EZTEC - Investor Relations Mobile

Call Notice for the Annual and Extraordinary Sharholders´ Meeting


Call Notices for the Annual and Extraordinary Shareholders‘s Mettings

São Paulo, April 10th ,2013 - EZTEC S.A. (BM&FBOVESPA: EZTC3; Bloomberg EZTC3:BZ) hereby invites the shareholders of EZTEC Empreendimentos e Participações S.A. ("EZTEC" or "Company") to the Extraordinary Shareholders‘ Meeting to be held on April 26, 2013, at 10:00 a.m., at the Company‘s headquarters located at Av. República do Líbano, 1921, Ibirapuera, in the city and state of São Paulo, to discuss the following agenda:

(i) Amendment of the head paragraph of Article 14 of the Bylaws of the Company, in order to increase the maximum number of members to compose the Board of Directors of the Company, from seven (7) to nine (9) members.

The Company also invites its shareholders to the Annual Shareholders‘ Meeting to be held on April 26, 2013, at 10:30 a.m., at the Company‘s headquarters located at Av. República do Líbano, 1921, Ibirapuera, in the city and state of São Paulo, to discuss and resolve on the following agenda:

(i) To acknowledge the management‘s accounts and examine, discuss and vote on the financial statements related to fiscal year ended December 31, 2012, accompanied by the Annual Management Report and the Independent Auditor‘s Report, published in the Official Gazette of the State of São Paulo and the newspaper Valor Econômico, on March 20, 2013 and approved at the Board of Directors’ meeting held on March 19, 2013;

(ii) To resolve on the allocation of the Company‘s net income from the fiscal year ended December 31, 2012 and the distribution of dividends;

(iii) Determine the number of members of the Board of Directors for the next term;

(iv) Elect the members of the Board of Directors; and

(v) To establish the overall annual compensation of the Company‘s Management for the current fiscal year.

The Management‘s Proposals for the Extraordinary and Annual Shareholders‘ Meetings are available on the websites of the Securities and Exchange Commission of Brazil (CVM) (www.cvm.gov.br), BM&FBOVESPA S.A. - Securities, Commodities and Futures Exchange (www.bmfbovespa.com.br) and the Company (www.eztec.com/ir).

To access the Call Notice for the Annual Shareholders‘ Meeting, click here (Portuguese only).

To access the Call Notice for the Extraordinary Shareholders‘ Meeting, click here (Portuguese only).


Contact IR

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