CONSOLIDATED FORM
MANAGEMENT AND RELATED PERSON'S NEGOTIATION OF SECURITIES ISSUED BY THE COMPANY ARTICLE 11- CVM INSTRUCTION 358/2002
In November 2017, there were no transactions with securities and/or derivatives, in accordance with article 11 of CVM Instruction 358/2002, within the scope of the Primary and Secondary Public Offering of Common Shares of Aliansce.
Company Name: ALIANSCE SHOPPING CENTERS S.A.
Company and Related Persons
OBoard of Directors
( ) Executive Board
() Fiscal Council
(X) Controlling Shareholder
INITIAL BALANCE % of stake
Securities/ DerivativesCharacteristics of Securities
Quantity
Same Type/
Class
Total
Shares
Common
101,082,487
49.86%
49.86%
TRANSACTIONS IN THE REFERRED MONTH - SPECIFY EACH BUY OR SELL OPERATION CLOSED IN
THE MONTH (DAY QUANTITY, PRICE AND VOLUME
Securities/ Derivatives
Characteristics of SecuritiesIntermediaryOperation
DateQuantityPrice (R$)Volume (R$)
-
-
-
-
-
-
-
-
FINAL BALANCE
% of stakeSecurities/ DerivativesCharacteristics of Securities
Quantity
Same Type/
Class
Total
Shares
Common
101,082,487
49.86%
49.86%
* Considering that Renato Feitosa Rique is a controlling shareholder, a board member and director, his shares are included in the Controlling Shareholder consolidation above, in line with item 4.8 of Circular Letter CVM/SEP/nº02/2016.
** On December 30, 2013, Henrique C. Cordeiro Guerra, who was a director, acquired 1,500,000 shares, signed the 3rd Addendum and Restatement to the Company's Shareholders' Agreement. His shares are currently presented in the consolidation of the Controlling Shareholders above, in line with item 4.8 of Circular Letter CVM/SEP/nº02/2016..
*** Delcio Lage Mendes is a director and a member of the Board of Directors, and, on December 30, 2013 acquired 1,500,000 shares and signed the 3rd Addendum and Restatement to the Company's Shareholders. In addition, in 2014, Delcio Lage Mendes was elected Chairman of the Company's Board of Directors by the Annual and Extraordinary Shareholders' Meeting. His shares are currently presented in the consolidation of the Controlling Shareholders above, in line with item 4.8 of Circular Letter CVM/SEP/nº 02/2016.
CONSOLIDATED FORM
MANAGEMENT AND RELATED PERSON'S NEGOTIATION OF SECURITIES ISSUED BY THE COMPANY ARTICLE 11- CVM INSTRUCTION 358/2002
In November 2017, there were no transactions with securities and/or derivatives, in accordance with article 11 of CVM Instruction 358/2002, within the scope of the Prmary and Secondary Public Offering of Common Shares of Aliansce.
Company Name: ALIANSCE SHOPPING CENTERS S.A.
Company and Related Persons
(x) Board of Directors
() Executive Board
() Fiscal Council
() Controlling Shareholder
INITIAL BALANCE
% of stake
Securities/ DerivativesCharacteristics of Securities
Quantity
Shares
Common
2
0.000%
Same Type/ Class
Total
0.000%
TRANSACTIONS IN THE REFERRED MONTH - SPECIFY EACH BUY OR SELL OPERATION CLOSED IN
THE MONTH (DAY, QUANTITY, PRICE AND VOLUME)
Derivatives
Characteristics Intermediary of Securities
DateQuantityPrice (R$)Volume (R$)
-
Securities/Deriv atives
Shares
-
- | |||
Characteristics of Securities | Quantity | Total | |
Common | 2 | 0.000% | 0.000% |
-
-
-
-
-
FINAL BALANCE
% of stake
Same Type/ Class
* Considering that Renato Feitosa Rique is a controlling shareholder, a board member and director, his shares are included in the Controlling Shareholder consolidation above, in line with item 4.8 of Circular Letter CVM/SEP/nº02/2016.
** Delcio Lage Mendes is a director and a member of the Board of Directors, and, on December 30, 2013 acquired 1,500,000 shares and signed the 3rd Addendum and Restatement to the Company's Shareholders. In addition, in 2014, Delcio Lage Mendes was elected Chairman of the Company's Board of Directors by the Annual and Extraordinary Shareholders' Meeting. His shares are currently presented in the consolidation of the Controlling Shareholders above, in line with item 4.8 of Circular Letter CVM/SEP/nº 02/2016.
*** Rafael Sales Guimarães left his position as an independent member of the Company's Board of Directors and became a Director on 05/17/2017.
CONSOLIDATED FORM
MANAGEMENT AND RELATED PERSON'S NEGOTIATION OF SECURITIES ISSUED BY THE COMPANY ARTICLE 11- CVM INSTRUCTION 358/2002
In November 2017, there were no transactions with securities and/or derivatives, in accordance with article 11 of CVM Instruction 358/2002, within the scope of the Prmary and Secondary Public Offering of Common Shares of Aliansce.
Company Name: ALIANSCE SHOPPING CENTERS S.A.
Company and Related Persons
( ) Board of Directors
(x) Executive Board
() Fiscal Council
() Controlling Shareholder
INITIAL BALANCE
% of stakeSecurities/ DerivativesCharacteristics of Securities
Quantity
Same Type/
Class
Total
Shares
Common
507,774
0.25%
0.25%
TRANSACTIONS IN THE REFERRED MONTH - SPECIFY EACH BUY OR SELL OPERATION CLOSED IN
THE MONTH (DAY QUANTITY, PRICE AND VOLUME
Securities/ Derivatives
Characteristics of Securities
Intermediary
Operation
QuantityPrice (R$)Volume (R$)
-
-
-
-
-
-
-
-
FINAL BALANCE
% of stakeSecurities/ DerivativesCharaeteristics of Securities
Quantity
Same Type/
Class
Total
Shares
Common
507,774
0.25%
0.25%
* Considering that Renato Feitosa Rique is a controlling shareholder, a board member and director, his shares are included in the Controlling Shareholder consolidation above, in line with item 4.8 of Circular Letter CVM/SEP/nº02/2016.
** Delcio Lage Mendes is a director and a member of the Board of Directors, and, on December 30, 2013 acquired 1,500,000 shares and signed the 3rd Addendum and Restatement to the Company's Shareholders. In addition, in 2014, Delcio Lage Mendes was elected Chairman of the Company's Board of Directors by the Annual and Extraordinary Shareholders' Meeting. His shares are currently presented in the consolidation of the Controlling Shareholders above, in line with item 4.8 of Circular Letter CVM/SEP/nº 02/2016.
*** Rafael Sales Guimarães left his position as an independent member of the Company's Board of Directors and became a Director on 05/17/2017.
Aliansce Shopping Centers SA published this content on 07 December 2017 and is solely responsible for the information contained herein.
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