Amec promotes workshop to debate about Shareholders’ Meetings

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International speaker confirms attendance at the event
Click here to register.
On June 13, the Association of Capital Market Investors – Amec – invites the market’s participants to debate about the current scenario of shareholders’ meetings in Brazil. A lot has changed in recent years, the market has been more and more interested in the topic and the governance and the stewardship have become increasingly important for the capital market.
The distance voting, implemented for the first time by the largest Brazilian companies, is the main innovation in 2017.  Based on cases of success and frustrations, the event’s participants will be sharing their initial experiences and suggesting possible improvements to be adopted by the Brazilian Securities and Exchange Commission – CVM –  for the next years. Other problems that affect the domestic shareholders’ meetings will be also addressed based on the experience of the largest investors in Brazil.
The foreign speaker Andrew Gerbelin, from Glass Lewis, a global leading voting consulting firm, has already confirmed his attendance at the event. Investors and service providers involved in shareholders’ meetings will be also present at the event. The workshop’s closing presentation will be delivered by CVM’s Superintendent of Market Development.
São Paulo, June 13, 2017
1:30 pm  2 pm             Registration
2 pm  2:15 pm             Opening

  • Mauro Rodrigues da Cunha, Amec

2:15 pm  3:35 pm       1st Panel – Challenges in the 2017 Shareholders’ Meetings

  • Bárbara Rejani, Claritas
  • Jorge Ricca, BB DTVM
  • Luzia Hirata, Santander Asset Management
  • Marcelo Gasparino, Geração Futuro
  • Raphael Martins, Faoro & Fucci Advogados

3:35 pm  4 pm             1st Presentation – Conclusions about the B3 event

  • Tiago Isaac, B3

4 pm  4:20 pm             Coffee Break
4:20 pm  5 pm             2nd Presentation – The Proxy Advisors’ View

  • Andrew Gerbelin, Glass Lewis

5 pm    6:20 pm           2nd Panel – The Electronic Vote – Suggestions for Improvements

  • Daniel Ferreira, Mesquita Pereira
  • Douglas Marcos da Cruz, Bradesco – Ações e Custódia
  • Luis Claudio Pereira, Bradesco – Ações e Custódia
  • Renata Maffei Pavie, Senior Legal Council para assuntos societários da Embraer

6:20 pm  6:40 pm        Closing  – CVM – Lessons Learned and the future of the CVM Instruction 561

  • Claudia Hassler, SDM, CVM

Date: June 13
Venue: Hotel Tryp Iguatemi, Rua Iguatemi, 150 – Itaim Bibi – São Paulo – SP
1st representative of an Amec’s member – free
2nd representation of an Amec’s member – BRL 200.00
Non-members – BRL 500.00
Click here to register.