CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA 11/10/2017 EGM
1Approve Tender OfferFor
2Amend ArticlesFor
3Approve the Independent Firm to Appraise Proposed TransactionsFor
4Approve Independent Firm's AppraisalAbstain
5Approve Acquisition of Remaining Shares of Read Servicos Turisticos S.A.For
6Approve Acquisition of Remaining Shares of Reserva Facil Tecnologia S.A.For
7Authorize Board to Ratify and Execute Approved ResolutionsFor