Call Notice Annual and Extraordinary General Meeting (AEGM)


Atualizado em 2010-07-19T19:10:05
All the dates of this page are presented in official timezone of Brasilia - Brazil.

File Text

NATURA COSMÉTICOS S.A.

      Corporate Taxpayer's ID (CNPJ/MF)
              71.673.990/0001-77
            Publicly-Held Company
 Corporate Registry ID (NIRE) 35.300.143.183

       Subscribed and Paid-Up Capital:
 R$391,422,523.24 - 429,084,749 common shares
 Authorized Capital: up to 12,381,074 common
                    shares

                 CALL NOTICE

  ANNUAL AND EXTRAORDINARY GENERAL MEETINGS

The Board of Directors of  NATURA  COSMÉTICOS
S.A.,  through  its  Co-Chairman  acting   as
Chair, Mr. Pedro Luiz  Barreiros  Passos,  is
honored to invite  the  shareholders  of  the
Company   to   meet   at   the   Annual   and
Extraordinary General Meetings,  to  be  held
on March  23,  2009  at  10:00  A.M.  at  the
Company's  headquarters,  at  Rodovia   Régis
Bittencourt, s/nº, Km  293,  Edifício  I,  in
the city of Itapecerica da Serra,  São  Paulo
State,  in  order  to   deliberate   on   the
following Agenda:

1. at the  Annual  General  Meeting:  (a)  to
examine  the  Management  accounts,   examine
discuss and vote on  the  Management  Report,
Financial    Statements    and     Accounting
Statements  together  with  the   Independent
Auditor's Report relative to the fiscal  year
ended December 31, 2008; (b) to  analyze  the
proposals for the  2009  capital  budget  and
allocation of the net income for  the  fiscal
year ended December 31, 2008, and ratify  the
payment of dividends and interest on  equity;
(c) to elect the  members  of  the  Company's
Board of  Directors;  (d)  to  establish  the
overall annual compensation of the  Company's
Management, to be paid by  the  date  of  the
Annual General Meetings where  the  Company's
shareholders   will   deliberate    on    the
Atualizado em 2010-07-19T19:10:05
All the dates of this page are presented in official timezone of Brasilia - Brazil.