BR PROPERTIES S.A. CNPJ/MF nº / NIRE MINUTES OF THE ANNUAL SHAREHOLDERS MEETING HELD ON 28 APRIL 2017
|
|
- Ralph Gallagher
- 5 years ago
- Views:
Transcription
1 BR PROPERTIES S.A. CNPJ/MF nº / NIRE MINUTES OF THE ANNUAL SHAREHOLDERS MEETING HELD ON 28 APRIL 2017 Date, Time and Place: Held on 28 April 2017, at 10:30 a.m., at BR Properties S.A. s ( Company ) headquarters, in the city of São Paulo, State of São Paulo, at Av. Das Nações Unidas, No , Centro Empresarial Berrini, Torre A Torre Nações Unidas, 18th Floor, Room 181, Brooklin Novo. Call Notice and Publications: (a) The management s report, Company's financial statements and independent auditors report for the fiscal year ended 31 December 2016 were published in the newspapers Diário Oficial do Estado de São Paulo and Valor Econômico on 14 February 2017; and (b) the Call Notice was published in the newspapers Diário Oficial do Estado de São Paulo on 13, 14 and 18 April 2017 and Valor Econômico on 13, 15 and 18 April All documents related to the matters to be resolved, pursuant to CVM Instruction 481, of 17 December 2009, as amended ( CVM Instruction 481 ), were made available to shareholders at the headquarters of the Company and/or on the internet ( and Attendance: Shareholders representing approximately 86.21% (eighty six point twenty two per cent) of the Company s capital stock, according to (a) the signatures included in the Company s Record of Attendance of Shareholders; and (b) the summarized voting map made available by the Company on 27 April 2017, drafted based on the valid remote voting forms received through the institutions and/or brokers registered with the BM&FBOVESPA, by Itaú Corretora de Valores S.A., in its capacity of bookkeeping agent of the Company s shares, and also directly by the Company, pursuant to CVM Instruction 481 ( Summarized Map ). The following persons also attended the Meeting: the Chief Executive Officer, Mr. Martín Andrés Jaco; and Mr. Ederson Rodrigues de Carvalho, legal representative from KPMG Auditores Independentes, the auditing firm responsible for auditing the Company s financial statements for the fiscal year ended 31 December Board: After confirming that a quorum was present, the presiding board was formed by the Chairman, Mr. Martín Andrés Jaco and by the Secretary, Ms. Vanessa Rizzon. Reading of documents, votes and transcription of the minutes: (a) the reading of the documents related to the matters to be discussed in this Meeting was waived, as they were fully understood by the shareholders and had been (i) made available to the shareholders at the Company s headquarters; (ii) made available to the shareholders at the Company s Investors Relations website; (iii) sent to BM&FBOVESPA, pursuant to article 124, Paragraph 6, of Law No , of 15 December 1976, as amended ( Brazilian Corporate Law ); and (iv) made available to the Company s shareholders at the Brazilian Securities and Exchange Comission - CVM s website; (b) the Summarized Map was read and and made available to the attending shareholders for consultation, pursuant to Article 21-W, paragraph 4, of CVM Instruction 481;
2 (c) votes, protests and dissidences submitted by the shareholders, including the consolidated voting map of the votes performed through remote voting forms, were numbered, received and certified by the Board and filed at the Company's headquarters, pursuant to article 130, Paragraph 1, of the Brazilian Corporate Law; and (d) the transcription of these minutes in summary form and its publication without the signatures of all shareholders was authorized, pursuant to article 130, Paragraph 1, of the Brazilian Corporations Law. Agenda: To discuss and resolve on the following matters: (i) examination of the Company's financial statements and independent auditors report for the fiscal year ended 31 December 2016; (ii) approval of the allocation of income for the fiscal year ended 31 December 2016; (iii) approval of the Company s capital budget for the fiscal year of 2017; and (iv) approval of the annual compensation of the Company's management for the fiscal year of Resolutions: After examining and discussing the matters on the Agenda, the Company s shareholders approved: (i) (ii) Unanimously, with abstentions duly noted, and with no exceptions, the financial statements and the independent auditors report for the fiscal year ended 31 December 2016; Unanimously, with abstentions duly noted, and with no exceptions, the allocation of the net income for the fiscal year ended 31 December 2016 of R$28,845, (twenty eight million, eight hundred forty five thousand, nine hundred eighty nine reais and twenty six cents): (a) (b) (c) legal reserve of 5% (five percent) of the net income, or R$1,442, (one million, four hundred forty two thousand, two hundred ninety nine reais and forty six cents); payment of the minimum mandatory dividend of 25% (twenty five percent) of the net income (net of the 5% allocated to the legal reserve), or R$6,850, (six million, eight hundred fifty thousand, nine hundred twenty two reais and forty five cents), corresponding to R$ per share, excluding the shares held in treasury on this date and withholding income tax, pursuant to the applicable law; and allocation of the remaining balance of R$20,552, (twenty million, five hundred fifty two thousand, seven hundred sixty seven reais and thirty five cents) to the Company s capital budget to be approved in item (iii) below. Shareholders who will be entitled to such dividends mentioned in item (b) above are those registered as such on 28 April 2017, the date of this Meeting. As of 02 May 2017, the Company's shares will be traded "ex-dividend". The payment of dividends shall be made by the Company within sixty (60) days from the date of this resolution (iii) Unanimously, with abstentions duly noted and with no exceptions, the Company s capital budget for the fiscal year of 2017 of R$2,207,529, (two billion, two hundred seven million, five hundred twenty nine thousand, two hundred fifteen reais and thirteen cents). Such resources shall be allocated as follows: 2
3 (a) (b) (c) R$74,927, (seventy four million, nine hundred twenty seven thousand, eight hundred twenty reais and seven cents) for the development or incorporation/maintenance of properties; R$2,125,750, (two billion, one hundred twenty five million, seven hundred fifty thousand, five hundred twenty three reais and sixty four cents) for amortizations and financial expenses; and R$6,850, (six million, eight hundred fifty thousand, nine hundred twenty two reais and forty five cents) for the payment of dividends as mentioned in item (ii) above. (iv) By a majority of the votes, with abstentions duly noted and with no exceptions, the amount of R$13,130, (thirteen million, one hundred thirty thousand, fifty two reais) for the annual compensation of the Company's management (Board of Officers and Board of Directors) for the fiscal year of 2017, comprised of: (a) (b) (c) (d) R$2,960, (two million, nine hundred sixty thousand, fifty two reais) as bonus to be paid for the fiscal year of 2017, including the minimum and maximum amount expected on the remuneration plan, considering the target met and the amount effectively recognized in the income of the fiscal year of 2017; R$1,185, (one million, one hundred eighty five thousand reais) for the Board of Officers; R$2,766, (two million, seven hundred sixty six thousand reais) for remuneration and indirect benefits of the Board of Directors; and R$6,219, (six million, two hundred nineteen thousand reais) for amortization expenses regarding the stock options and subscription of shares by the members of the Board of Directors, which shall be incurred in the fiscal year of The Company informs that, pursuant to article 21, paragraph 6, of CVM Instruction 480, of 7 December 2009, as amended, the number and percentages of votes in favor, dissenting and abstentions for each one of the matters in the agenda above which were discussed are contained in the Voting Map attached to this minutes as Exhibit I. Closing: There being no further matters to be discussed, the attendants were given the opportunity to speak, and there being no intentions to do so, the Meeting was closed and the minutes were produced. After the meeting s reopening, the minutes were read, approved and signed by all attendants. Board: Martín Andrés Jaco President; Vanessa Rizzon Secretary. Attending shareholders: GP REAL PROPERTIES II C, LLC STICHTING PENSIOENFONDS VOOR HUISARTSEN VANGUARD TOTAL INTERNATIONAL STOCK INDEX FD, A SE VAN S F THE CHURCH COMISSIONERS FOR ENGLAND PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO AQR EMERGING SMALL CAP EQUITY FUND, L.P. EMINENCE HOLDINGS LLC 3
4 PS LATIN AMERICA LLC PS INTL LATAM LLC VINTAGE MACRO MASTER FUNDO DE INVESTIMENTO MULTIMERCADO VINTAGE MACRO PLUS MASTER FI MULTIMERCADO IE PARAMETRIC EMERGING MARKETS CORE FUND CARNEGGIE LLC ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFO ALPINE EMERGING MARKETS REAL ESTATE FUND CAISSE DE DEPOT ET PLACEMENT DU QUEBEC AMERICAN FUNDS INS SER GL SMALL CAPITALIZ FD CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM CANADA PENSION PLAN INVESTMENT BOARD CF DV ACWI EX-U.S. IMI FUND COLLEGE RETIREMENT EQUITIES FUND CORNERSTONE ADVISORS GLOBAL PUBLIC EQUITY FUND EMERGING MARK SMALL CAPITALIZAT EQUITY INDEX NON-LENDA FD B EMERGING MARKETS SMALL CAPIT EQUITY INDEX NON-LENDABLE FUND EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND FAMA SMALL & MID CAPS MASTER FIA FEBE VALOR FUNDO DE INVESTIMENTO EM ACOES FIDELITY INVESTMET TRUST FIDELITY EMERGING MARKETS DISCOVER FLORIDA RETIREMENT SYSTEM TRUST FUND FORD MOTOR CO DEFINED BENEF MASTER TRUST GOLDMAN SACHS GIVI GLOBAL EQUITY - GROWTH M TILT PORTFOLIO INTERNATIONAL MONETARY FUND INVESCO FUNDS INVESCO PERPETUAL LATIN AMERICAN FUND ISHARES III PUBLIC LIMITED COMPANY ISHARES MSCI BRAZIL SMALL CAP ETF ISHARES MSCI EMERGING MARKETS SMALL CAP ETF JAPAN TRUSTEE SERV BANK, LTD. A T F RB M S F E C R E FUND KAPITALFORENINGEN INVESTIN PRO, GLOBAL EQUITIES I LATIN AMERICA REAL ESTATE ETF LAZARD INTERNATIONAL REALTY EQUITY PORTFOLIO LEGAL AND GENERAL ASSURANCE PENSIONS MNG LTD MARKET VECTORS BRAZIL SMALL-CAP ETF NORGES BANK NORTHERN FUNDS GLOBAL REAL ESTATE INDEX FUND NORTHERN TRUST COLLECTIVE EAFE SMALL CAP INDEX FUND-NON LEND NTGI-QM COMMON DAC WORLD EX-US INVESTABLE MIF LENDING OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM PIMCO EQUITY SERIES PIMCO RAE FUNDAMENTAL EMERGING MARKETS F PIMCO FUNDS GLOBAL INVESTORS SERIES PLC PIMCO RAE FUNDAMENTAL EMERGING MARKETS FUND LLC SCHWAB FUNDAMENTAL GLOBAL REAL ESTATE INDEX FUND SMALLCAP WORLD FUND.INC SPDR S&P EMERGING LATIN AMERICA ETF SPDR S&P EMERGING MARKETS SMALL CAP ETF SSBAT CO INVESTMENT FDS FOR TAX ERP - MSCI EMS CAP ISL FD ST ST MSCI EMERGING MKT SMALL CI NON LENDING COMMON TRT FUND ST STR RUSSELL FUND GL EX-U.S. INDEX NON-LEND COMMON TR FD ST STR MSCI ACWI EX USA IMI SCREENED NON LENDING COMM TR FD STATE ST B AND T C INV F F T E RETIR PLANS SUNSUPER SUPERANNUATION FUND THE BANK OF NEW YORK MELLON EMP BEN COLLECTIVE INVEST FD PLA 4
5 THE HIGHCLERE INTERNATIONAL INVESTORS EMERGING M SMID FUND THE PENSION RESERVES INVESTMENT MANAG.BOARD UTAH STATE RETIREMENT SYSTEMS VANGUARD EMERGING MARKETS STOCK INDEX FUND VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND ASOVIEIF VANGUARD GLOBAL EX-U.S. REAL ESTATE INDEX F A S O V I E I F VANGUARD TOTAL WSI FD, A SOV INTERNATIONAL EQUITY INDEX FDS VIRGINIA RETIREMENT SYSTEM WASHINGTON STATE INVESTMENT BOARD WELLS FARGO BK D OF T ESTABLISHING INV F FOR E BENEFIT TR. This is a true copy of the minutes recorded in the proper corporate book. São Paulo, 28 April Martín Andrés Jaco Chairman Vanessa Rizzon Secretary 5
6 Exhibit I Voting Map Agenda Item In Favor Dissenting Abstentions Number of Shares % Number of Shares % Number of Shares % (i) Financial statements and independent auditors report 254,535, ,555, (ii) Allocation of income 255,734, ,356, (iii) Capital budget 255,734, ,356, (iv) Management s compensation 241,904, ,829, ,356,
CYRELA BRAZIL REALTY S/A EMPREENDIMENTOS E PARTICIPAÇÕES. A Publicly-Held Company
CYRELA BRAZIL REALTY S/A EMPREENDIMENTOS E PARTICIPAÇÕES A Publicly-Held Company Corporate Taxpayer ID (CNPJ/MF): 73.178.600/0001-18 Company Registry (NIRE): 35.300.137.728 MINUTES OF THE EXTRAORDINARY
More informationJSL S.A. Publicly-held Company CORPORATE TAXPAYER S ID (CNPJ/MF): / COMPANY REGISTRY (NIRE):
JSL S.A. Publicly-held Company CORPORATE TAXPAYER S ID (CNPJ/MF): 52.548.435/0001-79 COMPANY REGISTRY (NIRE): 35.300.362.683 MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING HELD ON APRIL 27,
More informationCYRELA BRAZIL REALTY S/A EMPREENDIMENTOS E PARTICIPAÇÕES. A Publicly-Held Company
CYRELA BRAZIL REALTY S/A EMPREENDIMENTOS E PARTICIPAÇÕES A Publicly-Held Company CORPORATE TAXPAYER ID (CNPJ/MF): 73.178.600/0001-18 COMPANY REGISTRY (NIRE): 35.300.137.728 MINUTES OF THE ANNUAL AND EXTRAORDINARY
More informationMARFRIG GLOBAL FOODS S.A. Corporate Taxpayer ID (CNPJ/MF): / Company Registry (NIRE) No Publicly Held Company
Corporate Taxpayer ID (CNPJ/MF): 03.853.896/0001-40 Company Registry (NIRE) No. 35.300.341.031 Publicly Held Company MINUTES OF THE ANNUAL SHAREHOLDERS MEETING HELD ON APRIL 27, 2018 I. Date, Time and
More informationCYRELA BRAZIL REALTY S/A EMPREENDIMENTOS E PARTICIPAÇÕES. A Publicly-Held Company
CYRELA BRAZIL REALTY S/A EMPREENDIMENTOS E PARTICIPAÇÕES A Publicly-Held Company CORPORATE TAXPAYER S ID (CNPJ/MF): 73.178.600/0001-18 COMPANY REGISTRY (NIRE): 35.300.137.728 MINUTES OF THE EXTRAORDINARY
More informationCYRELA BRAZIL REALTY S/A EMPREENDIMENTOS E PARTICIPAÇÕES. A Publicly-Held Company
CYRELA BRAZIL REALTY S/A EMPREENDIMENTOS E PARTICIPAÇÕES A Publicly-Held Company Corporate Taxpayer ID (CNPJ/MF): 73.178.600/0001-18 Company Registry (NIRE): 35.300.137.728 MINUTES OF THE EXTRAORDINARY
More informationCOMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING - JULY 10, 2015
COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG PUBLICLY-HELD COMPANY Company Registry (NIRE): 31.300.036.375 Corporate Taxpayer s ID (CNPJ): 17.281.106/0001-03 MINUTES OF THE EXTRAORDINARY SHAREHOLDERS
More informationTELECOMUNICAÇÕES DE SÃO PAULO S/A - TELESP Public Held Company CNPJ/MF / NIRE
1. DATE, TIME AND PLACE: April 27, 2011, at 11:00 a.m., in the Company s headquarters, at Rua Martiniano de Carvalho, No. 851, in the City of São Paulo, State of São Paulo. 2. CALL NOTICE: Called by means
More informationSECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM 6-K
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2017 (Commission
More informationCVC BRASIL OPERADORA E AGÊNCIA DE VIAGENS S.A.
CVC BRASIL OPERADORA E AGÊNCIA DE VIAGENS S.A. Corporate Taxpayer ID CNPJ/MF no. 10.760.260/0001-19 Company Registry (NIRE) 35.300.367.596 CVM Code 23310 Publicly-Held Corporation MINUTES OF THE EXTRAORDINARY
More informationENEVA S.A. CNPJ/MF No / NIRE Publicly Held Company
Free Translation ENEVA S.A. CNPJ/MF No.04.423.567/0001-21 NIRE 33.3.0028402-8 Publicly Held Company MINUTES OF THE EXTRAORDINARY AND ORDINARY SHAREDHOLDERS MEETING HELD ON APRIL 24, 2018 1. DATE, TIME
More informationCOMPANHIA SIDERÚRGICA NACIONAL Publicly-held Company Corporate Taxpayer s ID (CNPJ/MF): / Corporate Registry (NIRE):
COMPANHIA SIDERÚRGICA NACIONAL Publicly-held Company Corporate Taxpayer s ID (CNPJ/MF): 33.042.730/0001-04 Corporate Registry (NIRE): 35300396090 MINUTES OF THE ANNUAL SHAREHOLDERS MEETING OF COMPANHIA
More informationTRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A. NIRE EIN /
TRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A. NIRE 33.3.0027843-5 EIN 07.859.971/0001-30 MINUTES OF THE CONTINUATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS 'MEETING INITIATED ON JUNE 14, 2018 DATE,
More informationAREZZO INDÚSTRIA E COMÉRCIO S.A. Publicly-Held Company
AREZZO INDÚSTRIA E COMÉRCIO S.A. Publicly-Held Company National Corporate Taxpayers Register of the Ministry of Finance (CNPJ/MF) No. 16.590.234/0001-76 State Registration No. (NIRE) 31.300.025.918 MINUTES
More informationMATERIAL FACT. 1. Merger by Braskem of Stock Issued by Quattor Petroquímica
BRASKEM S.A. Corporate Taxpayer ID (CNPJ/MF): 42.150.391/0001-70 Publicly Held Company QUATTOR PETROQUÍMICA S.A. Corporate Taxpayer ID (CNPJ/MF): 04.705.090/0001-77 Publicly Held Company MATERIAL FACT
More informationAREZZO INDÚSTRIA E COMÉRCIO S.A.
AREZZO INDÚSTRIA E COMÉRCIO S.A. Publicly-Held Company National Corporate Taxpayers Register of the Ministry of Finance (CNPJ/MF) No. 16.590.234/0001-76 State Registration Number (NIRE) 31.300.025.91-8
More informationFIBRIA CELULOSE S.A. A Publicly Held Company CNPJ/MF n / NIRE:
FIBRIA CELULOSE S.A. A Publicly Held Company CNPJ/MF n. 60.643.228/0001-21 NIRE: 35.300.022.807 MINUTES SUMMARIZING THE EXTRAORDINARY SHAREHOLDERS GENERAL MEETING HELD ON DECEMBER 30, 2013 I. DATE, TIME
More informationGOL LINHAS AÉREAS INTELIGENTES S.A. CNPJ/MF: / NIRE: MINUTES OF THE SPECIAL GENERAL MEETING HELD ON MARCH 23, 2015
GOL LINHAS AÉREAS INTELIGENTES S.A. CNPJ/MF: 06.164.253/0001-87 NIRE: 35.300.314.441 MINUTES OF THE SPECIAL GENERAL MEETING HELD ON MARCH 23, 2015 I. DATE, TIME AND PLACE: On March 23, 2015, at 10:00 a.m.,
More informationDIAGNÓSTICOS DA AMÉRICA S.A. Publicly held Company NIRE No CNPJ/MF No /
This document, including its attachments and exhibits, is a free translation of the original approved by the Board of Directors of Diagnósticos da América S.A. on February 6, 2014. DIAGNÓSTICOS DA AMÉRICA
More informationBANCO SOFISA S.A. Publicly-Held Company
BANCO SOFISA S.A. Publicly-Held Company Federal Corporate Taxpayer Registry ( CNPJ/MF ) no.: 60.889.128/0001-80 Company Identification Registry ( NIRE ) no.: 35.300.100.638 Minutes of General Annual and
More informationMINERVA S.A. Publicly-held Company Corporate Taxpayer ID (CNPJ/MF): / Company Registry (NIRE): CVM Code:
MINERVA S.A. Publicly-held Company Corporate Taxpayer ID (CNPJ/MF): 67.620.377/0001-14 Company Registry (NIRE): 35.300.344.022 CVM Code: 02093-1 MATERIAL FACT Minerva S.A., ( Minerva or Company ), leader
More informationTOTVS S.A. PUBLICLY HELD COMPANY. Corporate Taxpayer ID (CNPJ/MF): / Company Registry (NIRE):
TOTVS S.A. PUBLICLY HELD COMPANY Corporate Taxpayer ID (CNPJ/MF): 53.113.791/0001-22 Company Registry (NIRE): 35.300.153.171 MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING HELD ON APRIL 20,
More informationMARFRIG GLOBAL FOODS S.A. Publicly Traded Company Taxpayer ID (CNPJ/MF): / (BM&FBOVESPA: MRFG3)
MARFRIG GLOBAL FOODS S.A. Publicly Traded Company Taxpayer ID (CNPJ/MF): 03.853.896/0001-40 (BM&FBOVESPA: MRFG3) NOTICE ON THE CAPITAL INCREASE OF THE COMPANY APPROVED BY THE BOARD OF DIRECTORS ON JUNE
More informationTRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A. PUBLICLY-HELD COMPANY EIN / NIRE
TRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A. PUBLICLY-HELD COMPANY EIN 07.859.971/0001-30 NIRE 33.3.0027843-5 MINUTES OF THE SPECIAL SHAREHOLDERS' MEETING HELD ON JANUARY 25, 2019 DATE, TIME AND PLACE:
More informationTRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A.
TRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A. Business Register Identification Number (NIRE) 33.3.0027843-5 CNPJ/MF 07.859.971/0001-30 Publicly Held Company MINUTES OF THE EXTRAORDINARY GENERAL MEETING
More informationVIA VAREJO S.A. CNPJ/MF / NIRE ( COMPANY )
VIA VAREJO S.A. CNPJ/MF 33.041.260/0652-90 NIRE 35.300.394.925 ( COMPANY ) INFORMATION ON CAPITAL INCREASE APPROVED BY THE BOARD OF DIRECTORS IN MEETING HELD ON APRIL 27, 2018 DUE TO THE COMPANY S STOCK
More informationITAÚSA - INVESTIMENTOS ITAÚ S.A. CNPJ / A Publicly Listed Company NIRE
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 30, 2015 DATE, TIME AND PLACE:
More informationNOTICE TO SHAREHOLDERS
MINERVA S.A. Publicly-Held Corporation National Corporate Taxpayers Register of the Ministry of Finance (CNPJ) No. 67.620.377/0001-14 Corporation Registration Identification Number (NIRE) 35.300.344.022
More informationCOMPANHIA BRASILEIRA DE DISTRIBUIÇÃO PUBLICLY HELD COMPANY AND AUTHORIZED COMPANY CNPJ/MF No / NIRE
COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO PUBLICLY HELD COMPANY AND AUTHORIZED COMPANY CNPJ/MF No. 47.508.411/0001-56 NIRE 35.300.089.901 EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD
More informationFORM 6-K. SECURITIES AND EXCHANGE COMMISSION Washington, D.C Report of Foreign Private Issuer
6-K 1 cbd20180426_6k2.htm 6-K 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
More informationNOTICE TO SHAREHOLDERS
MINERVA S.A. Publicly-Held Corporation National Corporate Taxpayers Register of the Ministry of Finance (CNPJ) No. 67.620.377/0001-14 Corporation Registration Identification Number (NIRE) 35.300.344.022
More informationCOMPANHIA BRASILEIRA DE DISTRIBUIÇÃO PUBLICLY HELD COMPANY AND AUTHORIZED COMPANY CNPJ/MF No / NIRE
COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO PUBLICLY HELD COMPANY AND AUTHORIZED COMPANY CNPJ/MF No. 47.508.411/0001-56 NIRE 35.300.089.901 EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD
More informationMARFRIG GLOBAL FOODS S.A. Corporate Taxpayer ID (CNPJ/MF): / Company Registry (NIRE): PUBLICLY HELD COMPANY
Corporate Taxpayer ID (CNPJ/MF): 03.853.896/0001-40 Company Registry (NIRE): 35.300.341.031 PUBLICLY HELD COMPANY MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON January 26, 2017 Date, Time and Venue:
More informationCYRELA COMMERCIAL PROPERTIES S.A. EMPREENDIMENTOS E PARTICIPAÇÕES CORPORATE TAXPAYER S ID (CNPJ/MF): /
CYRELA COMMERCIAL PROPERTIES S.A. EMPREENDIMENTOS E PARTICIPAÇÕES CORPORATE TAXPAYER S ID (CNPJ/MF): 08.801.621/0001-86 COMPANY REGISTRY (NIRE): 35.300.341.881 PUBLICLY-HELD COMPANY MINUTES OF THE EXTRAORDINARY
More informationMINERVA S.A. Publicly-Held Company CNPJ No / NIRE CVM No
MINERVA S.A. Publicly-Held Company CNPJ No. 67.620.377/0001-14 NIRE 35.300.344.022 CVM No. 02093-1 Minutes of the Board of Directors Meeting held on December 20 th, 2018 1. Data, Time and Place: Held on
More informationJSL S.A. Publicly-Held Company Corporate Taxpayer ID (CNPJ/MF) / Company Registry (NIRE):
JSL S.A. Publicly-Held Company Corporate Taxpayer ID (CNPJ/MF) 52.548.435/0001-79 Company Registry (NIRE): 35.300.362.683 MATERIAL FACT JSL S.A. ("Company or JSL ), a publicly-held company, with the most
More informationRANDON S.A. Implementos e Participações
RANDON S.A. Implementos e Participações Listed Company CNPJ 89.086.144/0011-98 NIRE 43300032680 Minutes nº 850 of the Board of Directors Meeting 1. DATE, TIME AND VENUE: April 13, 2018, at 4:00 p.m., at
More informationPROPOSAL AND JUSTIFICATION OF PARTIAL SPIN-OFF OF CYRELA BRAZIL REALTY S.A. EMPREENDIMENTOS E PARTICIPAÇÕES
PROPOSAL AND JUSTIFICATION OF PARTIAL SPIN-OFF OF CYRELA BRAZIL REALTY S.A. EMPREENDIMENTOS E PARTICIPAÇÕES The Board of Executive Officers of Cyrela Brazil Realty S.A. Empreendimentos e Participações
More informationCOMPANHIA BRASILEIRA DE DISTRIBUIÇÃO PUBLICLY HELD COMPANY AND AUTHORIZED COMPANY CNPJ/MF No / NIRE
COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO PUBLICLY HELD COMPANY AND AUTHORIZED COMPANY CNPJ/MF No. 47.508.411/0001-56 NIRE 35.300.089.901 EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD
More informationCOSAN S.A. INDÚSTRIA E COMÉRCIO Corporate Taxpayer ID (CNPJ/MF): / Company Registry (NIRE): Publicly Traded Company
COSAN S.A. INDÚSTRIA E COMÉRCIO Corporate Taxpayer ID (CNPJ/MF): 50.746.577/0001-15 Company Registry (NIRE): 35.300.177.045 Publicly Traded Company MANAGEMENT PROPOSAL ANNUAL SHAREHOLDERS MEETING APRIL
More informationDIAGNÓSTICOS DA AMÉRICA S.A. Publicly held Company NIRE No CNPJ/MF No /
This document, including its attachments and exhibits, is a free translation of the original approved by the Board of Directors of Diagnósticos da América S.A. on February 6, 2014. DIAGNÓSTICOS DA AMÉRICA
More informationINTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A. CNPJ/MF: nº / NIRE: Publicly Held Company
INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A. CNPJ/MF: nº 17.314.329/0001-20 NIRE: 3530048875-0 Publicly Held Company Dear shareholders, The management of the International Meal Company Alimentação S.A.
More informationMINERVA S.A. Publicly-held Company Corporate Taxpayer ID (CNPJ/MF): / Company Registry (NIRE): CVM Code:
MINERVA S.A. Publicly-held Company Corporate Taxpayer ID (CNPJ/MF): 67.620.377/0001-14 Company Registry (NIRE): 35.300.344.022 CVM Code: 02093-1 NOTICE TO SHAREHOLDERS OPENING OF THE PERIOD FOR THE EXERCISE
More informationCOMPANIES ANNOUNCEMENT
ITAÚSA BANCO ITAÚ HOLDING FINANCEIRA UNIBANCO HOLDINGS UNIBANCO COMPANIES ANNOUNCEMENT Itaúsa - Investimentos Itaú S.A. ( Itaúsa ), Banco Itaú Holding Financeira S.A. ( Itaú Holding ), Unibanco Holdings
More informationCOSAN LOGÍSTICA S.A. Corporate Taxpayer ID (CNPJ/MF): / Company Registry (NIRE): Publicly Held Company
COSAN LOGÍSTICA S.A. Corporate Taxpayer ID (CNPJ/MF): 17.346.997/0001-39 Company Registry (NIRE): 35.300.447.581 Publicly Held Company NOTICE TO SHAREHOLDERS COSAN LOGÍSTICA S.A. (BM&FBovespa: RLOG3) (
More informationHELBOR EMPREENDIMENTOS S.A. Public Company CNPJ/MF n.º / NIRE Código CVM n.º 20877
NOTICE TO SHAREHOLDERS CAPITAL INCREASE Notice about capital increase approved by the Board of Directors (ICVM 480 Anexo 30 XXXII) and opening the period for exercising the preemptive right HELBOR EMPREENDIMENTOS
More informationCOMPANHIA BRASILEIRA DE DISTRIBUIÇÃO PUBLICLY HELD COMPANY AND AUTHORIZED COMPANY CNPJ/MF No / NIRE
COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO PUBLICLY HELD COMPANY AND AUTHORIZED COMPANY CNPJ/MF No. 47.508.411/0001-56 NIRE 35.300.089.901 EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD
More informationBanco BTG Pactual S.A. Corporate Taxpayer ID (CNPJ/MF) No / Company Registry (NIRE)
Banco BTG Pactual S.A. Corporate Taxpayer ID (CNPJ/MF) No. 30.306.294/0001-45 Company Registry (NIRE) 33.300.000.402 MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING HELD ON APRIL 27, 2018
More informationCVC BRASIL OPERADORA E AGENCIA DE VIAGENS S.A. Publicly-held Company - CVM No CNPJ/MF No / NIRE
1 CVC BRASIL OPERADORA E AGENCIA DE VIAGENS S.A. Publicly-held Company - CVM No. 23310 CNPJ/MF No. 10.760.260/0001-19 NIRE 35.300.367.596 1 MANAGEMENT PROPOSAL AND GUIDE FOR THE EXTRAORDINARY SHAREHOLDERS
More informationBROOKFIELD INCORPORAÇÕES S.A. PUBLICLY-HELD COMPANY NIRE CNPJ/MF no /
BROOKFIELD INCORPORAÇÕES S.A. PUBLICLY-HELD COMPANY NIRE 33.3.0027715-3 CNPJ/MF no. 07.700.557/0001-84 PROPOSAL FOR CAPITAL INCREASE TO BE RESOLVED ON BY THE SPECIAL SHAREHOLDERS' MEETING (ARTICLE 14 OF
More informationTELEFÔNICA BRASIL S.A. PUBLICLY-HELD COMPANY CNPJ MF / NIRE
TELEFÔNICA BRASIL S.A. PUBLICLY-HELD COMPANY CNPJ MF 02.558.157/0001-62 - NIRE 35.3.001.5881-4 MINUTES OF THE 273 rd MEETING OF THE BOARD OF DIRECTORS 1. DATE, HOUR AND VENUE: May 12 th, 2015, at 12:30
More informationVIA VAREJO S.A. CNPJ/MF (Brazilian Taxpayer Id.) No / NIRE (State Registry) No
VIA VAREJO S.A. CNPJ/MF (Brazilian Taxpayer Id.) No. 33.041.260/0652-90 NIRE (State Registry) No. 35.300.394.925 EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON JULY 24 th, 2017 1. DATE,
More information2018 General Stockholders Meeting Manual
2018 General Stockholders Meeting Manual Extraordinary General Stockholders Meeting July 27, 2018 Time: 03:00 pm Location: Auditorium of Centro Empresarial Itaú Unibanco, at Praça Alfredo Egydio de Souza
More informationPROTOCOL AND JUSTIFICATION OF MERGER OF SHARES OF UNIBANCO UNIÃO DE BANCOS BRASILEIROS S/A BANCO ITAÚ S.A.
PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES OF UNIBANCO UNIÃO DE BANCOS BRASILEIROS S/A BY BANCO ITAÚ S.A. This Protocol and Justification of Merger of Shares is entered into between: 1. as the management
More informationCOSAN S.A. Publicly Held Corporation Corporate Taxpayer ID (CNPJ/MF): / Company Registry (NIRE): / CVM Code 19836
COSAN S.A. Publicly Held Corporation Corporate Taxpayer ID (CNPJ/MF): 50.746.577/0001-15 Company Registry (NIRE): 35.300.177.045 / CVM Code 19836 MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD
More informationPROTOCOL AND JUSTIFICATION OF MERGER OF SHARES OF UNIBANCO HOLDINGS S.A. BANCO ITAÚ S.A.
PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES OF UNIBANCO HOLDINGS S.A. BY BANCO ITAÚ S.A. This Protocol and Justification of Merger of shares is entered into between: 1. as the management body of BANCO
More informationQUALICORP S.A. CNPJ/MF No / NIRENo Publicly-held Company
QUALICORP S.A. CNPJ/MF No. 11.992.680/0001-93 NIRENo. 35.300.379.560 Publicly-held Company MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON AUGUST 13, 2014 Date, Time and Place: On August 13,
More informationManual for Participation in Ordinary General Meeting. April 27, 2016
Manual for Participation in Ordinary General Meeting April 27, 2016 1 Index Message from Management...3 Ordinary General Meeting Agenda...4 Guidance for Participation...5 Fibria s Bylaws - General Meeting...7
More informationBANCO DAYCOVAL S/A. CNPJ No / NIRE Publicly-held Company
BANCO DAYCOVAL S/A CNPJ No.62.232.889/0001-90 NIRE 35300524110 Publicly-held Company The rights to subscribe for common and preferred shares (the "Warrants") of Banco Daycoval S.A. ( Daycoval ), any common
More informationMARFRIG GLOBAL FOODS S.A. Corporate Taxpayer ID (CNPJ/MF): / Company Registry (NIRE) No Publicly Held Company
Corporate Taxpayer ID (CNPJ/MF): 03.853.896/0001-40 Company Registry (NIRE) No. 35.300.341.031 Publicly Held Company MINUTES OF THE ANNUAL SHAREHOLDERS MEETING HELD ON APRIL 28, 2017 I. Date, Time and
More informationCELULOSE IRANI S.A. CNPJ NR / NIRE Nº PUBLIC LISTED COMPANY
CELULOSE IRANI S.A. CNPJ NR 92.791.243/0001-03 NIRE Nº 43300002799 PUBLIC LISTED COMPANY MINUTES OF THE EXTRAORDINARY GENERAL MEETING, HELD ON OCTOBER 16, 2013. 1. DATE, TIME AND PLACE: Held on October
More informationMARFRIG GLOBAL FOODS S.A. Taxpayer ID (CNPJ/MF): / State Registry (NIRE): Publicly Held Corporation
Taxpayer ID (CNPJ/MF): 03.853.896/0001-40 State Registry (NIRE): 35.300.341.031 Publicly Held Corporation MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON JANUARY 9, 2017 Date, Time and Venue:
More informationRANDON S.A. Implementos e Participações Publicly-Traded Company CNPJ / NIRE
RANDON S.A. Implementos e Participações Publicly-Traded Company CNPJ 89.086.144/0001-16 NIRE 43300032680 Minutes no. 32 of the Executive Board` Meeting DATE, TIME AND VENUE: On February 22, 2012, at 9:30
More informationFIBRIA CELULOSE S.A. A publicly held company. CNPJ/MF n / NIRE:
FIBRIA CELULOSE S.A. A publicly held company CNPJ/MF n. 60.643.228/0001-21 NIRE: 35.300.022.807 MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD DECEMBER 22, 2009 I. DATE, TIME AND PLACE: Meeting
More informationANNEX 30-XXXII (CVM Instruction No. 552/14) Notice of capital increase deliberated by the board of directors
ANNEX 30-XXXII (CVM Instruction No. 552/14) Notice of capital increase deliberated by the board of directors 1. Inform the value of the capital increase and of the new share capital. As approved by the
More informationMINUTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING HELD ON APRIL 25, 2012
BANCO SANTANDER (BRASIL) S.A. Public-held Company with Authorized Capital Taxpayer ID ( CNPJ/MF ) # 90.400.888/0001-42 Company Registry Number ( NIRE ) # 35.300.332.067 MINUTES OF THE ORDINARY AND EXTRAORDINARY
More informationMINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING
SUZANO PAPEL E CELULOSE S.A. Authorized Capital Publicly-Held Company Corporate Taxpayer s ID (CNPJ): 16.404.287/0001-55 Company Registry (NIRE): 29.300.016.331 MINUTES OF THE ANNUAL AND EXTRAORDINARY
More informationLOG COMMERCIAL PROPERTIES E PARTICIPAÇÕES S.A.
LOG COMMERCIAL PROPERTIES E PARTICIPAÇÕES S.A. National Corporate Taxpayers Register of the Ministry of Finance (CNPJ/MF) No. 09.041.168/0001-10 State Registration (NIRE) 31.300.027.261 Publicly-Held Corporation
More informationQGEP PARTICIPAÇÕES S.A. CNPJ/MF No / NIRE: Publicly Held Company PROPOSAL OF THE MANAGEMENT
CNPJ/MF No. 11.669.021/0001-10 NIRE: 33.300.292.896 Publicly Held Company PROPOSAL OF THE MANAGEMENT Dear Shareholders, In compliance with the provisions of the Instruction of Comissão de Valores Mobiliários
More informationFORM 6-K/A. SECURITIES AND EXCHANGE COMMISSION Washington, D.C Report of Foreign Private Issuer
6-K/A 1 cbd20180222_6ka.htm CBD20180222_6KA FORM 6-K/A 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
More informationMINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON FEBRUARY 14, 2014
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING FEBRUARY 14, 2014 COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG PUBLICLY-HELD COMPANY Company Registry (NIRE): 31.300.036.375 Corporate Taxpayer
More informationMINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING
COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO SABESP PUBLICLY-HELD COMPANY CORPORATE TAXPAYER S ID (CNPJ/MF): 43.776.517/0001-80 COMPANY REGISTRY (NIRE): 35.3000.1683-1 SUBSCRIBED AND PAID-IN CAPITAL
More informationTELESP CELULAR PARTICIPAÇÕES S.A. PUBLICLY HELD COMPANY CNPJ/MF No / NIRE RELEVANT FACT
TELESP CELULAR PARTICIPAÇÕES S.A. CNPJ/MF No. 02.558.074/0001-73 - NIRE 353001587.9-2 TELE CENTRO OESTE CELULAR PARTICIPAÇÕES S.A. CNPJ/MF No. 02.558.132/0001-69 - NIRE 53.30000580-0 TELE LESTE CELULAR
More informationCOMPANHIA DE BEBIDAS DAS AMÉRICAS-AMBEV (Exact name of registrant as specified in its charter)
6-K 1 v143726_6k.htm 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
More informationMaterial Fact. - Merger of Shares issued by Óleo e Gás Participações S.A. by Dommo Energia S.A. -
DOMMO ENERGIA S.A. CNPJ/MF: 08.926.302/0001-05 Publicly-held Company B3: DMM3 ÓLEO E GÁS PARTICIPAÇÕES S.A. CNPJ/MF: 07.957.093/0001-96 Publicly-held Company B3: OGXP3 Material Fact - Merger of Shares
More informationSECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM 6-K
6-K 1 gol20180508_6k1.htm GOL20180508_6K1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF
More informationEDP ENERGIAS DO BRASIL S.A. CNPJ/MF n o / NIRE Publicly Company
EDP ENERGIAS DO BRASIL S.A. CNPJ/MF n o 03.983.431/0001-03 NIRE 35.300.179.731 Publicly Company Communication to the Market - Public Request of Power of Attorney The management of EDP ENERGIAS DO BRASIL
More informationPROTOCOL AND JUSTIFICATION OF PARTIAL SPIN-OFF OF IPIRANGA QUÍMICA S.A. WITH CONVEYANCE OF THE SPUN-OFF PORTION TO BRASKEM S.A.
PROTOCOL AND JUSTIFICATION OF PARTIAL SPIN-OFF OF IPIRANGA QUÍMICA S.A. WITH CONVEYANCE OF THE SPUN-OFF PORTION TO BRASKEM S.A. Entered into by and between IPIRANGA QUÍMICA S.A., a joint-stock company
More informationUSINAS SIDERÚRGICAS DE MINAS GERAIS S/A USIMINAS CNPJ: / NIRE: BYLAWS
USINAS SIDERÚRGICAS DE MINAS GERAIS S/A USIMINAS CNPJ: 60.894.730/0001-05 NIRE: 313.000.1360-0 BYLAWS CHAPTER I - Name, Purpose, Main Offices, Duration - Article 1 Usinas Siderúrgicas de Minas Gerais S.A.
More informationMINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON APRIL 11, 2007
CYRELA BRAZIL REALTY S.A. EMPREENDIMENTOS E PARTICIPAÇÕES CORPORATE TAXPAYER S ID (CNPJ/MF) NO. 73.178.600/0001-18 CORPORATE REGISTRY ID ( NIRE) 35.300.137.728 PUBLICLY-HELD COMPANY MINUTES OF THE EXTRAORDINARY
More informationPROTOCOL AND JUSTIFICATION OF TAKEOVER OF BANCO NOSSA CAIXA S.A. BY BANCO DO BRASIL S.A.
The parties below hereby, BANCO DO BRASIL S.A., a legally established, publicly traded mixed capital entity established in compliance with Brazilian corporation law with principal place of business at
More informationMinutes of OSM/ ESM. Rule 12g3-2(b) Exemption #
04.17.2008 - Minutes of OSM/ ESM Rule 12g3-2(b) Exemption # 82-35186 On April 17th, 2008, at 3 p.m., the Ordinary and Extraordinary Shareholders Meetings of Banco do Brasil S.A. (CNPJ: 00.000.000/0001-91;
More informationDOĞAN ŞİRKETLER GRUBU HOLDİNG A.Ş. MINUTES OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING HELD ON 11 MAY 2018
DOĞAN ŞİRKETLER GRUBU HOLDİNG A.Ş. OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING HELD ON 11 MAY 2018 The Extraordinary General Assembly Meeting of Doğan Şirketler Grubu Holding A.Ş. for the approval of
More informationInformation on capital increase approved by the Board of Directors (pursuant to Exhibit 30-XXXII of CVM Rule 480)
BANCO BTG PACTUAL S.A. Publicly Held Company Corporate Taxpayer ID 30.306.294/0001-45 NIRE 33.300.000.402 Praia de Botafogo No. 501, 6th floor Rio de Janeiro, RJ Information on capital increase approved
More informationMINUTES OF THE ORDINARY SHAREHOLDERS MEETING HELD ON APRIL 30 th, 2014
BB SEGURIDADE PARTICIPAÇÕES S.A. MINUTES OF THE ORDINARY SHAREHOLDERS MEETING HELD ON APRIL 30 th, 2014 I. DATE, TIME AND PLACE: On April 30th, 2014, at 03:00 p.m., BB Seguridade S.A. Ordinary Shareholders
More informationMATERIAL FACT. Currently, the corporate structure of the group and the shareholding composition of the Companies are summarized as follows:
EDP ENERGIAS DO BRASIL S.A. CNPJ/MF 03.983.431/0001-03 NIRE 35.300.179.731 BANDEIRANTE ENERGIA S.A. A Publicly-Held Company CNPJ/MF 02.302.100/0001-06 NIRE 35.300.153.235 IVEN S.A. A Publicly-Held Company
More informationMANUAL FOR PARTICIPATION AT THE
MULTIPLUS S.A. CNPJ nº 11.094.546/0001-75 NIRE nº 35.300.371.658 Publicly-Held Company with Authorized Capital Alameda Xingu, nº 350, suites 1501 to 1504, 1701 and 1702, Condomínio itower, Alphaville ZipCode
More informationBANCO DAYCOVAL S.A. CNPJ nº / NIRE MINUTES OF THE MEETING OF THE BOARD OF EXECUTIVE OFFICERS HELD AUGUST 7, 2014
BANCO DAYCOVAL S.A. CNPJ nº 62.232.889/0001-90 NIRE 35300524110 MINUTES OF THE MEETING OF THE BOARD OF EXECUTIVE OFFICERS HELD AUGUST 7, 2014 DATE: August 7, 2014, at 5 p.m. LOCATION: Banco Daycoval S.A.
More informationCorporate Taxpayer ID (CNPJ/MF) / for account and by order of
Notice of public offering for the acquisition of common shares for registry cancellation of the publicly-held company BANRISUL S/A ADMINISTRADORA DE CONSÓRCIOS Corporate Taxpayer ID (CNPJ/MF) 92.692.979/0001-24
More informationBIOSEV S.A. Publicly-Held Company with Authorized Capital CNPJ: / NIRE: CVM: MANAGEMENT MANUAL
Publicly-Held Company with Authorized Capital CNPJ: 15.527.906/0001-36 NIRE: 35.3.0034518.5 CVM: 22845 MANAGEMENT MANUAL EXTRAORDINARY GENERAL SHAREHOLDERS MEETING MARCH 28, 2018 TABLE OF CONTENTS I. MANAGEMENT
More informationCOMPANHIA BRASILEIRA DE DISTRIBUIÇÃO PUBLICLY HELD COMPANY WITH AUTHORISED CAPITAL CNPJ/MF nº / NIRE
COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO PUBLICLY HELD COMPANY WITH AUTHORISED CAPITAL CNPJ/MF nº 47.508.411/0001 56 NIRE 35.300.089.901 EXTRACT FROM THE MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON THE
More informationFIBRIA CELULOSE S.A. CNPJ/MF n.º / NIRE CVM Code n (publicly held company)
MINUTES OF THE JOINT MEETING OF THE FISCAL COUNCIL AND STATUTORY AUDIT COMMITTEE HELD ON JANUARY 29 TH, 2018 1. Date, Time and Place: Held on January 29 th, 2018, at 07:30 AM, at the Company s headquarters
More informationNATURA COSMÉTICOS S.A. MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETINGS HELD ON APRIL 11, 2017
NATURA COSMÉTICOS S.A. Taxpayer ID (CNPJ/MF): 71.673.990/0001-77 Public Corporation Registry (NIRE): 35.300.143.183 MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETINGS HELD ON APRIL 11, 2017
More informationSECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM 6 K. AMBEV S.A. (Exact name of registrant as specified in its charter)
6 K 1 ambevsa20170328_6k1.htm AMBEVSA20170328_6K1 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 informationSATIPEL INDUSTRIAL S.A. Corporate Taxpayer s ID (CNPJ): / Company Registry (NIRE):
SATIPEL INDUSTRIAL S.A. Corporate Taxpayer s ID (CNPJ): 97.837.181/0001-47 Company Registry (NIRE): 35.300.154.410 PUBLICLY-HELD COMPANY MINUTES OF THE ANNUAL AND SPECIAL SHAREHOLDER S MEETING, HELD ON
More informationNOTICE OF ANNOUNCEMENT OF A VOLUNTARY PUBLIC TENDER OFFER FOR THE ACQUISITION OF COMMON SHARES ISSUED BY
This Notice of Announcement is a free translation to English of the Edital published in Brazil in the Portuguese language on December 29, 2015 in the papers Jornal Diário, Comércio, Indústria & Serviços,
More informationTIM PARTICIPAÇÕES S.A. Publicly Held Company CNPJ/MF - NIRE MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY
TIM PARTICIPAÇÕES S.A. Publicly Held Company CNPJMF - NIRE MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY th, DATE, TIME AND PLACE: May th, 2015, at :00am, at the headquarters of TIM Participações
More informationMATERIAL FACT I. OFFERING
RUMO S.A. Publicly-held Company (Category A ) Rua Emílio Bertolini, nº 100, sala 1 CEP 82920-030, Curitiba, PR Corporate Taxpayer s ID (CNPJ/MF) No. 02.387.241/0001-60 Company Registry (NIRE) No. 413.000.19886
More informationNOTICE TO THE SHAREHOLDERS
SUZANO PAPEL E CELULOSE S.A. Publicly Held Company CNPJ/MF No.16.404.287/0001-55 NIRE 29.3.0001633-1 CVM Code: 13986 FIBRIA CELULOSE S.A. Publicly Held Company CNPJ/MF No. 60.643.228/0001-21 NIRE 35.300.022.807
More informationPROTOCOL AND INSTRUMENT OF JUSTIFICATION TELEMIG CELULAR PARTICIPAÇÕES S.A. VIVO PARTICIPAÇÕES S.A.
PROTOCOL AND INSTRUMENT OF JUSTIFICATION OF THE MERGER OF TELEMIG CELULAR PARTICIPAÇÕES S.A. INTO VIVO PARTICIPAÇÕES S.A. By this private instrument, the parties described below, by their respective Officers,
More information