News

Second Call Notice of the Extraordinary Shareholder‘s Meeting

The shareholders of Brasil Brokers Participações S.A. (“BBRK” or “Company”), in accordance with the Company’s Bylaws, are hereby invited to attend an Extraordinary Shareholders’ Meeting (“Meeting”), to be held on May 8, 2012, at 10:00 a.m., on second call, 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 the amendment to Article 2, due to the creation of a Company’s branch;

2. To resolve on the approval of the acquisition of the companies (a) MGE Intermediação Imobiliária Ltda., (b) VB Assessoria Imobiliária Ltda., (c) Blue Negócios Imobiliários Ltda., (d) Morumbi Brokers Administração de Bens e Serviços Ltda; and

3. To resolve on the amendment and restatement of the Company’s Bylaws in order to reflect the minimum statutory clauses required by the BM&F Bovespa under the Reform of Novo Mercado Listing Rules, effective as of May 10, 2011.

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