INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A. Publicly-held Company CNPJ/MF nº / NIRE NOTICE TO THE MARKET

Size: px
Start display at page:

Download "INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A. Publicly-held Company CNPJ/MF nº / NIRE NOTICE TO THE MARKET"

Transcription

1 Publicly-held Company CNPJ/MF nº / NIRE NOTICE TO THE MARKET (B3: MEAL3), hereby discloses to the public a free translation of the letter sent by the Company to Abanzai Representações S.A. and Sapore S.A. on this date. The Company reaffirms its commitment to timely provide relevant and adequate information to its shareholders and the market in general, pursuant to the applicable legislation. São Paulo, November 29, José Agote Financial and Investor Relations Officer

2 Free Translation São Paulo, November 29, To ABANZAI REPRESENTAÇÕES S.A. Rodovia Amparo-Itatiba SP 360, Km 114,5, s/n Amparo - SP SAPORE S.A. Avenida Antonio Artioli, 570 Campinas SP Attn: Mr. Daniel Eugênio Rivas Mendez Mr. Elezir José da Silva Junior BRASIL PLURAL CCTVM S.A. Rua Surubim, 373 São Paulo SP Attn: Mr. Luis José Rebello Resende Sent via Re.: Amendment to the Notice of Tender Offer Clarifications Dear Sirs, Reference is made to the public tender offer ( Tender Offer ) for acquisition of shares issued by the International Meal Company Alimentação S.A. ( IMC or Company ) launched by Abanzai Representações S.A. ( Abanzai or Offeror ), controlling shareholder of Sapore S.A. ( Sapore, collectively with Abanzai, Sapore Group ), through the notice amended and published on this date ( Amended Notice ).

3 On November 22, 2018, shortly after the notice of the Tender Offer was published, we sent to the Offeror a letter requesting certain clarifications and information ( IMC Letter ) 1 which, in our view, are essential for the Board of Directors of IMC to properly fulfill its obligation to express its opinion on the Tender Offer and for the shareholders of the Company to be able to make an informed decision in this regard. We have not received a response to the IMC Letter so far. In addition, although the Amended Notice has been published, it did not clarify some very important issues mentioned in the IMC Letter. In light of this, once again aiming to granting transparency and ensuring that the shareholders can make a duly informed decision on the Tender Offer, we hereby request you to clarify and make public what follows. Business Combination Abanzai reaffirms, in the Amended Notice, its intention, in the event the Tender Offer is successfully settled, to submit to the resolution of the IMC s shareholders a proposal for a business combination between the Company and Sapore. The Amended Notice, however, adds one new information, which is that the exchange ratio of the intended combination will be established by the valuation of the companies indicated in a report prepared by a first-rate investment bank, to be chosen at a general meeting by the remaining shareholders after the Tender Offer. However, this additional information contained in the Amended Notice is not enough, in our view, to address very important issues pointed out in the IMC Letter. This is because, as it is known, the exchange ratio is not the only relevant variable in a business combination. There are other relevant questions, such as the treatment of potential and materialized contingencies of the companies involved and possible indemnity obligations between the parties involved, among others, which certainly will not be negotiated by a financial institution in charge of preparing a valuation. Moreover, the exchange ratio proposed by a financial institution may be considered inadequate by the shareholders. However, the Amended Notice does not clarify: (i) if, once the financial institution is chosen, the proposed exchange ratio that it presents will be binding upon all shareholders; (ii) if, in case the exchange ratio is not binding, the Sapore Group intends to vote in the resolution regarding the exchange ratio; and (iii) if the negotiation of all other conditions of the transaction (such as the treatment of 1 Notice to the Market disclosed by IMC on , available at: pany.com/download_arquivos.asp?id_arquivo=e6ecda45-d509-4eeb-bd05-27a5ab32bfe7

4 contingencies and possible indemnity obligations) will be negotiated by an Independent Committee and if, in the resolution to be taken at the general meeting in this regard, the Sapore Group intends to vote. In view of this, we reiterate our request that you inform us and make public (i) what measures you intend to adopt to ensure the independence of the Company's corporate bodies in the negotiation of the business combination - considering that there are many other aspects to be negotiated in transactions of this nature besides the exchange ratio, (ii) if, once the financial institution in charge of proposing an exchange ratio between the companies involved in the corporate reorganization is chosen, the proposal submitted by it will be mandatory and binding upon all shareholders or, if not, whether the Sapore Group intends to vote in the resolution on the exchange ratio and on the other aspects of the business combination, and (iii) that no costs and expenses of the Tender Offer, including financing, will be transferred to the Company, or, if not case, the manner in which you intend to obtain the agreement of the Company's shareholders with such transfer, prior to the conclusion of the Tender Offer. Due Diligence Findings As already pointed out in the IMC Letter, the information shared in the due diligences carried out under the Association Agreement entered into by the Company and the Sapore Group on June 15, 2018 ( Association Agreement ) allowed the Sapore Group and the current management of the Company to have a complete and comprehensive view about the businesses of the companies and, consequently, about the terms they consider acceptable for a potential business combination. In view of this, and considering that indeed the results of the due diligence of Sapore were the reason for the Company to terminate the Association Agreement last September, we hereby request you to clarify and make public whether the information obtained in those due diligences will be used for purposes of the valuation to be carried out by the investment bank and by the Company's management in the eventual negotiation of the other terms of the business combination. In addition, since the Offeror did not add any important information about the Sapore Group into the Amended Notice, we reiterate our request of authorization for IMC to make public an extract of the most relevant results of the due diligence carried out at Sapore, which are currently protected by the non-disclosure

5 obligation, so that the Board of Directors can adequately fulfill its obligation to express its opinion and the shareholders of Company be able to make an informed decision on the Tender. Conclusion The present letter is made in compliance with our legal duty of diligence and aims to preserve the interests of the Company and its investors. We emphasize that this does not represent any opinion, favorable or contrary, regarding the Tender Offer, which will be prepared by the Company's management in a timely manner, in accordance with the applicable terms and deadlines. Finally, we clarify that, in order to ensure the equal and simultaneous dissemination of information, the Company will make the content of this letter public on this date.

INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A. Publicly-held Company CNPJ/MF nº / NIRE NOTICE TO THE MARKET

INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A. Publicly-held Company CNPJ/MF nº / NIRE NOTICE TO THE MARKET INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A. Publicly-held Company CNPJ/MF nº 17.314.329/0001-20 NIRE 3530048875-0 NOTICE TO THE MARKET INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A. (B3: MEAL3), hereby discloses

More information

INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A. CNPJ/MF: nº / NIRE: Publicly Held Company

INTERNATIONAL 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 information

DUE DILIGENCE PROCEDURES MANUAL. This DUE DILIGENCE PROCEDURES MANUAL's objective is to explain the

DUE DILIGENCE PROCEDURES MANUAL. This DUE DILIGENCE PROCEDURES MANUAL's objective is to explain the DUE DILIGENCE PROCEDURES MANUAL 1. GENERAL PROVISIONS This DUE DILIGENCE PROCEDURES MANUAL's objective is to explain the procedures and criteria to be observed by the INTERESTED PARTIES participating in

More information

June IMC: Merger with Sapore

June IMC: Merger with Sapore June 2018 IMC: Merger with Sapore Disclaimer The material that follows is a presentation of general background information about International Meal Company Alimentação S.A. ( IMC or the Company ) as of

More information

Rio de Janeiro, February 3, 2017.

Rio de Janeiro, February 3, 2017. Rio de Janeiro, February 3, 2017. Brazilian Securities and Exchange Commission (Comissão de Valores Mobiliários CVM) Attn.: Mr. Fernando Soares Vieira Superintendent of Corporate Relations Mr. Guilherme

More information

DUE DILIGENCE PROCEDURES MANUAL.

DUE DILIGENCE PROCEDURES MANUAL. DUE DILIGENCE PROCEDURES MANUAL 1. GENERAL PROVISIONS This DUE DILIGENCE PROCEDURES MANUAL's objective is to explain the procedures and criteria to be observed by the those interested participating in

More information

COMPANHIA 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 / 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 information

COMPANHIA 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 / 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 information

DIAGNÓSTICOS DA AMÉRICA S.A. Publicly held Company NIRE No CNPJ/MF No /

DIAGNÓSTICOS 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 information

BRF S.A. Publicly-Held Company CNPJ / NIRE SHAREHOLDERS MANUAL EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

BRF S.A. Publicly-Held Company CNPJ / NIRE SHAREHOLDERS MANUAL EXTRAORDINARY GENERAL SHAREHOLDERS MEETING BRF S.A. Publicly-Held Company CNPJ 01.838.723/0001-27 NIRE 42.300.034.240 SHAREHOLDERS MANUAL EXTRAORDINARY GENERAL SHAREHOLDERS MEETING MAY 25, 2018 1 CONTENTS 1. Management Message p. 03 2. Guidance

More information

Publicly-Held Company

Publicly-Held Company FIBRIA CELULOSE S.A. Publicly-Held Company Corporate Taxpayer ID CNPJ/MF no. 60.643.228/0001-21 Company Registry (NIRE) 35.300.022.807 CVM Code No. 12793 MATERIAL FACT FIBRIA CELULOSE S.A. ( Fibria or

More information

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

FORM 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 information

DIAGNÓSTICOS DA AMÉRICA S.A. Publicly held Company NIRE No CNPJ/MF No /

DIAGNÓSTICOS 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 information

MARFRIG GLOBAL FOODS S.A. Taxpayer ID (CNPJ/MF): / State Registry (NIRE): Publicly Held Corporation

MARFRIG 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 information

COMPANHIA 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 / 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 information

BRF S.A. Publicly-Held Company CNPJ / NIRE Attachment 23 to CVM Instruction Nº 481/2009

BRF S.A. Publicly-Held Company CNPJ / NIRE Attachment 23 to CVM Instruction Nº 481/2009 BRF S.A. Publicly-Held Company CNPJ 01.838.723/0001-27 NIRE 42.300.034.240 Attachment 23 to CVM Instruction Nº 481/2009 PUBLIC REQUEST FOR A POWER OF ATTORNEY For the Ordinary and Extraordinary General

More information

PROTOCOL 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. 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 information

DISTANCE VOTING BALLOT. Annual General Meeting (AGM) - INTERNATIONAL MEAL COMPANY ALIMENTACAO S.A. to be held on 04/29/2019

DISTANCE VOTING BALLOT. Annual General Meeting (AGM) - INTERNATIONAL MEAL COMPANY ALIMENTACAO S.A. to be held on 04/29/2019 Last update: 03/29/2019 Shareholder's Name Shareholder's CNPJ or CPF E-mail Instructions on how to cast your vote This form must be filled out if the shareholder decides to vote remotely, in accordance

More information

BANCO SOFISA S.A. Publicly-Held Company

BANCO 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 information

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

FORM 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 information

MINERVA 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): / 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 information

Supplement to Offer to Exchange each Common Share, Preferred Share, Unit and American Depositary Share of BANCO SANTANDER (BRASIL) S.A.

Supplement to Offer to Exchange each Common Share, Preferred Share, Unit and American Depositary Share of BANCO SANTANDER (BRASIL) S.A. Prospectus Supplement to Prospectus dated September 18, 2014 Supplement to Offer to Exchange each Common Share, Preferred Share, Unit and American Depositary Share of BANCO SANTANDER (BRASIL) S.A. for

More information

ENEVA S.A. CNPJ/MF No / NIRE Publicly Held Company

ENEVA 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 information

PROTOCOL AND JUSTIFICATION OF TAKEOVER OF BANCO NOSSA CAIXA S.A. BY BANCO DO BRASIL S.A.

PROTOCOL 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 information

AGREEMENT AND PLAN OF MERGER OF VIRTUAL AGE SOLUÇÕES EM TECNOLOGIA LTDA. WITH TOTVS S.A.

AGREEMENT AND PLAN OF MERGER OF VIRTUAL AGE SOLUÇÕES EM TECNOLOGIA LTDA. WITH TOTVS S.A. AGREEMENT AND PLAN OF MERGER OF VIRTUAL AGE SOLUÇÕES EM TECNOLOGIA LTDA. WITH TOTVS S.A. A) The management of TOTVS S.A., a publicly held company headquartered at Avenida Braz Leme nº 1.000, Bairro Casa

More information

MARFRIG GLOBAL FOODS S.A. Corporate Taxpayer ID (CNPJ/MF): / Company Registry (NIRE): PUBLICLY HELD COMPANY

MARFRIG 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 information

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

FORM 6-K/A. SECURITIES AND EXCHANGE COMMISSION Washington, D.C Report of Foreign Private Issuer 6-K/A 1 cbd20180504_6ka.htm CBD20180504_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 information

Rio de Janeiro, November 9, 2016.

Rio de Janeiro, November 9, 2016. Rio de Janeiro, November 9, 2016. Brazilian Securities and Exchange Commission Attn.: Mr. Fernando Soares Vieira Superintendent of Corporate Relations Mr. Guilherme Rocha Lopes Director of Corporate Monitoring

More information

MANUAL FOR SHAREHOLDERS PARTICIPATION IN THE EXTRAORDINARY GENERAL MEETING OF BRASKEM S.A. OF MARCH 21, 2018

MANUAL FOR SHAREHOLDERS PARTICIPATION IN THE EXTRAORDINARY GENERAL MEETING OF BRASKEM S.A. OF MARCH 21, 2018 MANUAL FOR SHAREHOLDERS PARTICIPATION IN THE EXTRAORDINARY GENERAL MEETING OF BRASKEM S.A. OF MARCH 21, 2018 1 TABLE OF CONTENTS TABLE OF CONTENTS... 2 MESSAGE FROM MANAGEMENT... 3 GUIDELINES FOR SHAREHOLDERS

More information

COMPANHIA 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 / NIRE COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO PUBLICLY HELD COMPANY AND AUTHORIZED COMPANY CNPJ/MF No. 47.508.411/0001-56 NIRE 35.300.089.901 CERTIFICATE OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

More information

COSAN 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): / 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 information

BRF S.A. Attachment 23 of CVM Instruction Nº 481/2009 PUBLIC REQUEST FOR A POWER OF ATTORNEY

BRF S.A. Attachment 23 of CVM Instruction Nº 481/2009 PUBLIC REQUEST FOR A POWER OF ATTORNEY BRF S.A. Publicly-Held Company CNPJ 01.838.723/0001-27 NIRE 42.300.034.240 Attachment 23 of CVM Instruction Nº 481/2009 PUBLIC REQUEST FOR A POWER OF ATTORNEY For the Ordinary and Extraordinary General

More information

SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM 6 K. AMBEV S.A. (Exact name of registrant as specified in its charter)

SECURITIES 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 information

COMPANHIA 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 / 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 information

BROOKFIELD INCORPORAÇÕES S.A. PUBLICLY-HELD COMPANY NIRE CNPJ/MF no /

BROOKFIELD 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 information

JSL S.A. Publicly-Held Company Corporate Taxpayer ID (CNPJ/MF) / Company Registry (NIRE):

JSL 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 information

VIA VAREJO S.A. CNPJ/MF (Brazilian Taxpayer Id.) No / NIRE (State Registry) No

VIA 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 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 30 th, 2018 1. DATE, TIME, AND PLACE:

More information

NOTICE TO SHAREHOLDERS

NOTICE 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 information

MATERIAL FACT. 1. Identification of the companies involved in the transaction and short description of its activities.

MATERIAL FACT. 1. Identification of the companies involved in the transaction and short description of its activities. MINERVA S.A. Publicly-Held Company Corporate Taxpayer ID (CNPJ): 67.620.377/0001-14 State Registry (NIRE) No. 35.300.344.022 Brazilian Securities and Exchange Commission (CVM) No. 02093-1 MATERIAL FACT

More information

VIA VAREJO S.A. CNPJ/MF / NIRE EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON APRIL 25 TH, 2018

VIA VAREJO S.A. CNPJ/MF / NIRE EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON APRIL 25 TH, 2018 VIA VAREJO S.A. CNPJ/MF 33.041.260/0652-90 NIRE. 35.300.394.925 EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON APRIL 25 TH, 2018 1. DATE, TIME, AND PLACE: On April 25 th, 2018, at 9:00

More information

SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM 6 K. AMBEV S.A. (Exact name of registrant as specified in its charter)

SECURITIES 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_6k5.htm 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

More information

BRASKEM S.A. C.N.P.J No / NIRE MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON NOVEMBER 8, 2017

BRASKEM S.A. C.N.P.J No / NIRE MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON NOVEMBER 8, 2017 BRASKEM S.A. C.N.P.J No. 42.150.391/0001-70 - NIRE 29300006939 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON NOVEMBER 8, 2017 On November 8, 2017, at 9:00 A.m., at the Company s office located at Rua

More information

USINAS SIDERÚRGICAS DE MINAS GERAIS S/A USIMINAS CNPJ/MF / NIRE Publicly Traded Company

USINAS SIDERÚRGICAS DE MINAS GERAIS S/A USIMINAS CNPJ/MF / NIRE Publicly Traded Company Usiminas Sede Rua Prof. José Vieira de Mendonça, 3.011 Engenho Nogueira 31310-260 Belo Horizonte, MG T 55 31 3499-8000 F 55 31 3499-8899 www.usiminas.com USINAS SIDERÚRGICAS DE MINAS GERAIS S/A USIMINAS

More information

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

SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM 6 K 6 K 1 gol20170131_6k.htm GOL20170131_6K 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

More information

CONSOLIDATED FORM MANAGEMENT AND RELATED PERSON'S NEGOTIATION OF SECURITIES ISSUED BY THE COMPANY (Article 11 - CVM Instruction # 358/2002)

CONSOLIDATED FORM MANAGEMENT AND RELATED PERSON'S NEGOTIATION OF SECURITIES ISSUED BY THE COMPANY (Article 11 - CVM Instruction # 358/2002) Qualification: Controlling Shareholder BB Seguridade shares Common shares 1,325,000.000 66.2500000% 66.2500000% /Derivatives Broker Operation Date Quantity Price (R$) Amount (R$) - - - - - - - - - - -

More information

CONSOLIDATED FORM MANAGEMENT AND RELATED PERSON'S NEGOTIATION OF SECURITIES ISSUED BY THE COMPANY (Article 11 - CVM Instruction # 358/2002)

CONSOLIDATED FORM MANAGEMENT AND RELATED PERSON'S NEGOTIATION OF SECURITIES ISSUED BY THE COMPANY (Article 11 - CVM Instruction # 358/2002) Pursuant to the article 11 of the CVM Instruction nr. 358/2002, between December 1st, 2017, and December 31st, 2017, there was no transaction with securities and derivatives. Qualification: Controlling

More information

KROTON EDUCACIONAL S.A. Publicly Held Company Corporate Taxpayer ID (CNPJ/MF): / Company Registry (NIRE):

KROTON EDUCACIONAL S.A. Publicly Held Company Corporate Taxpayer ID (CNPJ/MF): / Company Registry (NIRE): KROTON EDUCACIONAL S.A. Publicly Held Company Corporate Taxpayer ID (CNPJ/MF): 02.800.026/0001-40 Company Registry (NIRE): 31.300.025.187 MINUTES OF THE 129 TH MEETING OF THE BOARD OF DIRECTORS HELD ON

More information

EDP ENERGIAS DO BRASIL S.A. CNPJ/MF n o / NIRE Publicly Company

EDP 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 information

Disclosure Policy on Material Events CPFL Energia S.A.

Disclosure Policy on Material Events CPFL Energia S.A. Disclosure Policy on Material Events CPFL Energia S.A. 2 3 Sumary I Target Public 4 II Scoop and Objective 4 III Definition of Material Events 5 IV Procedures for the Disclosure of Material Events 6 V

More information

COMPANHIA DE BEBIDAS DAS AMÉRICAS-AMBEV (Exact name of registrant as specified in its charter)

COMPANHIA DE BEBIDAS DAS AMÉRICAS-AMBEV (Exact name of registrant as specified in its charter) 1 de 6 23/6/2009 01:40 6-K 1 cd7955.htm 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

More information

ITAÚSA - INVESTIMENTOS ITAÚ S.A. CNPJ / A Publicly Listed Company NIRE

ITAÚSA - 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 DIVIDEND REINVESTMENT PROGRAM DRP (approved at the Meeting of the Board of Directors of November 12,

More information

Rio de Janeiro, September

Rio de Janeiro, September Rio de Janeiro, September 6 2016. Brazilian Securities and Exchange Commission (Comissão de Valores Mobiliários CVM) Attn.: Mr. Fernando Soares Vieira Superintendent of Corporate Relations Mr. Guilherme

More information

MATERIAL FACT PARANAPANEMA S.A.

MATERIAL FACT PARANAPANEMA S.A. PARANAPANEMA S.A. Publicly-held Company with Authorized Capital ("A" Class) - CVM Code 00939-3 Via do Cobre no. 3.700, Copec CEP 42850-000, Dias d'ávila, BA CNPJ/MF no. 60.398.369/0004-79 NIRE 29.300.030.155

More information

CVC BRASIL OPERADORA E AGÊNCIA DE VIAGENS S.A.

CVC 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 information

Gafisa S.A. (Translation of Registrant's name into English)

Gafisa S.A. (Translation of Registrant's name into English) 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 EXCHANGE ACT OF 1934 For the month of February, 2017 (Commission

More information

TIM 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 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 information

TELEFÔNICA BRASIL S.A. PUBLICLY-HELD COMPANY CNPJ MF / NIRE

TELEFÔNICA 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 information

Notice to the Market disclosed by Oi

Notice to the Market disclosed by Oi Announcement Lisbon 20 July 2017 Notice to the Market disclosed by Oi PHAROL, SGPS S.A. hereby informs on the Notice to the Market disclosed by Oi, S.A., according to the company s announcement attached

More information

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

SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM 6-K 1 de 6 23/6/2009 06:04 6-K 1 abv20040318_6k.htm MATERIAL INFORMATION PRESS RELEASE SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16

More information

Rio de Janeiro, February 22, 2017.

Rio de Janeiro, February 22, 2017. Rio de Janeiro, February 22, 2017. Brazilian Securities and Exchange Comission (Comissão de Valores Mobiliários CVM) Attn.: Mr. Fernando Soares Vieira Superintendent of Corporate Relations Mr. Guilherme

More information

COMPANHIA DE BEBIDAS DAS AMÉRICAS-AMBEV (Exact name of registrant as specified in its charter)

COMPANHIA DE BEBIDAS DAS AMÉRICAS-AMBEV (Exact name of registrant as specified in its charter) 6-K 1 v105765_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 information

MATERIAL FACT. Request to Call Extraordinary General Shareholders Meeting

MATERIAL FACT. Request to Call Extraordinary General Shareholders Meeting Oi S.A. In Judicial Reorganization Corporate Taxpayers Registry (CNPJ/MF) nº 76.535.764/0001-43 Board of Trade (NIRE) 33.3.0029520-8 Publicly-Held Company MATERIAL FACT Request to Call Extraordinary General

More information

GENERAL CONDITIONS OF SUPPLY - DIRECT PURCHASE

GENERAL CONDITIONS OF SUPPLY - DIRECT PURCHASE GENERAL CONDITIONS OF SUPPLY - DIRECT PURCHASE ZF DO BRASIL LTDA., with its head office located at Conde Zeppelin Avenue, no. 1935, District of Éden, City of Sorocaba, State of São Paulo, dully enrolled

More information

MANUAL FOR PARTICIPATION AT THE

MANUAL 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 information

AMEC Rua Joaquim Floriano Cj. 101 Sao Paulo SP CEP Brazil. 15 July, Re: AMEC Draft Stewardship Code

AMEC Rua Joaquim Floriano Cj. 101 Sao Paulo SP CEP Brazil. 15 July, Re: AMEC Draft Stewardship Code AMEC Rua Joaquim Floriano 1.120 Cj. 101 Sao Paulo SP CEP 04534-004 Brazil 15 July, 2016 Re: AMEC Draft Stewardship Code CFA Institute and the CFA Society Brazil welcome the opportunity to comment on the

More information

NOTICE TO SHAREHOLDERS

NOTICE 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 information

MATERIAL FACT. 3. The Offer to Exchange/Prospectus that was filed with the U.S. Securities and Exchange Commission on September 18, 2014.

MATERIAL FACT. 3. The Offer to Exchange/Prospectus that was filed with the U.S. Securities and Exchange Commission on September 18, 2014. MATERIAL FACT On April 29, 2014 a material fact notice was published regarding the proposed offer of Banco Santander, S.A. ( Banco Santander ) for all the securities representing the share capital of Banco

More information

Ref.: Official Letter 379/2017/CVM/SEP/GEA-1 Clarification on news item

Ref.: Official Letter 379/2017/CVM/SEP/GEA-1 Clarification on news item November 24, 2017 To Comissão de Valores Mobiliários - CVM C/O: Mr. Cláudio José Paulo Manager Copy to: B3 S.A. Brasil, Bolsa, Balcão Ref.: Official Letter 379/2017/CVM/SEP/GEA-1 Clarification on news

More information

Indústrias Romi S.A. and its subsidiaries Parent company and consolidated financial statements at December 31, 2016 and independent auditor's report

Indústrias Romi S.A. and its subsidiaries Parent company and consolidated financial statements at December 31, 2016 and independent auditor's report (A free translation of the original in Portuguese) Indústrias Romi S.A. and its subsidiaries Parent company and consolidated financial statements and independent auditor's report (A free translation of

More information

Financial Statements Rede D Or São Luiz S.A. December 31, 2013, 2012 and 2011 with Independent Auditor s Report on Financial Statements

Financial Statements Rede D Or São Luiz S.A. December 31, 2013, 2012 and 2011 with Independent Auditor s Report on Financial Statements Financial Statements Rede D Or São Luiz S.A. with Independent Auditor s Report on Financial Statements Financial statements Contents Independent auditor s report on financial statements... 1 Audited financial

More information

December 14, The following table sets forth the material pricing terms of the Tender Offer: Price US$116,968,000 US$1,020 US$990

December 14, The following table sets forth the material pricing terms of the Tender Offer: Price US$116,968,000 US$1,020 US$990 GOL Finance Offer to Purchase for Cash Up to US$50,000,000 in Aggregate Principal Amount of Outstanding 9.250% Senior Notes due 2020 (the Notes ) (144A CUSIP/ISIN: 38045UAD2/US38045UAD28) (Regulation S

More information

PROPOSAL 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 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 information

BRASKEM S.A. C.N.P.J. No / N.I.R.E A Publicly-held Company

BRASKEM S.A. C.N.P.J. No / N.I.R.E A Publicly-held Company MANAGEMENT PROPOSAL BRASKEM S.A. C.N.P.J. No. 42.150.391/0001-70 N.I.R.E. 29300006939 A Publicly-held Company MANAGEMENT PROPOSAL TO THE EXTRAORDINARY GENERAL MEETING OF BRASKEM S.A. TO BE HELD ON JUNE

More information

PRIVATE INSTRUMENT OF PROTOCOL AND JUSTIFICATION OF MERGER OF MATO GROSSO BOVINOS S.A. INTO MINERVA S.A. executed between

PRIVATE INSTRUMENT OF PROTOCOL AND JUSTIFICATION OF MERGER OF MATO GROSSO BOVINOS S.A. INTO MINERVA S.A. executed between PRIVATE INSTRUMENT OF PROTOCOL AND JUSTIFICATION OF MERGER OF MATO GROSSO BOVINOS S.A. INTO MINERVA S.A. executed between MATO GROSSO BOVINOS S.A. in the capacity as Absorbed Company, and MINERVA S.A.

More information

MINUTES OF THE ORDINARY SHAREHOLDERS MEETING HELD ON APRIL 30 th, 2014

MINUTES 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 information

MINERVA S.A. Publicly-Held Company CNPJ No / NIRE CVM No

MINERVA 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 information

EUROPEAN COMMISSION EUROSTAT

EUROPEAN COMMISSION EUROSTAT Ref. Ares(2018)442300-25/01/2018 EUROPEAN COMMISSION EUROSTAT Directorate D: Government Finance Statistics (GFS) and quality Luxembourg, ESTAT/D-2/EBC/LFO/LA/PdR/RJ/pb/(2018) Mr Pedro Oliveira Director

More information

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

SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM 6-K 6-K 1 gol20180801_6k2.htm 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

More information

PROGRAM 2017 ICC BRAZILIAN ARBITRATION DAY. Sao Paulo, 4 May 2017 (9:00 to 18:30)

PROGRAM 2017 ICC BRAZILIAN ARBITRATION DAY. Sao Paulo, 4 May 2017 (9:00 to 18:30) PROGRAM 2017 ICC BRAZILIAN ARBITRATION DAY Sao Paulo, 4 May 2017 (9:00 to 18:30) Venue ICC Brasil Headquarters Rua Surubim, 504-9º andar, Brooklyn Novo, Sao Paulo, Brazil. Highlights The 6th edition of

More information

RULES FOR THE PROTECTION OF LÍNEA DIRECTA ASEGURADORA S.A. CUSTOMERS

RULES FOR THE PROTECTION OF LÍNEA DIRECTA ASEGURADORA S.A. CUSTOMERS RULES FOR THE PROTECTION OF LÍNEA DIRECTA ASEGURADORA S.A. CUSTOMERS CONTENTS TITLE I. GENERAL PROVISIONS Governing legislation. Scope. Prior definitions. TITLE II. ORGANIZATIONAL STRUCTURE Claims. Head

More information

Financial Statements Cimento Tupi S.A. December 31, 2012 with Independent Auditors Report on Financial Statements

Financial Statements Cimento Tupi S.A. December 31, 2012 with Independent Auditors Report on Financial Statements Financial Statements Cimento Tupi S.A. December 31, 2012 with Independent Auditors Report on Financial Statements Financial statements December 31, 2012 Contents Independent auditors report on financial

More information

NOTICE OF ANNOUNCEMENT OF A VOLUNTARY PUBLIC TENDER OFFER FOR THE ACQUISITION OF COMMON SHARES ISSUED BY

NOTICE 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 information

MARKET ANNOUNCEMENT CENTRAIS ELETRICAS BRASILEIRAS S/A CNPJ: / PUBLIC COMPANY

MARKET ANNOUNCEMENT CENTRAIS ELETRICAS BRASILEIRAS S/A CNPJ: / PUBLIC COMPANY CENTRAIS ELETRICAS BRASILEIRAS S/A CNPJ: 00.001.180/0001-26 PUBLIC COMPANY Centrais Elétricas Brasileiras S / A ("Company" or "Eletrobras") hereby informs its shareholders and the market in general that

More information

SHAREHOLDERS MEETING ATTENDANCE MANUAL. Extraordinary Shareholders Meeting AZUL S.A.

SHAREHOLDERS MEETING ATTENDANCE MANUAL. Extraordinary Shareholders Meeting AZUL S.A. SHAREHOLDERS MEETING ATTENDANCE MANUAL Extraordinary Shareholders Meeting AZUL S.A. September 14 th, 2017 INDEX 1. Message from the Chairman of the Board of Directors... 3 2. Instructions for Attendance

More information

TOTVS S.A. Publicly-held Company CNPJ nº / BEMATECH S.A. Publicly-held Company CNPJ nº / MATERIAL FACT

TOTVS S.A. Publicly-held Company CNPJ nº / BEMATECH S.A. Publicly-held Company CNPJ nº / MATERIAL FACT TOTVS S.A. Publicly-held Company CNPJ nº 53.113.791/0001-2 BEMATECH S.A. Publicly-held Company CNPJ nº 82.373.077/0001-71 MATERIAL FACT TOTVS S.A. (BM&FBOVESPA: TOTS3) ( TOTVS ) and BEMATECH S.A. (BM&FBOVESPA:

More information

MATERIAL FACT I. OFFERING

MATERIAL 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 information

SUL AMÉRICA S.A. Corporate Taxpayer ID (CNPJ/MF) no / Company Registry (NIRE) no

SUL AMÉRICA S.A. Corporate Taxpayer ID (CNPJ/MF) no / Company Registry (NIRE) no SUL AMÉRICA S.A. Corporate Taxpayer ID (CNPJ/MF) no. 29.978.814/0001-87 Company Registry (NIRE) no. 3330003299-1 Publicly Held Company with Authorized Share Capital Minutes of the Board of Directors' Meeting

More information

VIA VAREJO S.A. CNPJ/MF (Brazilian Taxpayer Id.) No / NIRE (State Registry) No

VIA 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 information

TEIXEIRA DUARTE, S.A. PUBLIC COMPANY. Head Office: Edifício 2 Lagoas Park Porto Salvo - Oeiras. Share Capital: 210,000,000.00

TEIXEIRA DUARTE, S.A. PUBLIC COMPANY. Head Office: Edifício 2 Lagoas Park Porto Salvo - Oeiras. Share Capital: 210,000,000.00 TEIXEIRA DUARTE, S.A. PUBLIC COMPANY Head Office: Edifício 2 Lagoas Park Porto Salvo - Oeiras Share Capital: 210,000,000.00 Legal Entity no. 509,234,526 Registered under the same number with the Commercial

More information

Brazilian Securities and Exchange Commission (Comissão de Valores Mobiliários) Superintendence of Corporate Relations Manager of Company Monitoring 2

Brazilian Securities and Exchange Commission (Comissão de Valores Mobiliários) Superintendence of Corporate Relations Manager of Company Monitoring 2 Rio de Janeiro, July 8, 2016. Brazilian Securities and Exchange Commission (Comissão de Valores Mobiliários) Superintendence of Corporate Relations Manager of Company Monitoring 2 Re.: Official Letter

More information

TELEFÔNICA BRASIL S.A. Publicly-held Company CNPJ/MF / NIRE

TELEFÔNICA BRASIL S.A. Publicly-held Company CNPJ/MF / NIRE 1. DATE, TIME AND PLACE: December 9, 2016, at 4 p.m., at Telefônica Brasil S.A. ( Company ) headquarters, located at Av. Eng. Luís Carlos Berrini, 1376, Cidade Monções, capital of the State of São Paulo.

More information

BRASKEM S.A. CNPJ/MF No / State Registration (NIRE) A Publicly-Held Company NOTICE TO SHAREHOLDERS

BRASKEM S.A. CNPJ/MF No / State Registration (NIRE) A Publicly-Held Company NOTICE TO SHAREHOLDERS BRASKEM S.A. CNPJ/MF No. 42.150.391/0001-70 State Registration (NIRE) 29300006939 A Publicly-Held Company NOTICE TO SHAREHOLDERS Pursuant to CVM/SEP Circular Letter No. 02/2018, Braskem S.A. ( Braskem

More information

Banco Votorantim S.A.

Banco Votorantim S.A. Banco Votorantim S.A. Consolidated financial statements in IFRS (A free translation of the original report in Portuguese containing financial statements prepared in accordance with International Financial

More information

COMPANHIA 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 / 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 information

NOTICE TO THE MARKET

NOTICE TO THE MARKET NOTICE TO THE MARKET Estácio Participações S.A. ( Estácio or Company - B3: ESTC3) hereby announces to the market that, to streamline the attendance/vote of all its shareholders, it will make a Public Request

More information

Brazil Minority Shareholder Rights IBA Corporate and M&A Law Committee 2016

Brazil Minority Shareholder Rights IBA Corporate and M&A Law Committee 2016 Brazil Minority Shareholder Rights IBA Corporate and M&A Law Committee 2016 Contact Rodrigo Ferreira Figueiredo Lucas Braun Mattos Filho rff@mattosfilho.com.br lbraun@mattosfilho.com.br Contents Page SOURCES

More information

TRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A. NIRE EIN

TRANSMISSORA 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 Publicly-held company MINUTES OF BOARD OF DIRECTORS' MEETING HELD ON JANUARY 31, 2018 DATE, TIME AND PLACE: The

More information

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

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month

More information

NOVO BANCO MARKET SALE PROCESS TERMS OF REFERENCE 22 APRIL 2016, AS AMENDED. 1. Scope

NOVO BANCO MARKET SALE PROCESS TERMS OF REFERENCE 22 APRIL 2016, AS AMENDED. 1. Scope NOVO BANCO MARKET SALE PROCESS TERMS OF REFERENCE 22 APRIL 2016, AS AMENDED 1. Scope 1.1 Banco de Portugal, in its capacity as resolution authority, under the terms of the Legal Framework of Credit Institutions

More information

(A free translation of the original in Portuguese) Coromandel Brasil Ltda. Financial statements at December 31, 2015 and independent auditor's report

(A free translation of the original in Portuguese) Coromandel Brasil Ltda. Financial statements at December 31, 2015 and independent auditor's report Financial statements at December 31, 2015 and independent auditor's report Independent auditor's report To the Management and Quotaholders We have audited the accompanying financial statements of ("Company"),

More information