AGE 30/06/2016

MRV ENGENHARIA E PARTICIPAÇÕES S.A.
CNPJ/MF nº 08.343.492/0001-20
NIRE 31.300.023.907
Companhia Aberta
ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA
REALIZADA EM 30 DE JUNHO DE 2016
A Assembleia Geral Extraordinária da MRV ENGENHARIA E PARTICIPAÇÕES S.A.,
devidamente convocada nos jornais Estado de Minas e Diário Oficial do Estado de Minas
Gerais nas edições dos dias 15/06/2016, 22/06/2016 e 25/06/2016, instalada com a presença
de acionistas representando o quorum legal, presidida pela Sra. Maria Fernanda Menin
Teixeira de Souza Maia e secretariada pela Sra. Ana Thelbia Marinho Ameno, realizou-se no
dia 30 de Junho de 2016, às 10:00 horas, na sede social da Companhia, na Avenida Professor
Mário Werneck, 621, Estoril, em Belo Horizonte, Estado de Minas Gerais; a ata será lavrada na
forma sumária prevista no artigo 130, § 1º da Lei 6.404/1976. Na conformidade da Ordem do
Dia, as seguintes deliberações foram tomadas e aprovadas, registradas as abstenções que
ficam arquivadas na Companhia, a saber: (i) por maioria, aprovar, o Protocolo e Justificação
de Incorporação pela Companhia da Palazzo Di Spagna Incorporações SPE Ltda. (“Palazzo Di
Spagna”); (ii) por maioria, ratificar a contratação da empresa especializada Ovalle Leão
Auditoria e Consultoria Tributária e Contábil Ltda. (“Ovalle”) responsável pela avaliação do
patrimônio líquido contábil da Palazzo Di Spagna, bem como pela elaboração do respectivo
laudo de avaliação (“Laudo de Avaliação”); (iii) por maioria, aprovar o Laudo de Avaliação
(“Laudo de Avaliação”); (iv) por maioria, aprovar a incorporação da Palazzo Di Spagna pela
Companhia, na forma do Art. 227 da Lei das S.A. (“Incorporação”), sem aumento do capital
social da Companhia.(v) por maioria, autorizar os Administradores da Companhia a praticar
todos os atos necessários à efetivação das deliberações propostas. (vi) por maioria, aprovar
as publicações dos atos da Assembleia Geral da Companhia na forma do art. 130, §2º da Lei
6.404/76, omitindo-se o nome dos acionistas. Nada mais havendo a tratar, foi encerrada a
presente Assembleia Geral Extraordinária, sendo os termos desta ata deliberados e aprovados
pelos acionistas presentes, registradas as abstenções que ficam arquivadas na Companhia,
que a subscrevem. Belo Horizonte, 30 de junho de 2016. Sra. Maria Fernanda Menin Teixeira
de Souza Maia; Presidente da Mesa; Sra. Ana Thelbia Marinho Ameno; Secretária da Mesa;
RUBENS MENIN TEIXEIRA DE SOUZA; EDUARDO FISCHER TEIXEIRA DE SOUZA; JOSÉ
ADIB TOMÉ SIMÃO; HUDSON GONÇALVES ANDRADE; HOMERO AGUIAR PAIVA;
EDUARDO PAES BARRETTO; JÚNIA MARIA DE SOUSA LIMA GALVÃO; MARCOS
ALBERTO CABALEIRO FERNANDEZ; p.p. Maria Fernanda N. Menin Teixeira de Souza
Maia;
MARIA FERNANDA N. MENIN TEIXEIRA DE SOUZA MAIA;
p.p HSBC CTVM S.A.
CHINATRUST COMMERCIAL BANK AS THE MASTER CUSTODIAN OF HSBC BRIC FUND;
M & G INVESTMENT MANAGEMENT LTD; p.p Paulo Roberto Esteves – OAB/SP62754
p.p ITAU UNIBANCO S.A.
ACADIAN ALL COUNTRY W EX US LS FUND; PUBLIC EMPLOYEES RETIREMENT
ASSOCIATION OF NEW MEXICO; p.p Paulo Roberto Esteves – OAB/SP62754
p.p
J.P.
MORGAN
S.A.
DISTRIBUIDORA
DE
TÍTULOS
E
VALORES
MOBILIÁRIOS;ACCIDENT COMPENSATION CORPORATION;BAPTIST HEALTH SOUTH
FLORIDA, INC.;BUREAU OF LABOR FUNDS-LABOR PENSION FUND; GOLDMAN SACHS
TRUST
GOLDMAN
SACHS
STRUCTURED
EMERGING
MARKETS EQUITY INSIGHTS FUND; JPMORGAN FUNDS; NEW YORK STATE COMMON
RETIREMENT FUND; PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO; SBC
MASTER PENSION TRUST;THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE
FOR MTBJ; VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF
VANGUARD STAR FUNDS; p.p Paulo Roberto Esteves – OAB/SP62754
p.p CITIBANK N.A.
FIRST TRUST BRAZIL ALPHADEX FUND;FIRST TRUST EMERGING MARKETS SMALL CAP
ALPHADEX FUND;GMO EMERGING MARKETS EQUITY FUND, A SUB FUND OF GMO
FUNDS PLC;GMO GLOBAL EQUITY ALLOCATION INVESTMENT FUND;GMO GLOBAL
REAL RETURN (UCITS) FUND, A SUB-FUND OF GMO FUNDS PLC; GMO TRUST ON
BEHALF OF ITS GMO TAX MANAGED INTERNATIONAL EQUITIES FUND;GOLDMAN
SACHS SELECT INVESTMENT TRUST (CAYMAN ISLANDS) - MULTI-ASSET ENHANCED
VALUE FUND;JAPAN TRUSTEE SERVICES BANK, LTD. RE: RB DAIWA BRAZIL MID-SMALL
CAP EQUITY MOTHER FUND;JAPAN TRUSTEE SERVICES BANK, LTD. RE: RB
EMERGING SMALL-MID CAP EQUITY FUND;JAPAN TRUSTEE SERVICES BANK, LTD. RE:
RTB NIKKO BRAZIL EQUITY ACTIVE MOTHER FUND;CHWAB GLOBAL REAL ESTATE
FUND;THE GMO EMERGING MARKETS FUND;VANGUARD EMERGING MARKETS STOCK
INDEX FUND;VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND, A SERIES
OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS;VANGUARD GLOBAL EQUITY
FUND, A SERIES OF VANGUARD HORIZON FUNDS;VANGUARD TOTAL WORLD STOCK
INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS;ORBIS
GLOBAL EQUITY FUND (AUSTRALIA REGISTERED);AQR EMERGING SMALL CAP EQUITY
FUND,
L.P.;NORGES
BANK;ORBIS
GLOBAL
EQUITY
FUND
LIMITED;ORBIS
INTERNATIONAL EQUITY L.P.;ORBIS OPTIMAL GLOBAL FUND L.P.;ORBIS OPTIMAL SA
FUND LIMITED;ORBIS SICAV GLOBAL BALANCED FUND.ORBIS SICAV GLOBAL EQUITY
FUND;PS INTL LATAM LLC;PS LATIN AMERICA LLC;STICHTING DELA DEPOSITARY &
MANAGEMENT;ASHMORE SICAV IN RESPECT OF ASHMORE SICAV LATIN AMERICAN
SMALL-CAP
EQUITY
FUND;ALPINE
EMERGING
MARKETS
REAL
ESTATE
FUND;ASCENSION HEALTH MASTER PENSION TRUST;BRUNEI INVESTMENT
AGENCY;CAISSE DE DEPOT ET PLACEMENT DU QUEBEC; CALIFORNIA PUBLIC
EMPLOYEES’ RETIREMENT SYSTEM;CELANESE AMERICAS RETIREMENT PENSION
PLAN;CITY OF NEW YORK GROUP TRUST;COLLEGE RETIREMENT EQUITIES FUND
DGIA EMERGING MARKETS EQUITY FUND L.P.;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;FIDELITY RUTLAND SQUARE TRUST II:
STRATEGIC ADVISERS EMERGING MARKETS FUND;FIDELITY RUTLAND SQUARE
TRUST II: STRATEGIC ADVISERS EMERGING MARKETS FUND;GLOBAL ADVANTAGE
FUNDS - EMERGING MARKETS HIGH VALUE TEILFONDS;GMAM INVESTMENT FUNDS
TRUST;GMAM INVESTMENT FUNDS TRUST;GMAM INVESTMENT FUNDS TRUST;GMO
IMPLEMENTATION FUND, A SERIES OF GMO TRUST;GMO TAX-MANAGED GLOBAL
BALANCED PORTFOLIO, A SERIES OF GMO MASTER PORTFOLIOS (ONSHORE)
L.P.;GMO TOTAL EQUITIES MASTER PORTFOLIO, A PORTFOLIO OF GMO OFFSHORE
MASTER PORTFOLIOS II LTD;HARBOR DIVERSIFIED INTERNATIONAL ALL CAP
FUND;HARTFORD EMERGING MARKETS EQUITY FUND;IBM 401(K) PLUS PLAN;ISHARES
III PUBLIC LIMITED COMPANY;ISHARES MSCI BRAZIL SMALL-CAP ETF;ISHARES MSCI
EMERGING MARKETS SMALL-CAP ETF;JOHNSON & JOHNSON PENSION AND SAVINGS
PLANS MASTER TRUST;KAISER FOUNDATION HOSPITALS;KAISER PERMANENTE
GROUP TRUST;MAINSTAY EMERGING MARKETS OPPORTUNITIES FUND;MANAGED
PENSION
FUNDS
LIMITED;MARATHON
GLOBAL
FUND
PUBLIC
LIMITED
COMPANY;MARATHON UCITS FUNDS;MARATHON UCITS FUNDS;MFS BLENDED
RESEARCH EMERGING MARKETS EQUITY FUN;MINISTRY OF STRATEGY AND FINANCE
NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY OF M&G GLOBAL EMERGING
MARKETS FUND A SUB FUND OF M&G INVESTMENTS FUNDS (7);NEUBERGER BERMAN
SYSTEMATIC GLOBAL EQUITY TRUST;NEW YORK STATE TEACHERS RETIREMENT
SYSTEM;OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM;OREGON PUBLIC
EMPLOYEES RETIREMENT SYSTEM;OREGON PUBLIC EMPLOYEES RETIREMENT
SYSTEM;PIMCO EQUITY SERIES: PIMCO RAE FUNDAMENTAL EMERGING MARKETS
FUND;PIMCO RAE FUNDAMENTAL EMERGING MARKETS FUND LLC;PRUDENTIAL
RETIREMENT INSURANCE AND ANNUITY COMPANY;ROCHE U.S. RETIREMENT PLANS
MASTER TRUST;SCHWAB INTERNATIONAL CORE EQUITY FUND;SPDR S&P EMERGING
MARKETS ETF;SPDR S&P EMERGING MARKETS SMALL CAP ETF;STATE OF NEW
JERSEY COMMON PENSION FUND D;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 CUSTODIAL SERVICES (JERSEY) LIMITED AS TRUSTEE OF
THE COSMOPOLITAN INVESTMENT FUND;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 TRUSTEES LIMITED AS TRUSTEE FOR
MARATHON EXEMPT FUND;STICHTING F&C MULTI MANAGER EMERGING EQUITY
ACTIVE;TEACHER RETIREMENT SYSTEM OF TEXAS;THE CALIFORNIA STATE
TEACHERS RETIREMENT SYSTEM;THE FIRST CHURCH OF CHRIST, SCIENTIST, IN
BOSTON MASSACHUSETTS; THE GOVERNMENT OF THE PROVINCE OF ALBERTA;THE
MONETARY AUTHORITY OF SINGAPORE;THE MONETARY AUTHORITY OF
SINGAPORE;TIFF MULTI-ASSET FUND;TRILOGY INVESTMENT FUNDS PLC;UNITED
FOOD AND COMMERCIAL WORKERS INTERNATIONAL UNION-INDUSTRY PENSION
FUND;WASHINGTON STATE INVESTMENT BOARD;WISDOMTREE EMERGING MARKETS
CONSUMER GROWTH FUND;WISDOMTREE EMERGING MARKETS HIGH DIVIDEND
FUND;WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND;XEROX
CORPORATION RETIREMENT & SAVINGS PLAN;ACADIAN EMERGING MARKETS EQUITY
FUND;ACADIAN EMERGING MARKETS EQUITY II FUND, LLC;ACADIAN EMERGING
MARKETS SMALL CAP EQUITY FUND LLC;ADVISORS' INNER CIRCLE FUND - ACADIAN
EMERGING MARKETS PORTFOLIO;ARROWSTREET US GROUP TRUST;BELL ATLANTIC
MASTER TRUST;CF DV ACWI EX-U.S. IMI FUND;COMMONWEALTH OF PENNSYLVANIA
PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM;COMMONWEALTH OF
PENNSYLVANIA
STATE
EMPLOYEES
RETIREMENT
SYSTEM;EATON
VANCE
COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS - EMERGING
MARKETS EQUITY FUND;EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF
HAWAII;ENSIGN PEAK ADVISORS, INC.;FLORIDA RETIREMENT SYSTEM TRUST
FUND;GMI INVESTMENT TRUST;MACKENZIE GLOBAL SMALL CAP GROWTH CLASS;
MACKENZIE GLOBAL SMALL CAP GROWTH FUND;ONTARIO POWER GENERATION INC.
PENSION
PLAN;PUBLIC
EMPLOYEES
RETIREMENT
SYSTEM
OF
MISSISSIPPI;RAYTHEON COMPANY MASTER TRUST;STATE OF WINSCONSIN
INVESTMENT BOARD MASTER TRUST;THE BANK OF NEW YORK MELLON EMPLOYEE
BENEFIT COLLECTIVE INVESTMENT FUND PLAN;THE BOARD OF REGENTS OF THE
UNIVERSITY
OF
TEXAS
SYSTEM;THE
PENSION
RESERVES
INVESTMENT
MANAGEMENT BOARD;TREASURER OF THE STATE OF NORTH CAROLINA EQUITY
INVESTMENT FUND POOLED TRUST;UNITED CHURCH FUNDS, INC.;VERIZON MASTER
SAVINGS TRUST;VIRGINIA RETIREMENT SYSTEM;WEST VIRGINIA INVESTMENT
MANAGEMENT BOARD;ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTIASSET PORTFOLIO;ADVANCED SERIES TRUST - AST PARAMETRIC EMERGING
MARKETS EQUITY PORTFOLIO;ADVANCED SERIES TRUST : AST J.P. MORGAN
STRATEGIC OPPORTUNITIES PORTFOLIO;BNY MELLON FUNDS TRUST - BNY MELLON
EMERGING MARKETS FUND;LEUTHOLD CORE INVESTMENT FUND;MARKET VECTORS
BRAZIL SMALL-CAP ETF;POWERSHARES INTERNATIONAL BUYBACK ACHIEVERS
PORTFOLIO;RIVER AND MERCANTILE DYNAMIC ASSET ALLOCATION FUND;RIVER AND
MERCANTILE WORLD RECOVERY FUND;VANGUARD EMERGING MARKETS SELECT
STOCK FUND;VOYA MULTI-MANAGER EMERGING MARKETS EQUITY FUND;AJO
EMERGING MARKETS ALL-CAP MASTER FUND, LTD;AJO EMERGING MARKETS SMALLCAP MASTER FUND, LTD;DRIEHAUS COMPANIES PROFIT SHARING PLAN AND TRUST
ESSEX COUNTY COUNCIL;FIREMEN'S ANNUITY AND BENEFIT FUND OF CHICAGO;IBM
DIVERSIFIED GLOBAL EQUITY FUND;LOCKHEED MARTIN CORPORATION MASTER
RETIREMENT TRUST;MARATHON-LONDON GLOBAL FUND, A SUB-FUND OF THE
MARATHON-LONDON GROUP TRUST FOR E BENEFIT PLANS;NATIONAL RAILROAD
RETIREMENT INVESTMENT TRUST;NORTHERN FUNDS GLOBAL REAL ESTATE INDEX
FUND;NORTHERN MULTI - MANAGER EMERGING MARKETS EQUITY FUND;NORTHERN
TRUST COLLECTIVE EAFE SMALL CAP INDEX FUND-NON LENDING;NORTHERN TRUST
COLLECTIVE GLOBAL REAL ESTATE INDEX FUND-LENDING;NORTHERN TRUST
COLLECTIVE GLOBAL REAL ESTATE INDEX FUND-NON LENDING;NTGI - QM COMMON
DAILY ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND –
LENDING;NTGI-QM COMMON EMERGING MARKETS SMALL CAP INDEX FUND - LENDING
ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION PLAN TRUST FUND;THE
HONEYWELL INTERNATIONAL INC. MASTER RETIREMENT TRUST;UTAH STATE
RETIREMENT SYSTEMS; p.p Paulo Roberto Esteves – OAB/SP62754
pp. BB DTVM;
BB PREVIDENCIARIO AÇÕES GOVERNAÇA FI; BRASILPREV TOP PLUS FUNDO DE
INVESTIMENTO DE INVESTIMENTO DE AÇÕES;BRASILPREV TOP MM REFI CREDITO
PRIVADO;BB TOP AÇÕES DIVIDENDOS MIDCAPS FI; BB TERRA DO SOL FI MM,BB CAP
IBOVESPA INDEXADO FIA; BB SML 1 FUNDO DE INVESTIMENTO EM AÇÕES; BB ETF
S&P DIVIDENDOS BRASIL FUNDO DE INDICE; CLUBE DE INV. DOS. FUNC. DA NOSSA
CAIXA/NO BANCO; BB TOP AÇÕES SMALL CAPS FUNDO DE INVESTIMENTO;
BRASILPREV TOP A FUNDO DE INV DE AÇÕES; BB TOP AÇÕES IBOVESPA INDEXADO
FI; BB TOP AÇÕES IBRX INDEXADO FI;BB TOP AÇÕES CONSTRUÇÃO CIBIL FIA;
p.p Camélia Bélem Gotelipe dos Reis – OAB/MG 136304