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SECOND CALL NOTICE FOR THE EXTRAORDINARY GENERAL MEETING


The shareholders of Brasil Brokers Participações S.A. ("Company") are hereby invited, pursuant to the Company’s Bylaws, on a second call, to the Extraordinary Shareholders’ Meeting ("Meeting"), to be held on August 16, 2018, at 10:00 a.m., at the Company’s headquarters, at Avenida Luís Carlos Prestes, nº 230, Salas 104 a 106, Barra da Tijuca, CEP 22775-055, in the city and state of Rio de Janeiro, to resolve on the following agenda:

1. The reverse stock split of all Company shares, in the proportion of ten (10) common shares to one (1) common share, without changing the capital stock, pursuant to the Company’s management proposal;

2. The amendment to article 5 of the Company’s Bylaws, in order to reflect the new number of Company shares, due to the reverse stock split, pursuant to the Company’s management proposal; and

3. Authorize the Company’s Management to take all the measures necessary for the operationalization and execution of the reverse stock split of Company shares;

General Instructions: The Management Proposal ("Management Proposal") comprising: (i) the proposals to amend the Company’s Bylaws and related justifications; and (ii) other information required by CVM Normative Instructions 480/09 and 481/09, including the guidelines to participate in the Meeting are available to shareholders at the Company’s headquarters, on its Investor Relations website (www.brasilbrokers.com.br/ri), and on the websites of B3 (www.b3.com.br) and the Brazilian Securities and Exchange Commission (www.cvm.gov.br).

Shareholders can participate in person or through a proxy duly constituted. The detailed guidelines on the required documentation can be found on the Management Proposal.

Click here for the Second Call Notice

Click here for the Management Proposal

IR Contact:
Phone: +55 (21) 3433-3043
ri@brbrokers.com.br