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ANNUAL SHAREHOLDERS’ MEETING
The shareholders of Anhanguera Educacional Participações S.A. (“Company”) are hereby invited to attend the Annual Shareholders’ Meeting to be held on April 30, 2010, at 10:30 a.m., at the Company’s head offices located at Alameda Maria Tereza, 2000, suite 06, in the city of Valinhos, state of São Paulo, to resolve on the following agenda:
(i) to approve the management accounts, examine, discuss and vote the Company’s financial statements for the fiscal year ended December 31, 2009;
(ii) to decide on the proposal for the allocation of annual net income and payment of dividends;
(iii) to elect the members of the Company’s Board of Directors;
(iv) to install the Company’s Fiscal Council, elect its members and fix its total annual compensation; and
(v) to set the total annual compensation of the Company’s management for the fiscal year 2010.
Pursuant to paragraph 1 of Article 126 of Law 6,404/76, shareholders may be represented by proxy, subject to legal restrictions, and must deliver the following documents to the Company’s head office, up to 48 (forty-eight) hours before the Meeting, as appropriate: (i) a statement of ownership issued by the depositary institution within the previous five (5) days; (ii) a power of attorney with the grantor’s signature duly notarized; and (iii) in the case of shareholders whose shares are held in custody, a statement of shareholdings issued by the custodial entity.
In accordance with Article 1 of CVM Instruction 165/91, as amended by CVM Instruction 282/98, the minimum percentage of voting capital required to request a multiple vote for the election of members of the Board of Directors is 5% (five percent). Said request should be filed at least 48 (forty-eight) hours prior to the Meeting.
Copies of the documents related to the items on the Agenda, including those required by CVM Instruction 481/2009, are available to shareholders at the Companys head offices, in accordance with Article 133 of Law 6,404/76, and on the Company’s Investor Relations website (www.unianhanguera.edu.br/ri), as well as on the websites of the Securities and Exchange Commission of Brazil (CVM) (www.cvm.gov.br) and BM&FBOVESPA – Securities, Commodities and Futures exchange (www.bmfbovespa.com.br).
Valinhos, April 14, 2010.
Alexandre Teixeira de Assumpção Saigh
Chairman of the Board of Directors
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