CETIP S


Cetip S.A. - Mercados Organizados Corporate Taxpayer (CNPJ/MF) No. 09.358.105/0001-91 Company Registry (NIRE) No. 33.300.285.601 Publicly-Held Company


NOTICE TO SHAREHOLDERS Distribution of Dividends


Rio de Janeiro, April 19th, 2016 - Cetip S.A. - Mercados Organizados ("Cetip" or "Company") (BM&FBOVESPA: CTIP3) informs to its shareholders and the market in general that, in the Ordinary Board of Directors' Meeting held on April 19th, 2016, after analyzing the financial statements for the fiscal year 2015, the Board members approved, "ad referendum" of the General Shareholders' Meeting, the payment of dividends, in addition to what has already been distributed to shareholders, in relation to 2015 results, as per below:



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.


Willy Jordan

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