Ata - Multiplus

MULTIPLUS S.A.
NIRE 35.300.371.658
CNPJ/MF nº 11.094.546/0001-75
Companhia Aberta de Capital Autorizado
ATA DE ASSEMBLEIA GERAL EXTRAORDINÁRIA
REALIZADA EM 26 DE OUTUBRO DE 2015
I) Local, Hora e Data: Na Alameda Xingu, nº 350, conjuntos 1701 e 1702, Condomínio iTower Iguatemi
Alphaville, Alphaville Empresarial e Industrial, Cidade de Barueri, Estado de São Paulo, CEP 06455-911,
às 14h00, do dia 26 de outubro de 2015.
II) Convocação: Publicada no Diário Oficial do Estado de São Paulo edições de 09, 10 e 14 de outubro de
2015 e no jornal Valor Econômico edições dos dias 09, 10 e 14 de outubro de 2015.
III) Direção Dos Trabalhos: Danielle Soares Borgholm – Presidente, por indicação do Presidente do
Conselho de Administração, e Fernanda Coelho Lopes – Secretária, que compõem a mesa diretora dos
trabalhos.
IV) Instalação: A assembléia foi declarada instalada pelo Presidente, com a presença dos acionistas
representando 88,43% do capital votante, conforme Livro de Registro de Presença de Acionistas.
V) Ordem do Dia: Alteração da sede social da Companhia para Alameda Xingu, nº 350, conjuntos 1501 a
1504, 1701 e 1702, Condomínio iTower Iguatemi Alphaville, Alphaville Empresarial e Industrial, Cidade
de Barueri, Estado de São Paulo, CEP 06455911, com a consequente alteração do Artigo 2º do Estatuto
Social da Companhia.
VI) Deliberações: Examinadas as matérias constantes da Ordem do Dia, foram tomadas, por maioria dos
acionistas presentes com direito a voto, as seguintes deliberações:
Foi deliberada a aprovação da mudança da sede social da Companhia, para a Alameda Xingu, nº 350,
conjuntos 1501 a 1504, 1701 e 1702, Condomínio iTower Iguatemi Alphaville, Alphaville Empresarial e
Industrial, Cidade de Barueri, Estado de São Paulo, CEP 06455-911, com a consequente alteração do
Artigo 2º do Estatuto Social da Companhia, o qual passa a vigorar com a seguinte redação:
“Artigo 2º - A Companhia tem sede e foro no Município de Barueri, Estado de São Paulo, na
Alameda Xingu, nº 350, conjuntos 1501 a 1504, 1701 e 1702, Condomínio iTower Iguatemi
Alphaville, Alphaville Empresarial e Industrial, CEP 06455911, sendo que filiais, escritórios e outras
instalações poderão ser abertas ou fechadas, em outros lugares no Brasil ou no exterior,
mediante deliberação do Conselho de Administração”.
VII) Encerramento: Nada mais havendo a tratar e como ninguém quisesse fazer uso da palavra, foram
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encerrados os trabalhos com a lavratura da presente ata, que após lida e aprovada pelos presentes, foi
por todos assinada. São Paulo, 26 de outubro de 2015. (aa) Danielle Soares Borgholm - Presidente da
Mesa e Fernanda Coelho Lopes – Secretária. Acionistas: Deborah C. Benites Soares, representando a
acionista TAM S/A e Christiano Marques de Godoy, representando os seguintes acionistas:
BEST INVESTMENT CORPORATION
BURGUNDY EMERGING MARKETS FOUNDATION FUND
BURGUNDY EMERGING MARKETS FUND
INVESCO SELECT EMERGING MARKETS EQUITY POOL
JPMORGAN BRAZIL EQUITY MASTER INVESTMENT TRUST
MANULIFE WORLD INVESTMENT FUND
TRIMARK EMERGING MARKETS CLASS
BRITISH COAL STAFF SUPERANNUATION SCHEME
BRITISH COAL STAFF SUPERANNUATION SCHEME
BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND
CORONATION GLOBAL EMERGING MARKETS EQUITY FUND, (A PORTFOLIO OF CORONATION UNIVERSAL
FUND)
CORONATION GLOBAL OPPORTUNITIES FUND
FIDELITY INVESTMENTS MONEY MANAGEMENT INC.
JPMORGAN LATIN AMERICA FUND
MINEWORKERS`PENSION SCHEME
MISSOURI EDUCATION PENSION TRUST
NVIT DEVELOPING MARKETS FUND
NVIT EMERGING MARKETS FUND
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
SCHRODER INTERNATIONAL SELECTION FUND
SCHRODER INTERNATIONAL SELECTION FUND
T. ROWE PRICE GLOBAL ALLOCATION FUND, INC.
T. ROWE PRICE GLOBAL ALLOCATION FUND, INC.
T. ROWE PRICE INSTITUTIONAL COMMON TRUST FUND
T. ROWE PRICE INTERNATIONAL SMALL-CAP EQUITY TRUST
T. ROWE PRICE RETIREMENT DATE TRUST
T. ROWE PRICE RETIREMENT DATE TRUST
T.ROWE PRICE FUNDS SICAV
T.ROWE PRICE FUNDS SICAV
T.ROWE PRICE INTERNATIONAL DISCOVERY FUND
T.ROWE PRICE INTERNATIONAL FUNDS: T.ROWE PRICE LATIN AMERICA FUND
T.ROWE PRICE INTERNATIONAL GROWTH & INCOME FUND
T.ROWE PRICE INTERNATIONAL VALUE EQUITY TRUST
T.ROWE PRICE NEW HORIZONS FUND, INC.
THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045833
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO
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ACADIAN EMERGING MARKETS EQUITY FUND
ACADIAN EMERGING MARKETS EQUITY II FUND, LLC
ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND LLC
ACADIAN TAX AWARE EMERGING MARKETS EQUITY FUND,LLC
ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO
ADVANCED SERIES TRUST - AST T. ROWE PRICE DIVERSIFIED REAL GROWTH PORTFOLIO
ADVANCED SERIES TRUST - AST T. ROWE PRICE GROWTH OPPORTUNITIES PORTFOLIO
ADVANTAGE FUNDS, INC. - DREYFUS TOTAL EMERGING MARKETS FUND
ADVISORS INNER CIRCLE FUND - ACADIAN EMERGING MARKETS PORTFOLIO
ALASKA PERMANENT FUND
AMERICAN AIRLINES,INC.MASTER FIXED BENEFIT PENSION TRUST
AMG TRILOGY EMERGING MARKETS EQUITY FUND
AQR EMERGING SMALL CAP EQUITY FUND, L.P.
ASHMORE SICAV IN RESPECT OF ASHMORE SICAV LATIN AMERICAN EQUITY FUND
ASHMORE SICAV IN RESPECT OF ASHMORE SICAV LATIN AMERICAN SMALL-CAP EQUITY FUND
BNY MELLON FUNDS TRUST - BNY MELLON EMERGING MARKETS FUND
BP PENSION FUND
BP PENSION FUND
BURGUNDY FUNDS, DST - EMERGING MARKETS PORTFOLIO
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
CATHOLIC UNITED INVESTMENT TRUST
CF DV ACWI EX-U.S. IMI FUND
CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS
CITIGROUP 401 (K) PLAN
CITY OF NEW YORK DEFERRED COMPENSATION PLAN
CITY OF NEW YORK GROUP TRUST
CITY OF NEW YORK GROUP TRUST
CITY OF NEW YORK GROUP TRUST
CITY OF NEW YORK GROUP TRUST
COLLEGE RETIREMENT EQUITIES FUND
COLORADO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION
COUNSEL INTERNATIONAL GROWTH
COX ENTERPRISES INC MASTER TRUST
EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND
EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND
EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND B
EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS
FIDELITY COMMON CONTRACTUAL FUND
FIDELITY GLOBAL INTRINSIC VALUE INVESTMENT TRUST
FIDELITY INVESTMENT TRUST: LATIN AMERICA FUND
FIDELITY LATIN AMERICA FUND
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FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS EMERGING MARKETS FUND
FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX FUND
FIRST TRUST BRAZIL ALPHADEX FUND
FLORIDA RETIREMENT SYSTEM TRUST FUND
FUTURE FUND BOARD OF GUARDIANS
GLOBAL ADVANTAGE FUNDS - EMERGING MARKETS HIGH VALUE TEILFONDS
GMO EMERGING MARKETS EQUITY FUND, A SUB FUND OF GMO FUNDS PLC
GMO TRUST ON BEHALF OF GMO EMERGING COUNTRIES FUND
HARTFORD EMERGING MARKETS EQUITY FUND
ILLINOIS STATE BOARD OF INVESTMENT
INVESCO EMERGING MARKETS EQUITY FUND
ISHARES MSCI BRAZIL SMALL CAP ETF
ISHARES MSCI EMERGING MARKETS SMALL-CAP ETF
JAPAN TRUSTEE SERVICES BANK, LTD. STB BRAZIL STOCK MOTHER FUND
KAISER PERMANENTE GROUP TRUST
LEUTHOLD CORE INVESTMENT FUND
LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
LVIP BLACKROCK EMERGING MARKETS RPM FUND
MAINSTAY EMERGING MARKETS OPPORTUNITIES FUND
MAINSTAY VP EMERGING MARKETS EQUITY PORTFOLIO
MANAGED PENSION FUNDS LIMITED
MANAGED PENSION FUNDS LIMITED
MARCH FUND - MARCH GLOBAL EQUITY FUND
MCKINLEY CAPITAL EMERGING MARKETS GROWTH FUND SERIES A
MCKINLEY CAPITAL EMERGING MARKETS GROWTH FUND SERIES B
MDPIM EMERGING MARKETS EQUITY POOL
MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN
MERCER QIF FUND PLC
MERCER QIF FUND PLC
MOTLEY FOOL EPIC VOYAGE FUND
MOTLEY FOOL INDEPENDENCE FUND
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND
NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST
NEUBERGER BERMAN INVESTMENT FUNDS PLC
NORGES BANK
NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND - LENDING
NTGI-QM COMMON EMERGING MARKETS SMALL CAP INDEX FUND - LENDING
OMERS ADMINISTRATION CORPORATION
ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION TRUST FUND
PRINCIPAL FUNDS, INC - GLOBAL DIVERSIFIED INCOME FUND
PRINCIPAL FUNDS, INC. - INTERNATIONAL EMERGING MARKETS FUND
PRINCIPAL LIFE INSURANCE COMPANY
PRINCIPAL VARIABLE CONTRACTS FUNDS INC - INTERNATIONAL EMERGING MARKETS ACCOUNT
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI
PYRAMIS EMERGING MARKETS EQUITY SMALL CAP COMMINGLED POOL
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PYRAMIS GROUP TRUST FOR EMPLOYEE BENEFIT PLANS: PYRAMIS SELECT INTER. SMALL CAP PLUS
COMMINGLED POO
RAYTHEON COMPANY MASTER TRUST
ROGERSCASEY TARGET SOLUTIONS, LLC
ROTHKO EMERGING MARKETS ALL CAP EQUITY FUND, L.P.
ROTHKO EMERGING MARKETS SMALL CAP EQUITY FUND, L.P.
SCHWAB INTERNATIONAL CORE EQUITY FUND
SSGA ACTIVE EMERGING MARKETS SMALL CAP SECURITIES LENDING QIB COMMON TRUST FUND
SSGA EMERGING MARKETS FUND
STATE OF NEW JERSEY COMMON PENSION FUND D
STATE OF OREGON
STATE OF WINSCONSIN INVESTMENT BOARD MASTER TRUST
STATE STREET ACTIVE EMERGING MARKETS SECURITIES LENDING COMMON TRUST FUND
STATE STREET ACTIVE EMERGING MARKETS SELECT SECURITIES LENDING QIB COMMON TRUST FUND
STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
STATE STREET BK & TR CO INV FD F TAX EXEMPT RET PLANS - MSCI EM MKTS SMALL CAP INDEX SEC
LENDING FD
STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SSGA EMERGING MARKETS SELECT EQUITY
FUND
STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SSGA ENHANCED EMERGING MARKETS EQUITY
FUND
STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TRUST FUND
STICHTING F&C MULTI MANAGER EMERGING EQUITY ACTIVE
STICHTING PENSIOENFONDS HORECA & CATERING
STICHTING PGGM DEPOSITARY
STICHTING PGGM DEPOSITARY
TEACHER RETIREMENT SYSTEM OF TEXAS
THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST
THE BOSTON COMPANY INC. POOLED EMPLOYEE FUND / EMERGING MARKETS SMALL CAP VALUE
EQUITY FUND
THE CANADIAN MEDICAL PROTECTIVE ASSOCIATION
THE GLENMEDE FUND, INC. PHILADELPHIA INTERNATIONAL EMERGING MARKETS FUND
THE GMO EMERGING MARKETS FUND
THE HOSPITAL AUTHORITY PROVIDENT FUND SCHEME
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF NIKKO BRAZIL EQUITY MOTHER FUND
THE MONETARY AUTHORITY OF SINGAPORE
THE MONETARY AUTHORITY OF SINGAPORE
THE NOMURA TRUST AND BANKING CO LTD RE: FIDELITY GLOBAL SMALL CAP MOTHER FUND
THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD
THE WASHINGTON UNIVERSITY
TRILOGY INVESTMENT FUNDS PLC
UPS GROUP TRUST
UTAH STATE RETIREMENT SYSTEMS
VANGUARD EMERGING MARKETS STOCK INDEX FUND
VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY
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INDEX FUNDS
VANGUARD FUNDS PUBLIC LIMITED COMPANY
VANGUARD FUNDS PUBLIC LIMITED COMPANY
VANGUARD FUNDS PUBLIC LIMITED COMPANY
VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX
FUNDS
Cópia fiel da ata lavrada em livro próprio.
____________________________
Fernanda Coelho Lopes
Secretária
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