News

CALL NOTICE FOR THE AESM

Brazil, Rio de Janeiro, March 29, 2018 - The shareholders of Brazil Brokers Participações S.A. ("Company"), in accordance with its Bylaws, are hereby called for the Annual and Extraordinary General Meeting ("Meeting") to be held on April 30, 2018 at 11 a.m., at the Company‘s headquarters located at Avenida Luis Carlos Prestes, 230, sls. 104/106, Barra da Tijuca, Rio de Janeiro, RJ, CEP 22775-055, to discuss the following agenda:

At the Annual General Meeting ("AGM"):

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, 2017;

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, 2017;

3. To deliberate on the number of members that will be part of the Board of Directors of the Company for the next term of office;

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 2018.

At the Extraordinary General Meeting ("ESM"):

1. To deliberate on the amendment of Article 5, Paragraph 2 of the Bylaws, to increase the Company’s authorized capital limit to four hundred million (400,000,000) common shares;

2. To deliberate on the exclusion of Article 35 of the Bylaws; and

3. To deliberate on the amendment and consolidation of the Bylaws, to reflect the changes made through the Meetings of the Board of Directors, held on October 28, 2016 and January 4, 2018, and through the Meetings of Board of Directors, held on June 13, 2017, as well as any amendment that may be deliberated and approved at the General Meeting to be held on April 30, 2018.

General Instructions:

a) The Company announces that it will adopt the remote voting procedure established in CVM Instruction 481/09, which became mandatory for the Company on January 1, 2018. For further information on the remote voting procedures, see Item 12 of the Company’s Reference Form;

b) The documents related to the item (1), constant on the agenda, including those provided for in Article 133 of Law 6404/76, were made available to the shareholders on March 28, 2018 at the Empresas.NET system and published on March 29, 2018 in the Valor Econômico newspaper and, on April 2, 2018, in the Jornal Diário Oficial do Estado do Rio de Janeiro;

c) The power of attorney for representation in the Meeting shall be deposited at the Company‘s headquarters at least 03 (three) days prior to the Meeting;

d) Shareholders participating in the Fungible Custody of Registered Shares and who wish to attend the Meeting must present a statement provided by the custodian, containing their respective shareholding, at least 03 (three) days prior to the Meeting;

e) The shareholders who represent at least 5% (five percent) of the Company‘s share capital may request the adoption of the multiple voting process, pursuant to CVM Instruction No. 282/98 and in accordance with Article 141 of Law 6404/76; and

f) The Annual General Meeting will be settle, on the first call, with the presence of shareholders representing at least one fourth (¼) of the share capital, regardless of the Extraordinary General Meeting not reaching the quorum of two-thirds (2/3) of the shares, i.e., the quorum needed to settle the meeting in the first call.

Click here for the Call Notice

Click here for the Management Proposal (Portuguese only)

Click here for the Distance Voting Form for the AGM (Portuguese only)

Click here for the Distance Voting Form for the EGM (Portuguese only)

IR Contact:
Phone: +55 (21) 3433-3000
ri@brbrokers.com.br