MANUAL FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING SEPTEMBER 21, 2015 ASSEMBLEIA GERAL ORDINÁRIA E EXTRAORDINÁRIA MANUAL DOS ACIONISTAS
|
|
- Aubrie Hampton
- 8 years ago
- Views:
Transcription
1 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 1
2 CONTENTS 1. INFORMATION FOR PARTICIPATION IN THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING CONVENING NOTICE... 4 EXTRAORDINARY GENERAL MEETING 4 3. NOTICE TO SHAREHOLDERS ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS... 6 CTEEP Companhia de Transmissão de Energia Elétrica Paulista 2
3 1. INFORMATION FOR PARTICIPATION IN THE EXTRAORDINARY GENERAL MEETING In order to facilitate procedures of the General Meeting, in addition to the identity document or pertinent corporate acts substantiating legal representation, shareholders with voting rights shall deliver to the registered offices of CTEEP within at least 2 (two) working days prior to the General Meeting, as the case may be: (i) proof of ownership of shares issued by CTEEP released by the depository institution or custodian within a maximum of 5 (five) days prior to the holding of the General Meeting; and, (ii) equally, in the case of corporate shareholders, the appropriate documents of representation must be submitted. The shareholders may be represented at the General Meeting by a proxy constituted pursuant to Paragraph 1, Article 126 of Law through a private or public instrument with notarized signature conditional on the respective power of attorney having been delivered to the registered offices of CTEEP, together with the aforementioned documents at least 2 (two) working days prior to the holding of the General Meeting. Should the power of attorney and the corporate documents be in a foreign language, the said documents shall be translated to the Portuguese language and duly notarized and consularized. Pursuant to the provision in CVM Instruction 481 of December 17, 2009, all documents relating to the agenda of the day, to be examined and discussed in the General Meeting, are already available to the shareholders in the websites of BM&FBOVESPA S.A. Securities, Commodities and Futures Exchange ( the CVM Brazilian Securities and Exchange Commission ( through the IPE (Periodical and Eventual Information) System, CTEEP s investor relations website ( and from its registered offices. Instructions CTEEP shall examine the power of attorney and the substantiating representational documents and if unable to validate representation on the basis of the documents received, shall not deliver the power of attorney to the aforementioned designated proxy holder. Together with the power of attorney, each shareholder that is not a natural person or that shall not be signing the power of attorney in their own name shall deliver the substantiating documents with respect to the powers of the signatory to represent him. These documents should be sent to the following address: CTEEP Companhia de Transmissão de Energia Elétrica Paulista Rua Casa do Ator 1.155, 9º andar, Vila Olímpia São Paulo, SP, CEP A/C: Gerência de Relações com Investidores Management recommends that Shareholders anticipate the dispatch of the copy of the power of attorney and the documents substantiating the details of shareholder and of representation, submitting the said documents via facsimile to for the attention of Investor Relations Unit or by to ri@cteep.com.br. CTEEP Companhia de Transmissão de Energia Elétrica Paulista 3
4 2. CONVENING NOTICE CTEEP - COMPANHIA DE TRANSMISSÃO DE ENERGIA ELÉTRICA PAULISTA A PUBLICLY HELD COMPANY CNPJ / EXTRAORDINARY GENERAL MEETING CONVENING NOTICE 1 Pursuant to the provision in Article 13 of the Corporate Bylaws, Shareholders of CTEEP Companhia de Transmissão de Energia Elétrica Paulista ( CTEEP ) are hereby convened to meet in an Extraordinary General Meeting of the Company to be held on September 21, 2015 at 8:00 a.m. at the Company s registered offices in the city and state of São Paulo at Rua Casa do Ator, 1.155, 3 rd floor, Vila Olímpia, CEP , in order to examine and deliberate on the following Agenda of the Day: 1) Election of a member of the Board of Directors. Pursuant to the provision in CVM Instruction 481/09, the minimum percentage participation of 5% (five percent) in the voting capital will be necessary for the adoption of multiple voting rights. The shareholders may be represented at the General Meeting by a proxy constituted pursuant to Paragraph 1, Article 126 of Law 6.404/76, by a private or public instrument with notarized signature conditional on the respective power of attorney having been deposited at the registered offices of CTEEP, together with the remaining documents cited in this article at least 2 (two) working days prior to the holding of the General Meeting. The documents pertinent to the matter to be examined in the General Meeting may be found at the disposal of the Shareholders of the Company in its website ( and that of the Brazilian Securities and Exchange Commission - CVM. São Paulo, August 21, 2015 Fernando Augusto Rojas Pinto Vice Chairman of the Board of Directors 1 To be published in the newspapers Diário Oficial do Estado de SP and Valor Econômico on August 21, 2015 CTEEP Companhia de Transmissão de Energia Elétrica Paulista 4
5 3. NOTICE TO SHAREHOLDERS NOTICE TO THE SHAREHOLDERS CTEEP - COMPANHIA DE TRANSMISSÃO DE ENERGIA ELÉTRICA PAULISTA announces to its shareholders, that additionally to publication of the documents cited in the subsections I, II and III of Article 133 of Law 6.404/76, the documents and information contained in Article 133 of Law 6,404/76 and in CVM instructions 480/09 and 481/09 are available from the registered offices of the Company and electronically in the websites of the CVM Brazilian Securities and Exchange Commission ( BM&FBOVESPA S.A. - Securities, Commodities and Futures Exchange ( and the Company s Investor Relations area ( São Paulo, August 21, Rinaldo Pecchio Jr CFO and Investor Relations Officer CTEEP Companhia de Transmissão de Energia Elétrica Paulista 5
6 4. ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS Name (a) Age (b) Profession (c) CPF (d) Occupied Elected Position (e) Election Date (f) Date of Investiture (f) Term of Office (h) Other Positions or Functions Exercised in the Company (i) Nominated by the Controlling Company (j) Henry Medina González 41 Industrial Engineer Board of Directors Member of Septembe the Board r 21, of Directors 2015 September2 1, 2015 August 2016 Not applicable Yes The shareholder ISA Capital do Brasil S.A. shall nominate as a member of the Company s Board of Directors until the Annual General Meeting of 2016: Henry Medina González. Colombian, born September 20, 1973, industrial engineer, a graduate of Universidad de Los Andes with more than 17 years experience in mining industries. He held the post of Deputy Minister for Mining between the end of 2011 and the end of During this period, he was a member of the team at Cenit de Transporte de Hidrocarburos. He participated in the Global Council for Mineral Resources Management and is a member of the board of directors of Cenit and Chilco, an affiliate of Lipigas, an LPG distributor. He has also sat on the boards of companies in the mining and energy sector such as Ecopetrol, ISA, CENIT, Reficar, OCENSA and Transgas de Occidente. Positions he holds or has held in publicly held companies: he is currently engaged in consultancy work and investment projects in the hydrocarbons sector through his company, Mego Estrategias and the marketing of crude oil through Aluvia, a company of which he is a partner. He worked for 15 years at BP PLC, where he held the position of President and Finance and Commercial Vice President of the Andean Business Unit (Colombia and Venezuela), Performance and Planning Manager for the Russian Offshore Business Unit, and Business Manager for the Southern Region of the North Sea Performance Unit in Scotland. Among his most recent responsibilities at BP were the reorganization of the Exploration and Production segment at BP Global and the sale of BP Colombia for US$1.9 billion to Ecopetrol and Talisman. CTEEP Companhia de Transmissão de Energia Elétrica Paulista 6
7 Board of Directors Henry Medina González, declares for all legal purposes that in the past 5 years, he has not been subject to the effects of any criminal conviction, no conviction or imposition of a fine in an administrative action involving the CVM and no conviction without right of appeal in the judicial or administrative sphere, which had the effect of suspending or disqualifying him to practice any professional and commercial activity. He also declares that there is no marital, common law or family relationship up to twice removed between the nominated candidate or supported by the management or by the controlling shareholders and (a) the managers of the issuer; and (b) the managers of the companies controlled directly and indirectly by the issuer. In addition, he declares that no relationship of subordination, as render of services or controls has been maintained in the past 3 fiscal years between the nominated candidate or supported by the management or the controlled shareholders and: (a) the companies controlled directly or indirectly by the issuer; (b) direct or indirect controller of the issuer; and (c) suppliers, clients, debtors or creditors of the issuer, of its controlled or controlling companies or under the control of any of these entities. CTEEP Companhia de Transmissão de Energia Elétrica Paulista 7
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 informationSECURITIES 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 informationExtraordinary 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 informationMANUAL FOR PARTICIPATION IN THE VALE S.A. SHAREHOLDERS SPECIAL GENERAL MEETING
MANUAL FOR PARTICIPATION IN THE VALE S.A. SHAREHOLDERS SPECIAL GENERAL MEETING Index I. Notice of Meeting 3 II. Procedures for participation in the Meeting 6 2.1. Shareholder Participation in Special Meeting
More informationBoard 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 informationMARKET ANNOUNCEMENT. Renewal of the Concession of the Sobradinho hydroelectric power plant
The Company informs its shareholders and the market in general that the Board of Directors of the subsidiary Companhia Hidro Elétrica do São Francisco Chesf decided, today, to submit to the Extraordinary
More informationRegistration 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 informationLetterhead 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 informationSECURITIES 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 informationNET 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 informationRESUMES. Economist from the Universidad de los Andes with MSC and PhD Degrees in Economics from the University of London.
RESUMES MINISTRY OF MINES AND ENERGY MINISTER: TOMÁS GONZALEZ ESTRADA Economist from the Universidad de los Andes with MSC and PhD Degrees in Economics from the University of London. He currently holds
More informationFree Translation to the original drawn in Portuguese
Free Translation to the original drawn in Portuguese JHSF PARTICIPAÇÕES S.A. PUBLICLY-HELD COMPANY Corporate Registry ID (NIRE) 35.300.333.578 Corporate Taxpayer s ID (CNPJ/MF) 08.294.224/0001-65 MINUTES
More informationWashington, 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 informationBoard 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 informationITAÚSA - 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 informationSPECIAL SHAREHOLDER S MEETING ITEM 3 OF AGENDA ELECTION OF THE BOARD OF DIRECTORS
PROPOSITION SPECIAL SHAREHOLDER S MEETING ITEM 3 OF AGENDA ELECTION OF THE BOARD OF DIRECTORS Main Members Minister of Mines and Energy Vice-Minister General Director General of Public Credit and National
More informationBDR. Unsponsored Level I. International investment made as easy as trading in Brazil
Unsponsored Level I International investment made as easy as trading in Brazil Unsponsored Level I Invest overseas without leaving Brazil. Diversify your investment portfolio. Agility. Flexibility. All
More informationPROTOCOL 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 informationFubon Financial Holding Co., Ltd. Corporate Governance Committee Organizational Rules
Fubon Financial Holding Co., Ltd. Corporate Governance Committee Organizational Rules Adopted by the Board of Directors on August 14, 2002 1 st amendment by the Board of Directors on October 28, 2002 2
More informationCemig 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 informationANNOUNCEMENT 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 informationConvenience Translation the German version is the only legally binding version. Articles of Association. Linde Aktiengesellschaft.
Convenience Translation the German version is the only legally binding version Articles of Association Linde Aktiengesellschaft Munich 9 March 2015 Page 1 of 12 I. General Rules 1. Company Name, Principal
More informationCODE OF GOVERNANCE BB SEGURIDADE PARTICIPAÇÕES S.A. 2/22/2013
CODE OF GOVERNANCE BB SEGURIDADE PARTICIPAÇÕES S.A. 2/22/2013 1. INTRODUCTION 1.1 Corporate Governance is a concept of organizational management covering matters involving the controlling and management
More informationCurrent 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 informationUse of electronic communication means by a Shareholder requires sending of documents in the PDF format.
ANNOUNCEMENT OF TVN MANAGEMENT BOARD on convening the EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The Management Board of TVN S.A. acting pursuant to Art. 399 1 in connection with Art. 400 1 and 402
More informationAD 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 informationMANUAL 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 informationComparison of Vale s corporate governance practices with NYSE corporate governance requirements applicable to U.S. companies
Comparison of Vale s corporate governance practices with NYSE corporate governance requirements applicable to U.S. companies Under the rules of the New York Stock Exchange ( NYSE ), foreign private issuers
More informationMARKET ANNOUNCEMENT CENTRAIS ELETRICAS BRASILEIRAS S/A CNPJ: 00.001.180/0001-26 COMPANHIA ABERTA
CENTRAIS ELETRICAS BRASILEIRAS S/A CNPJ: 00.001.180/0001-26 COMPANHIA ABERTA The Company hereby informs its shareholders and the market in general that received, on June 22, 2016, the Official Letter of
More informationBoard 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 informationPROXY / 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 informationAMENDED BY-LAWS OF STEELCASE INC. Amended as of: April 17, 2014
AMENDED BY-LAWS OF STEELCASE INC. Amended as of: April 17, 2014 ARTICLE I Offices SECTION 1.01. Offices. The corporation may have offices at such places both within and without the State of Michigan as
More information(Informal Translation) Chapter One. General Provisions. 1- The deposit of securities with the Company or with any licensed entity;
CAPITAL MARKET AUTHORITY (Informal Translation) Central Securities Depository and Registry Law No. 93 of 2000 Chapter One General Provisions Article 1 In this Law, the Company means a company licensed
More informationBANK BRADESCO FORM 6-K/A. (Amended Report of Foreign Issuer) Filed 07/18/13 for the Period Ending 09/30/13
BANK BRADESCO FORM 6-K/A (Amended Report of Foreign Issuer) Filed 07/18/13 for the Period Ending 09/30/13 CIK 0001160330 Symbol BBD SIC Code 6022 - State Commercial Banks Industry Regional Banks Sector
More informationCEMIG GERAÇÃO E TRANSMISSÃO S/A Calendar of Corporate Events - 2010. Information About the Company
CEMIG GERAÇÃO E TRANSMISSÃO S/A Calendar of Corporate s - 2010 Information About the Company Name Head office address Web address Chief Officer for Finance, Investor Relations and Control of Holdings Investor
More informationSTATEMENT OF THE MAJORITY SHAREHOLDER. Ministry of Mines and Energy
GOOD GOVERNANCE CODE STATEMENT OF THE MAJORITY SHAREHOLDER Ministry of Mines and Energy Bogotá, D. C Mr. JAVIER G. GUTIERREZ President Interconexión Eléctrica Nacional S. A. ISA Medellín Dear Mr. Gutierrez,
More informationB2W 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 informationSAG GEST Soluções Automóvel Globais, SGPS, SA ANNUAL SUMMARY OF DISCLOSED INFORMATION
SAG GEST Soluções Automóvel Globais, SGPS, SA Listed Company Estrada de Alfragide, nº 67 2614-519, Amadora Registered Share Capital: 169.764.398 Euros Registered under Single Number no. 503 219 886 at
More informationREGULATIONS ON THE GENERAL MEETING OF SHAREHOLDERS. of OJSC Oil Company Rosneft
APPROVED BY General Meeting of Shareholders of OJSC Oil Company Rosneft On June 7, 2006 Minutes without No. REGULATIONS ON THE GENERAL MEETING OF SHAREHOLDERS 1 TABLE OF CONTENTS 1. GENERAL PROVISIONS...5
More informationSECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6 K
6 K 1 ambevsacvm358sep2015_6k1.htm INDIVIDUAL FORM 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
More information"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 informationARTICLES OF INCORPORATION. Miba Aktiengesellschaft. I. General provisions. Section 1 Name and seat of the company
ARTICLES OF INCORPORATION of Miba Aktiengesellschaft I. General provisions Section 1 Name and seat of the company (1) The name of the company is Miba Aktiengesellschaft (2) The company is based in Laakirchen,
More informationCORPORATE GOVERNANCE LEVEL 2 LISTING REGULATION
CORPORATE GOVERNANCE LEVEL 2 LISTING REGULATION THIS IS A FREE TRANSLATION. IN CASE OF DIVERGENCES WITH THE PORTUGUESE VERSION, THIS LAST ONE SHALL PREVAIL. CORPORATE GOVERNANCE LEVEL 2 LISTING REGULATION
More informationArticles and Memorandum of Association - English convenience translation -
Articles and Memorandum of Association - English convenience translation - as of April 08, 2015 This is the convenience translation of the German original version of the Articles and Memorandum of Association
More informationBANCO 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 informationBio Light Israeli Life Sciences Investments Ltd. ("the Company") Immediate Report Regarding the Convening of an Extraordinary General Meeting of the
To The Securities Authority Bio Light Israeli Life Sciences Investments Ltd. ("the Company") To The Tel Aviv Stock Exchange Ltd. Esteemed Ladies and Gentlemen, Re: Company Immediate Report Regarding the
More informationBylaws of the Supervisory Board of K+S Aktiengesellschaft. Version of 21 November 2012 The German Version is binding.
Bylaws of the Supervisory Board of K+S Aktiengesellschaft Version of 21 November 2012 The German Version is binding. Page 2 1 Position and Responsibility The Supervisory Board performs its functions in
More informationMINUTES 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 informationManagement Proposal. Proposta da Administração
Management Proposal Proposta da Administração INDEX INVITE... 4 CALL TO CONVENE... 6 MANAGEMENT PROPOSAL FOR THE 165th EXTRAORDINARY GENERAL MEETING... 9 1. Procedures inherent to the Extraordinary General
More informationGerman Corporate Governance Code
1 German Corporate Governance Code SAF-HOLLAND S.A. is a Luxembourg société anonyme (S.A.) which is listed solely on a stock exchange in Germany. Therefore, we are not required to adhere to the Luxembourg
More informationJoint Investment Trust Regulations (Foreign Fund Unit Offerings) -2014
Joint Investment Trust Regulations (Foreign Fund Unit Offerings) -2014 As per my authority under Sections 113B, 113C and 131(A) of the Joint Investment Trust Law -1994 1 (hereafter: the Law ), pursuant
More informationREGULATION ON WORKING PRINCIPLES AND PROCEDURES OF THE ASSOCIATION OF THE INSURANCE AND REINSURANCE COMPANIES OF TURKEY
REGULATION ON WORKING PRINCIPLES AND PROCEDURES OF THE ASSOCIATION OF THE INSURANCE AND REINSURANCE COMPANIES OF TURKEY Official Gazette of Publication: 01.07.2008 26923 Issued By: Prime Ministry (Undersecretariat
More informationPOSITIVO 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 informationCompany Incorporation Forms
Company Incorporation Forms Registered office: Leicester Court, Suite 2, Edgar Bernard Street, Gzira GZR 1702, Malta. Telephone: +356 2730 0045 Facsimile: +356 2730 0049 E-mail: info@avanzia.com.mt http://www.avanzia.com.mt
More informationNotice of Formation Meeting for Official Committee of Unsecured Creditors
Office of the United States Trustee District of Delaware 844 King Street, Suite 2207 Wilmington, DE 19801 Tel. No. (302) 573-6491 Fax No. (302) 573-6497 IN RE: Chapter 11 Boomerang Tube, LLC, et al. Debtors.
More informationCorporate Governance Code
Corporate Governance Code Table of Contents INTRODUCTION... 1 CHAPTER 1 PRINCIPLES OF CORPORATE GOVERNANCE... 4 CHAPTER 2 GENERAL SHAREHOLDERS MEETING... 11 CHAPTER 3 BOARD OF DIRECTORS OF THE COMPANY...
More informationRegulation of Investment Advising, Investment Marketing and Investment Portfolio Management Law, 1995 1. Chapter A: Interpretation
The following translation is intended solely for the convenience of the reader. This translation has no legal status and although every effort has been made to ensure its accuracy, the ISA does not assume
More informationANHANGUERA 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 informationBYLAWS Approved by the Extraordinary Shareholders' Meeting held on
BYLAWS Approved by the Extraordinary Shareholders' Meeting held on March 10 th, 1942, filed in the Register of Commerce under no. 17,298, on April 7 th, 1942; and changed by the following General Meetings
More information1. The date, time and venue of the General Meeting and a detailed agenda.
ANNOUNCEMENT OF THE MANAGEMENT BOARD OF TAURON POLSKA ENERGIA S.A. HAVING ITS REGISTERED OFFICE IN KATOWICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY The Management Board of TAURON Poland
More informationSECURITIES 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 informationCorporate Governance Regulations
Corporate Governance Regulations Contents Part 1: Preliminary Provisions Article 1: Preamble... Article 2: Definitions... Part 2: Rights of Shareholders and the General Assembly Article 3: General Rights
More informationANNOUNCEMENT of 3 November 2015 OF THE MANAGEMENT BOARD OF ALIOR BANK S.A. TO CONVENE EXTRAORDINARY GENERAL MEETING
ANNOUNCEMENT of 3 November 2015 OF THE MANAGEMENT BOARD OF ALIOR BANK S.A. TO CONVENE EXTRAORDINARY GENERAL MEETING The Management Board of Alior Bank Spółka Akcyjna ( the Bank ), acting pursuant to Article
More informationREGULATIONS. 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 information2. 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 informationTRANSPORT INTERNATIONAL HOLDINGS LIMITED (the Company ) MEMBERS COMMUNICATION POLICY
TRANSPORT INTERNATIONAL HOLDINGS LIMITED (the Company ) MEMBERS COMMUNICATION POLICY 1. Purpose 1.1. This Policy aims to set out the provisions with the objective of ensuring that the Company s Members,
More informationBY-LAWS OF ECOLAB INC. (A Delaware corporation) AS AMENDED THROUGH OCTOBER 29, 2015 ARTICLE I OFFICES
BY-LAWS OF ECOLAB INC. (A Delaware corporation) AS AMENDED THROUGH OCTOBER 29, 2015 ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation in the State of Delaware shall
More informationCorporate Governance Code for Shareholding Companies Listed on the Amman Stock Exchange
Corporate Governance Code for Shareholding Companies Listed on the Amman Stock Exchange CONTENTS Topic Page Preamble 3 Chapter One: Definitions 5 Chapter Two: The Board of Directors of the Shareholding
More informationANNOUNCEMENT OF THE MANAGEMENT BOARD OF KREDYT INKASO SPÓŁKA AKCYJNA ON CONVOCATION OF THE EXTRAORDINARY GENERAL ASSEMBLY
ANNOUNCEMENT OF THE MANAGEMENT BOARD OF KREDYT INKASO SPÓŁKA AKCYJNA ON CONVOCATION OF THE EXTRAORDINARY GENERAL ASSEMBLY Kredyt Inkaso Spółka Akcyjna with its registered office in Warsaw, at ul. Domaniewska
More informationCORPORATE GOVERNANCE CODE OF OPEN JOINT-STOCK COMPANY OIL COMPANY ROSNEFT
APPROVED BY Resolution of the Board of Directors Minutes No. 6 dated May 17, 2006 CORPORATE GOVERNANCE CODE OF OPEN JOINT-STOCK COMPANY OIL COMPANY ROSNEFT With amendments: No.1 (approved by the Board
More informationRegulations 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 information1. In 3 clause 3 item 1 of the Company Statutes, the existing text, i.e.:
Information on the proposed changes in the Company Statutes submitted by the shareholder, the State Treasury On 3 June 2015 the Company received a letter from the shareholder, the State Treasury, in which,
More informationLITHUANIA LAW ON COMPANIES
LITHUANIA LAW ON COMPANIES Important Disclaimer This translation has been generously provided by the Lithuanian Securities Commission. This does not constitute an official translation and the translator
More informationSEAL: APPROVED by the Deputy Head of Moscow Central Regional Department of the Bank of Russia STAMP: August 23, 2013 L.S. SEAL:
SEAL: THE CENTRAL BANK OF THE RUSSIAN FEDERATION (THE BANK OF RUSSIA) MOSCOW MAIN REGIONAL DEPARTMENT MAIN STATE REGISTRATION * NUMBER 1037700013020 * * TIN 7702235133 * STAMP: APPROVED by the Deputy Head
More informationThe Missouri Chapter of Association of Air Medical Services Bylaws Approved June 23, 2008
Name The Missouri Chapter of Association of Air Medical Services Bylaws Approved June 23, 2008 ARTICLE I Name The name of this association shall be: The Missouri Chapter of the Association of Air Medical
More informationNOTICE OF JOINT SHAREHOLDERS MEETING
SOCIETE GENERALE A French limited liability company with share capital of EUR 542 691 448,75 Head office: 29, boulevard Haussmann 75009 Paris 552 120 222 R.C.S. Paris NOTICE OF JOINT SHAREHOLDERS MEETING
More informationNEW YORK STOCK EXCHANGE ORIGINAL LISTING APPLICATION FOR EQUITY SECURITIES. Part I: Corporate Information
NEW YORK STOCK EXCHANGE ORIGINAL LISTING APPLICATION FOR EQUITY SECURITIES Draft Final Part I: Corporate Information A. General Corporate Information Complete Legal Corporate Name: Address of Principal
More informationREGULATIONS ON GENERAL SHAREHOLDERS MEETING Open Joint Stock Company Novolipetsk Steel (new revision)
APPROVED by the General Shareholders Meeting of Open Joint Stock Company Novolipetsk Steel Minutes of Meeting No. 38 dd. 6 June 2014 REGULATIONS ON GENERAL SHAREHOLDERS MEETING Open Joint Stock Company
More informationhttp://www.orrick.com/practices/emerging-companies/startup-forms/pages/disclaimer.aspx
Orrick's Technology Companies Group Start-Up Forms Library The attached document is part of the Start-Up Forms Library provided by Orrick's Technology Companies Group. By using/viewing the attached document,
More information1. Right to participate in the General Meeting
ANNOUNCEMENT OF THE MANAGEMENT BOARD OF GLOBE TRADE CENTRE SPÓŁKA AKCYJNA WITH ITS REGISTERED SEAT IN WARSAW ON CONVOCATION OF AN EXTRAORDINARY GENERAL MEETING The Management Board of Globe Trade Centre
More informationPENSKE AUTOMOTIVE GROUP, INC. Incorporated Under the General Corporation Law of the State of Delaware BYLAWS AS OF 10/23/2013 * * * * *
PENSKE AUTOMOTIVE GROUP, INC. Incorporated Under the General Corporation Law of the State of Delaware BYLAWS AS OF 10/23/2013 * * * * * ARTICLE I. OFFICES The registered office of PENSKE AUTOMOTIVE GROUP,
More informationCHAPTER I I. Formation of a limited liability company CHAPTER I. GENERAL PROVISIONS
Law of the Republic of Kazakhstan dated April 22, 1998 220-I On limited liability companies and additional liability companies (with alterations and amendments as of 29.12.2014) CHAPTER I. General provisions
More informationComparison between the current valid and the proposed amended version of the articles of association of Kardex AG
Comparison between the current valid and the proposed amended version of the articles of association of Kardex AG Current valid version Proposed amended version (INOFFICIAL ENGLISH TRANSLATION OF THE ORIGINAL
More informationSimon Bolivarplein 1 Willemstad Curaçao. Phone: (599 9) 434-5500 Fax: (599 9) 461-5004 E-mail: info@centralbank.cw Website: http://www.centralbank.
C E N T R A L E B A N K V A N C U R A Ç A O E N S I N T M A A R T E N ( C e n t r a l B a n k ) Simon Bolivarplein 1 Willemstad Curaçao Phone: (599 9) 434-5500 Fax: (599 9) 461-5004 E-mail: info@centralbank.cw
More informationBYLAWS OF TOTVS S.A. CHAPTER I NAME, HEAD OFFICE, BUSINESS PURPOSE AND VALIDITY
BYLAWS OF TOTVS S.A. CHAPTER I NAME, HEAD OFFICE, BUSINESS PURPOSE AND VALIDITY Article 1 - TOVTS S.A. ( Company ) is a corporation ruled by these Bylaws and the applicable legislation. Paragraph 1 With
More informationTHE CORPORATE GOVERNANCE PRINCIPLES DECLARATION
THE CORPORATE GOVERNANCE PRINCIPLES DECLARATION Pursuant to CMB s (Capital Market Board) decree with the number of 48/1588 on 10.12.2004, it has been deemed appropriate for the companies having transactions
More informationFORM 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 informationCOMPANHIA 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 informationSun Life Financial Inc.
Sun Life Financial Inc. Canadian Dividend Reinvestment and Share Purchase Plan AMENDED AND RESTATED OFFERING CIRCULAR Table of Contents Parts of this Offering Circular... 1 Notice to Non-Registered Beneficial
More informationSAMPLE BYLAWS OF AMERICAN INSTITUTE OF GRAPHIC ARTS, ALBUQUERQUE CHAPTER ARTICLE I NAME
SAMPLE BYLAWS OF AMERICAN INSTITUTE OF GRAPHIC ARTS, ALBUQUERQUE CHAPTER ARTICLE I NAME 1.1 Name. The name of the corporation is American Institute of Graphic Arts, Albuquerque Chapter, Inc. (hereinafter,
More informationOPEN JOINT-STOCK COMPANY SEVERSTAL CHARTER (NEW EDITION)
Working translation from Russian APPROVED: by the General Shareholders Meeting of OAO Severstal on December 30, 2011 Minutes 3 dated January 10, 2012 General Director of OAO Severstal Mordashov A. A. OPEN
More informationLaw of Ukraine ON JOINT STOCK COMPANIES
Unofficial Translation as of December 2008 As signed by the President of Ukraine on 9/17/2008 Law of Ukraine ON JOINT STOCK COMPANIES CHAPTER I. GENERAL PROVISIONS Article 1. Scope of Application of the
More informationAssociation of Self-Insured Employers of Queensland Inc
Association of Self-Insured Employers of Queensland Inc PO Box 2477 Fortitude Valley Qld 4006 ABN 91 158 806 819 ASIEQ CONSTITUTION AND RULES 1. WORDS AND EXPRESSIONS TO HAVE MEANING IN THE ACT A word
More informationDe Conti Law Office. International. www.decontilaw.com
De Conti Law Office International www.decontilaw.com HQ: São Paulo: Rua Álvares Penteado, n. 185, 5o Andar, cj, 501, Centro Histórico-Sé, São Paulo/SP, CEP 01012-001, behind the Stock Exchange (BM&FBovespa),
More informationCOMPANHIA 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 informationPLEASE NOTE. For more information concerning the history of this Act, please see the Table of Public Acts.
PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this Act, current to December 2, 2015. It is intended for information and reference purposes only. This
More informationBY-LAWS OF The Lesbian and Gay Lawyers Association of Los Angeles ARTICLE I NAME, PLACE OF BUSINESS, AND PURPOSE
BY-LAWS OF The Lesbian and Gay Lawyers Association of Los Angeles ARTICLE I NAME, PLACE OF BUSINESS, AND PURPOSE Section 1. NAME The name of this association shall be The Lesbian and Gay Lawyers Association
More informationAMMENDED CONVENING NOTICE FOR THE GENERAL MEETING OF THE SHAREHOLDERS OF SOCIETATEA NATIONALA NUCLEARELECTRICA S.A. Whereas
Appendix 1 AMMENDED CONVENING NOTICE FOR THE GENERAL MEETING OF THE SHAREHOLDERS OF SOCIETATEA NATIONALA NUCLEARELECTRICA S.A. The Board of Directors of Societatea Nationala Nuclearelectrica S.A. (hereinafter
More informationDECISION NO (94/R) OF 2005 CONCERNING THE LISTING OF DEBT SECURITIES
DECISION NO (94/R) OF 2005 CONCERNING THE LISTING OF DEBT SECURITIES The Chairman of the Board of Directors of the Stocks and Commodities Authority has, After pursuing the provisions of Federal Law No.
More informationMINUTES 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