Corporate Restructuring
03/10/2011
Announcement to Shareholders - Shareholding structure after the Company's stock capital increase
Announcement to Shareholders - Conversion of Shares and Preemptive rights
Announcement to the Shareholders - Withdrawal Rights
Minutes of EGM held on 11.30.2010 (in Portuguese)
Minutes of Special General Meeting held on 11.30.2010 (in Portuguese)
Material Fact - Information regarding to the Obligation Assumption Agreement
Material Fact – Adjustments in terms and conditions of the Corporate Restructuring
Call Notice (in Portuguese)
Board of Directors Meeting 11.09.2010 (in Portuguese)
Fiscal Council Meeting 11.10.2010 (in Portuguese)
First Amendment to Sale and Purchase Agreement of Quotas
First Amendment to Protocol of Conditions of the Merger (in Portuguese)
Proposal of the Company's Management (appendices according to CVM Instruction 481/09 (in Portuguese)
Shareholder's Meetings to be held on 10.25.2010 will not occur (in Portuguese)
Material Fact
Call Notice (in Portuguese)
Protocol of Conditions of the Merger (in Portuguese)
Appraisal Reports (in Portuguese)
MAHLE Part Appraisal Report (in Portuguese)
Sale and Purchase Agreement of Quotas
Financial Statements (FY2009)
Fiscal Council Meeting 09.29.2010 (in Portuguese)
Fiscal Council Meeting 10.05.2010 (in Portuguese)
Board of Directors Meeting 10.05.2010 (in Portuguese)
Appendices (Appendices according to CVM Instruction 481/09 (in Portuguese)