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    Klabin S.A

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    The document announces an Ordinary General Shareholders Meeting of Klabin S.A. to take place on April 4, 2012. The meeting agenda includes: a) analyzing and approving reports and financial statements for fiscal year 2011, b) deciding on allocation of funds and distribution of dividends, c) electing members of the Administration Council, d) defining administrator remuneration, and e) electing members of the Fiscal Council. Shareholders must qualify to participate by presenting identification and registering by certain deadlines. A minimum of 5% of capital participation is required to request multiple voting in electing the Board of Directors.

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    Klabin S.A

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    The document announces an Ordinary General Shareholders Meeting of Klabin S.A. to take place on April 4, 2012. The meeting agenda includes: a) analyzing and approving reports and financial statements for fiscal year 2011, b) deciding on allocation of funds and distribution of dividends, c) electing members of the Administration Council, d) defining administrator remuneration, and e) electing members of the Fiscal Council. Shareholders must qualify to participate by presenting identification and registering by certain deadlines. A minimum of 5% of capital participation is required to request multiple voting in electing the Board of Directors.

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    The document announces an Ordinary General Shareholders Meeting of Klabin S.A. to take place on April 4, 2012. The meeting agenda includes: a) analyzing and approving reports and financial statements for fiscal year 2011, b) deciding on allocation of funds and distribution of dividends, c) electing members of the Administration Council, d) defining administrator remuneration, and e) electing members of the Fiscal Council. Shareholders must qualify to participate by presenting identification and registering by certain deadlines. A minimum of 5% of capital participation is required to request multiple voting in electing the Board of Directors.

    Copyright:

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    Download as PDF, TXT or read online from Scribd
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    Download as pdf or txt
    5 views1 page

    Klabin S.A

    Uploaded by

    Klabin_RI
    The document announces an Ordinary General Shareholders Meeting of Klabin S.A. to take place on April 4, 2012. The meeting agenda includes: a) analyzing and approving reports and financial statements for fiscal year 2011, b) deciding on allocation of funds and distribution of dividends, c) electing members of the Administration Council, d) defining administrator remuneration, and e) electing members of the Fiscal Council. Shareholders must qualify to participate by presenting identification and registering by certain deadlines. A minimum of 5% of capital participation is required to request multiple voting in electing the Board of Directors.

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    KLABIN S.A. Public company - CNPJ/MF no. 89.637.

    490/0001-45 NIRE n 35300188349 NOTICE OF CALL ORDINARY GENERAL MEETING In accordance with the applicable law and with the By Law of the Company, the Shareholders of Klabin S.A. are summoned to participate at the General Ordinary Shareholders Meeting, at first call, will be take place at company's headquarters at Av. Brig. Faria Lima, 3600, in So Paulo, SP, on April 4, 2012, 2:30 p.m, on the following agenda: a) To analyze and approve the Report of the Management, to discuss and vote the Report of the Administration, the Financial Statements, and the opinion of the Fiscal Council and the Independent Auditors, with respect to the fiscal year ended in 12/31/2011, as well as the considerations of the Council of Administration; b) To decide on the allocation of funds and the distribution of dividends; c) To elect the members of the Council of Administration; d) To define the remuneration of the Administrators; e) To elect the members of the Fiscal Council, including the representatives of the owner of shareholders preferred shares, and to define the respective remuneration; Participants at the Meeting had to be qualified: a) the owner of nominal shares, by means of exhibition of an appropriate identity document and registration of their respective name in the proper book, up to three days before the date of the General Shareholders Meeting; b) nevertheless the letter a above, the shareholder who attend the General Shareholders Meeting carrying an appropriate identity document and registration of its respective name in the proper book, up to the opening of Shareholders Meeting, can participate in it and c) the shareholders in legal powered of attorneys constituted with less than one year and other legal representatives, by means of confirmation of the legitimacy of the exercised representation. Consonant CVM Instruction no. 165/91, modified by CVM Instruction no. 282/98, 5% is the minimum percentage of participation in the capital necessary to the requisition of the adoption of the multiple vote, in the election of the Board of Directors. So Paulo, March 15, 2012. Council of Administration Daniel Miguel Klabin - President Antonio Sergio Alfano Director of Market Relations

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