Call Notice Annual and Extraordinary General Meetings


Atualizado em 2008-02-27T18:46:25
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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NATURA COSMÉTICOS S.A.

|Corporate      |Publicly-h|Company's   |
|Taxpayer's ID  |eld       |Register    |
|(CNPJ/MF)      |Company   |(NIRE)      |
|No.            |          |No.         |
|71.673.990/0001|          |35.300.143.1|
|-77            |          |83          |

    Capital Subscribed to and Paid-in: R$
   390,617,976.28 - 428,929,051 Registered
         Shares of Common Stock [ON]
   Authorized Capital: up to 13,116,665 ON
                    shares

                 CALL NOTICE

  ANNUAL AND EXTRAORDINARY GENERAL MEETINGS

The Board of Directors of  NATURA  COSMÉTICOS
S.A., by its Co-Chairman, in the exercise  as
Chairman  of  the  Meeting,  Mr.  Pedro  Luiz
Barreiros Passos,  invites  the  Shareholders
of  the  Company  to  hold  the  Annual   and
Extraordinary General Meetings,  to  be  held
at 10:00 on March 31, 2008, at the  Company's
headquarters   located   in   the   city   of
Itapecerica da Serra, State of São Paulo,  at
Rodovia  Régis  Bittencourt,  s/no,  Km  293,
Edifício  I,  in  order  to  resolve  on  the
following agenda:

1. at the  Annual  General  Meeting:  (a)  to
examine    the     management's     accounts,
evaluating,   discussing   and   voting   the
Management Report,  the  Financial  Statement
and the Accounting Statements  together  with
the Independent Accountants' Reports  related
to the fiscal year ended December  31,  2007;
(b) to analyze the  capital  budget  proposal
for 2008 and the  allocation  of  net  profit
proposal for the fiscal year  ended  December
31,   2007   and    ratify    the    advanced
distributions  of   interim   dividends   and
interest on own capital;  (c)  to  elect  the
members of the Company's Board of  Directors;
Atualizado em 2008-02-27T18:46:25
All the dates of this page are presented in official timezone of Brasilia - Brazil.