Shares and Debt
Rio de Janeiro, June 20, 2008: Sul América S.A. (“Company”), inscribed in the roll of corporate taxpayers (CNPJ/MF) under no. 29.978.814/0001-87, with headquarters at Rua da Quitanda, 86, 7º andar, parte, Centro, in the city and state of Rio de Janeiro, hereby informs the market that, pursuant to CVM Instruction 358, of January 3, 2002, on this date and in accordance with CVM Instruction 384, of March 17, 2003, it has hired the services of Banco UBS PACTUAL S.A., inscribed in the roll of corporate taxpayers (CNPJ/MF) under no. 30.306.294/0001-45, and with headquarters at Praia de Botafogo 501, 5º e 6º andares, in the city and state of Rio de Janeiro. These services refer to establishing a market for the Company’s share deposit certificates (“Units”), substituting the current market maker, which shall continue to act as such until June 30, 2008. The agreement with Banco UBS PACTUAL S.A. is intended to increase the liquidity of the Company’s Units, is for an initial 1 (one) year term, extendable for further one year terms, and enters into force in July 1, 2008.
All Units are registered with no par-value and listed on the special Corporate Governance Level 2 trading segment of the São Paulo Stock Exchange. Each Unit corresponds to one common and two preferred shares.
The Company announces that, on this date, its outstanding shares comprised 35,126,002 common shares and 70,160,104 preferred shares, represented on the form of 35,080,045 Units. In addition, there is no agreement with Banco UBS PACTUAL S.A. regulating the exercise of voting rights or the purchase and sale of the Company’s securities.
Last updated on 06/20/2008