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| Call Notice |
The Shareholders of BB Seguridade Participações S.A. – public company – are invited to take part, upon first call, in the Ordinary Shareholders Meeting that will be held at Edifício Banco do Brasil, Setor de Autarquias Norte, Quadra 5, Bloco B, 14º andar, Brasília (DF), at 3:00 p.m. on April 20, 2016, to address the following matters:
The proxy instruments shall be deposited at the Headquarter of BB Seguridade, at the Corporate Governance Secretariat, on the 2nd floor of Ed. Banco do Brasil, in Brasília (DF), preferably up to 48 hours before the Meeting is held.
Management Proposals and comments from Directors Templates of proxy instruments
The Shareholders of BB Seguridade Participações S.A. – public company – are invited to take part, upon first call, in the Ordinary and Extraordinary Shareholders Meeting that will be held at Edifício Banco do Brasil, Setor de Autarquias Norte, Quadra 5, Bloco B, 14º andar, Brasília (DF), at 3:00 p.m. on April 27, 2015, to address the following matters: Ordinary Shareholders Meeting I- take the accounts of management members, examine, discuss and vote the financial statements, reports of the Fiscal Council and independent auditors, take notice of the Management Report, related to the fiscal year ended on December 31, 2014; II- approve the allocation of net income of the fiscal year of 2014 and the distribution of dividends; III- elect the members of the Fiscal Council; IV- set the remuneration of the members of the Fiscal Council; V- elect the members of the Board of Directors; VI- set the annual global amount of remuneration of the members of the management bodies. Extraordinary Shareholders Meeting I- amendments to the Company’s By-Laws;
For admission at the Shareholders Meeting, pursuant to Article 126 of Law 6.404, of December 15, 1976, the shareholder, or their legal representative, shall present proper identity document and, in case of holders of book entry shares or custody shares, evidence issued by the depositary financial institution. Pursuant to the Regulation 282, of June 26, 1998, from CVM (Comissão de Valores Mobiliários), the minimum percentage of voting capital to request multiple voting process in the election of members of the Board of Directors shall be 5% (five percent). The requirement shall be addressed to BB Seguridade’s CEO, up to 48 hours before the Meeting is held. The appointment of members of the Board of Directors shall observe the CVM Regulation 367, of May 29th, 2002. The documents related to the proposals to be deliberated by the Meetings are available at the Headquarter of BB Seguridade, at the Executive Secretariat, 2th floor, Ed. Banco do Brasil, in Brasília (DF), in the Investor Relations website (www.bancodobrasilseguridade.com.br) and in CVM website (www.cvm.gov.br) on the Internet. Management Proposals and comments from Directors Templates of proxy instruments
BB SEGURIDADE PARTICIPAÇÕES S.A. CNPJ 17.344.597/0001-94 Ordinary Shareholders Meeting The Shareholders of BB Seguridade Participações S.A. – public company – are invited to take part, upon first call, in the Ordinary Shareholders Meeting that will be held at Edifício Sede III, 20th floor, Brasília (DF), at 3:00 p.m. on April 30, 2014, to address the following matters: Management Proposals I. Net income appropriation - Year 2013 II. Election of member of the Board of Directors III. Election of member of the Fiscal Council IV. Remuneration to the members of the Fiscal Council and Overall annual amount of remuneration of the members of the Management Bodies V. Directors Remuneration Comments from Directors Templates of proxy instruments Minoritary Appoinment Call Notice BB SEGURIDADE PARTICIPAÇÕES S.A. Alexandre Corrêa Abreu CNPJ 17.344.597/0001-94 Ordinary Shareholders Meeting The Shareholders of BB Seguridade Participações S.A. – public company – are invited to take part, upon first call, in the Ordinary Shareholders Meeting that will be held at Edifício Sede III, 20th floor, Brasília (DF), at 3:00 p.m. on April 30, 2014, to address the following matters: Ordinary Shareholders Meeting I- take the accounts of management members, examine, discuss and vote the financial statements, reports of the Fiscal Council and independent auditors, take notice of the Management Report, related to the fiscal year ended on December 31, 2013; II- approve the allocation of net income of the fiscal year of 2013 and the distribution of dividends; III- elect the members of the Fiscal Council; IV- set the remuneration of the members of the Fiscal Council; V- elect the CEO of the Company as a member of the Board of Directors, according to the provisions of Article 15, paragraph 1, (i), of the Bylaws of BB Seguridade Participações S.A.; VI- set the annual global amount of remuneration of the members of the management bodies. The proxy instruments shall be deposited at the Headquarter of BB Seguridade, at the Executive Secretariat, on the 4th floor of Ed. Sede I, in Brasília (DF), preferably up to 48 hours before the Meeting is held. For admission at the Shareholders Meeting, pursuant to Article 126 of Law 6.404, of December 15, 1976, the shareholder, or their legal representative, shall present proper identity document and, in case of holders of book entry shares or custody shares, evidence issued by the depositary financial institution. Pursuant to the Regulation 282, of June 26, 1998, from CVM (Comissão de Valores Mobiliários), the minimum percentage of voting capital to request multiple voting process in the election of members of the Board of Directors shall be 5% (five percent). The requirement shall be addressed to BB Seguridade’s CEO, up to 48 hours before the Meeting is held. The appointment of members of the Board of Directors shall observe the CVM Regulation 367, of May 29th, 2002. The documents related to the proposals to be deliberated by the Meetings are available at the Headquarter of BB Seguridade, at the Executive Secretariat, 4th floor, Ed. Sede I, in Brasília (DF), in the Investor Relations website (www.bancodobrasilseguridade.com.br) and in CVM website (www.cvm.gov.br) on the Internet. Brasília (DF), March 21, 2014. Chairman of the Board of Directors Nov 13th, 2013 - Call Notice for ESM - Click here BB SEGURIDADE PARTICIPAÇÕES S.A. Amendments to the Company’s By-Laws; Election of Member of the Board of Directors II- election of the minority shareholders’ representative member of the Board of Election of Member of the Fiscal Council VI- election of the minority shareholders’ representative sitting and alternate |