EZTEC - Investor Relations Mobile

Notice to the Market - Resubmission of the Managementís Proposal


Resubmission of the Management’s Proposal of the Annual General Meeting

São Paulo, April 10th, 2012 - EZTEC S.A. (BM&FBOVESPA: EZTC3; Bloomberg EZTC3:BZ)hereby informs that, in compliance with CVM Official Letter SEP/GEA-1/N° 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.

Items 12.6, 12.7, 12.8, 12.9, 12.10 and 12.11 were excluded in this resubmission of the Management’s Proposal as the reelection of any member of the Board of Directors is not in the agenda of the next Annual Shareholders’ Meeting.

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