Banco Patagonia’s Acquisition
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.
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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
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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 |
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Updated 12/27/2018 at 03:35 pm
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