| CCR SA | 27/11/2008 EGM | |
|---|---|---|
| None | None | None |
| 1 | Appoint the alternate, Rodrigo Cardoso Barbosa to the position of full board member to replace Mr. Jose Edison Barros Franco | Oppose |
| 2 | Elect new alternates Members to join the Board to replace Mr. Luis Henrique Marcelino Alves Delgado and Mr. Ricardo Bisordi De Oliveira Lima | Oppose |