Iochpe-Maxion SA : Announcement to Shareholders
02/27/2012| 05:31pm US/Eastern
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IOCHPE-MAXION S.A
CNPJ/MF No 61.156.113/0001-75
NIRE 35 300 014 022
ANNOUNCEMENT TO SHAREHOLDERS
The Company informs its Shareholders that in the Board of
Directors meeting of February
27, 2012, deliberate to declare "Dividends", ad referendum of
the next Annual
Shareholders Meeting corresponding to the results of the 2011
fiscal year.
The dividends to be paid will be R$ R$ 82,671,272.02,
equivalent to R$ 0.87380770 per common share. In additional
will be paid as supplemental dividend the value of R$
4,172,770.25, equivalent to R$ 0.04410479 per common share,
completing the total amount of R$ 86,844,042.56, equivalent
to R$ 0.91791249 per common share.
The shares will be trading ex-dividend as of March 06,
2012.
The dividends will be paid on March 13, 2012; (i)
Shareholders will have their respective amounts available
according to the bank information provided to Itaú Corretora
de Valores S.A - Depository Institution, beginning at the
initial date of payment; (ii) The dividends corresponding the
shares in custody of CBLC - Companhia Brasileira de
Liquidação e Custódia will be paid to the same CBLC, that in
return will pay the shareholders through the network of
brokers (iii) Shareholders whose information is out- of-date
that does not allow the payment of the dividends (missing
bank information or taxpayers number or address, among
others), the dividends will be available and will be paid
after the update of information, in the electronic data of
Itaú Corretora S.A., that can be done through the bank's
branch network;
São Paulo, February 27, 2012.
Oscar A. F. Becker
Chief Financial and Investor Relations Officer
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