Ata da Assembléia Geral Extraordinária de 21 de julho de 2015

Transcrição

CCR S.A.
C.N.P.J. nº 02.846.056/0001-97
N.I.R.E. 35.300.158.334
Companhia Aberta
Ata de Assembleia Geral Extraordinária
realizada em 21 de julho de 2015
(Ata lavrada sob a forma de sumário, como faculta o artigo 130, parágrafo 1º,
da Lei das S.A.)
1.
DATA, HORA E LOCAL: Em 21 de julho de 2015, às 11:00 horas, na sede
da CCR S.A. (“Companhia”), localizada na Avenida Chedid Jafet, 222, bloco B, 5º
andar, na Cidade de São Paulo, Estado de São Paulo.
2.
PRESENÇA: Foram cumpridas, no Livro de Presença de Acionistas, as
formalidades exigidas pelo artigo 127 da Lei nº 6.404 de 15 de dezembro de 1976,
conforme alterada (“Lei das S.A.”). Compareceram à Assembleia Geral
Extraordinária acionistas representando 73,94% (setenta e três vírgula noventa e
quatro por cento) do capital social total da Companhia, conforme assinaturas
constantes do Livro de Presença de Acionistas da Companhia. Presentes também os
Srs. Renato Alves Vale, Presidente da Companhia, Sra. Ana Maria Marcondes Penido
Sant’Anna, Presidente do Conselho de Administração, Sra. Eduarda Penido Dalla
Vecchia e Sr. Fernando Luiz Aguiar Filho, membros efetivo e suplente,
respectivamente, do Conselho de Administração da Companhia.
3.
CONVOCAÇÃO: Edital de convocação foi publicado nos termos do Artigo
124 da Lei das S.A. e da Instrução da Comissão de Valores Mobiliários (“CVM”) nº
481, de 17 de dezembro de 2009, conforme alterada, no Diário Oficial do Estado de
São Paulo, Caderno Empresarial, edições dos dias 04, 07 e 08 de julho de 2015,
respectivamente nas páginas 19, 33 e 28; e no jornal “Valor Econômico”, edição
nacional, dos dias 04, 05 e 06 de julho de 2015, 07 de julho de 2015 e 08 de julho de
2015, respectivamente nas páginas B6, A8 e C2.
4.
COMPOSIÇÃO DA MESA: Presidente da mesa, a Sra. Ana Maria
Marcondes Penido Sant’Anna; e Secretário, Sr. Leandro Luiz Zancan.
5.
ORDEM DO DIA: Deliberar sobre a eleição de 2 (dois) novos membros
efetivos e 1 (um) membro suplente para o Conselho de Administração da
Companhia, em decorrência da renúncia dos Srs.: (i) Ricardo Coutinho de Sena e
Luiz Aníbal de Lima Fernandes, aos cargos de membros efetivos ao Conselho de
Administração da Companhia; e (ii) Paulo Márcio de Oliveira Monteiro, ao cargo
de membro suplente do Conselho de Administração da Companhia.
6.
DELIBERAÇÕES: Por maioria dos acionistas que exerceram o direito de
voto, registradas as abstenções e votos contrários dos acionistas, nos termos das
manifestações que ficam arquivadas na sede da Companhia e seguem anexas à
presente ata, foi aprovado o quanto segue:
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(i)
Aceitar os pedidos de renúncia dos Srs. Ricardo Coutinho de Sena e Luis
Aníbal de Lima Fernandes, aos cargos de membros efetivos do Conselho de
Administração da Companhia, e dos Srs. Paulo Márcio de Oliveira Monteiro e Ana
Penido Sant’Anna, aos cargos de membros suplentes do Conselho de Administração
da Companhia; todos eleitos na Assembleia Geral Ordinária e Extraordinária da
Companhia realizada em 16 de abril de 2015, conforme cartas de renúncia arquivadas
na sede da Companhia. Os acionistas presentes na Assembleia agradecem pelos
relevantes e valiosos serviços prestados à Companhia; e
(ii)
Eleger, para cumprir o período restante do mandato dos conselheiros acima,
ou seja, até a Assembleia Geral Ordinária que deliberar sobre as demonstrações
financeiras referentes ao exercício social que se encerará em 31 de dezembro de
2015, os Srs. (i) Paulo Márcio de Oliveira Monteiro, brasileiro, casado sob o
regime de comunhão parcial de bens, engenheiro civil, CPF/MF nº 269.960.226-49,
RG nº M.739.711 - SSP/MG, domiciliado em Belo Horizonte, MG, na Av. do
Contorno, nº 8123, Cidade Jardim, para o cargo de membro efetivo do Conselheiro
de Administração da Companhia, em substituição ao Sr. Ricardo Coutinho de
Sena; (ii) Ana Dolores Moura Carneiro Novaes, brasileira, solteira, economista,
CPF/MF sob o nº 346.152.454-91, portadora da cédula de identidade R.G. nº
24.688.011-6 SSP/RJ, domiciliada no Rio de Janeiro, RJ, na Rua dos Oitis, nº 19,
apartamento nº 302, para o cargo de membro efetivo do Conselheiro de
Administração da Companhia, em substituição ao Sr. Luís Aníbal de Lima
Fernandes; e (iii) Marina Rosenthal Rocha, brasileira, casada sob o regime de
comunhão parcial de bens, engenheira civil, CPF/MF sob o nº 060.101.836-26,
portadora da cédula de identidade R.G. nº MG-11.781.993 SSP/MG, domiciliada em
Belo Horizonte, MG, na Av. do Contorno, nº 8123, Cidade Jardim, para o cargo de
membro suplente do Conselheiro de Administração da Companhia, em substituição
ao Sr. Paulo Márcio de Oliveira Monteiro (em seu antigo cargo de membro
suplente do Conselho de Administração).
Os membros do Conselho de Administração da Companhia ora eleitos declaram,
para os efeitos legais, ter conhecimento do art. 147 da Lei das S.A. e,
consequentemente, não se enquadrar em nenhuma das hipóteses de impedimento
previstas no referido artigo que o impeça de exercer as funções de administrador. O
Presidente da Mesa informou, ainda, que os conselheiros ora eleitos apresentaram
seus currículos, bem como declaração, para arquivo na sede da Companhia,
cumprindo com as formalidades exigidas conforme Instrução CVM nº 367, de 29 de
maio de 2002.
(iii) Em decorrência das deliberações “i” e “ii” acima, o Conselho da
Administração da Companhia é composto, até a realização da Assembleia Geral
Ordinária de 2016, dos seguintes membros: Conselheiros efetivos: (1) Sr. Eduardo
Borges de Andrade; (2) Sr. Paulo Márcio de Oliveira Monteiro; (3) Sr. Paulo Roberto
Reckziegel Guedes; (4) Sr. Francisco Caprino Neto; (5) Sr. Albrecht Curt Reuter
Domenech; (6) Sr. Murilo Cesar Lemos dos Santos Passos; (7) Sr. Henrique Sutton
de Sousa Neves; (8) Sra. Ana Dolores Moura Carneiro de Novaes; (9) Sra. Ana Maria
Marcondes Penido Sant’Anna; (10) Sr. Luiz Alberto Colonna Rosman (conselheiro
independente); e (11) Sr. Luiz Carlos Vieira da Silva (conselheiro independente); e
respectivos Conselheiros suplentes: (1) Sr. José Henrique Braga Polido Lopes; (2)
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Sra. Marina Rosenthal Rocha; (3) Sr. Tarcísio Augusto Carneiro; (4) Sr. Roberto
Navarro Evangelista; (5) Sr. Lívio Hagime Kuze; (6) Sr. Fernando Luiz Aguiar Filho;
(7) Sra. Eduarda Penido Dalla Vecchia; e (8) Sr. Eduardo Penido Sant’Anna.
7.
ENCERRAMENTO DOS TRABALHOS E LAVRATURA E
LEITURA DA ATA: Não havendo mais nada a ser tratado, a Assembleia foi
encerrada, da qual foi lavrada a presente ata, que lida e achada conforme, é assinada
por todos os presentes. Fica autorizada a publicação da presente ata com omissão das
assinaturas dos acionistas presentes, conforme faculta o art. 130, §2º da Lei das S.A.
São Paulo, 21 de julho de 2015. Mesa: Sra. Ana Maria Marcondes Penido Sant’Anna,
como Presidente; e Sr. Leandro Luiz Zancan, como Secretário da Mesa.
Acionistas presentes:
1. CAMARGO CORRÊA
ESTRUTURA S.A.
p Sr. Fernando Luiz Aguiar Filho
INVESTIMENTOS
EM
INFRA-
2. VBC ENERGIA S.A.
p Sr. Fernando Luiz Aguiar Filho
3. ANDRADE GUTIERREZ CONCESSÕES S.A.
p. Sra. Rafaela Mazzocco Schallenberger
4. AGC PARTICIPAÇÕES LTDA.
5. SOARES PENIDO CONCESSÕES S.A.
p. Sra. Ana Maria Marcondes Penido Sant’Anna
6. SOARES
PENIDO
OBRAS
INVESTIMENTOS S.A.
p. Sra. Eduarda Penido Dalla Vecchia
CONSTRUÇÕES
E
7. EDUARDO BORGES DE ANDRADE
8. PAULO ROBERTO RECKZIEGEL GUEDES
9. HOUR-GLASS EMERGING
TRUST;
p. Sr. Ricardo José Martins Gimenez
MARKETS
SHARES
SECTOR
10. ADVANCED SERIES TRUST - AST BLACKROCK GLOBAL
STRATEGIES PORTFOLIO;
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11. ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTIASSET PORTFOLIO;
12. ADVANCED SERIES TRUST - AST PARAMETRIC EMERGING
MARKETS EQUITY PORTFOLIO;
13. ADVANCED SERIES TRUST - AST SCHRODERS MULTI-ASSET
WORLD STRATEGIES PORTFOLIO;
14. ADVANCED SERIES TRUST - AST T. ROWE PRICE
DIVERSIFIED REAL GROWTH PORTFOLIO;
15. ALLIANCEBERNSTEIN COLLECTIVE INVESTMENT TRUST
SERIES;
16. ALLIANCEBERNSTEIN DELAWARE BUSINESS TRUST ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY
PASSIVE SERIES;
17. ALLIANZ VARIABLE INSURANCE PRODUCTS TRUST;
18. ALPINE GLOBAL INFRASTRUCTURE FUND;
19. AMERICAN FUNDS DEVELOPING WORLD GROWTH AND
INCOME FUND;
20. AMG TRILOGY EMERGING MARKETS EQUITY FUND;
21. ARIZONA PSPRS TRUST;
22. ASCENSION HEALTH MASTER PENSION TRUST;
23. AT&T UNION WELFARE BENEFIT TRUST;
24. BARING UK UMBRELLA FUND - BARING EMERGING
MARKETS FUND;
25. BELL ATLANTIC MASTER TRUST;
26. BELLSOUTH CORPORATION RFA VEBA TRUST;
27. BLACKROCK CDN GLOBAL EQUITY FOCUS FUND;
28. BLACKROCK CDN MSCI EMERGING MARKETS INDEX
FUND;
29. BLACKROCK GLOBAL DIVIDEND PORTFOLIO OF
BLACKROCK FUNDS II;
30. BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.;
31. BLACKROCK LATIN AMERICA FUND, INC;
32. BLACKROCK MULTI-ASSET INCOME PORTFOLIO OF
BLACKROCK FUNDS II;
33. BMO INVESTMENTS II (IRELAND) PLC;
34. BMO LGM EMERGING MARKETS EQUITY FUND;
35. BMO MSCI EMERGING MARKETS INDEX ETF;
36. BMO PRIVATE EMERGING MARKETS EQUITY PORTFOLIO;
37. BP PENSION FUND;
38. BRITISH AIRWAYS PENSION TRUSTEES LIMITED - MAIN
A/C;
39. BRITISH AIRWAYS PENSION TRUSTEES LTD. (MPF A/C);
40. BRUNEI INVESTMENT AGENCY;
41. CADMOS FUND MANAGEMENT - GUILÉ EMERGING
MARKETS ENGAGEMENT FUND;
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42.
43.
44.
45.
46.
47.
48.
49.
50.
51.
52.
53.
54.
55.
56.
57.
58.
59.
60.
61.
62.
63.
64.
65.
66.
67.
68.
69.
70.
71.
72.
73.
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC;
CALIFORNIA PUBLIC EMPLOYEES´ RETIREMENT SYSTEM;
CANADA PENSION PLAN INVESTMENT BOARD;
CATHOLIC HEALTH INITIATIVES;
CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS
PENSION FUND;
CF DV EMERGING MARKETS STOCK INDEX FUND;
CHANG HWA COMMERCIAL BANK, LTD., IN ITS CAPACITY
AS MASTER CUSTODIAN OF NOMURA BRAZIL FUND;
CHURCH OF ENGLAND INVESTMENT FUND FOR
PENSIONS;
CIBC EMERGING MARKETS INDEX FUND;
CITIGROUP PENSION PLAN;
CITY OF NEW YORK DEFERRED COMPENSATION PLAN;
CITY OF NEW YORK GROUP TRUST;
COLLEGE RETIREMENT EQUITIES FUND;
COLONIAL FIRST STATE WHOLESALE GLOBAL LISTED
INFRASTRUCTURE SECURITIES FUND;
COLORADO
PUBLIC
EMPLOYEES
RETIREMENT
ASSOCIATION;
COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE
FUND 4;
COMMONWEALTH SUPERANNUATION CORPORATION;
COMPASS AGE LLC;
CORNELL UNIVERSITY;
DESJARDINS GLOBAL INFRASTRUCTURE FUND;
DIVERSIFIED MARKETS (2010) POOLED FUND TRUST;
DREYFUS BNY MELLON FUNDS, INC. - DREYFUS GLOBAL
EMERGING MARKETS FUND;
DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC
BETA EMERGING MARKETS EQUITY FUND;
DUKE POWER CO EMPLOYEE RETIREMENT PLAN;
EATON VANCE COLLECTIVE INVESTMENT TRUST FOR
EMPLOYEE BENEFIT PLANS - EMERGING MARKETS
EQUITY FUND;
EATON VANCE TRUST COMPANY COMMON TRUST FUND PARAMETRIC STRUCTURED EMERGING MARKETS EQUITY
COMMON TRUST FUND;
EGSHARES BRAZIL INFRASTRUCTURE ETF;
EMERGING MARKETS EQUITY GROUP TRUST;
EMERGING MARKETS EQUITY INDEX MASTER FUND;
EMERGING MARKETS EQUITY INDEX PLUS FUND;
EMERGING MARKETS EQUITY TRUST 3;
EMERGING MARKETS EQUITY TRUST 4;
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74. EMERGING MARKETS EX-CONTROVERSIAL WEAPONS
EQUITY INDEX FUND B;
75. EMERGING MARKETS INDEX NON-LENDABLE FUND;
76. EMERGING MARKETS INDEX NON-LENDABLE FUND B;
77. EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND;
78. ENVIRONMENT AGENCY ACTIVE PENSION FUND;
79. EQUITY LEAGUE PENSION TRUST FUND;
80. EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD
OF PENSIONS;
81. F&C PORTFOLIOS FUND - F&C GLOBAL EMERGING
MARKETS PORTFOLIO;
82. FIDELITY EMERGING MARKETS EQUITY INVESTMENT
TRUST;
83. FIDELITY EMERGING MARKETS FUND;
84. FIDELITY INVESTMENT TRUST: FIDELITY SERIES
85. FIDELITY INVESTMENT TRUST: FIDELITY TOTAL
86. FIDELITY INVESTMENT TRUST: FIDELITY TOTAL
INTERNATIONAL EQUITY FUND;
87. FIDELITY INVESTMENT TRUST: LATIN AMERICA FUND;
88. FIDELITY LATIN AMERICA FUND;
89. FIDELITY SALEM STREET TRUST: FIDELITY SERIES
GLOBAL EX U.S. INDEX FUND;
90. FIDELITY SALEM STREET TRUST: SPARTAN EMERGING
MARKETS INDEX FUND;
91. FIDELITY SALEM STREET TRUST: SPARTAN GLOBAL EX
U.S. INDEX FUND;
92. FINANCIAL SECTOR DEVELOPMENT FUND;
93. FIRST TRUST BICK INDEX FUND;
94. FLORIDA RETIREMENT SYSTEM TRUST FUND;
95. FRANKLIN TEMPLETON INTERNATIONAL TRUST FRANKLIN WORLD PERSPECTIVES FUND;
96. FUTURE FUND BOARD OF GUARDIANS;
97. GENERAL CONFERENCE CORPORATION OF SEVENTHDAY ADVENTIST;
98. GENESIS EMERGING MARKETS L.P.;
99. GLOBAL X BRAZIL MID CAP ETF;
100. GMAM INVESTMENT FUNDS TRUST;
101. GOLDMAN SACHS FUNDS II - GOLDMAN SACHS GMS
EMERGING MARKETS EQUITY PORTFOLIO;
102. GUIDESTONE FUNDS EMERGING MARKETS EQUITY
FUND;
103. HAND COMPOSITE EMPLOYEE BENEFIT TRUST;
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104. HC CAPITAL TRUST THE INSTITUTIONAL INTERNATIONAL
EQUITY PORTFOLIO;
105. HC CAPITAL TRUST THE INTERNATIONAL EQUITY
PORTFOLIO;
106. HOSTPLUS POOLED SUPERANNUATION TRUST;
107. IBM 401(K) PLUS PLAN;
108. ILLINOIS STATE BOARD OF INVESTMENT;
109. ISHARES LATIN AMERICA 40 ETF;
110. ISHARES MSCI ACWI ETF;
111. ISHARES MSCI ACWI EX U.S. ETF;
112. ISHARES MSCI BRAZIL CAPPED ETF;
113. ISHARES MSCI BRIC ETF;
114. ISHARES MSCI EMERGING MARKETS ETF;
115. ITAÚ FUNDS - LATIN AMERICA EQUITY FUND;
116. ITAÚ FUNDS - BRAZIL EQUITY FUND;
117. JAPAN TRUSTEE SERVICES BANK, LTD. RE: RTB NIKKO
BRAZIL EQUITY ACTIVE MOTHER FUND;
118. JAPAN TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA
BRAZIL INFRASTRUCTURE EQUITY MOTHER FUND;
BRAZIL STOCK MOTHER FUND;
EMERGING EQUITY FUNDAMENTAL INDEX MOTHER
FUND;
121. JAPAN TRUSTEE SERVICES BANK, LTD. SMTB EMERGING
EQUITY MOTHER FUND;
122. JAPAN TRUSTEE SERVICES BANK, LTD. STB BRAZIL STOCK
MOTHER FUND;
123. JNL/LAZARD EMERGING MARKETS FUND;
124. JOHN DEERE PENSION TRUST;
125. JOHN HANCOCK FUNDS II STRATEGIC EQUITY
ALLOCATION FUND;
126. JOHN
HANCOCK
VARIABLE
INSURANCE
TRUST
INTERNATIONAL EQUITY INDEX TRUST B;
127. KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM;
128. LATTICE EMERGING MARKETS STRATEGY ETF;
129. LAUDUS MONDRIAN EMERGING MARKETS FUND;
130. LAZARD EMERGING MARKETS EQUITY FUND;
131. LAZARD EMERGING MARKETS INSTITUTIONAL TRUST;
132. LAZARD GLOBAL ACTIVE FUNDS PLC;
133. LAZARD MASTER ALTERNATIVES PORTFOLIO;
134. LAZARD RETIREMENT EMERGING MARKETS PORTFOLIO
OF THE LAZARD RETIREMENT SERIES, INC;
135. LAZARD/WILMINGTON COLLECTIVE TRUST;
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136. LEGAL
AND
GENERAL
ASSURANCE
(PENSIONS
MANAGEMENT) LTD.;
137. LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED;
138. LETKO BROSSEAU EMERGING MARKETS EQUITY FUND;
139. LIBERTY MUTUAL EMPLOYEES' THRIFT-INCENTIVE PLAN;
140. LVIP BLACKROCK EMERGING MARKETS RPM FUND;
141. MACKENZIE EMERGING MARKETS CLASS;
142. MANAGED PENSION FUNDS LIMITED;
143. MASTER TRUST FOR CERTAIN TAX-QUALIFIED BECHTEL
RETIREMENT PLANS;
144. MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE
INVESTMENT FUND PLAN;
145. MFS DEVELOPMENT FUNDS, LLC;
146. MGI FUNDS PLC;
147. MORGAN
STANLEY
INSTITUTIONAL
FUND,
INC,
EMERGING MARKETS PORTFOLIO;
148. MORGAN
STANLEY
INVESTMENT
MANAGEMENT
EMERGING MARKETS TRUST;
149. MORGAN STANLEY OFFSHORE EMERGING MARKETS
FUND;
150. NATIONAL COUNCIL FOR SOCIAL SECURITY FUND;
151. NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST;
152. NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY OF
FIRST STATE INVESTMENTS ICVC - FIRST STATE GLOBAL
LI;
153. NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF
LEGAL AND GENERAL GLOBAL EMERGING MARKETS
INDEX FUND;
154. NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF THE
LEGAL & GENERAL INTERNATIONAL INDEX TRUST;
155. NAV CANADA PENSION PLAN;
156. NEUBERGER BERMAN EMERGING MARKETS EQUITY
TRUST;
157. NEUBERGER BERMAN EQUITY FUNDS - EMERGING
MARKETS EQUITY FUND;
158. NEW YORK STATE TEACHERS RETIREMENT SYSTEM;
159. NEW ZEALAND SUPERANNUATION FUND;
160. NOMURA MULTI MANAGERS FUND III - EMERGING
MARKETS EQUITY;
161. NORGES BANK;
162. NORTHERN EMERGING MARKETS EQUITY FUND;
163. NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD
INDEX (ACWI) EX-US FUND-LENDING;
164. NORTHERN TRUST COLLECTIVE EMERGING MARKETS
INDEX FUND-LENDING;
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165. NORTHERN TRUST INVESTMENT FUNDS PLC;
166. NTCC COLLECTIVE FUNDS FOR GRANTOR TRUSTS;
167. NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US
EQUITY INDEX FUND – LENDING;
168. NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US
INVESTABLE MARKET INDEX FUND – LENDING;
169. NTGI - QM COMMON DAILY EMERGING MARKETS EQUITY
INDEX FUND – LENDING;
170. NTGI - QM COMMON DAILY EMERGING MARKETS EQUITY
INDEX FUND-NON LENDING;
171. NTGI - QUANTITATIVE MANAGEMENT COLLECTIVE
FUNDS TRUST;
172. NZAM EM8 EQUITY PASSIVE FUND;
173. OMERS ADMINISTRATION CORPORATION;
174. OMNIS MANAGED INVESTMENTS ICVC - OMNIS MULTIASSET INCOME FUND;
175. ONTARIO PENSION BOARD;
176. ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION
TRUST FUND;
177. OSHAUGHNESSY FAMILY PARTNERS, LLC;
178. PACE INTERNATIONAL EMERGING MARKETS EQUITY
INVESTMENTS;
179. PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND, LTD;
180. PANAGORA GROUP TRUST;
181. PG&E CORPORATION RETIREMENT MASTER TRUST;
182. PICTET - EMERGING MARKETS INDEX;
183. PICTET FUNDS S.A RE: PI(CH)-EMERGING MARKETS
TRACKER;
184. PICTET GLOBAL SELECTION FUND - GLOBAL HIGH YIELD
EMERGING EQUITIES FUND;
185. POPLAR TREE FUND OF AMERICAN INVESTMENT TRUST;
186. POWERSHARES
FTSE
RAFI
EMERGING
MARKETS
PORTFOLIO;
187. POWERSHARES S&P EMERGING MARKETS HIGH BETA
PORTFOLIO;
188. PRINCIPAL FUNDS, INC - GLOBAL DIVERSIFIED INCOME
FUND;
189. PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY
COMPANY;
190. PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI;
191. PUBLIC SECTOR PENSION INVESTMENT BOARD;
192. PYRAMIS GLOBAL EX U.S. INDEX FUND LP;
193. QS BATTERYMARCH EMERGING MARKETS FUND;
194. ROGERSCASEY TARGET SOLUTIONS, LLC;
195. SANOFI-AVENTIS US PENSION TRUST;
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196. SCHWAB EMERGING MARKETS EQUITY ETF;
197. SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE
COMPANY INDEX ETF;
198. SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE
COMPANY INDEX FUND;
199. SOUTHERN CA EDISON CO NUCLEAR FAC QUAL CPUC
DECOM M T FOR SAN ONOFRE AND PALO VERDE NUC
GEN STATION;
200. SPDR S&P EMERGING MARKETS ETF;
201. SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON
TRUST FUND;
202. STATE OF NEW JERSEY COMMON PENSION FUND D;
203. STATE OF OREGON;
204. STATE STREET BANK AND TRUST COMPANY INVESTMENT
FUNDS FOR TAX EXEMPT RETIREMENT PLANS;
205. STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET
BEROEPSVERVOER OVER DE WEG;
206. STICHTING F&C MULTI MANAGER EMERGING EQUITY
ACTIVE;
207. STICHTING PGGM DEPOSITARY;
208. TCW AMERICAS DEVELOPMENT ASSOCIATION, L.P.;
209. TCW EMERGING MARKETS MULTI-ASSET OPPORTUNITIES
FUND;
210. TEACHER RETIREMENT SYSTEM OF TEXAS;
211. TEACHERS RETIREMENT SYSTEM OF THE STATE OF
ILLINOIS;
212. THE BANK OF KOREA;
213. THE BARING EMERGING MARKETS UMBRELLA FUND SUB
FUND EMERGING OPPORTUNITIES FUND;
214. THE BARING EMERGING MARKETS UMBRELLA FUND, SUB
FUND, THE BARING GLOBAL EMERGING MARKETS FUND;
215. THE BARING EMERGING MARKETS UMBRELLA FUND, SUB
FUND, THE BARING LATIN AMERICA FUND;
216. THE CALIFORNIA ENDOWMENT;
217. THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM;
218. THE CITY OF EDINBURGH COUNCIL;
219. THE GENESIS EMERGING MARKETS INVESTMENT
COMPANY (SICAV);
220. THE GENESIS GROUP TRUST FOR EMPLOYEE BENEFIT
PLANS;
221. THE GOVERNMENT OF THE PROVINCE OF ALBERTA;
222. THE HONEYWELL INTERNATIONAL INC. MASTER
RETIREMENT TRUST;
223. THE ILLINOIS MUNICIPAL EMPLOYEES RETIREMENT
FUND;
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AMECURRENT 701006253.1 10-jan-12 14:35
224. THE JAMES IRVINE FOUNDATION;
225. THE LATIN AMERICAN DISCOVERY FUND, INC;
226. THE LAZARD FUNDS INC;
227. THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE OF
DAIWA BRAZIL STOCK OPEN - RIO WIND;
228. THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE
FOR MORGAN STANLEY GLOBAL INFRASTRUCTURE
MOTHER FUND;
229. THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF
NIKKO BRAZIL EQUITY MOTHER FUND;
230. THE MONETARY AUTHORITY OF SINGAPORE;
231. THE NOMURA TRUST AND BANKING CO., LTD. RE: INT.
EMERGING STOCK INDEX MSCI EMERGING NO HEDGE
MOTHER;
232. THE NOMURA TRUST AND BANKING CO., LTD. RE: NIPPON
COMGEST EMERGING MARKETS MOTHER FUND;
233. THE PENSION RESERVES INVESTMENT MANAGEMENT
BOARD;
234. THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP 7
EQUITY FUND;
235. THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO;
236. THE UNIVERSAL INSTITUTIONAL FUNDS, INC. GLOBAL
INFRASTRUCTURE PORTFOLIO;
237. THREADNEEDLE (LUX);
238. TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS
EQUITY INDEX FUND;
239. TIFF MULTI-ASSET FUND;
240. TREASURER OF THE STATE OF NORTH CAROLINA EQUITY
INVESTMENT FUND POOLED TRUST;
241. TRILOGY INVESTMENT FUNDS PLC;
242. TRP GLOBAL LARGE CAP EQUITY FUND;
243. TRUST & CUSTODY SERVICES BANK, LTD. AS TRUSTEE FOR
COMGEST EMERGING EQUITY FUND;
244. TRUST & CUSTODY SERVICES BANK, LTD.RE: BRAZIL
INFRASTRUCTURE EQUITY FUND;
245. UAW RETIREE MEDICAL BENEFITS TRUST;
246. UPS GROUP TRUST;
247. UTAH STATE RETIREMENT SYSTEMS;
248. VANGUARD EMERGING MARKETS STOCK INDEX FUND;
249. VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A
SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX
FUNDS;
250. VANGUARD FUNDS PUBLIC LIMITED COMPANY;
251. VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES
OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS;
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AMECURRENT 701006253.1 10-jan-12 14:35
252. VARIABLE INSURANCE PRODUCTS FUND II: EMERGING
MARKETS PORTFOLIO;
253. VOYA EMERGING MARKETS INDEX PORTFOLIO;
254. VY JPMORGAN EMERGING MARKETS EQUITY PORTFOLIO;
255. WASHINGTON STATE INVESTMENT BOARD;
256. WELLS FARGO ADVANTAGE DIVERSIFIED STOCK
PORTFOLIO;
257. WISDOMTREE COMMODITY COUNTRY EQUITY FUND;
258. WISDOMTREE EMERGING MARKETS CONSUMER GROWTH
FUND;
259. WISDOMTREE EMERGING MARKETS DIVIDEND GROWTH
FUND;
260. WISDOMTREE EMERGING MARKETS EQUITY INCOME
FUND;
261. WISDOMTREE EMERGING MARKETS EX-STATE-OWNED
ENTERPRISES FUND;
262. WISDOMTREE GLOBAL EQUITY INCOME FUND;
263. WISDOMTREE GLOBAL EX-US DIVIDEND GROWTH FUND;
264. BRITISH
COLUMBIA
INVESTMENT
MANAGEMENT
CORPORATION;
265. COMGEST GROWTH PLC;
266. FIRST STATE GLOBAL UMBRELLA FUND PLC RE FIRST
STATE GLOBAL LISTED INFRASTRUCTURE FUND;
267. HSBC LATIN AMERICAN EQUITY FUND;
268. JPM MULTI INCOME FUND;
269. JPMORGAN BRAZIL EQUITY MASTER INVESTMENT TRUST;
270. MACQUARIE EMERGING MARKETS INFRASTRUCTURE
INCOME FUND;
271. NATIONAL GRID UK PENSION SCHEME TRUSTEE
LIMITED;
272. RBC DEXIA INVESTOR SERVICES TRUST AS TRUSTEE FOR
THE CANADA POST CORPORATION PENSION PLAN;
273. RBC QUANT EMERGING MARKETS DIVIDEND LEADERS
ETF;
274. WEST MIDLANDS METROPOLITAN AUTHORITIES PENSION
FUND;
275. AMUNDI FUNDS;
276. BLACKWELL PARTNERS, LLC;
277. FIDELITY FUNDS SICAV;
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AMECURRENT 701006253.1 10-jan-12 14:35
278. BUREAU OF LABOR INSURANCE;
279. CAPITAL GROUP EMERGING MARKETS EQUITY TRUST
(US);
280. CAPITAL GROUP EMERGING MARKETS EQUITY TRUST (US)
DB;
281. CAPITAL GROUP EMERGING MARKETS RESTRICTED
EQUITY COMMON TRUST (US);
282. CAPITAL INCOME BUILDER;
283. CAPITAL INTERNATIONAL EMERGING MARKETS FUND;
284. CAPITAL INTERNATIONAL PORTFOLIOS;
285. EMERGING MARKETS EQUITY FUND;
286. EMERGING MARKETS GROWTH FUND INC;
287. EQ ADVISORS TRUST - AXA GLOBAL EQUITY MANAGED
VOLATILITY PORTFOLIO;
288. FIDELITY ADVISOR SERIES VIII: FIDELITY ADVISOR
289. FIDELITY CENTRAL INVESTMENT PORTFOLIOS LLC:
FIDELITY EMERGING MARKETS EQUITY CENTRAL FUND;
290. FIDELITY INVESTMENT FUNDS - FIDELITY INDEX
291. FIDELITY INVESTMENT TRUST: FIDELITY EMERGING
MARKETS FUND;
292. FIDELITY INVESTMENTS MONEY MANAGEMENT INC.;
293. FOREIGN & COLONIAL INVESTMENT TRUST PLC;
294. FRANKLIN TEMPLETON INVESTMENT FUNDS;
295. J.P. MORGAN EUROPE LIMITED AS TRUSTEES OF
SCHRODER QEP GLOBAL ACTIVE VALUE FUND;
296. J.P. MORGAN EUROPE LIMITED AS TRUSTEES OF
SCHRODER QEP GLOBAL EMERGING MARKETS FUND;
297. JAPAN TRUSTEE SERVICES BANK,LTD AS T F T SUMITOMO
T & B CO., LTD AS T F M S L A E F ( F Q I I ONLY);
298. JNL/CAPITAL GUARDIAN GLOBAL BALANCED FUND;
299. JNL/CAPITAL
GUARDIAN
GLOBAL
DIVERSIFIED
RESEARCH FUND;
300. JNL/MELLON CAPITAL EMERGING MARKETS INDEX
FUND;
301. JP MORGAN CHASE RETIREMENT PLAN;
302. JPMORGAN BRAZIL INVESTMENT TRUST PLC;
303. JPMORGAN EMERGING MARKETS INVESTMENT TRUST
PLC;
304. JPMORGAN FLEMING FUNDS LATIN AMERICA EQUITY
FUND;
305. JPMORGAN FUNDS;
306. JPMORGAN FUNDS - EMERGING MARKETS EQUITY FUND;
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AMECURRENT 701006253.1 10-jan-12 14:35
307. JPMORGAN GLOBAL EMERGING MARKETS INCOME TRUST
PLC;
308. JPMORGAN LATIN AMERICA FUND;
309. KOOKMIN BANK ACTING AS TRUSTEE OF MIRAE ASSET
ER EM PRIVATE EQUITY MASTER INVESTMENT TRUST;
310. MINEWORKERS`PENSION SCHEME;
311. MORGAN STANLEY INVESTMENT FUNDS GLOBAL
INFRASTRUCTURE EQUITY FUND;
312. MORGAN
STANLEY
INVESTMENT
FUNDS
LATIN
AMERICAN EQUITY FUND;
313. NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY FOR
JPM EMERGING MARKETS FUND;
JPM EMERGING MARKETS INCOME FUND A SUB FUND OF
JPMORGAN FUND ICVC;
JPM MULTI-ASSET INCOME FUND;
316. PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO;
317. STATE OF NEW MEXICO STATE INVESTMENT COUNCIL;
318. T. ROWE PRICE GLOBAL ALLOCATION FUND, INC.;
319. T. ROWE PRICE GLOBAL GROWTH STOCK FUND;
320. T. ROWE PRICE RETIREMENT DATE TRUST;
321. T.ROWE PRICE EMERGING MARKETS STOCK FUND;
322. T.ROWE PRICE FUNDS SICAV;
323. T.ROWE PRICE I INT FUNDS, INC. ON BEHALF OF ITS
SEPARATE SER T.ROWE PRICE IEMER MARKET EQUITY
FUND;
324. T.ROWE PRICE INSTITUTIONAL GLOBAL GROWTH EQUITY
FUND;
325. T.ROWE PRICE INTERNATIONAL FUNDS: T.ROWE PRICE
LATIN AMERICA FUND;
326. T.ROWE PRICE T CO,TRT OF THE INT COMMON T FUND
ON BEHALF OF ITS UNDERLYING T, EMERGING MARKETS
E T;
FOR MTBJ400045828;
FOR MTBJ400045829;
FOR MTBJ400045833;
FOR MTBJ400045835;
FOR MUTB400045792;
14
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AMECURRENT 701006253.1 10-jan-12 14:35
FOR MUTB400045794;
FOR MUTB400045795;
FOR MUTB400045796;
335. VANGUARD INVESTMENT SERIES, PLC;
336. VANGUARD TOTAL INTERNATIONAL STOCK INDEX
FUND, A SERIES OF VANGUARD STAR FUNDS;
337. VANTAGEPOINT INTERNATIONAL FUND;
338. ALLIANZ EQUITY EMERGING MARKETS 1;
339. AMUNDI ACTIONS EMERGENTS;
340. MAGELLAN - BANCO SANTADER S/A;
341. SCHRODER VALOR FUNDO DE INVESTIMENTO EM AÇÕES;
342. SOLANA ABSOLUTTO FIM;
p. Sr. Fábio Alfredo
Certifico que a presente é cópia fiel e autêntica da ata da Assembleia Geral
Extraordinária, realizada em 21 de julho de 2015, que se acha lavrada no livro
“Registro de Atas das Assembleias Gerais”, ficando autorizada sua publicação.
Sr. Leandro Luiz Zancan
Secretário
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AMECURRENT 701006253.1 10-jan-12 14:35

Ata da Assembléia Geral Extraordinária de 21 de julho de 2015

Transcrição

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