CONTRATO DE PRESTAÇÃO DE SERVIÇOS
Transcrição
CONTRATO DE PRESTAÇÃO DE SERVIÇOS
CNPJ No. 78.876.950/0001-71 PUBLIC COMPANY Blumenau - Santa Catarina RELEVANT FACT PAYMENT OF DIVIDENDS We announce to shareholders and the market in general, that the Annual General Meeting held on 04/25/2013, approved the distribution of dividends to shareholders in the amount of R $ 119,883,446.27 equivalent to R$ 0.73 per share. Payment will be made on 05/29/2013, based on the shareholding of 04/25/2013. The Company's shares will be traded "ex" dividend from 4/26/2013. Shareholders will be credited according to their banking information provided to Banco Itaú SA - depositary institution of the shares from the date of distribution of this right. For shareholders whose registries do not contain the number of the CPF/CNPJ or indication of "Bank/Branch/Current Account", the dividends will be credited from the 3rd business day from the date of updating the electronic files at the Banco ItaúS.A., which may be made through any branch of the network or via mail addressed to Superintendent of Business Services - Avenida Engenheiro Armando de Arruda Pereira, 707, - 9° andar - Torre Eudoro Villela – Jabaquara - CEP 04344-902 – São Paulo – SP. Shareholders who use fiduciary custody will have their dividends credited in accordance with procedures adopted by the Stock Exchanges. Service Locations - In the branches of Banco Itaú, listed below and the other authorized agencies that provide services to shareholders, during banking hours: São Paulo - Rua Boa Vista, 180 - Basement Rio de Janeiro - Rua 7 de Setembro, 99 - Basement Belo Horizonte - Av. Joao Pinheiro, 195 - Mezzanine Porto Alegre - September 7th Street, 746 - Mezzanine Curitiba - Rua João Negrão, 65 Salvador - Av. Estados Unidos, 50 - 2nd floor Brasília - SCS Quadra 3 - Ed. Dnª. Angela - Ground Floor Blumenau, April 26, 2013. Frederico de Aguiar Oldani CFO and Investor Relations
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