Documents and Announcements

Call Notice for ESM

The Shareholders of BB Seguridade Participações S.A. – public company – are invited to take part, upon first call, in the Ordinary Shareholders Meeting that will be held at Edifício  Sede  III,  20th floor,  Brasília  (DF),  at 3:00 p.m. on April 30, 2014, to address the following matters:

Management Proposals
I.   Net income appropriation - Year 2013
II.  Election of member of the Board of Directors
III. Election of member of the Fiscal Council
IV. Remuneration to the members of the Fiscal Council and Overall annual amount of remuneration of the members of the Management Bodies
V.   Directors Remuneration

Comments from Directors

Templates of proxy instruments

Minoritary Appoinment

The  Shareholders  of  BB  Seguridade  Participações  S.A.  – public company – are invited to take part, upon first call, in the Ordinary Shareholders Meeting that will be held at Edifício  Sede  III,  20th floor,  Brasília  (DF),  at 3:00 p.m. on April 30, 2014, 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, 2013;
II-  approve  the  allocation  of  net  income  of  the  fiscal  year  of  2013  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  CEO  of  the  Company  as  a  member  of  the  Board of Directors, according to the provisions of Article 15, paragraph 1, (i), of the Bylaws of BB Seguridade Participações S.A.;
VI-  set  the  annual  global  amount  of  remuneration  of  the  members  of  the management bodies.
The proxy instruments shall be deposited at the Headquarter of BB Seguridade, at the Executive Secretariat, on the 4th floor of Ed. Sede I, 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, 4th floor, Ed. Sede  I,  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 21, 2014.
 
Alexandre Corrêa Abreu
Chairman of the Board of Directors