CCR S.A. C.N.P.J. nº / N.I.R.E Companhia Aberta

Transcrição

1 R S.A. C.N.P.J. nº / N.I.R.E Companhia Aberta Ata de Assembleia Geral Extraordinária realizada em 21 de julho de 2015 (Ata lavrada sob a forma de sumário, como faculta o artigo 130, parágrafo 1º, da Lei das S.A.) 1. DATA, HORA E LOCAL: Em 21 de julho de 2015, às 11:00 horas, na sede da R S.A. ( Companhia ), localizada na Avenida Chedid Jafet, 222, bloco B, 5º andar, na Cidade de São Paulo, Estado de São Paulo. 2. PRESENÇA: Foram cumpridas, no Livro de Presença de Acionistas, as formalidades exigidas pelo artigo 127 da Lei nº de 15 de dezembro de 1976, conforme alterada ( Lei das S.A. ). Compareceram à Assembleia Geral Extraordinária acionistas representando 73,94% (setenta e três vírgula noventa e quatro por cento) do capital social total da Companhia, conforme assinaturas constantes do Livro de Presença de Acionistas da Companhia. Presentes também os Srs. Renato Alves Vale, Presidente da Companhia, Sra. Ana Maria Marcondes Penido Sant Anna, Presidente do Conselho de Administração, Sra. Eduarda Penido Dalla Vecchia e Sr. Fernando Luiz Aguiar Filho, membros efetivo e suplente, respectivamente, do Conselho de Administração da Companhia. 3. CONVOCAÇÃO: Edital de convocação foi publicado nos termos do Artigo 124 da Lei das S.A. e da Instrução da Comissão de Valores Mobiliários ( CVM ) nº 481, de 17 de dezembro de 2009, conforme alterada, no Diário Oficial do Estado de São Paulo, Caderno Empresarial, edições dos dias 04, 07 e 08 de julho de 2015, respectivamente nas páginas 19, 33 e 28; e no jornal Valor Econômico, edição nacional, dos dias 04, 05 e 06 de julho de 2015, 07 de julho de 2015 e 08 de julho de 2015, respectivamente nas páginas B6, A8 e C2. 4. COMPOSIÇÃO DA MESA: Presidente da mesa, a Sra. Ana Maria Marcondes Penido Sant Anna; e Secretário, Sr. Leandro Luiz Zancan. 5. ORDEM DO DIA: Deliberar sobre a eleição de 2 (dois) novos membros efetivos e 1 (um) membro suplente para o Conselho de Administração da Companhia, em decorrência da renúncia dos Srs.: (i) Ricardo Coutinho de Sena e Luiz Aníbal de Lima Fernandes, aos cargos de membros efetivos ao Conselho de Administração da Companhia; e (ii) Paulo Márcio de Oliveira Monteiro, ao cargo de membro suplente do Conselho de Administração da Companhia. 6. DELIBERAÇÕES: Por maioria dos acionistas que exerceram o direito de voto, registradas as abstenções e votos contrários dos acionistas, nos termos das manifestações que ficam arquivadas na sede da Companhia e seguem anexas à presente ata, foi aprovado o quanto segue: 1

2 (i) Aceitar os pedidos de renúncia dos Srs. Ricardo Coutinho de Sena e Luis Aníbal de Lima Fernandes, aos cargos de membros efetivos do Conselho de Administração da Companhia, e dos Srs. Paulo Márcio de Oliveira Monteiro e Ana Penido Sant Anna, aos cargos de membros suplentes do Conselho de Administração da Companhia; todos eleitos na Assembleia Geral Ordinária e Extraordinária da Companhia realizada em 16 de abril de 2015, conforme cartas de renúncia arquivadas na sede da Companhia. Os acionistas presentes na Assembleia agradecem pelos relevantes e valiosos serviços prestados à Companhia; e (ii) Eleger, para cumprir o período restante do mandato dos conselheiros acima, ou seja, até a Assembleia Geral Ordinária que deliberar sobre as demonstrações financeiras referentes ao exercício social que se encerará em 31 de dezembro de 2015, os Srs. (i) Paulo Márcio de Oliveira Monteiro, brasileiro, casado sob o regime de comunhão parcial de bens, engenheiro civil, CPF/MF nº , RG nº M SSP/MG, domiciliado em Belo Horizonte, MG, na Av. do Contorno, nº 8123, Cidade Jardim, para o cargo de membro efetivo do Conselheiro de Administração da Companhia, em substituição ao Sr. Ricardo Coutinho de Sena; (ii) Ana Dolores Moura Carneiro Novaes, brasileira, solteira, economista, CPF/MF sob o nº , portadora da cédula de identidade R.G. nº SSP/RJ, domiciliada no Rio de Janeiro, RJ, na Rua dos Oitis, nº 19, apartamento nº 302, para o cargo de membro efetivo do Conselheiro de Administração da Companhia, em substituição ao Sr. Luís Aníbal de Lima Fernandes; e (iii) Marina Rosenthal Rocha, brasileira, casada sob o regime de comunhão parcial de bens, engenheira civil, CPF/MF sob o nº , portadora da cédula de identidade R.G. nº MG SSP/MG, domiciliada em Belo Horizonte, MG, na Av. do Contorno, nº 8123, Cidade Jardim, para o cargo de membro suplente do Conselheiro de Administração da Companhia, em substituição ao Sr. Paulo Márcio de Oliveira Monteiro (em seu antigo cargo de membro suplente do Conselho de Administração). Os membros do Conselho de Administração da Companhia ora eleitos declaram, para os efeitos legais, ter conhecimento do art. 147 da Lei das S.A. e, consequentemente, não se enquadrar em nenhuma das hipóteses de impedimento previstas no referido artigo que o impeça de exercer as funções de administrador. O Presidente da Mesa informou, ainda, que os conselheiros ora eleitos apresentaram seus currículos, bem como declaração, para arquivo na sede da Companhia, cumprindo com as formalidades exigidas conforme Instrução CVM nº 367, de 29 de maio de (iii) Em decorrência das deliberações i e ii acima, o Conselho da Administração da Companhia é composto, até a realização da Assembleia Geral Ordinária de 2016, dos seguintes membros: Conselheiros efetivos: (1) Sr. Eduardo Borges de Andrade; (2) Sr. Paulo Márcio de Oliveira Monteiro; (3) Sr. Paulo Roberto Reckziegel Guedes; (4) Sr. Francisco Caprino Neto; (5) Sr. Albrecht Curt Reuter Domenech; (6) Sr. Murilo Cesar Lemos dos Santos Passos; (7) Sr. Henrique Sutton de Sousa Neves; (8) Sra. Ana Dolores Moura Carneiro de Novaes; (9) Sra. Ana Maria Marcondes Penido Sant Anna; (10) Sr. Luiz Alberto Colonna Rosman (conselheiro independente); e (11) Sr. Luiz Carlos Vieira da Silva (conselheiro independente); e respectivos Conselheiros suplentes: (1) Sr. José Henrique Braga Polido Lopes; (2) 2

3 Sra. Marina Rosenthal Rocha; (3) Sr. Tarcísio Augusto Carneiro; (4) Sr. Roberto Navarro Evangelista; (5) Sr. Lívio Hagime Kuze; (6) Sr. Fernando Luiz Aguiar Filho; (7) Sra. Eduarda Penido Dalla Vecchia; e (8) Sr. Eduardo Penido Sant Anna. 7. ENCERRAMENTO DOS TRABALHOS E LAVRATURA E LEITURA DA ATA: Não havendo mais nada a ser tratado, a Assembleia foi encerrada, da qual foi lavrada a presente ata, que lida e achada conforme, é assinada por todos os presentes. Fica autorizada a publicação da presente ata com omissão das assinaturas dos acionistas presentes, conforme faculta o art. 130, 2º da Lei das S.A. São Paulo, 21 de julho de Mesa: Sra. Ana Maria Marcondes Penido Sant Anna, como Presidente; e Sr. Leandro Luiz Zancan, como Secretário da Mesa. Acionistas presentes: 1. CAMARGO CORRÊA INVESTIMENTOS EM INFRA- ESTRUTURA S.A. p Sr. Fernando Luiz Aguiar Filho 2. VBC ENERGIA S.A. p Sr. Fernando Luiz Aguiar Filho 3. ANDRADE GUTIERREZ CONCESSÕES S.A. p. Sra. Rafaela Mazzocco Schallenberger 4. AGC PARTICIPAÇÕES LTDA. p. Sra. Rafaela Mazzocco Schallenberger 5. SOARES PENIDO CONCESSÕES S.A. p. Sra. Ana Maria Marcondes Penido Sant Anna 6. SOARES PENIDO OBRAS CONSTRUÇÕES E INVESTIMENTOS S.A. p. Sra. Eduarda Penido Dalla Vecchia 7. EDUARDO BORGES DE ANDRADE p. Sra. Rafaela Mazzocco Schallenberger 8. PAULO ROBERTO RECKZIEGEL GUEDES p. Sra. Rafaela Mazzocco Schallenberger 9. HOUR-GLASS EMERGING MARKETS SHARES SECTOR TRUST; p. Sr. Ricardo José Martins Gimenez 10. ADVANCED SERIES TRUST - AST BLACKROCK GLOBAL STRATEGIES PORTFOLIO; 3

4 11. ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI- ASSET PORTFOLIO; 12. ADVANCED SERIES TRUST - AST PARAMETRIC EMERGING MARKETS EQUITY PORTFOLIO; 13. ADVANCED SERIES TRUST - AST SCHRODERS MULTI-ASSET WORLD STRATEGIES PORTFOLIO; 14. ADVANCED SERIES TRUST - AST T. ROWE PRICE DIVERSIFIED REAL GROWTH PORTFOLIO; 15. ALLIANCEBERNSTEIN COLLECTIVE INVESTMENT TRUST SERIES; 16. ALLIANCEBERNSTEIN DELAWARE BUSINESS TRUST - ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES; 17. ALLIANZ VARIABLE INSURANCE PRODUCTS TRUST; 18. ALPINE GLOBAL INFRASTRUCTURE 19. AMERICAN FUNDS DEVELOPING WORLD GROWTH AND INCOME 20. AMG TRILOGY EMERGING MARKETS EQUITY 21. ARIZONA PSPRS TRUST; 22. ASCENSION HEALTH MASTER PENSION TRUST; 23. AT&T UNION WELFARE BENEFIT TRUST; 24. BARING UK UMBRELLA FUND - BARING EMERGING MARKETS 25. BELL ATLANTIC MASTER TRUST; 26. BELLSOUTH CORPORATION RFA VEBA TRUST; 27. BLACKROCK CDN GLOBAL EQUITY FOCUS 28. BLACKROCK CDN MSCI EMERGING MARKETS INDEX 29. BLACKROCK GLOBAL DIVIDEND PORTFOLIO OF BLACKROCK FUNDS II; 30. BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.; 31. BLACKROCK LATIN AMERICA FUND, INC; 32. BLACKROCK MULTI-ASSET INCOME PORTFOLIO OF BLACKROCK FUNDS II; 33. BMO INVESTMENTS II (IRELAND) PLC; 34. BMO LGM EMERGING MARKETS EQUITY 35. BMO MSCI EMERGING MARKETS INDEX ETF; 36. BMO PRIVATE EMERGING MARKETS EQUITY PORTFOLIO; 37. BP PENSION 38. BRITISH AIRWAYS PENSION TRUSTEES LIMITED - MAIN A/C; 39. BRITISH AIRWAYS PENSION TRUSTEES LTD. (MPF A/C); 40. BRUNEI INVESTMENT AGENCY; 41. CADMOS FUND MANAGEMENT - GUILÉ EMERGING MARKETS ENGAGEMENT 4

5 42. CAISSE DE DEPOT ET PLACEMENT DU QUEBEC; 43. CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM; 44. CANADA PENSION PLAN INVESTMENT BOARD; 45. CATHOLIC HEALTH INITIATIVES; 46. CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION 47. CF DV EMERGING MARKETS STOCK INDEX 48. CHANG HWA COMMERCIAL BANK, LTD., IN ITS CAPACITY AS MASTER CUSTODIAN OF NOMURA BRAZIL 49. CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS; 50. CIBC EMERGING MARKETS INDEX 51. CITIGROUP PENSION PLAN; 52. CITY OF NEW YORK DEFERRED COMPENSATION PLAN; 53. CITY OF NEW YORK GROUP TRUST; 54. COLLEGE RETIREMENT EQUITIES 55. COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED INFRASTRUCTURE SECURITIES 56. COLORADO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION; 57. COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 4; 58. COMMONWEALTH SUPERANNUATION CORPORATION; 59. COMPASS AGE LLC; 60. CORNELL UNIVERSITY; 61. DESJARDINS GLOBAL INFRASTRUCTURE 62. DIVERSIFIED MARKETS (2010) POOLED FUND TRUST; 63. DREYFUS BNY MELLON FUNDS, INC. - DREYFUS GLOBAL EMERGING MARKETS 64. DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC BETA EMERGING MARKETS EQUITY 65. DUKE POWER CO EMPLOYEE RETIREMENT PLAN; 66. EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS - EMERGING MARKETS EQUITY 67. EATON VANCE TRUST COMPANY COMMON TRUST FUND - PARAMETRIC STRUCTURED EMERGING MARKETS EQUITY COMMON TRUST 68. EGSHARES BRAZIL INFRASTRUCTURE ETF; 69. EMERGING MARKETS EQUITY GROUP TRUST; 70. EMERGING MARKETS EQUITY INDEX MASTER 71. EMERGING MARKETS EQUITY INDEX PLUS 72. EMERGING MARKETS EQUITY TRUST 3; 73. EMERGING MARKETS EQUITY TRUST 4; 5

6 74. EMERGING MARKETS EX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B; 75. EMERGING MARKETS INDEX NON-LENDABLE 76. EMERGING MARKETS INDEX NON-LENDABLE FUND B; 77. EMERGING MARKETS SUDAN FREE EQUITY INDEX 78. ENVIRONMENT AGENCY ACTIVE PENSION 79. EQUITY LEAGUE PENSION TRUST 80. EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS; 81. F&C PORTFOLIOS FUND - F&C GLOBAL EMERGING MARKETS PORTFOLIO; 82. FIDELITY EMERGING MARKETS EQUITY INVESTMENT TRUST; 83. FIDELITY EMERGING MARKETS 84. FIDELITY INVESTMENT TRUST: FIDELITY SERIES EMERGING MARKETS 85. FIDELITY INVESTMENT TRUST: FIDELITY TOTAL EMERGING MARKETS 86. FIDELITY INVESTMENT TRUST: FIDELITY TOTAL INTERNATIONAL EQUITY 87. FIDELITY INVESTMENT TRUST: LATIN AMERICA 88. FIDELITY LATIN AMERICA 89. FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX 90. FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX 91. FIDELITY SALEM STREET TRUST: SPARTAN GLOBAL EX U.S. INDEX 92. FINANCIAL SECTOR DEVELOPMENT 93. FIRST TRUST BICK INDEX 94. FLORIDA RETIREMENT SYSTEM TRUST 95. FRANKLIN TEMPLETON INTERNATIONAL TRUST - FRANKLIN WORLD PERSPECTIVES 96. FUTURE FUND BOARD OF GUARDIANS; 97. GENERAL CONFERENCE CORPORATION OF SEVENTH- DAY ADVENTIST; 98. GENESIS EMERGING MARKETS L.P.; 99. GLOBAL X BRAZIL MID CAP ETF; 100. GMAM INVESTMENT FUNDS TRUST; 101. GOLDMAN SACHS FUNDS II - GOLDMAN SACHS GMS EMERGING MARKETS EQUITY PORTFOLIO; 102. GUIDESTONE FUNDS EMERGING MARKETS EQUITY 103. HAND COMPOSITE EMPLOYEE BENEFIT TRUST; 6

7 104. HC CAPITAL TRUST THE INSTITUTIONAL INTERNATIONAL EQUITY PORTFOLIO; 105. HC CAPITAL TRUST THE INTERNATIONAL EQUITY PORTFOLIO; 106. HOSTPLUS POOLED SUPERANNUATION TRUST; 107. IBM 401(K) PLUS PLAN; 108. ILLINOIS STATE BOARD OF INVESTMENT; 109. ISHARES LATIN AMERICA 40 ETF; 110. ISHARES MSCI ACWI ETF; 111. ISHARES MSCI ACWI EX U.S. ETF; 112. ISHARES MSCI BRAZIL CAPPED ETF; 113. ISHARES MSCI BRIC ETF; 114. ISHARES MSCI EMERGING MARKETS ETF; 115. ITAÚ FUNDS - LATIN AMERICA EQUITY 116. ITAÚ FUNDS - BRAZIL EQUITY 117. JAPAN TRUSTEE SERVICES BANK, LTD. RE: RTB NIKKO BRAZIL EQUITY ACTIVE MOTHER 118. JAPAN TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA BRAZIL INFRASTRUCTURE EQUITY MOTHER 119. JAPAN TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA BRAZIL STOCK MOTHER 120. JAPAN TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA EMERGING EQUITY FUNDAMENTAL INDEX MOTHER 121. JAPAN TRUSTEE SERVICES BANK, LTD. SMTB EMERGING EQUITY MOTHER 122. JAPAN TRUSTEE SERVICES BANK, LTD. STB BRAZIL STOCK MOTHER 123. JNL/LAZARD EMERGING MARKETS 124. JOHN DEERE PENSION TRUST; 125. JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION 126. JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST B; 127. KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM; 128. LATTICE EMERGING MARKETS STRATEGY ETF; 129. LAUDUS MONDRIAN EMERGING MARKETS 130. LAZARD EMERGING MARKETS EQUITY 131. LAZARD EMERGING MARKETS INSTITUTIONAL TRUST; 132. LAZARD GLOBAL ACTIVE FUNDS PLC; 133. LAZARD MASTER ALTERNATIVES PORTFOLIO; 134. LAZARD RETIREMENT EMERGING MARKETS PORTFOLIO OF THE LAZARD RETIREMENT SERIES, INC; 135. LAZARD/WILMINGTON COLLECTIVE TRUST; 7

8 136. LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.; 137. LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED; 138. LETKO BROSSEAU EMERGING MARKETS EQUITY 139. LIBERTY MUTUAL EMPLOYEES' THRIFT-INCENTIVE PLAN; 140. LVIP BLACKROCK EMERGING MARKETS RPM 141. MACKENZIE EMERGING MARKETS CLASS; 142. MANAGED PENSION FUNDS LIMITED; 143. MASTER TRUST FOR CERTAIN TAX-QUALIFIED BECHTEL RETIREMENT PLANS; 144. MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN; 145. MFS DEVELOPMENT FUNDS, LLC; 146. MGI FUNDS PLC; 147. MORGAN STANLEY INSTITUTIONAL FUND, INC, EMERGING MARKETS PORTFOLIO; 148. MORGAN STANLEY INVESTMENT MANAGEMENT EMERGING MARKETS TRUST; 149. MORGAN STANLEY OFFSHORE EMERGING MARKETS 150. NATIONAL COUNCIL FOR SOCIAL SECURITY 151. NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST; 152. NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY OF FIRST STATE INVESTMENTS ICVC - FIRST STATE GLOBAL LI; 153. NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX 154. NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF THE LEGAL & GENERAL INTERNATIONAL INDEX TRUST; 155. NAV CANADA PENSION PLAN; 156. NEUBERGER BERMAN EMERGING MARKETS EQUITY TRUST; 157. NEUBERGER BERMAN EQUITY FUNDS - EMERGING MARKETS EQUITY 158. NEW YORK STATE TEACHERS RETIREMENT SYSTEM; 159. NEW ZEALAND SUPERANNUATION 160. NOMURA MULTI MANAGERS FUND III - EMERGING MARKETS EQUITY; 161. NORGES BANK; 162. NORTHERN EMERGING MARKETS EQUITY 163. NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD INDEX (ACWI) EX-US FUND-LENDING; 164. NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LENDING; 8

9 165. NORTHERN TRUST INVESTMENT FUNDS PLC; 166. NT COLLECTIVE FUNDS FOR GRANTOR TRUSTS; 167. NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US EQUITY INDEX FUND LENDING; 168. NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND LENDING; 169. NTGI - QM COMMON DAILY EMERGING MARKETS EQUITY INDEX FUND LENDING; 170. NTGI - QM COMMON DAILY EMERGING MARKETS EQUITY INDEX FUND-NON LENDING; 171. NTGI - QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST; 172. NZAM EM8 EQUITY PASSIVE 173. OMERS ADMINISTRATION CORPORATION; 174. OMNIS MANAGED INVESTMENTS ICVC - OMNIS MULTI- ASSET INCOME 175. ONTARIO PENSION BOARD; 176. ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION TRUST 177. OSHAUGHNESSY FAMILY PARTNERS, LLC; 178. PACE INTERNATIONAL EMERGING MARKETS EQUITY INVESTMENTS; 179. PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND, LTD; 180. PANAGORA GROUP TRUST; 181. PG&E CORPORATION RETIREMENT MASTER TRUST; 182. PICTET - EMERGING MARKETS INDEX; 183. PICTET FUNDS S.A RE: PI(CH)-EMERGING MARKETS TRACKER; 184. PICTET GLOBAL SELECTION FUND - GLOBAL HIGH YIELD EMERGING EQUITIES 185. POPLAR TREE FUND OF AMERICAN INVESTMENT TRUST; 186. POWERSHARES FTSE RAFI EMERGING MARKETS PORTFOLIO; 187. POWERSHARES S&P EMERGING MARKETS HIGH BETA PORTFOLIO; 188. PRINCIPAL FUNDS, INC - GLOBAL DIVERSIFIED INCOME 189. PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY; 190. PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI; 191. PUBLIC SECTOR PENSION INVESTMENT BOARD; 192. PYRAMIS GLOBAL EX U.S. INDEX FUND LP; 193. QS BATTERYMARCH EMERGING MARKETS 194. ROGERSCASEY TARGET SOLUTIONS, LLC; 195. SANOFI-AVENTIS US PENSION TRUST; 9

10 196. SCHWAB EMERGING MARKETS EQUITY ETF; 197. SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX ETF; 198. SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX 199. SOUTHERN CA EDISON CO NUCLEAR FAC QUAL CPUC DECOM M T FOR SAN ONOFRE AND PALO VERDE NUC GEN STATION; 200. SPDR S&P EMERGING MARKETS ETF; 201. SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST 202. STATE OF NEW JERSEY COMMON PENSION FUND D; 203. STATE OF OREGON; 204. STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS; 205. STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET BEROEPSVERVOER OVER DE WEG; 206. STICHTING F&C MULTI MANAGER EMERGING EQUITY ACTIVE; 207. STICHTING PGGM DEPOSITARY; 208. TCW AMERICAS DEVELOPMENT ASSOCIATION, L.P.; 209. TCW EMERGING MARKETS MULTI-ASSET OPPORTUNITIES 210. TEACHER RETIREMENT SYSTEM OF TEXAS; 211. TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS; 212. THE BANK OF KOREA; 213. THE BARING EMERGING MARKETS UMBRELLA FUND SUB FUND EMERGING OPPORTUNITIES 214. THE BARING EMERGING MARKETS UMBRELLA FUND, SUB FUND, THE BARING GLOBAL EMERGING MARKETS 215. THE BARING EMERGING MARKETS UMBRELLA FUND, SUB FUND, THE BARING LATIN AMERICA 216. THE CALIFORNIA ENDOWMENT; 217. THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM; 218. THE CITY OF EDINBURGH COUNCIL; 219. THE GENESIS EMERGING MARKETS INVESTMENT COMPANY (SICAV); 220. THE GENESIS GROUP TRUST FOR EMPLOYEE BENEFIT PLANS; 221. THE GOVERNMENT OF THE PROVINCE OF ALBERTA; 222. THE HONEYWELL INTERNATIONAL INC. MASTER RETIREMENT TRUST; 223. THE ILLINOIS MUNICIPAL EMPLOYEES RETIREMENT 10

11 224. THE JAMES IRVINE FOUNDATION; 225. THE LATIN AMERICAN DISCOVERY FUND, INC; 226. THE LAZARD FUNDS INC; 227. THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE OF DAIWA BRAZIL STOCK OPEN - RIO WIND; 228. THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MORGAN STANLEY GLOBAL INFRASTRUCTURE MOTHER 229. THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF NIKKO BRAZIL EQUITY MOTHER 230. THE MONETARY AUTHORITY OF SINGAPORE; 231. THE NOMURA TRUST AND BANKING CO., LTD. RE: INT. EMERGING STOCK INDEX MSCI EMERGING NO HEDGE MOTHER; 232. THE NOMURA TRUST AND BANKING CO., LTD. RE: NIPPON COMGEST EMERGING MARKETS MOTHER 233. THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD; 234. THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP 7 EQUITY 235. THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO; 236. THE UNIVERSAL INSTITUTIONAL FUNDS, INC. GLOBAL INFRASTRUCTURE PORTFOLIO; 237. THREADNEEDLE (LUX); 238. TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY INDEX 239. TIFF MULTI-ASSET 240. TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT FUND POOLED TRUST; 241. TRILOGY INVESTMENT FUNDS PLC; 242. TRP GLOBAL LARGE CAP EQUITY 243. TRUST & CUSTODY SERVICES BANK, LTD. AS TRUSTEE FOR COMGEST EMERGING EQUITY 244. TRUST & CUSTODY SERVICES BANK, LTD.RE: BRAZIL INFRASTRUCTURE EQUITY 245. UAW RETIREE MEDICAL BENEFITS TRUST; 246. UPS GROUP TRUST; 247. UTAH STATE RETIREMENT SYSTEMS; 248. VANGUARD EMERGING MARKETS STOCK INDEX 249. VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS; 250. VANGUARD FUNDS PUBLIC LIMITED COMPANY; 251. VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS; 11

12 252. VARIABLE INSURANCE PRODUCTS FUND II: EMERGING MARKETS PORTFOLIO; 253. VOYA EMERGING MARKETS INDEX PORTFOLIO; 254. VY JPMORGAN EMERGING MARKETS EQUITY PORTFOLIO; 255. WASHINGTON STATE INVESTMENT BOARD; 256. WELLS FARGO ADVANTAGE DIVERSIFIED STOCK PORTFOLIO; 257. WISDOMTREE COMMODITY COUNTRY EQUITY 258. WISDOMTREE EMERGING MARKETS CONSUMER GROWTH 259. WISDOMTREE EMERGING MARKETS DIVIDEND GROWTH 260. WISDOMTREE EMERGING MARKETS EQUITY INCOME 261. WISDOMTREE EMERGING MARKETS EX-STATE-OWNED ENTERPRISES 262. WISDOMTREE GLOBAL EQUITY INCOME 263. WISDOMTREE GLOBAL EX-US DIVIDEND GROWTH p. Sr. Ricardo José Martins Gimenez 264. BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION; 265. COMGEST GROWTH PLC; 266. FIRST STATE GLOBAL UMBRELLA FUND PLC RE FIRST STATE GLOBAL LISTED INFRASTRUCTURE 267. HSBC LATIN AMERICAN EQUITY 268. JPM MULTI INCOME 269. JPMORGAN BRAZIL EQUITY MASTER INVESTMENT TRUST; 270. MACQUARIE EMERGING MARKETS INFRASTRUCTURE INCOME 271. NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED; 272. RBC DEXIA INVESTOR SERVICES TRUST AS TRUSTEE FOR THE CANADA POST CORPORATION PENSION PLAN; 273. RBC QUANT EMERGING MARKETS DIVIDEND LEADERS ETF; 274. WEST MIDLANDS METROPOLITAN AUTHORITIES PENSION p. Sr. Ricardo José Martins Gimenez 275. AMUNDI FUNDS; 276. BLACKWELL PARTNERS, LLC; 277. FIDELITY FUNDS SICAV; p. Sr. Ricardo José Martins Gimenez 12

13 278. BUREAU OF LABOR INSURANCE; 279. CAPITAL GROUP EMERGING MARKETS EQUITY TRUST (US); 280. CAPITAL GROUP EMERGING MARKETS EQUITY TRUST (US) DB; 281. CAPITAL GROUP EMERGING MARKETS RESTRICTED EQUITY COMMON TRUST (US); 282. CAPITAL INCOME BUILDER; 283. CAPITAL INTERNATIONAL EMERGING MARKETS 284. CAPITAL INTERNATIONAL PORTFOLIOS; 285. EMERGING MARKETS EQUITY 286. EMERGING MARKETS GROWTH FUND INC; 287. EQ ADVISORS TRUST - AXA GLOBAL EQUITY MANAGED VOLATILITY PORTFOLIO; 288. FIDELITY ADVISOR SERIES VIII: FIDELITY ADVISOR EMERGING MARKETS 289. FIDELITY CENTRAL INVESTMENT PORTFOLIOS LLC: FIDELITY EMERGING MARKETS EQUITY CENTRAL 290. FIDELITY INVESTMENT FUNDS - FIDELITY INDEX EMERGING MARKETS 291. FIDELITY INVESTMENT TRUST: FIDELITY EMERGING MARKETS 292. FIDELITY INVESTMENTS MONEY MANAGEMENT INC.; 293. FOREIGN & COLONIAL INVESTMENT TRUST PLC; 294. FRANKLIN TEMPLETON INVESTMENT FUNDS; 295. J.P. MORGAN EUROPE LIMITED AS TRUSTEES OF SCHRODER QEP GLOBAL ACTIVE VALUE 296. J.P. MORGAN EUROPE LIMITED AS TRUSTEES OF SCHRODER QEP GLOBAL EMERGING MARKETS 297. JAPAN TRUSTEE SERVICES BANK,LTD AS T F T SUMITOMO T & B CO., LTD AS T F M S L A E F ( F Q I I ONLY); 298. JNL/CAPITAL GUARDIAN GLOBAL BALANCED 299. JNL/CAPITAL GUARDIAN GLOBAL DIVERSIFIED RESEARCH 300. JNL/MELLON CAPITAL EMERGING MARKETS INDEX 301. JP MORGAN CHASE RETIREMENT PLAN; 302. JPMORGAN BRAZIL INVESTMENT TRUST PLC; 303. JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC; 304. JPMORGAN FLEMING FUNDS LATIN AMERICA EQUITY 305. JPMORGAN FUNDS; 306. JPMORGAN FUNDS - EMERGING MARKETS EQUITY 13

14 307. JPMORGAN GLOBAL EMERGING MARKETS INCOME TRUST PLC; 308. JPMORGAN LATIN AMERICA 309. KOOKMIN BANK ACTING AS TRUSTEE OF MIRAE ASSET ER EM PRIVATE EQUITY MASTER INVESTMENT TRUST; 310. MINEWORKERS`PENSION SCHEME; 311. MORGAN STANLEY INVESTMENT FUNDS GLOBAL INFRASTRUCTURE EQUITY 312. MORGAN STANLEY INVESTMENT FUNDS LATIN AMERICAN EQUITY 313. NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY FOR JPM EMERGING MARKETS 314. NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY OF JPM EMERGING MARKETS INCOME FUND A SUB FUND OF JPMORGAN FUND ICVC; 315. NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY OF JPM MULTI-ASSET INCOME 316. PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO; 317. STATE OF NEW MEXICO STATE INVESTMENT COUNCIL; 318. T. ROWE PRICE GLOBAL ALLOCATION FUND, INC.; 319. T. ROWE PRICE GLOBAL GROWTH STOCK 320. T. ROWE PRICE RETIREMENT DATE TRUST; 321. T.ROWE PRICE EMERGING MARKETS STOCK 322. T.ROWE PRICE FUNDS SICAV; 323. T.ROWE PRICE I INT FUNDS, INC. ON BEHALF OF ITS SEPARATE SER T.ROWE PRICE IEMER MARKET EQUITY 324. T.ROWE PRICE INSTITUTIONAL GLOBAL GROWTH EQUITY 325. T.ROWE PRICE INTERNATIONAL FUNDS: T.ROWE PRICE LATIN AMERICA 326. T.ROWE PRICE T CO,TRT OF THE INT COMMON T FUND ON BEHALF OF ITS UNDERLYING T, EMERGING MARKETS E T; 327. THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ ; 328. THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ ; 329. THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ ; 330. THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ ; 331. THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB ; 14

15 332. THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB ; 333. THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB ; 334. THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB ; 335. VANGUARD INVESTMENT SERIES, PLC; 336. VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS; 337. VANTAGEPOINT INTERNATIONAL p. Sr. Ricardo José Martins Gimenez 338. ALLIANZ EQUITY EMERGING MARKETS 1; 339. AMUNDI ACTIONS EMERGENTS; 340. MAGELLAN - BANCO SANTADER S/A; p. Sr. Ricardo José Martins Gimenez 341. SCHRODER VALOR FUNDO DE INVESTIMENTO EM AÇÕES; p. Sr. Ricardo José Martins Gimenez 342. SOLANA ABSOLUTTO FIM; p. Sr. Fábio Alfredo Certifico que a presente é cópia fiel e autêntica da ata da Assembleia Geral Extraordinária, realizada em 21 de julho de 2015, que se acha lavrada no livro Registro de Atas das Assembleias Gerais, ficando autorizada sua publicação. Sr. Leandro Luiz Zancan Secretário 15