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ASSEMBLEIAS GERAIS EXTRAORDINARIAS COM DESDOBRAMENTOS ACIONARIOS
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NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
1
ANEXO II
Assembléias Gerais Extrordinarias com os desdobramentos acionários
Nos anos de 2004, 2006 e 2007 e Estatuto Social
Material selecionado por New Adviser Assessoria Empresarial
2011
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
2
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
3
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
4
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
5
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
6
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
7
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
8
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
9
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
10
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
11
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
12
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
13
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
14
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
15
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
16
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
17
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
18
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
19
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
20
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
21
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
22
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
23
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
24
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
25
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
26
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
27
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
28
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
29
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
30
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
31
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
32
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
33
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
34
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
35
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
36
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
37
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
38
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
39
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
40
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
41
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
42
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
43
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
44
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
45
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
46
NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL
CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL
Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br
47
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