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.

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

Power of Attorney Model – Individual
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

04.21.2010 – Acquisition – Banco Patagonia
06.16.2010 – Banco Patagonia

Comunicados ao Mercado

08.29.2011 – Banco Patagonia tender offering authorization
04.12.2011 – Banco Patagonia – Acquisition
04.08.2011 – Public Offering – Banco Patagonia
04.05.2011 – Banco Patagonia – “Comisión Nacional de Defensa de la Competencia” autorization”
02.07.2011 – Acquisition Banco Patagonia – Autorization BCRA
02.07.2011 – Acquisition Banco Patagonia – Autorization BCRA
12.15.2009 – Negotiation with Banco Patagonia

Updated 12/27/2018 at 03:35 pm