Documents and Announcements

Call Notice for ESM


BB SEGURIDADE PARTICIPAÇÕES S.A.
CNPJ 17.344.597/0001-94

Extraordinary Shareholders Meeting
Call Notice
 

The shareholders of BB Seguridade Participações S.A. – public company – are invited ot take part, in a first summons, in the Extraordinary Shareholders Meeting that will be held at BB Seguridade`s Headquarter – SAUN, quadra 5, lote B, Edifício Banco do Brasil, 14º floor, Torre Sul, Brasília (DF), at 3 p.m. on August 31st, 2017, in order:

Extraordinary Shareholders Meeting

I- to deliberate about BB Seguridade`s adhesion on the State-Owned Enterprise Governance Program of B3 S.A. – Brasil, Bolsa, Balcão; and

II- to deliberate about BB Seguridade`s Bylaws review.

Participation in the Meeting: pursuant to Article 126 of Law 6,404, dated 12.15.1976, and subsequent amendments, in order to participate and deliberate in the Shareholder`s Meeting, the shareholder should note that:
 
The proxy instruments shall be deposited at BB Seguridade`s Headquarter, in the Corporate Governance Superintendence – SAUN, quadra 5, lote B - Ed. Banco do Brasil, 3rd floor, Brasília (DF),  within 48 hours before the Meeting begins. Copy of the documents shall be sent to assembleia.seg@bbseg.com.br.

To participate in the Shareholder`s Meeting, the shareholder, or legal representative, must show ID and, in case of book entry shares or shares in custody, its receipt issued by the depository financial institution.

As provided in Article 21-A of CVM Instruction 561, of April 7, 2015, the option of voting at a distance at this Extraordinary General Meeting will not be made available.

The documents related to the proposals to be deliberated are available at BB Seguridade`s Headquarters, in the Corporate Governance Superintendence – SAUN, quadra 5, lote B - Ed. Banco do Brasil, 3rd floor, Brasília (DF), in BB Seguridade`s Investor Relations website (http://www.bbseguridaderi.com.br) and in the Comissão de Valores Mobiliários website (www.cvm.gov.br).

Any clarifications may be obtained in the Investor Relations website (http://www.bbseguridaderi.com.br) or sendig an e-mail to assembleia.seg@bbseg.com.br.
 
Brasília (DF), July 31st, 2017.

 
Marcelo Augusto Dutra Labuto
Chairman of the Board of Directors

Management Proposals