CVM Instruction No. 341 (Repealed)

CVM INSTRUCTION NO. 341, OF JULY 13, 2000.

Provides for the notice of convening a General Meeting.

THE PRESIDENT OF THE SECURITIES AND EXCHANGE COMMISSION OF BRAZIL – CVM makes it public that the Collegiate Board, in a meeting held on this date, and in view of the provisions of Article 8, item I, of Law No. 6,385, of December 7, 1976, HAS DECIDED to issue the following Instruction:

Article 1. The notice of convening a general meeting must explicitly list, in the agenda, all matters to be deliberated, and it is not permitted for matters requiring deliberation by the assembly to appear under the heading "general business."

Article 2. Violation of Article 1 of this Instruction constitutes a serious offense for the purposes set forth in paragraph 3 of Article 11 of Law No. 6,385, of December 7, 1976.

Article 3. This Instruction enters into force on the date of its publication in the Official Gazette of the Union.

Signed original by
JOSÉ LUIZ OSORIO DE ALMEIDA FILHO
President