Corporate Event | Ordinary Board of Directors' Meeting |
Approval date | 19/04/2016 |
Record date | 02/05/2016 |
Payment date | 09/05/2016 |
Total amount | R$ 82,992,469.98 |
Amount per common share | R$ 0.3194 |
Credit and payment are subject to the following conditions:
The corresponding credit will be effect on an individualized basis for each shareholder based on the shareholder position at the closing of BM&FBOVESPA's trading session on May 2nd, 2016 (record date);
Company's shares will be traded ex-rights from May 3rd, 2016 (ex-date);
The corresponding payment will be made to each shareholder on May 9th, 2016, in the bank account informed to Banco Bradesco, our local depositary bank. Shareholders without an updated record will receive a "Notice for Receipt of Book-Entry Shares" and will have to go to one of the branches of Banco Bradesco bearing the notice and personal identification (CPF (Individual Taxpayers' ID) and ID (RG)). Shareholders, who do not receive the notice, shall go to a branch of Banco Bradesco in order to update their records;
Payments regarding shares deposited under the custody of BM&FBOVESPA will be credited to that entity and the Custodian Brokerage Firms will be in charge of passing the amount to the corresponding shareholders.
As the local depositary bank of CETIP's shares, Banco Bradesco will be at the Shareholders' disposal to provide further assistance at +55 0800-7011616 or by fax at +55 (11) 3684-3811 or on the website www.bradescocustodia.com.br.
CFO and Investor Relations Executive Officer
CETIP SA - Balcão Organizado de Ativos e Derivativos issued this content on 19 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 April 2016 21:56:19 UTC
Original Document: http://ir.cetip.com.br/download_arquivos.asp?id_arquivo=1F04DF60-3253-45D4-BF66-54C7F8B90451