MULTIPLUS S.A. NIRE CNPJ/MF nº / Companhia Aberta de Capital Autorizado

Transcrição

1 MULTIPLUS S.A. NIRE CNPJ/MF nº / Companhia Aberta de Capital Autorizado ATA DE ASSEMBLÉIA GERAL EXTRAORDINÁRIA REALIZADA EM 21 DE JULHO DE 2016 I) Local, Hora e Data: Na sede social localizada na Alameda Xingu, n 350, 17º andar, Condomínio itower Iguatemi Alphaville, Alphaville Empresarial e Industrial, Cidade de Barueri, Estado de São Paulo, CEP , às 10h00 do dia 21 de julho de II) Convocação: Publicada no Diário Oficial do Estado de São Paulo e no Jornal Valor Econômico edições dos dias 05, 06 e 07 de julho de III) Direção Dos Trabalhos: Fabiana Vilhena Venditti Presidente, por indicação do Presidente do Conselho de Administração e Fernanda Coelho Lopes de Abreu Secretária, que compõem a mesa diretora dos trabalhos. IV) Instalação: A assembléia foi declarada instalada pela Presidente, com a presença dos acionistas representando 83,19% do capital votante, conforme Livro de Registro de Presença de Acionistas. V) Ordem do Dia: Alterar o Artigo 25, caput, do Estatuto Social da Companhia, para aumentar de 04 (quatro) para 05 (cinco) o número de membros da diretoria da Companhia e incluir a designação do novo membro, qual seja, Diretor de Estratégia e Novos Negócios VI) Deliberações: Examinada a matéria constante da ordem do dia, aprovar, pela maioria dos acionistas presentes, a alteração do Artigo 25, caput, do Estatuto Social da Companhia, para aumentar de 04 (quatro) para 05 (cinco) o número de membros da diretoria da Companhia e incluir a designação do novo membro, qual seja, Diretor de Estratégia e Novos Negócios. O Artigo 25 do Estatuto Social da Companhia passará a vigorar com a seguinte redação: Artigo 25 - A Diretoria é formada por 05 (cinco) membros, pessoas naturais, acionistas ou não, residentes no Brasil, eleitos pelo Conselho de Administração, sendo um Diretor Presidente, um Diretor Financeiro e de Relações com Investidores, um Diretor de Operações, um Diretor Comercial e um Diretor de Estratégia e Novos Negócios. VII) Declarações Finais: Foi determinada a lavratura da ata na forma sumária prevista no parágrafo 1º do artigo 130 da Lei n /76. VIII) Encerramento: Nada mais havendo a tratar e como ninguém quisesse fazer uso da palavra,

2 foram encerrados os trabalhos com a lavratura da presente ata, que após lida e aprovada pelos presentes, foi por todos assinada. São Paulo, 21 de julho de (aa) Fabiana Vilhena Venditti - Presidente da Mesa, Fernanda Coelho Lopes de Abreu Secretária. Acionistas: Deborah Cristina Benites Soares, representando a acionista TAM S/A e Antonio de Almeida e Silva, representando os acionistas: BURGUNDY EMERGING MARKETS FOUNDATION FUND BURGUNDY EMERGING MARKETS FUND CC&L Q EMERGING MARKETS EQUITY FUND INVESCO SELECT EMERGING MARKETS EQUITY POOL TRIMARK EMERGING MARKETS CLASS ACADIAN EMERGING MARKETS EQUITY FUND ACADIAN EMERGING MARKETS EQUITY II FUND, LLC ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND LLC ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO ADVANCED SERIES TRUST - AST LEGG MASON DIVERSIFIED GROWTH PORTFOLIO ADVANCED SERIES TRUST - AST SCHRODERS GLOBAL TACTICAL PORTFOLIO ADVISORS' INNER CIRCLE FUND - ACADIAN EMERGING MARKETS PORTFOLIO AJO EMERGING MARKETS ALL-CAP MASTER FUND, LTD AJO EMERGING MARKETS SMALL-CAP MASTER FUND, LTD ALASKA PERMANENT FUND AMERICAN HONDA MASTER RETIREMENT TRUST BP PENSION FUND CAISSE DE DEPOT ET PLACEMENT DU QUEBEC CATHOLIC UNITED INVESTMENT TRUST CF DV ACWI EX-U.S. IMI FUND COLLEGE RETIREMENT EQUITIES FUND COMMONFUND EM QUANTITATIVE FOCUS FUND, LLC COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM COX ENTERPRISES INC MASTER TRUST DUPONT CAPITAL EMERGING MARKETS FUND DUPONT PENSION TRUST EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS - EMERGING MARKETS EQUITY FUND EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND B FIDELITY COMMON CONTRACTUAL FUND FIDELITY GLOBAL INTRINSIC VALUE INVESTMENT TRUST FIDELITY INVESTMENT TRUST: LATIN AMERICA FUND FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS EMERGING MARKETS FUND

3 FIRST TRUST BRAZIL ALPHADEX FUND FLORIDA RETIREMENT SYSTEM TRUST FUND FUTURE FUND BOARD OF GUARDIANS GLOBAL ADVANTAGE FUNDS - EMERGING MARKETS HIGH VALUE TEILFONDS GLOBAL X BRAZIL CONSUMER ETF GLOBAL X SUPERDIVIDEND EMERGING MARKETS ETF GMAM GROUP PENSION TRUST II GMAM GROUP PENSION TRUST II GMAM GROUP PENSION TRUST III GMAM INVESTMENT FUNDS TRUST GMI INVESTMENT TRUST GMO EMERGING MARKETS EQUITY FUND, A SUB FUND OF GMO FUNDS PLC GMO TRUST ON BEHALF OF GMO EMERGING COUNTRIES FUND GOLDMAN SACHS SELECT INVESTMENT TRUST (CAYMAN ISLANDS) - MULTI-ASSET ENHANCED VALUE FUND IBM DIVERSIFIED GLOBAL EQUITY FUND ILLINOIS STATE BOARD OF INVESTMENT INVESCO EMERGING MARKETS EQUITY FUND ISHARES III PUBLIC LIMITED COMPANY ISHARES MSCI BRAZIL SMALL-CAP ETF ISHARES MSCI EMERGING MARKETS SMALL-CAP ETF LEUTHOLD CORE INVESTMENT FUND MAINSTAY EMERGING MARKETS OPPORTUNITIES FUND MAJOR LEAGUE BASEBALL PLAYERS PENSION PLAN MANAGED PENSION FUNDS LIMITED MANAGED PENSION FUNDS LIMITED MARCH FUND - MARCH GLOBAL EQUITY FUND MAWER INTERNATIONAL EQUITY FUND MAWER INTERNATIONAL EQUITY POOLED FUND MAWER TAX EFFECTIVE BALANCED FUND MCKINLEY CAPITAL EMERGING MARKETS GROWTH FUND SERIES A MCKINLEY CAPITAL EMERGING MARKETS GROWTH FUND SERIES B MERCER QIF FUND PLC MINISTRY OF STRATEGY AND FINANCE MINISTRY OF STRATEGY AND FINANCE MOTLEY FOOL EPIC VOYAGE FUND MOTLEY FOOL INDEPENDENCE FUND NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST NEI NORTHWEST EMERGING MARKETS FUND NEUBERGER BERMAN SYSTEMATIC GLOBAL EQUITY TRUST NORGES BANK NORTHERN TRUST COLLECTIVE EAFE SMALL CAP INDEX FUND-NON LENDING NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND - LENDING NTGI-QM COMMON EMERGING MARKETS SMALL CAP INDEX FUND - LENDING OMERS ADMINISTRATION CORPORATION ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION PLAN TRUST FUND OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM

4 PRINCIPAL FUNDS, INC - GLOBAL DIVERSIFIED INCOME FUND PS INTL LATAM LLC PS LATIN AMERICA LLC PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI PYRAMIS EMERGING MARKETS EQUITY SMALL CAP COMMINGLED POOL RAYTHEON COMPANY MASTER TRUST RIVER AND MERCANTILE DYNAMIC ASSET ALLOCATION FUND RIVER AND MERCANTILE WORLD RECOVERY FUND ROTHKO EMERGING MARKETS ALL CAP EQUITY FUND, L.P. ROTHKO EMERGING MARKETS SMALL CAP EQUITY FUND, L.P. STATE OF NEW JERSEY COMMON PENSION FUND D STATE OF WINSCONSIN INVESTMENT BOARD MASTER TRUST STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS STATE STREET BK & TR CO INV FD F TAX EXEMPT RET PLANS - MSCI EM MKTS SMALL CAP INDEX SEC LENDING FD STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AS TRUSTEE OF THE COSMOPOLITAN INVESTMENT FUND STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SSGA EMERGING MARKETS SELECT EQUITY FUND STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SSGA ENHANCED EMERGING MARKETS EQUITY FUND STICHTING PGGM DEPOSITARY STICHTING PGGM DEPOSITARY SUNSUPER SUPERANNUATION FUND TEACHER RETIREMENT SYSTEM OF TEXAS TEXAS MUNICIPAL RETIREMENT SYSTEM THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM THE GMO EMERGING MARKETS FUND THE MONETARY AUTHORITY OF SINGAPORE THE MONETARY AUTHORITY OF SINGAPORE THE NOMURA TRUST AND BANKING CO LTD RE: FIDELITY GLOBAL SMALL CAP MOTHER FUND THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD TIFF MULTI-ASSET FUND TRILOGY INVESTMENT FUNDS PLC UNITED TECHNOLOGIES CORPORATION MASTER RETIREMENT TRUST UPS GROUP TRUST UTAH STATE RETIREMENT SYSTEMS VANGUARD EMERGING MARKETS STOCK INDEX FUND VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS VANGUARD INTERNATIONAL HIGH DIVIDEND YIELD INDEX FUND VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS VIRGINIA RETIREMENT SYSTEM WASHINGTON STATE INVESTMENT BOARD WASHINGTON STATE INVESTMENT BOARD

5 WISDOMTREE EMERGING MARKETS CONSUMER GROWTH FUND WISDOMTREE EMERGING MARKETS HIGH DIVIDEND FUND WISDOMTREE EMERGING MARKETS QUALITY DIVIDEND GROWTH FUND WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND WISDOMTREE GLOBAL SMALLCAP DIVIDEND FUND WMC GEM SYSTEMATIC EQUITY FUND BEST INVESTMENT CORPORATION BUREAU OF LABOR FUNDS-LABOR PENSION FUND COLUMBIA EMERGING MARKETS FUND COLUMBIA GLOBAL OPPORTUNITIES FUND COLUMBIA VARIABLE PORTFOLIO - EMERGING MARKETS FUND FIDELITY INVESTMENTS MONEY MANAGEMENT INC. GOLDMAN SACHS TRUST - GOLDMAN SACHS STRUCTURED EMERGING MARKETS EQUITY INSIGHTS FUND MOMENTUM INVESTMENT FUNDS SICAV-SIF VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS Cópia fiel da ata lavrada em livro próprio. Fernanda Coelho Lopes de Abreu Secretária