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Extraordinary Shareholders Meeting

Updated in 2010-12-28T13:01:46
All the dates of this page are presented in official timezone of Brasilia - Brazil.

Event: Call Notice
Extraordinary General Meeting

We hereby invite shareholders of LUPATECH S.A. (“Company”) to meet on December 30, 2010, at 1 pm, at the Company’s headquarters, in the city of Caxias do Sul, state of Rio Grande do Sul, at Rua Dalton Lahm dos Reis, 201, to resolve on:

(a) the proposal to merge Valmicro Indústria e Comércio de Válvulas Ltda. (“Valmicro”) into the Company (“Merger”);

(b) the “Protocol and Justification for the Merger of Valmicro Indústria e Comércio de Válvulas Ltda. into Lupatech S.A.” (“Protocol and Justification”) executed on December 10, 2010 between the Company and Valmicro;

(c) the hiring of the specialized company Gusmão & Battendieri Consultores Associados Ltda., headquartered at Rua dos Pinheiros, 870, 12º andar, sala 02, in the city of São Paulo, duly registered at CRC-SP under no. 2SP024539 and corporate taxpayer’ ID (CNPJ/MF) 08.939.853/0001-03, to prepare an appraisal report of Valmicro’s net assets at book value of to be transferred to the Company due to the Merger (“Appraisal Report”);

(d) the Appraisal Report;

(e) the amendment to the sole paragraph of Article 2 of the Company’s Bylaws to include the news branches, which incorporation was approved at the Company’s Board of Executive Officers Meeting held on November 9, 2010; and

(f) the restatement of the Company’s Bylaws in order to reflect the amendments described in item (e) above.

Caxias do Sul (RS), December 15, 2010.

Nestor Perini
Chairman of the Board of Directors
Local: Caxias do Sul (RS)



  (Time at your location, )

Attached Files:

Call Notice
PDF PDF - 45.9 KB (Original)   

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