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  • Notice To The Market - Resignation of Board Member Andr? Santos Esteves

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    BM&FBOVESPA S.A. announced that board member André Santos Esteves resigned from his position effective November 29, 2015. The resignation was communicated to the Company's Board of Directors by Banco BTG Pactual S.A. on November 30, 2015. In accordance with the Company's bylaws, the Board of Directors will meet to appoint a replacement board member as indicated by the Governance and Appointment Committee, who will serve until the next Shareholders Meeting.

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    Notice to the Market - Resignation of Board Member Andr? Santos Esteves

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    BM&FBOVESPA S.A. announced that board member André Santos Esteves resigned from his position effective November 29, 2015. The resignation was communicated to the Company's Board of Directors by Banco BTG Pactual S.A. on November 30, 2015. In accordance with the Company's bylaws, the Board of Directors will meet to appoint a replacement board member as indicated by the Governance and Appointment Committee, who will serve until the next Shareholders Meeting.

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    5 views1 page

    Notice To The Market - Resignation of Board Member Andr? Santos Esteves

    Uploaded by

    BVMF_RI
    BM&FBOVESPA S.A. announced that board member André Santos Esteves resigned from his position effective November 29, 2015. The resignation was communicated to the Company's Board of Directors by Banco BTG Pactual S.A. on November 30, 2015. In accordance with the Company's bylaws, the Board of Directors will meet to appoint a replacement board member as indicated by the Governance and Appointment Committee, who will serve until the next Shareholders Meeting.

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    BM&FBOVESPA S.A.

    - BOLSA DE VALORES, MERCADORIAS E FUTUROS


    CNPJ n 09.346.601/0001-25
    NIRE 35.300.351.452
    NOTICE TO THE MARKET
    Resignation of Board Member Andr Santos Esteves
    BM&FBOVESPA S.A. - Bolsa de Valores, Mercadorias e Futuros (Company),
    complementing the Notice to the Market published on November 25, 2015, informs that
    the Board of Directors received today, through Banco BTG Pactual S.A., the
    communication of the resignation of Mr. Andr Santos Esteves, dated November 29,
    2015, from his position as Board Member of the Company, for which he had been
    elected by the Annual General Shareholders Meeting held on March 30, 2015.
    Therefore, under the terms of article 27 of the Companys Bylaws, the Board of
    Directors will be meeting in due course to appoint a replacement, under indication by
    the Governance and Appointment Committee, to serve until the first subsequent
    Shareholders Meeting, when a new board member shall be elected to complete the term
    of office of the board member replaced.
    So Paulo, November 30, 2015
    Daniel Sonder
    Chief Financial, Corporate and Investor Relations Officer

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