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CALL NOTICE FOR THE ORDINARY AND EXTRAORDINARY GENERAL MEETING

The shareholders of Brazil Brokers Participações S.A. ("Company"), in accordance with its Bylaws, are hereby called for the Ordinary and Extraordinary General Meeting ("Meeting") to be held on April 29, 2016 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, Rio de Janeiro, RJ, CEP 22640-904, to discuss the following agenda:

At the Ordinary General Meeting ("OGM"):

  1. To deliberate on the Management’s Report, on the accounts of the Board and on the Financial Statements for the year ended on December 31, 2015;
  2. To deliberate on the Management‘s proposal for the allocation of the Company‘s accrued results of the fiscal year ended on December 31, 2015
  3. To deliberate on the number of members who will compose the Company‘s Board of Directors;
  4. To deliberate on the election of the members who will compose the Company‘s Board of Directors;
  5. To deliberate on the establishment of the overall amount for the management’s compensation for the fiscal year of 2016.

At the Extraordinary General Meeting ("EGM"):

  1. To deliberate on the change of the registered office‘s address to Avenida Luis Carlos Prestes, nº 230, salas 104, 105 e 106, Rio de Janeiro/RJ, CEP 22775-055; and
  2. To deliberate on the consolidation of the Bylaws.

Click here for the Call Notice of the OGM/EGM.