ALIANSCE SHOPPING CENTERS SA In September 2017, there were the following 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 | OBoard of Directors | ( ) Executive | ( ) Fiscal Council | (X) Controlling | |||||
and | Board | Shareholder | |||||||
Related | |||||||||
Persons | |||||||||
INITIAL BALANCE | |||||||||
% of stake | |||||||||
Securities/ | Characteristics of Securities | Quantity | Same Type/ | ||||||
Derivatives | Class | Total | |||||||
Shares | Common | 101,112,510 | 49.87% | 49.87% | |||||
TRANSACTIONS IN THE REFERRED MONTH - SPECIFY EACH BUY OR SELL OPERATION CLOSED IN | |||||||||
THE MONTH (DAY QUANTITY, PRICE AND VOLUME | |||||||||
Securities/ | Characteristics | Intermediary | Operation | Date | Quantity | Price (R$) | Volume (R$) | ||
Derivatives | of Securities | ||||||||
Shares | Common | Sell | 09/13/2017 | 9,300 | 18.10 | 168,344 | |||
Shares | Common | Sell | 09/15/2017 | 10,000 | 18.61 | 186,062 | |||
FINAL BALANCE | |||||||||
% of stake | |||||||||
Securities/ | Characteristics of Securities | Quantity | Same Type/ | ||||||
Derivatives | Class | Total | |||||||
Shares | Common | 101,093,210 | 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 358/2002In September 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 | (x) Board of Directors | ( ) Executive | ( ) Fiscal Council | ( ) Controlling Shareholder | |||
and | Board | ||||||
Related | |||||||
Persons | |||||||
INITIAL BALANCE | |||||||
Securities/ | Characteristics of Securities | Quantity | % of stake | ||||
Same | Total | ||||||
Derivatives | Type/ | ||||||
Class | |||||||
Shares | Common | 1 | 0.000% | 0.000% | |||
TRANSACTIONS IN THE REFERRED MONTH - SPECIFY EACH BUY OR SELL OPERATION CLOSED IN | |||||||
THE MONTH (DAY, QUANTITY, PRICE AND VOLUME) | |||||||
Securities/ | Characteristics | Intermediary | Operation | Date | Quantity | Price (R$) | Volume (R$) |
Derivatives | of Securities | ||||||
- | - | - | - | - | - | - | - |
FINAL BALANCE | |||||||
Securities/Deriv atives | Characteristics of Securities | Quantity | % of stake | ||||
Same Type/ Class | Total | ||||||
Shares | Common | 2 | 0.000% | 0.000% | |||
* 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 358/2002In September 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 ( ) Board of Directors (x) Executive ( ) Fiscal Council ( ) Controlling and Board Shareholder Related Persons INITIAL BALANCE% of stake
Securities/ Characteristics of Securities Quantity Same Type/
Derivatives Class Total
Shares Common 321,933 0.16% 0.16%
TRANSACTIONS IN THE REFERRED MONTH - SPECIFY EACH BUY OR SELL OPERATION CLOSED IN THE MONTH (DAY QUANTITY, PRICE AND VOLUMESecurities/ Characteristics Intermediary Operation Date Quantity Price (R$) Volume (R$) Derivatives of Securities
- - - - - - - - -
FINAL BALANCE% of stake
Securities/ Charaeteristics of Securities Quantity Same Type/
Derivatives Class Total
Shares Common 321,933 0.16% 0.16%
* 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 05 October 2017 and is solely responsible for the information contained herein.
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