Notice to the Market – Restatement of Management Proposal referring to the Annual and Extraordinary Shareholders’ Meeting

Posted in: 03/27/2014

Notice to the Market – Restatement of Management Proposal referring to the Annual and Extraordinary Shareholders’ Meeting

Notice to the Market – Restatement of Management Proposal referring to the Annual and Extraordinary Shareholders’ Meeting

ALUPAR INVESTIMENTO S.A., a publicly-held company registered at CVM under nº 2149-0, with head offices in the City and State of São Paulo, at Avenida Doutor Cardoso de Melo, 1.855, Bloco I, 9º andar, sala A, corporate taxpayer’s ID (CNPJ/MF) 08.364.948/0001-38 (“Alupar”), informs its shareholders and the market in general that in compliance with Official Letter/CVM/SEP/GEA-1/Nº 21/2014, on this date restated the Management Proposal referring to the Annual and Extraordinary Shareholders’ Meeting to be held on April 16, 2014 and released on March 14, 2014.

Below, the items of the Management Proposal which were restated:

Attachment I – Item 10 of the Company’s Reference Form:

Item 10.2. “b” and “c”
Item 10.4 “c”
Item 10.5
Item 10.6. “b”
Item 10.10. a.ii

Attachment II – Proposal for Allocation of Net Income for the Fiscal Year ended December 31, 2013.

Item 1

Attachment IV – Item 13 of the Company’s Reference Form (Article 12, II of CVM Rule nº 481/09).

Item 13.1.b.i
Item 13.1.b.ii
Item 13.1.b.iii
Item 13.3
Item 13.11

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