EZTEC - Investor Relations Mobile

Notice to the Market - Resubmission of the Managementís Proposal


Resubmission of the Management’s Proposal

São Paulo, April 5th, 2012 - EZTEC S.A. (BM&FBOVESPA: EZTC3; Bloomberg EZTC3:BZ) hereby announces, in accordance with OFFICAL LETTER/CVM/SEP/GEA-1/No. 253/2012 received on April 3, 2012, to have resubmitted the Management’s Proposal related to agenda of the Annual Shareholders’ Meeting held on April 27, 2012.

The items altered in the new Management Proposal were: (i) 10.1, 10.2, 10.3.b and 10.4.c of Section "Management Comments on the Company’s financial position"; (ii) item 4 of section "Proposal for the Allocation of Net Income"; (iii) 12.6 and 12.8 of section "Annual Shareholders’ Meeting and Management"; (iv) Addition of the "Compensation Proposal"; and (v) 13.5 and 13.11 of section "Proposal for Management‘s Compensation".

The Management’s Proposal is available on the websites of the Brazilian Securities and Exchange Commission (CVM) (www.cvm.gov.br), BM&FBOVESPA S.A. - Securities, Commodities and Futures Exchange (www.bmfbovespa.com.br) and the Company (www.eztec.com/ri).

To access the Notice to the Market in PDF format, click here.


Contact IR

Telephone: +55 11 5056 8313
E-mail: ri@eztec.com.br