Notice to the Market - Poison Pill


Atualizado em 2010-07-19T19:08:31
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$401,166,387.64 - 430,028,699 common shares
 Authorized Capital: up to 11,281,426 common
                    shares

             NOTICE TO THE MARKET

NATURA  COSMÉTICOS  S.A.  announces  that  is
considering  to  call  for  an  Extraordinary
General Meeting (the date of the  meeting  to
be  appropriately  scheduled)  in  order   to
amend a provision of its  Bylaws  related  to
the protection against  attempts  of  hostile
takeover of the  Company  by  third  parties,
namely,  the poison-pill defense.

                ROBERTO PEDOTE

     Chief Financial Officer and Investor
              Relations Officer

Atualizado em 2010-07-19T19:08:31
All the dates of this page are presented in official timezone of Brasilia - Brazil.