Company's name: ODONTOPREV S.A. | ||||||||
Group and related persons | ( ) Board of Directors (x) Controllers | ( ) Officers | ( ) Fiscal Council | ( ) Technical or Consulting Bodies | ||||
Initial Balance | ||||||||
Securities/ Derivatives | Securities Characteristics | Quantity | % of participation | |||||
Same Class and type | Total | |||||||
Shares | Ordinary | 265,648,397 | 50.01% | 50.01% | ||||
Transactions in the referred month | ||||||||
Securities/ Derivatives | Securities Characteristics | Broker | Operation | Day | Quantity | Price | Volume (R$) | |
Final Balance | ||||||||
Securities/ Derivatives | Securities Characteristics | Quantity | % of participation | |||||
Same Class and type | Total | |||||||
Shares | Ordinary | 265,648,397 | 50.01% | 50.01% |
Note:
On 10.18.2009 Bradesco Saúde S/A; ZNT Empreendimentos, Comércio e Participações Ltda and Randal Luiz Zanetti signed a Shareholders Agreement, with effective date from 12.23.2009.
On 12.23.2009 the Extraordinary General Meeting approved the Bradesco Dental S/A incorporation, with subscription of 19,259,436 new shares. The Company´s capital came from 25.015.130 to 44,274,566 shares.
On 07.01.2010 the Extraordinary General Meeting approved the stock split on ratio 4:1. The Company´s capital came from 44,274,566 to 177,098,264 shares.
On 04.02.2012 the Extraordinary General Meeting approved the stock split on ratio 3:1. The Company´s capital came from 177,098,264 to 531,294,792 shares.
On 12.30.2014 Odontoprev SA was informed by Bradesco Saúde SA about the incorporation of its subsidiaries, Santa Rita de Cássia Empreendimentos, Comércio e Participações S.A., indirect shareholder of the Company, and ZNT Empreendimentos, Comércio e Participações S.A., direct shareholder of the Company. The capital stock of those Subsidiaries was fully held by Bradesco Saúde. As a result, Odontoprev informs, in accordance with the requirements of Article 12 of CVM Instruction 358, that Bradesco Saúde is the new holder, due de incorporation of this subsidiaries and sucession of its rights and obligations, whose direct participation in Odontoprev corresponds to 265,648,397 common shares, corresponding to 50.01% of the total capital stock of the company.
Company's name: ODONTOPREV S.A.
Group and related persons
(x) Board of Directors ( ) Controllers
( ) Officers
( ) Fiscal Council
( ) Technical or Consulting Bodies
Initial Balance
Securities/ Derivatives
Securities Characteristics
Quantity
% of participation
Same Class and type
Total
Shares
Ordinary
6,732,297
1.27%
1.27%
Transactions in the referred month
Securities/ Derivatives
Securities Characteristics
Broker
Operation
Day
Quantity
Price
Volume (R$)
Final Balance
Securities/ Derivatives
Securities Characteristics
Quantity
% of participation
Same Class and type
Total
Shares
Ordinary
6,732,297
1.27%
1.27%
Note:
On 12.23.2009 the Extraordinary General Meeting approved the incorporation of Bradesco Dental S/A, with subscription of 19,259,436 new shares. The Company´s capital came from 25.015.130 to 44,274,566 shares.
According to the Company´s Bylaws, article 13, the Company will be administrated by the Board of Directors and the Executive Board.
On 07.01.2010 the Extraordinary General Meeting approved the stock split on ratio 4:1. The Company´s capital came from 44,274,566 to 177,098,264 shares.
On 04.02.2012 the Extraordinary General Meeting approved the stock split on ratio 3:1. The Company´s capital came from 177,098,264 to 531,294,792 shares.
On 06.27.2017 the Board of Director's Meeting registered the resignation letter of Mr. Marcio Serôa de Araújo Coriolano to the position of Vice-Chariman of the Company's Board of Directors and Mr. Vinicius Marinho da Cruz to the position of alternate member of the Company's Board of Directors, and appointed Mr. Octavio de Lazari Junior and Mr. Flávio Bitter as respective substitutes, who shall remain in office until the end of the term of the replaced members, that is, until the Ordinary General Meeting of 2018.
On 07.26.2017 the Board of Director's Meeting registered the resignation letter of Mr. Haydewaldo Roberto Chamberlain da Costa to the position of alternate member of the Company's Board of Directors and appointed Mr. Márcio Serôa de Araújo Coriolano as substitute, who will remain in office until the end of the term, in the Annual General Meeting of 2018.
pursuant to Article 11 of CVM Instruction 358/2002, the following transactions with securities and derivatives occurred. ( ) pursuant to Article 11 of CVM Instruction 358/2002, there were no transactions with securities and derivatives.
Company's name: ODONTOPREV S.A.
Group and related persons
( ) Board of Directors ( ) Controllers
(x) Officers
( ) Fiscal Council
( ) Technical or Consulting Bodies
Initial Balance
Securities/ Derivatives
Securities Characteristics
Quantity
% of participation
Same Class and type
Total
Shares
Ordinary
840,855
0.16%
0,16%
Transactions in the referred month
Securities/ Derivatives
Securities Characteristics
Broker
Operation
Day
Quantity
Price
Volume (R$)
Shares
Ordinary
Bradesco
Sell
10.06.17
1,200
15.61
18,730.00
Final Balance
Securities/ Derivatives
Securities Characteristics
Quantity
% of participation
Same Class and type
Total
Shares
Ordinary
839,655
0.16%
0,16%
Note:
On 12.23.2009 the Extraordinary General Meeting approved the incorporation of Bradesco Dental S/A, with subscription of 19,259,436 new shares. The Company´s capital came from 25.015.130 to 44,274,566 shares.
According to the Company´s Bylaws, article 13, the Company will be administrated by the Board of Directors and the Executive Officers.
On 07.01.2010 the Extraordinary General Meeting approved the stock split on ratio 4:1. The Company´s capital came from 44,274,566 to 177,098,264 shares.
On 04.02.2012 the Extraordinary General Meeting approved the stock split on ratio 3:1. The Company´s capital came from 177,098,264 to 531,294,792 shares.
On 04.27.2016 the Board of Director's Meeting registered the resignation letter of Mr. Mauro Silvério Figueiredo and appointed Mr. Rodrigo Bacellar Wuerkert to the position of Chief Executive Officer of the Company, as of June 1st, with a mandate to extend until the end of the term of the other Executive Officers of the Company, in November 19th, 2019.
In accordance with the Article 157 Law nº 6.404/76 and the Article 11 of CVM Instruction nº 358/2002, on 05.31.2017 the Board of Director's Meeting appointed Mr. Elsen Christian de Carvalho to the position of Corporate Director of the Company, as of June 5th, with a mandate to extend until the end of the term of the other Executive Officers of the Company, in November 19th, 2019.
CONSOLIDATED FORM
Management and Related Persons' Trading Securities Article 11 - CVM Instruction 358/2002
pursuant to Article 11 of CVM Instruction 358/2002, there were no transactions with securities and derivatives.
Company's name: ODONTOPREV S.A.
Group and related persons
( ) Board of Directors ( ) Controllers
( ) Officers
(x) Fiscal Council
( ) Technical or Consulting Bodies
Initial Balance
Securities/ Derivatives
Securities Characteristics
Quantity
% of participation
Same Class and type
Total
Shares
Ordinary
-
0.00%
0.00%
Transactions in the referred month
Securities/ Derivatives
Securities Characteristics
Broker
Operation
Day
Quantity
Price
Volume (R$)
No transaction
Final Balance
Securities/ Derivatives
Securities Characteristics
Quantity
% of participation
Same Class and type
Total
Shares
Ordinary
-
0.00%
0.00%
Note:
On 03.28.2017, the AGM renewed the mandate of the Fiscal Council for 2017.
v) On 01.25.2017 the Board of Director's Meeting registered the resignation letter of Mr. Alexandre Nogueira da Silva and Mr. Vinicius José de Almeida Albernaz to the positions of alternate members of the Company's Board of Directors, and appointed Mr. Manoel Antonio Peres and Mr. Vinicius Marinho da Cruz as substitutes.
From 10.01.2017 to 10.31.2017:
CONSOLIDATED FORM Management and Related Persons' Trading Securities Article 11 - CVM Instruction 358/2002From 10.01.2017 to 10.31.2017:
( ) pursuant to Article 11 of CVM Instruction 358/2002, the following transactions with securities and derivatives occurred.
OdontoPrev SA published this content on 07 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 November 2017 19:08:03 UTC.
Original documenthttp://ri.odontoprev.com.br/odontoprev/web/download_arquivos.asp?id_arquivo=DDAC5B60-10E8-42CD-A31E-0501309C055E
Public permalinkhttp://www.publicnow.com/view/0CB2699D0ADAB15C68F6780291E29E4CD59CB3A2