Minutes of the Annual and Extraordinary General Meetings


Atualizado em 2010-07-20T16:31:37
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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NATURA COSMÉTICOS S.A.

CNPJ/MF 71.673.990/0001-77        A Publicly-
Held Corporation       NIRE 35.300.143.183

       Subscribed and Paid-in Capital:
 R$391,422,523.24 - 429,084,749 common shares
                     (ON)
 Authorized Capital: up to 12,225,376 common
                 shares (ON)

    MINUTES OF THE ANNUAL GENERAL AND THE
  SPECIAL GENERAL MEETINGS HELD ON MARCH 23,
                     2009

I - Date, time and place: on March 23,  2009,
at 10:00am, at  the  Company's  headquarters,
on Rodovia Régis Bittencourt, km  293,  s/nº,
Edifício I, CEP 06850-000,  in  the  city  of
Itapecerica da Serra, in  the  state  of  São
Paulo.

II  -  Call   notice:   Call   notices   were
published in the newspaper Diário Oficial  do
Estado de  São  Paulo,  in  its  editions  of
February, 19, 20 and 21, 2009, on  pages  37,
46  and  31,   respectively,   and   in   the
newspaper Valor Econômico,  in  the  editions
of February 19, 20 to 24  and  25,  2009,  on
pages C10, D08  and  E01  and,  respectively,
pursuant to article 124, subparagraph II,  of
Law 6,404/76.

III  -  Financial  Publicity:  the  Company's
Management Report, Accounting  and  Financial
Statements, together with the Report  of  the
Independent  Auditors  for  the  fiscal  year
ended December 31, 2008,  were  published  in
the newspaper Diário  Oficial  do  Estado  de
São Paulo, in its  edition  of  February  19,
2009,  on  pages  31  to  42,  and   in   the
newspaper Valor Econômico, in the edition  of
February 20,  2009,  on  pages  A15  to  A20,
respectively, and due to  paragraph  five  of
article 133 of Law 6,404/76, the  publication
of the notices mentioned in  the  caption  of
Atualizado em 2010-07-20T16:31:37
All the dates of this page are presented in official timezone of Brasilia - Brazil.