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 08 DE SETEMBRO DE 2015
I) Local, Hora e Data: Na sede social localizada na Rua Ministro Jesuíno Cardoso, 454, 2 andar, Edifício
The One, Vila Nova Conceição, CEP 04544-051, Cidade de São Paulo, Estado de São Paulo, às 16h00 do
dia 08 de setembro de 2015.
II) Convocação: Publicada no Diário Oficial do Estado de São Paulo edições de 22, 25 e 26 de agosto de
2015 e no jornal Valor Econômico edições dos dias 22, 23, 24, 25 e 26 de agosto de 2015.
III) Direção Dos Trabalhos: Fabiana Vilhena Venditti – 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 86,72% do capital votante, conforme Livro de Registro de Presença de Acionistas.
V) Ordem do Dia: Eleição de um novo membro para o Conselho de Administração, em face da renúncia
apresentada pelo Sr. Enrique Cueto Plaza.
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 recebida e aceita a renúncia apresentada pelo Sr. Enrique Cueto Plaza, a qual torna-se efetiva a
partir da presente data. A administração da Companhia consignou seu agradecimento por todo o
empenho e significativa contribuição do Sr. Enrique no desenvolvimento de suas atividades.
Em fase da renúncia apresentada, foi eleito o Sr. ARMANDO FEDERICO VALDIVIESO MONTES, chileno,
casado, engenheiro civil, portador do passaporte emitido pela República do Chile número 8.321.934-3,
com endereço comercial na Av. Presidente Riesco, 5711, 19 andar, Las Condes, Santiago, Chile, para o
cargo de membro efetivo do seu Conselho de Administração, por indicação da acionista controladora
TAM S/A, sendo mantido o percentual mínimo de 30% (trinta por cento) de conselheiros independentes,
conforme previsto no Estatuto Social da Companhia.
O Conselheiro ora eleito cumprirá mandato unificado de acordo com o estabelecido para os demais
membros do Conselho, encerrando-se, portanto, em 07 de fevereiro de 2016. O Conselheiro ora
nomeado, declara não estar incursos em nenhum crime que os impeça de desempenhar atividade
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mercantil e, ainda, não estar inabilitado para tanto, nos termos da lei. A posse do Conselheiro eleito darse-á, nesta data, mediante assinatura (i) do respectivo Termo de Posse no competente livro, e (ii) do
Termo de Anuência dos Administradores, conforme exigido pelo Novo Regulamento de Listagem do
Novo Mercado da BM&FBOVESPA- Bolsa de Valores, Mercadorias e Futuros.
VII) Encerramento: Nada mais havendo a tratar e como ninguém quisesse fazer uso da palavra, foram
encerrados os trabalhos com a lavratura da presente ata, que após lida e aprovada pelos presentes, foi
por todos assinada. São Paulo, 08 de setembro de 2015. (aa) Fabiana Vilhena Venditti - Presidente da
Mesa e Fernanda Coelho Lopes – Secretária. Acionistas: João Raphael Moysés, representando a
acionista TAM S/A e Anderson Carlos Koch, representando os seguintes acionistas:
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 RCM WORLD TRENDS 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 AILINES, INC. MASTER FIXEDBENEFIT PENSION TRUST
AMG TRILOGY EMERGING MARKETS EQUITY FUND
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
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
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
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
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EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND B
EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS
FIDELITY COMMON CONTRACTUAL FUND
FIDELITY ADVISORS SERIES VIII: FIDELITY ADVISOR GLOBAL CAPITAL APRECIATION FUND
FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS EMERGING MARKETS FUND
FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX FUND
FIDELITY GLOBAL INTRINSIC VALUE INVESTMENT TRUST
FIDELITY INVESTMENT TRUST: LATIN AMERICA FUND
FIDELITY LATIN AMERICA FUND
FIRST TRUST BRAZIL ALPHADEX FUND
FLORIDA RETIREMENT SYSTEM TRUST FUND
FUTURE FUND BOARD OF GUARDIANS
GLOBAL ADVANTAGE FUNDS - EMERGING MARKETS HIGH VALUE TEILFONDS
GLOBAL X BRAZIL CONSUMER ETF
GMO TRUST ON BEHALF OF GMO EMERGING COUNTRIES FUND
ILLINOIS STATE BOARD OF INVESTMENT
ISHARES MSCI BRAZIL SMALL CAP ETF
ISHARES MSCI EMERGING MARKETS SMALL CAP INDEX FUND
JAPAN TRUSTEE SERVICES BANK, LTD. STB BRAZIL STOCK MOTHER FUND
KAISER PERMANENTE GROUP TRUST
LATTICE GLOBAL SMALL CAP STRATEGY ETF
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
MELLON BANK N. A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN
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
OMERS ADMINISTRATION CORPORATION
PRINCIPAL FUNDS, INC - GLOBAL DIVERSIFIED INCOME FUND
PRINCIPAL FUNDS, INC. - INTERNATIONAL EMERGING MARKETS FUND
PRINCIPAL LIFE INSURANCE COMPANY
PRINCIPAL VARIABLE CONTRACTS FUND, INC. - INTERNATIONAL EMERGING MARKETS ACCOUNT
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI
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PYRAMIS EMERGING MARKETS EQUITY SMALL CAP COMMINGLED POOL
PYRAMIS GROUP TRUST FOR EMPLOYEE BENEFIT PLANS: PYRAMIS SELECT INTER. SMALL CAP PLUS COMMINGLED
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.
SSGA ACTIVE EMERGING MARKETS SECURITIES LENDING QP COMMON TRUST FUND
SSGA ACTIVE EMERGING MARKETS SMALL CAP SECURITIES LENDING QIB COMMON TRUST FUND
SSGA EMERGING MARKETS FUND
SSGA MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TRUST FUND
STATE OF OREGON
STATE OF WINSCONSIN INVESTMENT BOARD MASTER TRUST
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
STICHTING F&C MULTI MANAGER EMERGING EQUITY ACTIVE
STICHTING PENSIOENFONDS HORECA & CATERING
TEACHER RETIREMENT SYSTEM OF TEXAS
THE BANK OF KOREA
THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST
THE CANADIAN MEDICAL PROTECTIVE ASSOCIATION
THE GENERAL MOTORS CANADIAN HOURLY-RATE EMPLOYEES PENSION PLAN
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
STATE OF WINSCONSIN INVESTMENT BOARD MASTER TRUST
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
STICHTING F&C MULTI MANAGER EMERGING EQUITY ACTIVE
STICHTING PENSIOENFONDS HORECA & CATERING
TEACHER RETIREMENT SYSTEM OF TEXAS
THE BANK OF KOREA
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 GENERAL MOTORS CANADIAN HOURLY-RATE EMPLOYEES PENSION PLAN
THE GLENMEDE FUND, INC. PHILADELPHIA INTERNATIONAL EMERGING MARKETS FUND
THE GMO EMERGING MARKETS FUND
THE HOSPITAL AUTHORITY PROVIDENT FUND SCHEME
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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 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
VIRGINIA RETIREMENT SYSTEM
WASHINGTON STATE INVESTMENT BOARD
WASHINGTON STATE INVESTMENT BOARD
WISDOMTREE EMERGING MARKETS HIGH DIVIDEND FUND
WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND
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
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
TRIMARK EMERGING MARKETS CLASS
BRITISH COAL STAFF SUPERANNUATION SCHEME
BRITISH COAL STAFF SUPERANNUATION SCHEME
BUREAU OF LABOR FUNDS - LABOR PENSION FUND
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.
J.P. MORGAN EUROPE LIMITED AS TRUSTEES OF SCHRODER QEP GLOBAL EMERGING MARKETS FUND
JPMORGAN LATIN AMERICA FUND
MINEWORKERS`PENSION SCHEME
MISSOURI EDUCATION PENSION TRUST
NVIT DEVELOPING MARKETS FUND
NVIT EMERGING MARKETS 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
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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
Cópia fiel da ata lavrada em livro próprio.
____________________________
Fernanda Coelho Lopes
Secretária
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