Relevant Facts - April 2016 Send to a friend

The Association of Capital Market Investors – Amec – invites its members to participate, on-site or by proxy, in its Annual General Meeting to take place at the association’s headquarters (Rua Joaquim Floriano, 1.120, 10º andar, Itaim Bibi, São Paulo – São Paulo – Brazil), on April 28th, 2016, at 5:30 pm.

The AGM’s agenda and the proxy model with guidelines on the voting process will be sent to Amec’s members by email.

Confirmations of attendance must be submitted to

    BM&FBOVESPA begins Public Hearing about the Novo Mercado Reform    

The Brazilian Stock Exchange - BM&FBOVESPA – announces the launch of the evolution process of the Corporate Governance Special Listing Segments, which will comprise comprehensive discussions with listed companies and market participants, to be divided into three stages: public consultation, public hearing and closed hearing.

The Public Consultation is already open to the Brazilian capital market’s participants, who are encouraged to answer to an open questionnaire about the best corporate governance practices, available in the Stock Exchange’s website. The deadline to respond to the public consultation is May 16th, 2016.

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    Amec’s Vice Presidents participate in workshops on the Evolution Process of the Corporate Governance Special Listing Segments    

The Brazilian Securities Exchange - BM&FBovespa – has begun the public consultation on the evolution process of the Novo Mercado Reform. It’s a highly important initiative – and an action Amec has been advocating for many years, such as in the suggestions about the topic in the President Letter 06/2015. As part of the process, BM&FBovespa will be promoting a workshop that will be graced with the presence of the association’s Vice Presidents Fernando Tendolini (SulAmérica) and Regis Abreu (Bozano), on April 9th. Amec has 15 invitations for its members.

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    IBGC voices its opinion about the Provisional Measure 703/2015    

The Brazilian Institute of Corporate Governance – IBGC – has published its opinion against the Provisional Measure (MP) No. 703, of December 18th, 2015, which provides for leniency agreements established in the Law No. 12.846/13.

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