assembleias gerais extraordinarias

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

1

ANEXO II

Assembléias Gerais Extrordinarias com os desdobramentos acionários

Nos anos de 2004, 2006 e 2007 e Estatuto Social

Material selecionado por New Adviser Assessoria Empresarial

2011

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

2

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

3

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

4

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

5

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

6

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

7

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

8

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

9

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

10

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

11

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

12

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

13

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

14

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

15

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

16

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

17

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

18

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

19

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

20

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

21

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

22

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

23

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

24

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

25

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

26

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

27

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

28

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

29

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

30

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

31

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

32

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

33

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

34

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

35

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

36

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

37

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

38

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

39

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

40

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

41

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

42

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

43

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

44

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

45

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

46

NEW ADVISERNEW ADVISERNEW ADVISERNEW ADVISER ASSESSORIA EMPRESARIAL

CONSULTORIA, ASSESSORIA E GESTÃO EMPRESARIAL

Matriz - São Paulo/SP - Fone (11) 3422-1155 Filial - Matinhos/PR – (41) 3473-1159 www.newadviser.com.br e-mail: adviser@newadviser.com.br

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