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Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g b under the Securities Exchange Act of Guidelines for the Attendance of Shareholders and Terms.
Call Notice. Related Documents and Links. Exhibit 1: Form of Power of Attorney — Individuals. Dear Shareholders,. In line with our commitment to continually seek the best Corporate Governance practices, we invite all Shareholders to attend the Extraordinary General Meeting , which will be cumulatively held on the August 4th, , at a. Replacement of members and nomination of the President of the Board of Directors.
Individual Shareholders Attending the Meeting. Legal Entity Shareholder or Shareholders represented by Proxy. Any shareholders, whether individuals or legal entities, nationals or foreigners, who cannot attend but still wish to take part in the Meeting, shall appoint a proxy with powers to represent them forms of powers of attorney are attached hereto for both individuals and legal entities.
As set forth in the Corporation Law Law No. The proxy shall have been appointed less than one year prior to the date of the General Meeting.
The Shareholder shall go to the Meeting in possession of the following documents:. Foreign Shareholders Attending the Meeting. Foreign Shareholders shall present the same documentation as Brazilian shareholders, except that the corporate documents of the legal entity and the power-of-attorney shall be notarized and legalized.
Holders of American Depositary Receipts. Sending of Documentation. It is requested that the documents required in the items above, which allow the attendance or representation of shareholders at the Meeting, be sent at least 72 hours prior to the date scheduled for the occurrence of the Meeting, to:. Patrick Horbach Fairon.
Vice-President of the Board of Directors. General Information:. The shareholder or the legal representative thereof shall attend the Meeting in possession of the proper identity documents. Information for the Election of Members of the Board of Directors. He joined the Odebrecht Group as general counsel of Odebrecht S.
He served as member of the board of directors of all the Leading Companies in all business areas of the Odebrecht Group. Entity : Odebrecht S. Relationship : Subordination — Mr. Newton was an officer of Odebrecht S. Entity : Odbinv S. Newton was an officer of Odbinv S. Relationship : Subordination —Mr. Braskem S. Investor Relations:. Securities Commission — CVM:. Brazilian Institute of Corporate Governance:.
Pursuant to the requirements of the Securities Exchange Act of , the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements.
Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements.
Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors.
Any changes in such assumptions or factors could cause actual results to differ materially from current expectations. Washington, D. For the month of July, Exact Name as Specified in its Charter. Translation of registrant's name into English. Address of principal executive offices. Indicate by check mark whether the registrant files or will file annual reports under cover Form F or Form F. Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule b 1.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule b 7. Chief Financial Officer.
Associação Brasileira da Indústria Química (ABIQUIM)
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g b under the Securities Exchange Act of Guidelines for the Attendance of Shareholders and Terms. Call Notice. Related Documents and Links. Exhibit 1: Form of Power of Attorney — Individuals. Dear Shareholders,.