Ata AGE - BRMalls

BR MALLS PARTICIPAÇÕES S.A.
CNPJ nº 06.977.745/0001-91
NIRE nº 35.300.316.614
Companhia Aberta
ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA,
REALIZADA EM 09 DE DEZEMBRO DE 2010.
1.
Data, Hora e Local: No dia 09 de dezembro de 2010, às 12:00 horas, na Br Malls Participações S.A.
(“Companhia”), situada na Avenida Borges de Medeiros nº 633, 1º andar, Leblon, na Cidade e Estado do Rio
de Janeiro.
2.
Convocação e Publicações: Convocação realizada em conformidade com as determinações do
artigo 124 da Lei nº 6.404/76, mediante Edital de Convocação publicado no jornal “Valor Econômico” e no
“Diário Oficial do Estado do Rio de Janeiro”, nas edições dos dias 24, 25 e 26 de novembro de 2010.
3.
Presença: Acionistas representando mais de ¼ (um quarto) do capital social da Companhia,
conforme assinaturas constantes do Livro de Registro de Presença de Acionistas. Registrou-se ainda a
presença do Sr. Leandro Bousquet Viana, Diretor Financeiro e de Relação com os Investidores da
Companhia, e do Sra. Margareth Guizan da Silva Oliveira, representante da Apsis Consultoria Empresarial
Ltda.
4.
Ordem do Dia:
(i)
em conformidade com o disposto no artigo 256 da Lei nº 6.404/76, aprovar a aquisição, pela Ecisa
Engenharia, Comércio e Indústria Ltda. (“Ecisa Engenharia”), subsidiária da Companhia, de ações
representativas de 50,01% do capital social da Cima Empreendimentos do Brasil S.A. (“Cima”), sociedade
detentora do empreendimento denominado Shopping Center Tijuca, nos termos do Contrato de Promessa de
Compra e Venda de Ações celebrado pela Companhia em 19 de novembro de 2010; e
(ii)
autorizar a prática de todos os atos necessários à implementação da deliberação constante do item (i)
acima.
5.
Mesa:
Presidente: Cláudia da Rosa Côrtes de Lacerda
Secretário: Victor Gelli Cavalcanti
6.
Deliberações: Após a dispensa da leitura do Edital de Convocação e dos demais documentos
relacionados às matérias desta Assembleia Geral, os acionistas, por maioria, (i) aprovaram a aquisição, pela
Ecisa Engenharia, Comércio e Indústria Ltda. (“Ecisa Engenharia”), subsidiária da Companhia, de ações
representativas de 50,01% do capital social da Cima, nos termos do Contrato de Promessa de Compra e
Venda de Ações celebrado pela Companhia em 19 de novembro de 2010; e (ii) autorizaram a prática de todos
os atos necessários à implementação da deliberação aprovada no item 6.1 acima.
7.
Encerramento: Nada mais havendo a ser tratado, lavrou-se a ata a que se refere esta Assembleia
Geral Extraordinária no livro próprio, na forma de sumário, tendo sido autorizada a sua publicação com a
omissão das assinaturas dos acionistas, nos termos do artigo 130, §§ 1º e 2º, da Lei nº 6.404/76. Depois de
lida e achada conforme, esta ata foi aprovada e assinada. Foram recebidas pela Mesa manifestações de voto
em separado, as quais foram devidamente recebidas e autenticadas, ficando arquivadas na sede da
Companhia.
Rio de Janeiro, 09 de dezembro de 2010.
Autenticação da Mesa:
________________________________
_______________________________
Cláudia da Rosa Côrtes de Lacerda
Victor Gelli Cavalcanti
Presidente
Secretário
Acionistas:
LEANDRO BOUSQUET VIANA
CLAUDIA DA ROSA CÔRTES DE LACERDA
RICHARD PAUL MATHESON
LEONARDO MATHESON DRUMMOND
HUGO MATHESON DRUMMOND
ANTONIO WADIH ARBEX
EI BRAZIL INVESTMENTS III, LLC
CARLOS MEDEIROS SILVA NETO
LUIZ ALBERTO QUINTA
RUY KAMEYAMA
ANDRÉ RYFER
TATIANA LINHARES FONSECA DO AMARAL
THIAGO LEITÃO DE LIMA
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DYL EMPREENDIMENTOS E PARTICIPAÇÕES S.A.
BB RPPS AÇÕES GOVERNANÇA PREVIDENCIARIO FI
BB TOP AÇÕES SMALL CAPS FI
BB TOP AÇÕES CONSTRUÇÃO CIVIL FIA
BB TOP AÇÕES IBRX INDEXADO FI
FUNDAÇÃO VALE DO RIO DOCE SEGURIDADE SOCIAL
FUNDAÇÃO PETROBRAS DE SEGURIDADE SOCIAL - PETROS
OMERS ADMINISTRATION CORPORATION
SOUTHERN CALIFORNIA EDISON RETIREMENT PLAN
STATE STREET EMERGING MARKETS
PANAGORA GROUP TRUST
BELL ATLANTIC MASTER TRUST
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
BLACKROCK LATIN AMERICA FUND, INC
BRAZIL MSCI EMERGING MARKETS INDEX COMMON
WEST VIRGINIA INVESTMENT MANAGEMENT BOARD
THE PENSION RESERVES INVESTMENT MANAG
THE BRAZIL VALUE AND GROWTH FUND
HOUSTON FIREFIGTHERS RELIEF AND RETIREMENT F
IBM SAVINGS PLAN
SSGA ACTIVE EMERGING MARKETS SECURITIES LEN
CENTRAL STATES SOUTHEAST AND SOUTHWEST AR
THE MARSICO INTERNATIONAL OPPORTUNITIES FUND
FIRE & POLICE EMPLOYEES RETIREMENT SYSTEM, C
STATE OF CALIFORNIA PUBLIC EMPLOYEES R
FAIRFAX COUNTY EMPLOYEES RETIREMENT SYSTEM
THE MONETARY AUTHORITY OF SINGAPORE
STATE STREET BANK AND TRUST COMPANY INVE
TRW AUTOMOTIVE DEFINED BENEFIT MASTER TRUST
MAGNA UMBRELLA FUND PLC
LORD ABBETT SECURITIES TRUST - LORD ABBETT INT
JOHNSON & JOHNSON GENERAL PENSION TRUST
CATHOLIC HEALTH INITIATIVES
FIRST INITIATIVES INSURANCE, LTD
HARBOR INTERNATIONAL GROWTH FUND
AMERICAN LEGACY FOUNDATION
GUIDESTONE FUNDS
MICROSOFT GLOBAL FINANCE
UNITED AIR LINES, INC. PILOTS DIRECTED ACCOUNT
HARBOR CAPITAL GROUP TRUST FOR DEFINED BE
FIDELITY SECURITIES FUND: FIDELITY INTERNATIONAL
BRITISH AIRWAYS PENSION T LIMITED - MAIN A/C
BRITISH AIRWAYS PENSION TRUSTEES LTD. (MPF A/C)
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CITY OF LOS ANGELES FIRE AND POLICE PENSION
TELCORDIA TECHNOLOGIES PENSION PLAN
EVANGELICAL LUTHERAN CHURCH IN AMERICA B
JOHN HANCOCK TRUST INT EQUITY INDEX TRUST B
JOHN HANCOCK TRUST INT EQUITY INDEX TRUST A
JOHN HANCOCK TRUST INTERNATIONAL OPPORT
ING EMERGING COUNTRIES FUND
ING MARSICO INTERNATIONAL OPPORTUNITIES P
LA COMPAGNIE FINANCIERE EDMOND DE ROT
ING BEWAAR MAATSCHAPPIJ I B.V.
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
FLORIDA RETIREMENT SYSTEM TRUST FUND
COLUMBIA MARSICO INT OPPORTUNITIES FUND
THE MASTERS SELECT INTERNATIONAL FUND
COLUMBIA MARSICO INT OPPORTUNITIES F V
SIGNATURE INCOME & GROWTH FUND
SKYLON GROWTH & INCOME TRUST
FIDELITY HASTINGS STREET TRUST: FIDELITY FUND
DIMENSIONAL FUNDS PLC
IBM DIVERSIFIED GLOBAL EQUITY FUND
AT&T UNION WELFARE BENEFIT TRUST
JOHN HANCOCK FUNDS II INTERNATIONAL OPPORT
THE MASTER TRUST BANK OF JAPAN, LTD. RE: FRANK
ABU DHABI RETIREMENT PENSIONS AND BENEFITS F
LAUDUS INTERNATIONAL MARKETMASTERS FUND
GENERAL CONFERENCE CORPORATION OF SEVENTH
JOHN HANCOCK FUNDS II INTERNATIONAL EQUITY I
THE PRUDENTIAL SERIES FUND, INC. - SP INTERNA
SIGNATURE INCOME & GROWTH CORPORATE CLASS
DIRECTORS GUILD OF AMERICA PRODUCER PENSION
COLUMBIA MULTI-ADVISOR INTERNATIONAL EQUITY F
EMERGING MARKETS EQUITY TRUST 4
COLUMBIA MARSICO 21ST CENTURY FUND
COLUMBIA MARSICO 21ST CENTURY FUND, VARIABLE
THE MARSICO TWENTY FIRST CENTURY FUND
ENHANCED INCOME POOL
UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYS
RUSSELL INVESTMENT COMPANY II PLC
THE HONEYWELL INTERNATIONAL INC. MASTER RET
THE PRUDENTIAL SERIES FUND, INC. - GLOBAL PORT
WELLINGTON TRUST COMPANY N.A.
EATON VANCE STRUCTURED EMERGING MARKETS F
SELECT INTERNATIONAL EQUITY MANAGED CORPO
UBS FIDUCIARY TRUST COMPANY COLLECTIVE INV
PG&E CORPORATION RETIREMENT MASTER TRUST
PG&E POSTRETIREMENT MEDICAL PLAN TRUST-NON
SPDR S&P EMERGING MARKETS ETF
FIDELITY ADVISOR INTERNATIONAL CAPITAL APP
FIDELITY CONTRAFUND
FIDELITY CONTRAFUND: FIDELITY ADVISOR NEW INS
FIDELITY FUNDS - LATIN AMERICA FUND
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FIDELITY INVESTMENT TRUST: LATIN AMERICA FUND
FIDELITY INVESTMENT TRUST: FIDELITY GLOBAL BAL
FINDLAY PARK LATIN AMERICAN FUND
FINDLAY PARK AMERICAN SMALLER COMPANIES F
VANGUARD EMERGING MARKETS STOCK INDEX FUND
VARIABLE INSURANCE PRODUCTS FUND IV: VIP INT
DODGE & COX INTERNATIONAL STOCK FUND
TD INTERNATIONAL EQUITY GROWTH FUND
DIMENSIONAL FUNDS II, PLC
PRUDENTIAL GLOBAL REAL ESTATE FUND
THE TEXAS EDUCATION AGENCY
TURNER INTERNATIONAL CORE GROWTH FUND
FIDELITY INVESTMENT TRUST: FIDELITY INTERNAT
FIDELITY PURITAN TRUST: FIDELITY BALANCED FUND
TREASURER OF THE STATE OF NORTH CAROLINA EQ
SIGNATURE GLOBAL INCOME & GROWTH FUND
AGF AGGRESSIVE GLOBAL STOCK FUND
STATE OF OREGON
THE MASTER TRUST BANK OF JAPAN, LTD. A TRUS F
FIDELITY LATIN AMERICA FUND
MARSICO GLOBAL FUND
NORTHERN TRUST QUANTITATIVE FUND PLC
FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIO
FIDELITY INVESTMENT TRUST: FIDELITY TOTAL INT
COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF
PUBLIC SECTOR PENSION INVESTMENT BOARD
KBSH PRIVATE GLOBAL VALUE FUND
MGI FUNDS - MGI NON-US CORE EQUITY FUND
VARIABLE INSURANCE PRODUCTS FUND II: CONTRA
MOLSON COORS (UK) PENSION PLAN
JOHN HANCOCK TRUST CORE ALLOCATION PLUS TR
COLLEGE RETIREMENT EQUITIES FUND
EATON VANCE COLLECTIVE INVESTMENT TRUST FOR
MASSMUTUAL SELECT SMALL CAP GROWTH EQUITY
ALGER MIDCAP GROWTH INSTITUTIONAL FUND
ALGER MID CAP GROWTH FUND
SELECT INTERNATIONAL EQUITY MANAGED FUND
ADVANCED SERIES TRUST - AST GLOBAL REAL EST
COLUMBIA MARSICO GLOBAL FUND
GMAM GROUP PENSION TRUST II
MML SMALL CAP GROWTH EQUITY FUND
CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIR
RUSSELL INSTITUTIONAL FUNDS, LLC - RUSSELL INT
LORD ABBETT INTERNATIONAL CORE EQUITY TRUST
TEACHER RETIREMENT SYSTEM OF TEXAS
MICROSOFT CORPORATION SAVINGS PLUS 401(K) P
MARVIN & PALMER FUNDS PLC
JOHN HANCOCK TRUST ALPHA OPPORTUNITIES TRU
JOHN HANCOCK FUNDS II ALPHA OPPORTUNITIES F
YIELD ADVANTAGE INCOME FUND
SIGNATURE HIGH INCOME FUND
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SIGNATURE HIGH INCOME CORPORATE CLASS
FIDELITY DEVONSHIRE TRUST: FIDELITY SERIES ALL S
ALLIANZ VARIABLE INSURANCE PRODUCTS TRUST
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISS
EMPLOYEES RETIREMENT PLAN OF BROOKLYN UNION
BELLSOUTH CORPORATION RFA VEBA TRUST
ROHM AND HAAS MASTER TRUST
ISHARES MSCI BRIC INDEX FUND
ISHARES MSCI BRAZIL (FREE) INDEX FUND
VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP IND
EMERGING MARKETS STC INS NON-LENDABLE FUND B
EMERGING MARKETS ST INSIGHTS NON-LENDABLE F
HARBOR GLOBAL GROWTH FUND
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.
BGI EMERGING MARKETS STRATEGIC INSIGHTS FUND
EMERGING MARKETS SUDAN FREE EQUITY INDEX F
COHEN & STEERS INC.
COHEN & STEERS INSTITUTIONAL GLOBAL REALTY S
COHEN & STEERS GLOBAL REALTY SHARES, INC.
COHEN & STEERS INTERNATIONAL REALTY FUND, INC.
COHEN & STEERS SICAV
NAVY EXCHANGE SERVICE COMMAND RETIREMENT T
INOVA HEALTH SYSTEM FOUNDATION
LINCOLN VARIABLE INSURANCE PRODUCTS TRUST –
STATE FARM MUTUAL FUND TRUST INTERNATIONAL E
STATE FARM VARIABLE PRODUCT TRUST INTERNAT
KBSH EAFE EQUITY FUND
MULTI-STYLE, MULTI-MANAGER FUNDS PLC
THE IBERO-AMERICA FUND, INC.
ALGER SICAV - THE ALGER US MIDCAP FUND
FIDELITY FIXED-INCOME TRUST: FIDELITY SERIES GLO
U.S. SMALL COMPANY EQUITY FUND
ALLIANCEBERNSTEIN GLOBAL REAL ESTATE INVES
STICHTING PENSIOENFONDS HORECA & CATERING
COHEN & STEERS GLOBAL LISTED PROPERTY FUND
THE BANK OF NEW YORK MELLON CORPORATION RET
MEMORIAL SLOAN KETTERING CANCER CENTER
ISHARES MSCI EMERGING MARKETS INDEX FUND
NORTHERN TRUST NON-UCITS COMMON CONTRAC
FIDELITY INVESTMENT TRUST: FIDELITY SERIES INT G
FIDELITY INVESTMENT TRUST: FIDELITY SERIES INT S
EMERGING MARKETS INDEX NON-LENDABLE FUND B
WILLIAM BLAIR COLLECTIVE INVESTMENT TRUST
JAPAN TRUSTEE SERVICES BANK, LTD. A T F RB MO
EMERGING GLOBAL SHARES INDXX BRAZIL INFRAST
THE UNIVERSAL INSTITUTIONAL FUNDS, INC., GLOBAL
MORGAN STANLEY INSTITUTIONAL FUND, INC., G
DYNAMIC GLOBAL REAL ESTATE FUND
THE LATIN AMERICAN DISCOVERY FUND INC
IVY ASSET STRATEGY NEW OPPORTUNITIES FUND
LORD ABBETT SERIES FUND, INC. - INTERNATIONAL C
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ISHARES PUBLIC LIMITED COMPANY
MACQUARIE INVEST MGT LTD AS RESP ENT FOR WEL
ISHARES II PUBLIC LIMITED COMPANY
TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS
TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS
GLOBAL X BRAZIL FINANCIALS ETF
GLOBAL X BRAZIL MID CAP ETF
JOHN HANCOCK TRUST SMALL CAP GROWTH TRUST
SUPERVALU INC. MASTER INVESTMENT TRUST
VANGUARD GLOBAL EX-U.S. REAL ESTATE INDEX F
THE ROYAL BANK OF SCOTLAND PLC AS D OF FIRST S
THE ROYAL BANK OF SCOTLAND PLC AS DEPOSITARY
NORGES BANK
JPMORGAN FLEMING FUNDS LATIN AMERICA EQUITY FUND
AXA PREMIER VIP TRUST - MULTIMANAGER INTERNATIONAL EQUITY PORTFOLIO
VANGUARD INVESTMENT SERIES, PLC
FIDELITY INVESTMENT TRUST: FIDELITY WORLDWIDE FUND
JAPAN TRUSTEE SERVICES BANK,LTD AS TRUSTEE FOR THE SUMITOMO TRUST &
BANKING CO.,LTD AS TRUSTEE FOR M
JPMORGAN LATIN AMERICA FUND
OFI MULTI SELECT
WASHINGTON STATE INVESTMENT BOARD
JPMORGAN FUNDS
T.ROWE PRICE FUNDS SICAV
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR
FUNDS
THE ROYAL BANK OF SCOTLAND PLC AS DEPOSITARY OF JPM EMERGING MARKETS
INFRASTRUCTURE FUND
FIDELITY ADVISOR BALANCED FUND
EMPLOYEES RETIREMENT SYSTEM OF TEXAS
ZURICH INVESTMENTS GLOBAL PROPERTY SECURITIES SCHEME
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO
STATE OF NEW MEXICO EDUCATIONAL RETIREMENT BOARD
P&G PREV – SOCIEDADE DE PREVIDENCIA PRIVADA – PLANO CD
THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR HSBC BRAZIL MOTHER FUND
TRUST & CUSTODY SERVICES BANK, LTD AS TRUSTEE FOR HSBC BRAZIL NEW MOTHER
FUND
HSBC GLOBAL INVESTMENT FUNDS – BRIC EQUITY
HSBC GLOBAL INVESTMENT FUNDS – LATIN AMERICAN FREESTYLE
HSBC GLOBAL INVESTMENT FUNDS – BRAZIL EQUITY
THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR HSBO BRASIL
INFRASTRUCTURE EQUITY MOTHER FUND
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