Banco Nossa Caixa’s Acquisition
Presentation to the Market
 |
Apresentação |
|
Audio |
Information to the Market
Material Facts
|
10.29.2009 – Nossa Caixa’s Incorporation |
|
12.22.2008 – Signature of the Shares buy-sell agreement – Nossa Caixa |
|
11.20.2008 – Nossa Caixa’s Acquisition |
|
05.21.2008 – Nossa Caixa Incorporation Study |
Information to the Market
Reports
Reports – Incorporation
|
Fator – Economic Value |
|
KPMG – Nossa Caixa’s Appraisal |
|
Price – BB’s Appraisal |
Reports – Acquisitions
|
Price – Economic Value |
|
Merrill Lynch – Economic Value |
|
Accenture – Sinergy |
Protocol
|
Protocol Incorporation |
|
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
|
Power of Attorney – Individual |
|
Power of Attorney – Companies |
Updated 12/27/2018 at 03:21 pm
Site Map
