related to 2Q15:
Corporate Event | Board of Directors Meeting |
Approval date | 08/05/2015 |
Record date | 08/12/2015 |
Payment date | 10/08/2015 |
Total amount | R$ 78,064,956.17 |
( 1) Amount per common share | R$ 0.2989952680 |
Note 1: These amounts may vary as result of (i) sale of treasury shares in connection with the exercise of call options granted in the
Company's Stock Option Plan and (ii) repurchase of shares in connection with the Company's Share Repurchase Program.
Credit and payment are subject to the following conditions:
- The corresponding credit will be effect on an individualized basis for each shareholder based on the shareholder position at the closing of BM&FBOVESPA's trading session on August 12, 2015 (record date);
- Company's shares will be traded ex-rights from August 13, 2015 on (ex-date);
- The corresponding payment will be made to each shareholder on October 8, 2015, in the bank account informed to Banco Bradesco, our local depositary bank. Shareholders without an updated record will receive a "Notice for Receipt of Book-Entry Shares" and will have to go to one of the branches of Banco Bradesco bearing the notice and personal identification (CPF (Individual Taxpayers' ID) and ID (RG)). Shareholders, who do not receive the notice, shall go to a branch of Banco Bradesco in order to update their records;
- Payments regarding shares deposited under the custody of BM&FBOVESPA will be credited to that entity and the Depositary Brokerage Firms will be in charge of passing the amount to the corresponding shareholders.
As the local depositary bank of CETIP's shares, Banco Bradesco will be at the Shareholders' disposal to provide further assistance at +55 0800-7011616 or by fax at +55 (11) 3684-3811 or on the website www.bradescocustodia.com.br.
Investor Relations Officer
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