAR PUBLICLY-TRADED COMPANY CVM REGISTRATION NO. 01862-7 CNPJ/MF NO. 76.484.013/0001-45 MINUTES OF THE 1 st /2003 EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS

More information

As of that date an old share and VVPR strip of Etn. Fr. Colruyt N.V. shall represent five new

As of that date an old share and VVPR strip of Etn. Fr. Colruyt N.V. shall represent five new Etn. Fr. Colruyt Limited liability company Registered office: Edingensesteenweg, 196 1500 Halle VAT BE 0400.378.485 RPR Brussels The shareholders are invited to attend the Extraordinary General Meeting

More information

PROPOSED RESOLUTIONS FORMULATED BY THE BOARD OF DIRECTORS TO THE GENERAL SHAREHOLDERS MEETING OF DISTRIBUIDORA INTERNACIONAL DE ALIMENTACIÓN, S.

PROPOSED RESOLUTIONS FORMULATED BY THE BOARD OF DIRECTORS TO THE GENERAL SHAREHOLDERS MEETING OF DISTRIBUIDORA INTERNACIONAL DE ALIMENTACIÓN, S. PROPOSED RESOLUTIONS FORMULATED BY THE BOARD OF DIRECTORS TO THE GENERAL SHAREHOLDERS MEETING OF DISTRIBUIDORA INTERNACIONAL DE ALIMENTACIÓN, S.A. CALLED TO BE HELD ON 21 APRIL 2016, ON FIRST CALL, AND

More information

M I N U T E S. from the regular general meeting of shareholders of EUROHOLD BULGARIA PLC

M I N U T E S. from the regular general meeting of shareholders of EUROHOLD BULGARIA PLC Translation from Bulgarian M I N U T E S from the regular general meeting of shareholders of EUROHOLD BULGARIA PLC The regular general meeting of shareholders of Eurohold Bulgaria PLC was held on the 30

More information

ZON Multimédia - Serviços de Telecomunicações e Multimédia, SGPS, S.A. (Public Company)

ZON Multimédia - Serviços de Telecomunicações e Multimédia, SGPS, S.A. (Public Company) ZON Multimédia - Serviços de Telecomunicações e Multimédia, SGPS, S.A. (Public Company) Registered Office: Avenida 5 de Outubro, no. 208, Lisboa Share Capital: Euro 3.090.968,28 Registered with the Commercial

More information

TELE CENTRO SUL PARTICIPAÇÕES CNPJ/MF no. 02.570.688/0001-70 NIRE 53 3 0000581 8

TELE CENTRO SUL PARTICIPAÇÕES CNPJ/MF no. 02.570.688/0001-70 NIRE 53 3 0000581 8 TELE CENTRO SUL PARTICIPAÇÕES CNPJ/MF no. 02.570.688/0001-70 NIRE 53 3 0000581 8 MINUTES OF ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING held April 28, 2000 (These minutes are drafted in summary

More information

NH HOTELES, S.A. ORDINARY GENERAL SHAREHOLDERS MEETING

NH HOTELES, S.A. ORDINARY GENERAL SHAREHOLDERS MEETING NH HOTELES, S.A. ORDINARY GENERAL SHAREHOLDERS MEETING This Company s Board of Directors calls the shareholders to the Ordinary General Meeting of NH Hoteles, S.A. (the Company ), to be held in Madrid,

More information

MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON OCTOBER 29, 2010.

MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON OCTOBER 29, 2010. ANHANGUERA EDUCACIONAL PARTICIPAÇÕES S.A. Corporate Taxpayer s ID (CNPJ/MF): 04.310.392/0001-46 Corporate Registry (NIRE): 04.310.392/0001-46 Publicly Held Company MINUTES OF THE EXTRAORDINARY SHAREHOLDERS

More information

Regulations on the General Meeting of Shareholders of Open Joint Stock Company Gazprom Neft (New version)

Regulations on the General Meeting of Shareholders of Open Joint Stock Company Gazprom Neft (New version) APPROVED by the General Meeting of Shareholders of JSC Gazprom Neft on September 30, 2014 (Minutes 0101/02 dated 02.10.2014) Regulations on the General Meeting of Shareholders of Open Joint Stock Company

More information