News

Call Notice
Extraordinary Shareholders‘ Meeting

Rio de Janeiro, April 28, 2011 - Brasil Brokers (BM&FBovespa: BBRK3), a real estate brokerage and consulting company, hereby invited, in accordance with the Company’s Bylaws, to the Extraordinary Shareholders’ Meeting (“Meeting”) to be held on May 12, 2011, at 11:00 a.m., at the Company’s headquarters located at Avenida das Américas, nº 500, Bloco 19, Salas 303 e 304, Barra da Tijuca, CEP 22640-904, in the city and state of Rio de Janeiro, to resolve on the following agenda:

Extraordinary Shareholders’ Meeting (“ESM”):
1. To resolve on ratifying the capital increases approved by the Board of Directors’ Meetings held on February 3, 2011 and March 4, 2011;
2. To resolve on ratifying the acquisition of the company Galvão Vendas de Imóveis Ltda., in accordance with the Material Fact notice published on December 9, 2010;
3. Election of a member to the Board of Directors for the remaining term of office; and
4. Restatement of the Company’s Bylaws.

To access the Call Notice, click here.