| COMPANY SA | 29/07/2008 EGM | |
|---|---|---|
| 0 | PIRC notes that in the event of this meeting not reaching a quorum, there will be a second call meeting on 8th August 2008. The voting however, will remain valid unless the company amends the agenda.
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 the amendment of the structure of the Executive Committee of the Company | For |
| 2 | Approve the amendment of Articles 24, 30, 31, 32, 33 and 34 of the Corporate Bylaws of the Company and addition of new Articles 35, 36, 37, 38 and 39. | For |
| 3 | Approve the consolidation of the Corporate Bylaws of the Company | For |