income tax rate of 15%, except for shareholders who are exempt
Transcrição
income tax rate of 15%, except for shareholders who are exempt
ODONTOPREV S.A. Corporate Taxpayer’s ID (CNPJ/MF) 58.119.199/0001-51 Corporate Registry ID (NIRE) 35.300.156.668 PUBLICLY HELD COMPANY MINUTES OF THE BOARD OF DIRECTOR´S MEETING HELD ON DECEMBER 20th, 2013 Day, Time and Place: December 20th, 2013, at 08:00am, at the Company´s headquarter located at Alameda Tocantins, nº 125, 34º floor, city of Barueri, State of São Paulo. Call notice: The Call Notice was waived because of the presence of all members of the Board of Directors. Attendance: All members of the Board of Directors. Instatement: Chairman: Luiz Carlos Trabuco Cappi; Secretary: Ivan Luiz Gontijo Junior. Agenda: (i) To deliberate about the distribution of IOC to shareholders, ad referendum of the AGM; Decisions: By unanimous vote of the members of The Board of Directors decisions were the following: (i) Approved the distribution of IOC to shareholders, ad referendum of the AGM, in the amount of R$7,190,902.50, corresponding to R$0.013536659 per share, subject to the income tax rate of 15%, except for shareholders who are exempt, immune or located in countries which the law establishes different rates. Company’s shares will be traded ex-rights from December 23rd, 2013. The IOC, net of income tax, will be imputed into the mandatory dividends of 2013, in accordance with the Article 9, paragraph 7, Law n 9.249/95, item V of CVM Instruction n 207/96, and paragraph 5, article 28 of Company´s Bylaws and will be paid to shareholders from January 08th 2014, without any monetary restatement. The Company shall account the credits corresponding to IOC on December 31st, 2013 accounts. The procedures regarding on the payment of IOC will be released by the Company as a Notice to the Market today. The directors are authorized to perform all acts necessary to provide the payment of the IOC. Closure: With no other deliberations, the meeting was suspended. The minutes were read, approved and signed by the present members. Instatement: Luiz Carlos Trabuco Cappi – Chairman; Ivan Luiz Gontijo Junior – Secretary. Members of The Board of Directors: Luiz Carlos Trabuco Cappi, Marco Antonio Rossi, Eduardo de Toledo, César Suaki dos Santos, Murilo César Lemos dos Santos Passos, Márcio Serôa de Araujo Coriolano, Gerald Dinu Reiss e José Afonso Alves Castanheira. Barueri, December 20th, 2013. Luiz Carlos Trabuco Cappi Chaiman Ivan Luiz Gontijo Junior Secretary Members of the Board of Directors: __________________________________ Luiz Carlos Trabuco Cappi __________________________________ Márcio Serôa de Araujo Coriolano __________________________________ Marco Antonio Rossi __________________________________ Eduardo de Toledo __________________________________ César Suaki dos Santos __________________________________ Murilo César Lemos dos Santos Passos __________________________________ Gerald Dinu Reiss __________________________________ José Afonso Alves Castanheira
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