Minutes and Notices
Institutional News
25/03/2010
Shareholders´Meetings
Ordinary and Extraordinary General Meetings - 20 April, at 11:00 a.m.
BM&FBOVESPA invites all of its shareholders to participate in the Ordinary and Extraordinary General Meetings to be held on April 20, 2010, at 11:00 a.m.
| Participate | ||
| Via Internet | www.assembleiasonline.com.br | April 18, 2010 |
| At the Exchange | Rua XV de Novembro, 275 - Centro, São Paulo-SP | April 20, 2010, at 11:00 a.m. |
Shareholder participation is extremely important. With the objective of facilitating shareholder participation and reinforcing its commitment to transparency and to the best corporate governance practices, BM&FBOVESPA will provide online access to the meetings with the use of the electronic platform, Assembleias Online®.
Corporate Governance Innovation
Assembleias Online® ensures that the three pillars of good corporate governance are met - transparency, accountability, and fairness - so that all shareholders can exercise their right to vote without any additional cost.
How to participate online
In order to cast your vote online, register at www.assembleiasonline.com.br and obtain your digital certificate.
Online shareholder participation is cost free.
For instructions on proxy voting, click here.
Documents
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Updated: 2/8/2012