TEREOS INTERNACIONAL SA MANUAL EXTRAORDINARY SHAREHOLDERS' MEETING
JANUARY 7, 2016
TABLE OF CONTENTS
Glossary, Abbreviations and Defined Terms 3
Introduction 5
Call Notice 6
Instructions 8
Proposal of the Management 8
GLOSSARY, ABBREVIATIONS AND DEFINED TERMS
For purposes of this Manual, the terms mentioned below shall have the meaning ascribed to them unless referred to otherwise in this Manual.
ESM Extraordinary Shareholders' Meeting of the Company to be held on January 7, 2016, at 10h00.
BM&FBOVESPA BM&FBOVESPA S.A. - Bolsa de Valores, Mercadorias e
Futuros.
Company or Tereos Tereos Internacional S.A.
Board of Directors Board of Directors of the Company.
CVM Brazilian Securities and Exchange Commission.
Call Notice Call notice published by the Company in the Official Gazette of the State of São Paulo - DOESP and in Valor Econômico newspaper, in the editions of December 8, 9 and 10, 2015.
CVM Instruction 361/02 CVM Instruction No. 361 of March 5, 2002, as amended,
CVM Instruction 481/09 CVM Instruction 481 of December 17, 2009.
Corporation Law Law No. 6404 of December 15, 1976, as amended.
Manual This Manual for participation at the ESM.
Novo Mercado Special segment for securities trading on the
BM&FBOVESPA S.A., called the Novo Mercado.
Offer or Tender Offer Combined tender offer for the totality of free float
common shares issued by the Company, to effect either
the deregistration of the Company as a publicly held company, resulting on the delisting from novo Mercado, pursuant to article 4, paragraph 4, of the Corporation Law, CVM Instruction 361/02 and Section X of Novo Mercado Rules, or (2) delisiting from Novo Mercado, with the migration to the Standard listing segment of BM&FBOVESPA, , irrespectively of the attainment of the legal condition for deregistration as a publicly held company.
Novo Mercado Rules Listing Rules of Novo Mercado from BM&FBOVESPA.
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