The Dissenting Shareholders that exercise their right of withdrawal will receive the amount of R$ 6.52698710495 per share issued by the Company, which represents the equity book value presented in the financial statements of the Company as of December 31, 2015, and approved at the Ordinary Shareholders' Meeting held on April 19, 2016, divided by the total number of shares issued by the Company (excluded the treasury shares).
The Dissenting Shareholders whose shares issued by the Company are deposited in BM&FBovespa may, if they desire, exercise the right of withdrawal through their custody agents. The Dissenting Shareholders whose shares are deposited directly in Banco Bradesco S.A. shall attend a branch of the bank with the following documents: (i) if an Individual: identity document (Individual Taxpayers ID - CPF and Identity Card - RG), updated proof of residence, as well as a written and notarized document stating the exercise of the right of withdrawal and indicating the number of shares held; or (ii) if a Legal Entity: Corporate Taxpayer ID (CNPJ / MF), document granting powers of legal representation, such as articles of association or bylaws and amendments
thereto, minutes of the election of the directors that executed the statement, as well as theirs individual identification documents (Individual Taxpayers ID - CPF, Identity Card - RG and updated proof of residence, as well as a written and notarized document stating the exercise of the right of withdrawal and indicating the number of shares held. The website available for information is www.bradescocustodia.com.br (telephone (+55 11) 0800-701-1616, fax (+55 11) 3684-2811 e- mail: 4010.acecustodia@bradesco.com.br).
The payment of the refund amount to the Dissenting Shareholders of CETIP will occur within 15 business days counted as of the final term of the 30-days period referred to above.
The Dissenting Shareholders may, for purposes of the exercise of the right or withdrawal, request a special balance, in accordance with the provisions of paragraphs 1 and 2 of article 45 of Law No. 6,404/76.
Willy JordanCFO and Investor Relations Executive Officer
CETIP SA - Balcão Organizado de Ativos e Derivativos published this content on 27 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2016 21:21:07 UTC.
Original documenthttp://ir.cetip.com.br/download_arquivos.asp?id_arquivo=CEE30318-D04C-4E48-A5EE-C0F7A192C681
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