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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Unibanco-Uniao DE Bancos Bra | NYSE:UBB | NYSE | Ordinary Share |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.00 | - |
VENUE AND
TIME:
|
Av. Eusébio
Matoso, 891, ground floor, in the city of São Paulo, State of São
Paulo, at 9:15 am.
|
PRESIDING
BOARD:
|
Rogério Paulo
Calderón Peres – Chairman
|
QUORUM:
|
Shareholders
representing the total capital
stock.
|
CALL
NOTICE:
|
Publishing
the call notice is not required, in accordance with paragraph 4 of article
124 of Law No. 6,404/76.
|
|
(i)
|
the Central
Bank of Brazil has approved the merger between Unibanco – União de Bancos
Brasileiros S.A. (“Unibanco”) and Itaú Unibanco Banco Múltiplo S.A. (“Itaú
Unibanco”), as well as the respective corporate restructuring, which were
approved at Extraordinary Shareholders’ Meetings held on November 28,
2008;
|
|
(ii)
|
due to the
corporate restructuring mentioned above, Unibanco’s shares and depositary
receipts were replaced with Itaú Unibanco’s shares and depositary
receipts, and the stock tickers originally issued by Unibanco will be
replaced with stock tickers of Itaú Unibanco, both in the São Paulo Stock
Exchange (
BM&F
Bovespa S.A. – Bolsa de Valores, Mercadorias e Futuros
) and in the
New York Stock Exchange, on March 31, 2009, as announced to the market on
February 20, 2009;
|
|
(iii)
|
as Unibanco
will no longer have shares deposited with the Bank of New York Mellon in
the form of depositary receipts, nor securities traded under the stock
ticker
“
UBB”
after the unification of the stock tickers, there will be no reason to
keep Unibanco’s Depositary Receipt
Program;
|
|
(iv)
|
as Unibanco
will no longer have securities traded, Unibanco will be able to request
the cancellation of its registration as a publicly-held
company,
|
AUDIT
BOARD:
|
There were no
manifestations by the Audit Board, as it was not in
session.
|
Rogério Paulo Calderón
Peres
|
Fernanda Mattar Mesquita | |
Chairman | Secretary |
Date: March 31, 2009
|
||
UNIBANCO - UNI Ã O DE BANCOS BRASILEIROS S.A. | ||
By: |
/s/ Geraldo
Travaglia
Filho
Name: Geraldo Travaglia Filho Title: Investor Relations Officer |
1 Year Unibanco Brasilrs Chart |
1 Month Unibanco Brasilrs Chart |
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