| TOTVS SA | 19/08/2008 EGM | |
|---|---|---|
| None | The company is listed in the Novo Mercado, a segment of BOVESPA which is designed for shares issued by companies that comply with a more comprehensive set of corporate governance practices and transparency requirements (in addition to those already requested by Brazilian Law and by the Brazilian Securities and Exchange Commission). | None |
| 1 | Approve to decide concerning the private issuance of up to 200,000 debentures, in book entry form, with a floating charge, convertible in to common shares of the Company, in 2 series of up to 100,000 debentures each, with a nominal unit value of BRL 1,000.00 on the issue date, in the total amount of up to BRL 200,000,000.00 | For |