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Form
20-F
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x
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Form
40-F
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o
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Yes
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o
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No
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x
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Yes
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o
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No
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x
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Yes
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o
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No
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x
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| (a) |
At
ANNUAL GENERAL MEETING:
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(i)
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to
receive the management accounts, examine, discuss and vote the
financial
statements regarding the fiscal year ended December 31, 2007;
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(ii)
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to
resolve on the destination of the net profits of the fiscal year
of 2007;
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(iii)
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to
confirm the amounts paid as global compensation to the Company’s
management in fiscal year of 2007 and to fix the global monthly
compensation to be paid to the Company’s management in fiscal year of
2008; and
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(iv)
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to
elect the members of the Company’s Board of Directors, due to the
termination of the term of office of the current members of the
Board of
Directors.
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| (b) |
At
EXTRAORDINARY GENERAL MEETING:
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(i)
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to
amend Article 2 of the Company’s Bylaws, to include the possibility of
delegation, to the Chief Executive Officer, of the powers to
open,
transfer and close Company’s
branches;
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(ii)
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to
amend Article 5 of the Company’s Bylaws, to reflect the increase of
corporate capital pursuant to the issuance of new shares, approved
by the
Board of Directors within the limit of the authorized capital,
in the form
of Article 6 of the Company’s Bylaws;
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(iii)
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to
amend Article 21, (d), of the Company’s Bylaws, to exclude of the
attributions of the Board of Directors the election, dismissing
and
fixation of attributions of the managers (gerentes)
of
the Company;
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(iv)
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to
amend Article 21, (r), and to exclude Article 21, (s), of the
Company’s
Bylaws, to clarify the dispositions for the execution of agreements
and
rendering of guaranties by the Company;
and
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(v)
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pursuant
to the deliberations described in items (b)(i) to (iv) hereinabove,
to
approve the new wording of Articles 2, 5 and 21, (d) and (r)
(with the
amendment of the numeration of sub-items of Article 21) of the
Company’s
bylaws and approve its
consolidation.
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-
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The
Company informs its shareholders that the following documents
will be
published on March 5, 2008 at “Diário Oficial do Estado de São Paulo” and
“Valor Econômico”: (i) the Management Report related to the fiscal year
ended December 31, 2007; (ii) the Company’s Financial Statements related
to the fiscal year ended December 31, 2007; and (iii) the Independent
Auditor Report.
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-
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The
Company requests that the proxies for the representation of the
shareholders at the General Meetings referred to in this call
notice shall
be deposited, at the Company’s headquarters, Legal Department, up to three
(3) business days prior to the
meeting.
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-
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Shareholders
participating in the Registered Share Deposit with the São Paulo Stock
Exchange (“Custódia
Fungível de Ações Nominativas da Bolsa de Valores de São
Paulo -
BOVESPA”)
and willing to attend this meeting shall submit a statement of
their
respective equity holding, issued by the appropriate authority,
up to
forty-eight (48) hours prior to the
meeting.
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-
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Pursuant
to CVM Instruction No. 165/91, as amended by CVM Instruction
No. 282/98,
the Company informs that the minimum percentage of the voting
capital for
the request of multiple vote (voto
múltiplo)
is
5%.
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