Corporate Taxpayer‘s ID (CNPJ/MF): 02.846.056/0001-97
ANNUAL SHAREHOLDERS’ MEETING OF APRIL 15, 2014
The shareholders of CCR S.A. (“Company”) are hereby called to convene at the Annual Shareholders’ Meeting to be held on April 15, 2014, at 3:00 p.m., at the Company’s headquarters at Avenida Chedid Jafet, nº 222, Bloco B, 5º andar, in the city and state of São Paulo, to resolve on the following agenda:
(i) To analyze the accounts from management and examine, discuss and vote on the Company’s Management Report, Financial Statements and Explanatory Notes, accompanied by the Independent Auditors’ and Fiscal Council’s reports for the fiscal year ended December 31, 2013;
(ii) To resolve on the review and approval of the capital budget;
(iii) To resolve on the proposal for allocation of net income for the fiscal year ended December 31, 2013;
(iv) To resolve on the number of Board of Directors’ members for the coming term of office and on the election of the members of the Company‘s Board of Directors;
(v) To resolve on the installation and composition of the Fiscal Council and the election of the members of the Company‘s Fiscal Council; and
(iv) To resolve on the management’s remuneration.
(i) The power of attorneys for representation at the Annual Shareholders’ Meeting shall be filed by 3:00 p.m. of April 13, 2014, at the Company’s headquarters at Avenida Chedid Jafet, nº 222, Bloco B, 5º andar, in the city and state of São Paulo.
(ii) In accordance with Article 141 of Law 6,404/76 and CVM Instruction 165/91, amended by CVM Instruction 282/98, as well as Article 4 of CVM Instruction 481/09, the minimum percentage of voting capital to request the adoption of the multiple vote process is of five percent (5%).
(iii) The documents referred to in Article 133 of Law 6,404/76, related to the fiscal year ended December 31, 2013, were published on March 13, 2014, on the Diário Oficial do Estado de São Paulo newspaper, Caderno Empresarial, pages 5 to 24 and the Valor Econômico newspaper, pages A21 to A34.
(iv) The documents referred to in Articles 9, 10 and 12 of CVM Instruction 481 were dully filed with the CVM via IPE system.
São Paulo, March 24, 2014.
Board of Directors
Eduardo Borges de Andrade