Dear Shareholders,
We hereby invite you to attend and vote in Bematech S/A's 48th Extraordinary Shareholders' Meeting (ESM) to be held at 10:00 a.m. on September 3, 2015 at the Company's headquarters at Avenida Rui Barbosa, nº 2529, Módulos 06, 07 e 08, in the city of São José dos Pinhais, state of Paraná.
The matter to be appreciated at the ESM is the corporate reorganization proposed by the Managements of Bematech S/A and Totvs S/A, pursuant to the Material Fact of August 19, 2015, attached hereto. If the reorganization is approved, each Bematech S/A common share will receive 0.043421048 common shares issued by Totvs plus R$9.35, ex-dividends declared by the Company on August 14, i.e. with no discount as a result of the payment of said dividends.
In order to be approved, the matter must receive the approval of at least 50% plus one share of all Bematech S/A outstanding shares.
Shareholders' may participate in the Meeting in various ways:
Personally:
Shareholders should appear at 10:00 a.m. on September 3, 2015 at the Company's headquarters at Avenida Rui Barbosa, nº 2529, Módulos 06, 07 e 08, in the city of São José dos Pinhais, state of Paraná, bearing identification documents, a statement of shareholdings issued by the financial institution retaining custody of their book-entry shares and a power of attorney, duly signed and notarized in case of representation by a proxy. |
Public Power of Attorney Request:
Shareholders nominate an executive indicated by the Company to vote in their name. The Power of Attorney template, which is in the Shareholders' Participation Manual, should be filled in, signed and notarized and sent together with authenticated copies of the identification documents of the person and/or articles of organization/incorporation attesting to the fact that the signatory represents said legal entity; as well as a statement of shareholdings issued by the financial institution retaining custody of their book-entry shares. |
On-Line Vote:
On order to vote via the internet through the "Assembleias Online" system, shareholders must register at www.assembleiasonline.com.br and obtain (free of charge) their digital certificate, in accordance with the steps described below. |
In conclusion, we would like to reaffirm our invitation in the hope that you will take part in the meeting and express your opinions. Please accept our sincere thanks.
Click here for the Material Fact
Click herefor the Call Notice
Click here for the Manual for Shareholder Participation
Click here for the Management Proposal
Click here for Notice to the Market - Proxy related materials
For additional information, please contact Company's Investor Relations Department:
IR Contacts:
Marcel Vedrossi
Phone: +55 11 2122 4653
Mario Caldana
Phone: +55 11 2122 4740
e-mail: ri@bematech.com.br
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