Documents and Announcements

Sumary of Decisions

SUMARY OF DECISIONS – OESM HELD ON APRIL 20th, 2017

BB Seguridade Participações S.A. informs the summary of decisions taken on the Ordinary and Extraordinary Shareholder’s Meeting, held on April 20th, 2017:
 
Ordinary Shareholders Meeting
  1. approved the accounts, balance sheet and financial statements related to fiscal year 2016 and to pronounce knowledge about the management report, opinions of the Board of Auditors and of the independent auditors;
 
  1. approved the destination of the net income from the 2016 exercise and distribution of dividends corresponding to 82,32% of net income;
 
  1. election of the following Fiscal Council’s members to fulfill term of office 2017/2018:
1) Banco do Brasil representatives:
- Sitting: Antônio Pedro da Silva Machado
- Alternate: Adriano Meira Ricci
 
2) National Treasury representatives:
- Sitting: Leandro Puccini Secunho
- Alternate: Rafael Rezende Brigolini
 
3) Minority Shareholders representatives:
- Sitting: Giorgio Bampi
- Alternate: Paulo Roberto Franceschi
 
  1. election of the following Board of Director`s members to fulfill term of office 2017/2019:
1) Banco do Brasil representatives:
- Marcelo Augusto Dutra Labuto
- Carlos Hamilton Vasconcelos Araújo
 
2) Ministry of Finance representative:
- Nerylson Lima da Silva
 
3) Ministry of Planning, Budget and Management representative:
- Marcelo Pinheiro Franco
 
4) Minority Shareholders representative:
- Isabel da Silva Ramos
 
5) The Company`s CEO:
- José Maurício Pereira Coelho
 
  1. the fixing of the monthly remuneration of the Board of Directors members and of the Board of Auditors members in a tenth of the average monthly remuneration of Executive Board members, excluding amounts related to additional vacation and benefits;
 
  1. the fixing of the overall annual amount of the remuneration of the members of the management bodies in R$ 8,690,458.29  from April 2017 to March 2018.
 
  1. the fixing of the monthly remuneration of the members of the Audit Committee for the equivalent of 18.1% of the monthly average remuneration of the members of the Board of Director of BB Seguridade Participações S.A., for the period from April 2017 to March 2018.
Extraordinary Shareholders Meeting
 
  1. the Matching Program for the administrators of BB Seguridade Participações S.A. was withdrawn from the agenda, pursuant to the vote controlling shareholder (Banco do Brasil S.A.), which requested an additional period for appreciation of the matter.
 
 
Brasília (DF), April 20th, 2017.
 

Werner Romera Suffert
CFO