Call notice for the Ordinary and Extraordinary General Meeting

(a)      Ordinary General Meeting:
(i)       approval of the balance sheet and the financial statements concerning the closed fiscal year 2013;
(ii)      approval of the Opinion of the Independent Auditors concerning the closed fiscal year 2013;
(iii)      approval of the Report of the Chairman concerning the closed fiscal year;
(iv)     approval of the Action Plan for fiscal year 2014;
(v)      approval of the Budget for fiscal year 2014;
(vi)     election of the Members of the Audit Committee;
(vii)     election of the Executive Board;
(viii)    election of management of the Association;
(ix)     appointment of the Independent Auditor to conduct the audit of the Association with regard to the fiscal year 2014; and
(x)      other subject matters of the interest of the associates.

(b)      Extraordinary General Meeting:
(i)       approval of the proposal of the revision of the By-laws;
(ii)      approval of the remuneration of the CEO; and
(iii)      other subject matters of the interest of the associates.

 

São Bernardo do Campo, March 14th, 2014.

Alessandra Cristina Holmo
Chief Executive Officer.