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CALL NOTICE FOR THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS’ 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 Annual and Extraordinary Shareholders Meeting to be held on April 12, 2010, at 10:00 am, at the Company’s headquarters, located in the city and state of Rio de Janeiro at Avenida das Américas, nº 500, Bloco 19, Salas 303 e 304, Barra da Tijuca, CEP 22640-904, to resolve on the following agenda::

Annual Meeting:

1. The Management Report, Management’s accounts and the Financial Statements for the fiscal year ended December 31, 2009;

2. The Executive Board’s proposal for the allocation of net income in the fiscal year ended December 31, 2009;

3. Election of members to the Company‘s Board of Directors;

4. Change in the term of office of the Company’s administrators; and

5. Determination of the overall compensation of administrators for fiscal year 2010.

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