Call Notice for OESM
The Shareholders of BB Seguridade Participações S.A. – public company – are invited to take part, upon first call, in the Ordinary and Extraordinary Shareholders Meeting that will be held at Edifício Banco do Brasil, Setor de Autarquias Norte, Quadra 5, Bloco B, 14º andar, Brasília (DF), at 3:00 p.m. on April 27, 2015, to address the following matters:
Ordinary Shareholders Meeting
I- take the accounts of management members, examine, discuss and vote the financial statements, reports of the Fiscal Council and independent auditors, take notice of the Management Report, related to the fiscal year ended on December 31, 2014;
II- approve the allocation of net income of the fiscal year of 2014 and the distribution of dividends;
III- elect the members of the Fiscal Council;
IV- set the remuneration of the members of the Fiscal Council;
V- elect the members of the Board of Directors;
VI- set the annual global amount of remuneration of the members of the management bodies.
Extraordinary Shareholders Meeting
I- amendments to the Company’s By-Laws;
The proxy instruments shall be deposited at the Headquarter of BB Seguridade, at the Executive Secretariat, on the 2nd floor of Ed. Banco do Brasil, in Brasília (DF), preferably up to 48 hours before the Meeting is held.
For admission at the Shareholders Meeting, pursuant to Article 126 of Law 6.404, of December 15, 1976, the shareholder, or their legal representative, shall present proper identity document and, in case of holders of book entry shares or custody shares, evidence issued by the depositary financial institution.
Pursuant to the Regulation 282, of June 26, 1998, from CVM (Comissão de Valores Mobiliários), the minimum percentage of voting capital to request multiple voting process in the election of members of the Board of Directors shall be 5% (five percent). The requirement shall be addressed to BB Seguridade’s CEO, up to 48 hours before the Meeting is held.
The appointment of members of the Board of Directors shall observe the CVM Regulation 367, of May 29th, 2002.
The documents related to the proposals to be deliberated by the Meetings are available at the Headquarter of BB Seguridade, at the Executive Secretariat, 2th floor, Ed. Banco do Brasil, in Brasília (DF), in the Investor Relations website (www.bancodobrasilseguridade.com.br) and in CVM website (www.cvm.gov.br) on the Internet.
Brasília (DF), March 25, 2015.
Raul Francisco Moreira
Chairman of the Board of Directors
Management Proposals and comments from Directors
Templates of proxy instruments
Q&A OESM 04.27.2015