| 2024-04-01 |
股东大会：
将于2024-04-29召开股东大会
会议内容 ▼▲
- At the Annual Shareholders’ Meeting:
1.Review of the management’s accounts, as well as examination, discussion and voting of the Company’s management report and financial statements for the fiscal year ended December 31, 2023.
2.Offsetting of the accrued net loss recorded in the fiscal year ended December 31, 2023 through the use of part of the Company's profit reserves.
3.Determination of the annual global remuneration of the Company's directors.
At the Extraordinary General Meeting:
1.Approval of the Company's new "Incentive Plan Linked to the Granting of Shares and Stock Options" ("Incentive Plan"), which will withdraw the Company’s “Stock Option Plan and the Stock Option Compensation Plan”, currently in force.
2.Amendment of Article 4 of the Company's Bylaws to reflect the capital increases approved at the Meetings of the Board of Directors held on March 13, 2024 and on March 29, 2024.
3.Amendment of items (l), (m) and (o) and paragraph 1st of article 17 of the Company's Bylaws, to adjust the powers of the Board of Directors.
4.Approval of the consolidation of the Company's Bylaws in order to incorporate the above amendments.
|
| 2024-04-01 |
详情>>
股本变动：
变动后总股本49017.49万股
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| 2024-02-22 |
详情>>
业绩披露：
2023年年报每股收益-8.41巴西雷亚尔,归母净利润-22.71亿巴西雷亚尔,同比去年增长-1220.35%
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| 2024-01-12 |
股东大会：
将于2024-01-22召开股东大会
会议内容 ▼▲
- 1.Increase of the limit of the Company's authorized capital, with the consequent change in the wording of article 5 of the Company's Bylaws;
2.Amendment of paragraph 1 of Article 2 of the Company's Bylaws, in order to include activity carried out by the Company within the scope of its corporate purpose;
3.Change in the number of Co-Vice-Presidents and the competence to appoint the Chairman and Vice-Chairman of the Board of Directors, with the consequent exclusion of paragraph “iii” of Article 8 of the Bylaws and change in the wording of the Articles 8, 13 and 15 and paragraph 1 of Article 14 of the Bylaws;
4.Consolidation of the Company's Bylaws to reflect the changes proposed above.
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| 2023-12-11 |
股东大会：
将于2024-01-11召开股东大会
会议内容 ▼▲
- 1.Increase of the limit of the Company's authorized capital, with the consequent change in the wording of article 5 of the Company's Bylaws;
2.Appointment of 9 (nine) members for the new term of office of the Board of Directors, whose election will be subject to the settlement of a potential public offering for the primary distribution of shares issued by the Company (“Potential Offer”);
3.Election of the members of the Board of Directors and appointment of the President, conditional on the settlement of the Potential Offer;
4.Amendment of paragraph 1 of Article 2 of the Company's Bylaws, in order to include activity carried out by the Company within the scope of its corporate purpose;
5.Change in the number of Co-Vice-Presidents and the competence to appoint the Chairman and Vice-Chairman of the Board of Directors, with the consequent exclusion of paragraph “iii” of Article 8 of the Bylaws and change in the wording of the Articles 8, 13 and 15 and paragraph 1 of Article 14 of the Bylaws;
6.Consolidation of the Company's Bylaws to reflect the changes proposed above.
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| 2023-10-31 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-7.29巴西雷亚尔,归母净利润-19.68亿巴西雷亚尔,同比去年增长-311.61%
|
| 2023-10-30 |
财报披露：
美东时间 2023-10-30 盘后发布财报
|
| 2023-10-23 |
股东大会：
将于2023-10-30召开股东大会
会议内容 ▼▲
- 1.Adjustment of the value of the capital reduction approved at the Company's Extraordinary General Meeting held on February 14th, 2023, to the book value of the Company’s participation in Almacenes éxito S.A. distributed to the Company's shareholders based on the Company's balance sheet of July 31th, 2023, corresponding to six billion, six hundred and fifty nine million, three hundred and one thousand, eight hundred and six reais and sixty centavos (R$ 6,659,301,806.60);
2.Amendment of Article 2 of the Company's Bylaws and its paragraph 1st, in order to improve and detail the wording of the Company's corporate object and certain activities carried out by it;
3.Modification of comma “o” of article 17 of the Company’s Bylaws, to adjust the limit value of the operations mentioned therein to be approved by the Board of Directors;
4.Consolidation of the Company's Bylaws to reflect the amendments proposed above.
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| 2023-09-20 |
股东大会：
将于2023-10-19召开股东大会
会议内容 ▼▲
- 1.Adjustment of the value of the capital reduction approved at the Company's Extraordinary General Meeting held on February 14th, 2023, to the book value of the Company’s participation in Almacenes éxito S.A. distributed to the Company's shareholders based on the Company's balance sheet of July 31th, 2023, corresponding to six billion, six hundred and fifty nine million, three hundred and one thousand, eight hundred and six reais and sixty centavos (R$ 6,659,301,806.60);
2.Amendment of Article 2 of the Company's Bylaws and its paragraph 1st, in order to improve and detail the wording of the Company's corporate object and certain activities carried out by it;
3.Modification of comma “o” of article 17 of the Company’s Bylaws, to adjust the limit value of the operations mentioned therein to be approved by the Board of Directors;
4.Consolidation of the Company's Bylaws to reflect the amendments proposed above;
5.Re-ratification of the remuneration of the members of the Company's Board of Officers and Board of Directors for the fiscal year ended on December 31th, 2022.
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| 2023-08-16 |
详情>>
业绩披露：
2022年年报每股收益-0.64巴西雷亚尔,归母净利润-1.72亿巴西雷亚尔,同比去年增长-121.45%
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| 2023-07-27 |
详情>>
业绩披露：
2023年中报每股收益-2.49巴西雷亚尔,归母净利润-6.73亿巴西雷亚尔,同比去年增长-154.89%
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| 2023-05-04 |
详情>>
业绩披露：
2023年一季报每股收益-0.92巴西雷亚尔,归母净利润-2.48亿巴西雷亚尔,同比去年增长-117.73%
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| 2023-03-28 |
股东大会：
将于2023-04-26召开股东大会
会议内容 ▼▲
- 1.Review of the management’s accounts, as well as examination, discussion and voting of the Company’s management Report and Financial Statements for the fiscal year ended December 31, 2022.
2.Determination of the annual global compensation of the members of Company’s management and Company’s fiscal council, in case the Shareholders request its installation.
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| 2023-01-10 |
股东大会：
将于2023-02-14召开股东大会
会议内容 ▼▲
- 1.To approve the Company’s capital increase in the amount of Two Billion, Six Hundred and Five Million, Three Hundred and Ninety-Seven Thousand, Seven Hundred and Seventy-Six Brazilian Reais and Forty-Three cents (R$2,605,397,776.43), by means of the capitalization of reserves, without the issuance of new stocks, pursuant to article 169, of Law No. 6,404, of December 15, 1976 (“Brazilian Corporate Law”).
2.To approve the Company’s capital decrease, pursuant to article 173 of the Brazilian Corporate Law, by Seven Billion, One Hundred and Thirty-Three Million, Four Hundred and Four Thousand, Three Hundred and Seventy-Two Brazilian Reais and Seventy-One cents (R$7,133,404,372.71), keeping the number of shares unchanged, through the delivery of common stocks issued by Almacenes Exito S. A. (“Exito”), owned by the Company to its stockholders, in proportion to the number of respective equity interests held in the Company’s capital stock, and the consequent amendment of article 4 of the Company’s By-laws.
3.To approve the amendment to article 8 of the By-laws so as to provide that the Company’s General Meetings will be convened and presided over by any member of the Board of Directors or the Company’s Management Board, or, further, by employees of the Company who hold positions as officers, even if not set out in By-laws, who will choose, among those members present, someone to serve as secretary.
4.To approve the amendment to article 8, item “x”, of the By-laws to replace members of the Board of Directors and the Management Board by management and include the power to set the remuneration of the Supervisory Board, if convened.
5.To approve the amendment to article 13, third paragraph, of the By-laws to provide that the replacement of the positions of Co-Vice-Chairman of the Company’s Board of Directors will be decided by the Board of Directors.
6.To approve the amendment to article 28, second paragraph, of the By-laws so as to provide that the representation of the Company in acts implying the acquisition, encumbrance, or disposal of assets, including real estate, may be performed by any two officers or by an officer and one attorney-in-fact, not restricted to the Chief Executive Officer.
7.To approve the amendment to article 32, fourth paragraph, of the By-laws in order to clarify that the Board of Directors, ad referendum of the General Meeting, may approve payments of interest on equity.
8.To approve the amendment to article 33 of the By-laws in order to exclude the term for payment of dividends and/or interest on equity, and such term will be resolved by the competent corporate body when such distribution is approved.
9.To approve the consolidation of the Company’s By-laws to reflect the amendments proposed above.
10.Reallocation of the amount of two hundred and thirty-four million, eight hundred and fifty-nine thousand, two hundred and thirty-nine Brazilian reais and fifty-four cents (R$ 234,859,239.54), arising from tax incentives granted to the Company in the years 2017 to 2021, initially allocated to the Expansion Reserve provided for in the Company's Bylaws, to the Tax Incentives Reserve, provided for in article 195-A of Brazilian Corporate Law.
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| 2022-11-17 |
股东大会：
将于2022-12-16召开股东大会
会议内容 ▼▲
- 1.Appointment of the Co-Vice Chairman of the Board of Directors, pursuant to article 13, paragraph 3rd, of the Bylaws of the Company.
2.Ratify the hiring of Magalhes Andrade S/S Auditores Independentes, as the expert company responsible for the elaboration of the appraisal report of the net equity of James Intermediao de Negocios Ltda. (“James”) to be merged into the Company, with the base date of September 30, 2022 ("Merger Appraisal Report”).
3.Approve the Merger Appraisal Report.
4.Approve the merger into the Company of its subsidiary, James, in the terms and conditions described in the “Merger Protocol and Justification of James”, executed by the management of the Company and James.
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| 2022-11-04 |
详情>>
业绩披露：
2022年三季报(累计)每股收益3.45巴西雷亚尔,归母净利润9.30亿巴西雷亚尔,同比去年增长3476.92%
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| 2022-07-28 |
详情>>
业绩披露：
2022年中报每股收益4.55巴西雷亚尔,归母净利润12.26亿巴西雷亚尔,同比去年增长966.09%
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| 2022-05-16 |
详情>>
业绩披露：
2021年年报每股收益2.98巴西雷亚尔,归母净利润8.02亿巴西雷亚尔,同比去年增长-63.19%
|
| 2022-05-05 |
详情>>
业绩披露：
2022年一季报每股收益5.20巴西雷亚尔,归母净利润13.99亿巴西雷亚尔,同比去年增长1138.05%
|
| 2021-04-30 |
详情>>
业绩披露：
2020年年报每股收益8.13巴西雷亚尔,归母净利润21.79亿巴西雷亚尔,同比去年增长175.82%
|
| 2021-03-29 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- At the Annual Shareholders’ Meeting:
1.Review of the management’s accounts, as well as examination, discussion and voting of the Company’s management report and financial statements for the fiscal year ended December 31, 2020;
2.Resolve on the proposal for allocation of profit for the fiscal year ended December 31, 2020;
3.Determination of the annual global remuneration of the Company's directors and fiscal council, if shareholders require its installation.
At the Extraordinary General Meeting:
1.Increase in the Company's Share Capital due to the excess of profit reserves in relation to the share capital, without the issuance of new shares;
2.Amendment of the Company's bylaws to provide for the granting of indemnity agreements;
3.Approval of the consolidation of the Company's Bylaws in order to incorporate the above amendments.
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| 2021-03-15 |
热点提醒：
美股今天进入夏令时交易，盘前交易开始时间提前至北京时间16：00
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| 2020-12-14 |
股东大会：
将于2020-12-31召开股东大会
会议内容 ▼▲
- 1.Ratify the appraisal firm’s appointment and contracting of Magalhaes Andrade S/S Auditores Independentes, enrolled with CNPJ/ME under No. 62.657.242/0001-00 (“Appraisal Firm”), for the evaluation of the spun-off portion of Sendas Distribuidora S.A., enrolled with CNPJ/ME under No. 06.057.223/0001-71 (“Sendas”) to be merged into the Company (“Sendas’s Spun-off Portion”);
2.Approve Sendas’ Spun-off Portion appraisal report prepared by Appraisal Firm;
3.Ratify the signature of the “Partial Spin-off Protocol of Sendas with the Merger of the Spun-off Portion into the Company” (“Sendas’ Protocol”);
4.Approve the merger of the Sendas’ Spun-off Portion into the Company, as well as other procedures set forth in the Sendas’ Protocol, as per the terms of the Sendas’s Protocol (“Sendas’ Spin-off”).
5.Authorize the Company’s Executive Board’s members to undertake any necessary, useful and/or convenient acts deemed necessary for the implementation of the Sendas’ Spin-off, as well as other procedures described in the Sendas’ Protocol, as per the terms of the Sendas’s Protocol;
6.Ratify the appointment and contracting of the Appraisal Firm for the evaluation of the spun-off portion of the Company to be merged into Sendas (“CBD’s Spun-off Portion”);
7.Approve the CBD’s Spun-off Portion appraisal report prepared by Appraisal Firm;
8.Ratify the signature of the “Partial Spin-off Protocol of the Company with the Merger of the Spun-off Portion into Sendas” (“CBD’s Protocol”);
9.Approve the Company’s partial spin-off with the merger of the CBD’s Spun-off Portion into Sendas, as well as other procedures set forth in the CBD’s Protocol, as per the terms of the CBD’s Protocol (“CBD’s Spin-off”);
10.Authorize the Company’s Executive Board’s members to undertake any necessary, useful and/or convenient acts deemed necessary for the implementation of the CBD’s Spin-off.
11.Approve the amendment to Article 4 of the Company's Bylaws as a result of the capital reduction resulting from the CBD’s Spin-off, under the terms and conditions indicated in the CBD’s Protocol, if approved, as well as to reflect the capital increase approved at the meeting of the Board of Directors of Company held on October 28, 2020;
12.Approve the consolidation of the Company’s Bylaws to include the abovementioned changes.
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| 2020-03-25 |
股东大会：
将于2020-04-23召开股东大会
会议内容 ▼▲
- At the Annual General Meeting:
1.Review of the management’s accounts, as well as examination, discussion and voting of the Company’s management report and financial statements for the fiscal year ended December 31, 2019;
2.Resolve on the proposal for allocation of profit for the fiscal year ended December 31, 2019;
3.Determination of the annual global compensation of the members of (i) Company’s management and (ii) Company’s fiscal council, in case the Shareholders request its installation.
At the Extraordinary General Meeting:
4.resolve on the proposal to amend Articles 4 and 22 of the Company’s bylaws and consolidate the Company’s bylaws.
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| 2019-11-29 |
股东大会：
将于2019-12-30召开股东大会
会议内容 ▼▲
- 1.reelection of the current members of the Board of Directors of the Company;
2.migration of the Company to the Novo Mercado, a special listing segment of B3 S.A – Brasil, Bolsa, Balco (“B3”);
3.as a requirement to the migration, conversion of all preferred shares issued by the Company into common shares, in the proportion of one common share to each preferred share;
4.subject to the approval of the former items, global reform of the By-Laws of the Company to adjust it to the requirements of the Novo Mercado Listing Regulation and to incorporate the adjustments detailed in the management proposal and consolidation of the By-Laws, which effectiveness is conditioned to the approval of the migration of the Company to the Novo Mercado Listing Regulation by B3;
5.subject to the approval of the former items, changes to the Stock Option Plan and to the Equity Compensation Plan of the Company, which effectiveness is conditioned to the approval of the migration of the Company to the Novo Mercado Listing Regulation by B3;
6.approval of additional annual global remuneration of the management.
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| 2019-03-27 |
股东大会：
将于2019-04-25召开股东大会
会议内容 ▼▲
- At the Annual General Meeting:
1.examine, reading, discussion and voting of the Management Report and the Financial Statements of the Company related to the fiscal year ended on December 31, 2018;
2.resolve on the proposal for allocation of results related to the fiscal year ended on December 31, 2018;
3.fixing the annual global compensation of the Company's managers and Fiscal Council, whether the shareholders request its operation;
4.resolve on the proposal for investment plan for the fiscal year of 2019.
At the Extraordinary General Meeting:
1.resolve on the rectification and ratification of the annual global remuneration of the company's board of executive officers for fiscal year of 2018;
2.resolve on the proposal to amend the Stock Option Plan and Equity Compensation Plan of the Company;
3.resolve on the proposal to amend the article 4th and restatement of the Company’s By-laws.
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| 2018-06-14 |
股东大会：
将于2018-06-29召开股东大会
会议内容 ▼▲
- 1.Reallocation of the amount of forty-eight million, five hundred and forty-four thousand, seven hundred and sixty-three reais and seventy-one centavos (BRL 48,544,763.71), derived from tax incentives granted to the Company in the years of 2013 to 2017, initially destined for the Expansion Reserve provided in the Company’s By-Laws, to the Reserve of Tax Incentives in accordance with Article 195-A of the Brazilian Corporate Law.
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| 2018-03-29 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- At the Annual General Meeting:
1.Examine, reading, discussion and voting of the Management Report and the Financial Statements of the Company related to the fiscal year ended on December 31, 2017;
2.Allocation of results related to the fiscal year ended on December 31, 2017;
3.Fixing of the annual global compensation of the Company's managers and Fiscal Council, should the shareholders request its installation;
4.Appointment of the members of the Board of Directors;
5.Approval of the investment plan for the fiscal year of 2018.
At the Extraordinary General Meeting:
1.resolve on the amendment and consolidation of the Company's By-laws for amendment of the following clauses (i) Article 2, Paragraph 1, dd): for inclusion of the activity of importing and trading certain specific products in the corporate purposes to comply with regulatory requirements of INMETRO; (ii) Article 4: update of the Company's capital stock clause to reflect increases resulting from the exercise of stock options, within the authorized capital limit, approved at meetings of the Board of Directors since the Ordinary and Extraordinary General Meeting held on 2017; (iii) Article 9, caput and item III, Article 14, caput and Paragraphs 2 to 4, Article 15, Paragraph 1 and Article 16, caput: creation of the position of Co-Vice-Chairman of the Board of Directors, so the Company may have two Co-Vice-Chairmen of the Board of Directors; (iv) Article 19: exclusion of the requirement of a majority of external members in the Audit Committee, preserving the independence of such Committee in relation to the Board of Directors, since it is not necessary to define the concept of independence of external members, as the Instruction 308 of May 14, 1999 ,as amended (“CVM Instruction 308”), already does it.
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| 2016-08-11 |
股东大会：
将于2016-09-12召开股东大会
会议内容 ▼▲
- 1. the Company's financial statements for the year ended 31 December 2015, restated and reissued on 30 July 2016 to reflect the accounting adjustments made by the subsidiary Cnova NV, due to the results of the investigation process in its subsidiary Cnova Comercio Eletronico S.A., as informed in the notice of material fact published on 26 July 2016 by the Company;
2. the management proposal for the allocation of the Company's earnings for the fiscal year ended 31 December 2015, based on restated and reissued financial statements on 30 July 2016;
3. the capital budget rectified based on the restated financial statements;
4. the rectification and ratification of the global compensation of the Company's management for the years 2015, 2014, 2013 and 2012
5. the inclusion of activity in the Company's corporate purpose.
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| 2016-04-08 |
股东大会：
将于2016-04-27召开股东大会
会议内容 ▼▲
- At the Annual Shareholders Meeting:
(a) Reading, discussion and voting of the financial statements for the fiscal year ended 31 December 2015;
(b) Approval of the Management Proposal for Designation of Retained Earnings for the fiscal year ended 31 December 2015;
(c) Approval of the Capital Budgeting;
(d) Election of members for the Board of Directors;
(e) Determination of the annual global compensation of the Company’s management and Fiscal Council of the Company, in case of the shareholders require its installation.
At the Special General Meeting:
(f) Approval of the Management Proposal regarding the Investment Plan for 2016;
(g) Ratify the appointment of Magalhaes Andrade S/S Auditores Independentes, enrolled with the Regional Accounting Council of the State of Sao Paulo, under No. 2SP000233/O-3 and the CNPJ/MF under No. 62.657.242/0001-00, headquartered in Sao Paulo, State of Sao Paulo, at Av. Brigadeiro Faria Lima, 1.893, 6th floor, Jardim Paulistano ("Magalhaes Andrade"), as the expert company responsible for elaboration of the appraisal report of the assets of Sendas Distribuidora SA ("Sendas") and the assets to be spun-off and merged into the Company at the base date of December 31, 2015 (the "Appraisal Report");
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| 2015-12-07 |
股东大会：
将于2015-12-22召开股东大会
会议内容 ▼▲
- 1.Approve the merger into the Company of part of the spun-off assets of Nova Pontocom Comercio Eletronico S.A. (“Nova Pontocom”), in accordance with the terms and conditions described in the “Spin-Off Protocol and Justification of Nova Pontocom Comercio Eletronico S.A.”, executed among the management of the companies involved, assuming that the total and disproportional spin-off of Nova Pontocom will be approved and completed;
2.Ratify the appointment of Magalhaes Andrade S/S Auditores Independentes, enrolled with the Regional Accounting Council of the State of Sao Paulo, under No. 2SP000233/O-3 and with the CNPJ/MF under No. 62.657.242/0001-00, with head offices in the City of So Paulo, State of Sao Paulo, at Av. Brigadeiro Faria Lima, No. 1,893, 6th floor, Jardim Paulistano (“Magalhaes Andrade”), as the expert company responsible for the elaboration of the appraisal report of Nova Pontocom’s spun-off assets and of the spun-off assets to be spun-off and merged into the Company, at the base date of September 30, 2015 (“Spin-Off Appraisal Report”);
3.Approve the Spin-Off Appraisal Report;
4.Approve the merger into the Company of its subsidiary, Se Supermercados Ltda. (“Se”), in the terms and conditions described in the “Merger Protocol and Justification of Se Supermercados Ltda.”, executed by the management of the Company and Se (“Merger”);
5.Ratify the appointment of Magalhaes Andrade as the expert company responsible for the elaboration of the appraisal report of the net equity of Se to be merged into the Company, on the base date of September 30, 2015 (“Merger Appraisal Report”);
6.Approve the Merger Appraisal Report;
7.If the abovementioned matters are approved, authorize the management of the Company to take all necessary actions in order to carry out the resolutions proposed and approved by the shareholders of the Company;
8.Approve the amendment of Article 2 of the Company’s By-laws, to include, in the Company’s corporate purposes, the activity of “import of beverages, wines and vinegars”;
9.Approve, in view of the resolution above, the restatement of the Company’s By-laws.
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| 2015-04-09 |
股东大会：
将于2015-04-24召开股东大会
会议内容 ▼▲
- At the Annual Shareholders Meeting:
(a) Reading, discussion and voting the financial statements related to the year ended on December 31st, 2014;
(b) Approval of the Proposal for Designation of Retained Earnings for the fiscal year ended on December 31st, 2014;
(c) Approval of the Capital Budgeting;
(d) Determination of annual global compensation of the Company’s management and Fiscal Council of the Company, in case of the shareholders require its installation;
At the Special Shareholders Meeting:
(e) Approval of the Management Proposal related to the Investment Plan for 2015;
(f) Approval of the Management Proposal related to amendment the Stock Option Plan and the Stock Option Compensation Plan.
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| 2014-12-12 |
股东大会：
将于2014-12-29召开股东大会
会议内容 ▼▲
- 1.Ratify the execution of the Protocol and Justification of Merger of Subsidiaries into Companhia Brasileira de Distribuicao, on December 11, 2014, by the managements of both the Company and of Vedra Empreendimentos e Participacoes S/A, GPA 4 Empreendimentos e Participacoes S/A, ECQD Participacoes Ltda., API SPE 06 Empreendimentos Ltda., GPA 5 Empreendimentos e Participacoes S/A, Monte Tardeli Empreendimentos e Participacoes S/A, PA Publicidade Ltda., Vancouver Empreendimentos e Participacoes Ltda. e Duque Conveniencias Ltda. (the “Subsidiaries”), which stipulates the terms and conditions for the merger of the Subsidiaries into the Company, upon the transfer of their net worth to the Company (the “Protocol”), ando f the acts and measures therein provided (the “Merger”);
2.Ratify the hiring of Magalhaes Andrade S/S Auditores Independentes, enrolled with the Corporate Taxpayers’ Registry (CNPJ/MF) under No. 62.657.242/0001‐00, registered with CRC/SP under No. 2SP000233/O‐3, with registered office in the city of Sao Paulo, State of Sao Paulo, at Avenida Brigadeiro Faria Lima, 1893, 6o andar [floor], Jardim Paulistano [District], CEP [zip code] 01452‐001 (“Magalhaes Andrade”), as a specialized company that conducted the accounting assessment of the Subsidiaries’ net equity on the base date of September 30, 2014, for purposes of Merger of Subsidiaries (the “Assessment Report”);
3.Approve the Assessment Report;
4.Approve the Merger;
5.Should the matters above be approved, authorize the Company managers to take all the actions necessary to enforce the resolutions proposed and approved by the Company’s shareholders.
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| 2014-06-30 |
股东大会：
将于2014-07-14召开股东大会
会议内容 ▼▲
- 1. Amendment to Company’s Bylaws, in compliance with Company’s Management Proposal and as herein indicated: Amendment to Article 2nd, in order to include the activity for the business of parking lot at Company’s purpose;
2. To consolidate Company’s Bylaws;
3. To approve rectification and ratification of the Articles of Organization of Stratosfera Administradora S/C Ltda., which was formerly enrolled with the Corporate Taxpayers’ Registry (CNPJ/MF) under No. 02.871.530/0001-30, and formerly headquartered in the Capital City of the State of Sao Paulo, at Avenida Brigadeiro Luis Antanio, no 3126, 2o andar [floor] (“Stratosfera”), which was incorporated by the Company under the terms of the Minutes of the Special General Shareholders held on March 30, 2001, filled at Sao Paulo Commercial Registry under the No. 17.001/02-0, session of April 22, 2002 (“AGE 30/03/2001”);
4. To approve the rectification and ratification of the protocol of merger of Stratosfera by the Company, as well as it corresponding Appraisal Report and its respective deliberation at the AGE 30/03/2001;
5. To approve the ratification of the hiring of the expert company to elaborate the rectification and ratification of Stratosfera’s Assets Appraisal Report.
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| 2014-04-25 |
股东大会：
将于2014-05-09召开股东大会
会议内容 ▼▲
- 1. Amendment to Company’s Bylaws, in compliance with Company’s Management Proposal and as herein indicated: Amendment to Article 14, in order to include a paragraph avoiding the same person to simultaneously holds the chair of Chairman of Company’s Board of Directors and Chief Executive Officer;
2. Termination of the Stock Option Plan “Acoes com Acucar”, previously approved by the General Shareholders Meeting held on December 20, 2006, for further stock options issuance, with no prejudice of current stock option issued, which shall remain in full force under its terms and conditions;
3. Approval of Company’s Stock Option Plan and its respective Stock Option Standard Agreement;
4. Approval of Company’s Stock Option Compensation Plan, and its respective Stock Option Standard Agreement.
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