Call Notice GSM
Annual Shareholders‘ Meeting
The Shareholders of CONTAX PARTICIPAÇÕES S.A. (“Company”) are hereby invited to the Annual Shareholders’ Meeting, to be held on April 27, 2016, at 2:00 p.m., at the Company’s headquarters, at Avenida Paulista, nº 407, 8º andar, in the city and state of São Paulo, to resolve on the following Agenda:
(i) To take Management’s accounts, analyze, discuss and vote on the Management Report and the Financial Statements for the fiscal year ended December 31, 2015, accompanied by the independent auditor’s report and the Fiscal Council’s report;
(ii) To approve the allocation of net income for 2015;
(iii) To establish Management’s overall annual compensation; and
(iv) To elect the sitting and alternate members of the Company’s Fiscal Council, with term of office until the Annual Shareholders’ Meeting that resolves on the accounts for the year ended December 31, 2016, and establish their compensation.
1. The documentation and information related to the matters to be resolved at the Meeting, especially information required by CVM Instruction 481/09, are available to Shareholders at the Company’s headquarters and on its Investor Relations website (www.contax.com.br/ri), as well as on the website of the Brazilian Securities and Exchange Commission – CVM (www.cvm.gov.br).
2. In order to expedite the process of registration of the Shareholders attending the Meeting, we request that the Shareholder who wishes to be represented by a proxy to deposit, up to two (2) business days prior to the Meeting, the respective power of attorney, with special powers, accompanied by a copy of corporate acts and/or documents that prove the representation of the Shareholder, when it is a legal entity, at the Company’s headquarters, at Avenida Paulista, nº 407, 8º andar, in the city and state of São Paulo, CEP: 01311-000, between 9:00 a.m. and 12:00 p.m. and 2:00 p.m. and 6:00 p.m., care of the Legal Department.
3. Shareholders whose shares are held under custody by the Stock Exchange who wish to participate in the Meeting should present an updated statement issued by the custodian, specifying their respective shareholdings.
São Paulo, April 12, 2016.
Chairman of the Board of Directors
Click here to access the Call Notice
Click here to access the Management Proposal (Portuguese only)