Acquisitions and Partnerships
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Updated 01/03/2024 at 12:39 pm
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Information to the market
Aditional Information
Reports
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bBDOBESC |
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BDO BESCRI |
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Price BB |
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KPMG BESC |
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KPMG BESCRI |
Information
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Acquisition Protocol |
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Historical Data |
Shareholdes’s Meeting
Rule 12g3-2(b) Exemption # 82-35186
BANCO DO BRASIL S.A.
CNPJ 00.00.000/0001-91
Extraordinary Shareholders Meeting Call Notice
The shareholders of Banco do Brasil S.A. — public company — are invited to take part, in a first summons, in the Extraordinary General Meeting that will be held at Headquarter Building I, 21st floor, Brasilia (DF), at 3 p.m. on 09.30.2008, in order to deal with the following subjects:
1. To examine, discuss and approve the Protocol of Merger and Justification of the Merger of Banco do Estado de Santa Catarina S.A. – BESC and of BESC S.A. Crédito Imobiliário – BESCRI by Banco do Brasil S.A.;
2. To approve and ratify the contract of (i) KPMG Auditores Independentes, CNPJ/MF number 57.755.217/0001-29, as responsible for the equity accounting appraisal report of BESC and of BESCRI, (ii) BDO Trevisan Auditores Independentes, CNPJ/MF number 52.803.244/0001-06, as responsible for the equity appraisal reports of BESC and of BESCRI by the discounted cash flow methodology, and (iii) PricewaterhouseCoopers International Services Ltda., CNPJ/MF number 47.205.646/0001-79 and PricewaterhouseCoopers Corporate Finance & Recovery Ltda., CNPJ/MF number 05.487.514/0001-37 as responsible for the economic/financial appraisal report of BB by the behavior of the shares in the open market and by the discounted cash flow methodology;
3. To examine and approve the appraisal reports mentioned in item “2.” above;
4. To approve and declare effective the merger of BESC and BESCRI by Banco do Brasil S.A. in the terms of the Protocol of Merger and Justification of the Merger, and also to authorize Banco do Brasil’s administration to execute the complimentary acts related to the merger;
5. To authorize the raise in the capital of Banco do Brasil, due to the mergers mentioned above, with the transfer of the equity from BESC and BESCRI to Banco do Brasil S.A., in the terms of the Protocol of Merger and Justification of the Merger.
The proxy instruments should be deposited with Banco do Brasil, in the Executive Secretariat, 23rd floor of the Headquarter Building III, preferably, within 24 hours before the Meeting is held.
The documents concerning to the proposals to be deliberated by the Meeting are available in the Executive Secretariat, 23rd floor of the Headquarter Building III, in Brasília (DF) and in the Bank’s Investor Relations website (www.bb.com.br/ir).
Brasília (DF), September 11th 2008
Antonio Francisco de Lima Neto
Board of Directors Vice-president
Shareholder’s Meeting
Rule 12g3-2(b) Exemption # 82-35186
BANCO DO BRASIL S.A.
CNPJ 00.00.000/0001-91
Extraordinary Shareholders Meeting Call Notice
The shareholders of Banco do Brasil S.A. — public company — are invited to take part, in a first summons, in the Extraordinary General Meeting that will be held at Headquarter Building I, 21st floor, Brasilia (DF), at 3 p.m. on 11.28.2008, in order to deal with the following subjects:
1. To examine, discuss and approve the Protocol of Merger and Justification of the Merger of Banco do Estado do Piauí S.A. – BEP by Banco do Brasil S.A.;
2. To approve and ratify the hiring of (i) Deloitte Touche Tohmatsu Consultores Ltda, CNPJ/MF number 02.189.924/0001-03, as responsible for the appraisal report of BEP by the discounted cash flow methodology, (ii) da Global Auditores Independentes, CNPJ/MF number 03.423.123/0003-95, as responsible for the appraisal report of BEP by the equity value, and (iii) PricewaterhouseCoopers Auditores Independentes., CNPJ/MF number 61.562.112/0015-26 and PricewaterhouseCoopers Corporate Finance & Recovery Ltda., CNPJ/MF number 05.487.514/0001-37 as responsible for the economic/financial appraisal report of BB by the behavior of the shares in the open market and by the discounted cash flow methodology;
3. To examine and approve the appraisal reports mentioned in item “2.” above
4. To approve and declare effective the merger of BEP by Banco do Brasil S.A. in the terms of the Protocol of Merger and Justification of the Merger, and also to authorize Banco do Brasil’s administration to execute the complimentary acts related to the merger;
5. To authorize the raise in the capital of Banco do Brasil, due to the mergers mentioned above, with the transfer of the equity from BEP to Banco do Brasil S.A., in the terms of the Protocol of Merger and Justification of the Merger.
The proxy instruments should be deposited with Banco do Brasil, in the Executive Secretariat, 23rd floor of the Headquarter Building III, preferably, within 24 hours before the Meeting is held.
The documents concerning to the proposals to be deliberated by the Meeting are available in the Executive Secretariat, 23rd floor of the Headquarter Building III, in Brasília (DF) and in the Bank’s Investor Relations website (www.bb.com.br/ir).
Brasília (DF), November 11th, 2008
Antonio Francisco de Lima Neto
Board of Directors Vice-president
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Acquisition Protocol (Only in Portuguese) |
Reports
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Global Auditores Independentes |
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Deloitte Touche Tohmatsu Consultores |
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PriceWaterhouseCoopers Auditores Independentes |
Information to the Market
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11.11.2008 – BEP’s Acquisition |
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09.06.2007 – BEP Incorporation Study |
Presentation to the Market
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Apresentação |
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Audio |
Information to the Market
Material Facts
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10.29.2009 – Nossa Caixa’s Incorporation |
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12.22.2008 – Signature of the Shares buy-sell agreement – Nossa Caixa |
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11.20.2008 – Nossa Caixa’s Acquisition |
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05.21.2008 – Nossa Caixa Incorporation Study |
Information to the Market
Reports
Reports – Incorporation
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Fator – Economic Value |
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KPMG – Nossa Caixa’s Appraisal |
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Price – BB’s Appraisal |
Reports – Acquisitions
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Price – Economic Value |
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Merrill Lynch – Economic Value |
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Accenture – Sinergy |
Protocol
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Protocol Incorporation |
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Protocol Public Offering |
Nossa Caixa – Vote
Rule 12g3-2(b) Exemption # 82-35186
CONTROL ACQUISITION OF BANCO NOSSA CAIXA S.A.
Shareholders,
According to the article 256 of the Law 6,404/1976, from 12.15.1976, I present to the approval of this Assembly the following subjects:
a) the proposal of acquisition, by Banco do Brasil S.A., of the stake of 76,262,912 ordinary shares of Banco Nossa Caixa S.A., corresponding to 71.25% of both social and voting capital in the same proportion; and
b) the ratify of the binding memorandum of understanding, accompanied by the appraisal report, of Banco Nossa Caixa S.A.
The transaction of acquisition of Nossa Caixa is justified by:
a) represent an opportunity of increase the presence of Banco do Brasil in São Paulo due to the force of Banco Nossa Caixa in that state;
b) complement the growth strategy and value creation of Banco do Brasil;
c) allow Banco do Brasil the potencial capture of synergies, mainly by the following sources:
I. loan portfolio expansion;
II. increase of services;
III. improvement in credit quality;
IV. expenses optimization; and
V. efficiency gains.
d) create value to the shareholders.
To your appreciation,
December 5th, 2008.
Antonio Francisco de Lima Neto
Board of Directors Vice-president
Nossa Caixa Power of Attorney Model
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Power of Attorney – Individual |
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Power of Attorney – Companies |
Shareholder’s Meeting
Rule 12g3-2(b) Exemption # 82-35186
BANCO DO BRASIL S.A.
CNPJ 00.00.000/0001-91
Extraordinary Shareholders Meeting Call Notice
The shareholders of Banco do Brasil S.A. – public company – are invited to take part, in a first summons, in the Extraordinary General Meeting that will be held at Headquarter Building III, 20th floor, Brasilia (DF), at 3 p.m. on 06.16.2010, in order to deal with the following subjects:
I. Acquisition, by Banco do Brasil S.A., of a stake equivalent to 366,825,016 common shares class “B” of Banco Patagonia S.A., corresponding to 51% of equity and voting capital, in the same proportion, according to Item I of Art. 256, and Sole Paragraph Item “b” of art. 247, both of Law 6,404, dated December 15th, 1976 (“LSA”); and
II. Ratification of the Share’s Sales and Purchase Agreement, followed by the appraisal report of Banco Patagonia S.A., according to § 1º of Art. 256 of LSA.
Vote: Click Here
The proxy instruments should be deposited with Banco do Brasil S.A., in the Executive Secretariat, 23rd floor of the Headquarter Building III, preferably, within 24 hours before the Meeting is held.
To participate in the shareholders meetings, according article 126 of the Law 6,404/76, the shareholder, or legal representative, must show a photo ID and, if possible, its receipt issued by the Câmara Brasileira de Liquidação e Custódia – CBLC, with the number of owned shares.
The documents concerning to the proposals to be deliberated by the Meeting are available in the Executive Secretariat, 23rd floor of the Headquarter Building III, in Brasília (DF) and in the Bank’s Investor Relations website (www.bb.com.br/ir).
Brasília (DF), May 18th, 2010.
Aldemir Bendine
Board of Directors Vice-chairman
ESM – Power of Attorney Model
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Power of Attorney Model – Individual |
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Power of Attorney Model – Companies |
Vote ESM – 06.16.2010
Rule 12g3-2(b) Exemption # 82-35186
ACQUISITION OF STAKE OF BANCO PATAGONIA
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Shareholders,
According to Article. 256 of the Law 6,404, from 12.15.1976, I present to the approval of the shareholders the following subjects:
a) acquisition, by Banco do Brasil S.A., of a stake equivalent to 366,825,016 common shares class “B” of Banco Patagonia S.A., corresponding to 51% of equity and voting capital, in the same proportion, according to Item I of Art. 256, and Sole Paragraph Item “b” of art. 247, both of Law 6,404, dated December 15th, 1976 (“LSA”); and
b) ratification of the Share’s Sales and Purchase Agreement, followed by the appraisal report of Banco Patagonia S.A., according to § 1º of Art. 256 of LSA.
The acquisition of stakes of Banco Patagonia is justified by:
a) representing an opportunity to strength Banco do Brasil in foreign businesses, with prior, at this moment, in the Argentine market;
b) complementing the growth and adding value strategy of Banco do Brasil;
c) allowing Banco do Brasil to increase businesses and capture synergies with:
I – expanding the partnership with Brazilian and Argentine companies;
II – diversifying the portfolio of products and services of Banco Patagonia to enhance the treatment with its customers;
III – expanding Banco Patagonia´s loan portfolio, especially in transactions with Brazilian companies in Argentina and local Corporate companies; and
IV – acting in Businesses segment, attending SME, employees, suppliers etc.
d) generating value to the shareholders.
To your appreciation
Brasilia (DF), May 18th, 2010.
Aldemir Bendine
Board of Directors Vice-Chairman
Information to the Market
Links para Material Facts e Information to the Market.
Fatos Relevantes
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04.21.2010 – Acquisition – Banco Patagonia |
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06.16.2010 – Banco Patagonia |
Comunicados ao Mercado
Presentation
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Presentation |
Audio
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Audio |
Transcription
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Transcription |
Financial Statements
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BVBALANCETESET07 |
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BVBALANCETESET08 |
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BVCCREDITOSET08SET07 |
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BVDRESET2008SET2007 |
Information to the Market
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01.09.2009 – Strategic Partnership with Banco Votorantim |
Information to the market:
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BCB Approval |
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MOU BB and UBS |
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Partnership BB UBS |
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Binding Agreement – BB UBS |
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CADE Approval BB UBS |
Material Facts
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12.09.2020 – BESCVAL’s Incorporation |
