BR INSURANCE CORRETORA DE SEGUROS SA CONSOLIDATED FORM
Management and Related Parties negotiation - Article 11 - CVM Instruction nº 358/2002
We inform that in March 2018, there was the following transactions with securities and derivatives, in accordance with Article 11, of CVM Instruction nº 358/2002.
BR Insurance Corretora de Seguros S.A.
Groups and Related Parties | |||
Board of Directors (x) Executive Board ( )Controlling Shareholders ( )Fiscal Council ( ) | |||
Opening Balance | |||
Securities | Type | Quantity | % Total participation |
Shares | Common Shares | 9,300 | 0.121% |
Change in January - detail each purchase or sale transaction in the month | |||
Securities | Type | Day | Price |
There were no transactions in the period | |||
Final Balance | |||
Securities | Type | Quantity | % Total participation |
Shares | Common Shares | 9,300 | 0.121% |
Groups and Related Parties | |||
Board of Directors ( ) Executive Board (x)Controlling Shareholders ( )Fiscal Council ( ) | |||
Opening Balance | |||
Securities | Type | Quantity | % Total participation |
Shares | Common Shares | 479,881 | 6.250% |
Change in January - detail each purchase or sale transaction in the month | |||
Securities | Type | Day | Price |
There were no transactions in the period | |||
Final Balance | |||
Securities | Type | Quantity | % Total participation |
Shares | Common Shares | 479,881 | 6.250% |
Groups and Related Parties | |||
Board of Directors ( ) Executive Board ( )Controlling Shareholders (x)Fiscal Council ( ) | |||
Opening Balance | |||
Securities | Type | Quantity | % Total participation |
Shares | Common Shares | 0 | 0.000% |
Change in January - detail each purchase or sale transaction in the month | |||
Securities | Type | Day | Price |
There were no transactions in the period | |||
Final Balance | |||
Securities | Type | Quantity | % Total participation |
Shares | Common Shares | 0 | 0.000% |
Obs: There is no Controlling Shareholders
Groups and Related Parties | |||
Board of Directors ( ) Executive Board ( )Controlling Shareholders ( )Fiscal Council (x) | |||
Opening Balance | |||
Securities | Type | Quantity | % Total participation |
Shares | Common Shares | 0 | 0.000% |
Change in January - detail each purchase or sale transaction in the month | |||
Securities | Type | Day | Price |
There were no transactions in the period | |||
Final Balance | |||
Securities | Type | Quantity | % Total participation |
Shares | Common Shares | 0 | 0.000% |
Obs: Fiscal Council hasn't been installed for fiscal year of 2017, according to Annual General Meeting held on 04.28.2017.
NOTE 1: The balance of this report reflect the composition of Board of Directors elected at our Annual General Meeting held on 04.28.2017.
NOTE 2: According to the Notice to the Market released on 02/21/2018, André de Barros Martins was elected Director without specific designation.
NOTE 3: According to the Material Fact released on 03/26/2018, Lucas Moreno Neves was elected CFO and Marcos Aurélio Couto elected as IRO. Marcos Aurélio Couto is our current CEO.
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Brasil Insurance Participações e Administração SA published this content on 09 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 April 2018 14:35:01 UTC
