Annual and Extraordinary Shareholders Meeting – Call Notice

Posted in: 03/31/2014

Annual and Extraordinary Shareholders Meeting – Call Notice

Annual and Extraordinary Shareholders Meeting – Call Notice

The shareholders of ALUPAR INVESTIMENTO S.A. (“Company”) are hereby called to attend the Company’s Annual and Extraordinary Shareholders’ Meetings to be held on April 16, 2014, at 3:00 p.m., at the auditorium located in the 3rd floor of the Company’s headquarters at Avenida Dr. Cardoso de Melo, nº 1855, Bloco I, in the city and state of São Paulo.

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