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  • Appointment of The Members of The Board of Directors - Extraordinary Shareholders' Meeting As of 04.16.13

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    Usiminas_RI
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    Usinas Siderurgicas de Minas Gerais S.A. - "usiminas" or "Company") informs that on the Extraordinary Shareholders Meeting to be held on April 16th, 2013 the minority shareholders will be able to indicate candidate as member of the board of directors.

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    Appointment of the members of the Board of Directors - Extraordinary Shareholders' Meeting as of 04.16.13

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    Usinas Siderurgicas de Minas Gerais S.A. - "usiminas" or "Company") informs that on the Extraordinary Shareholders Meeting to be held on April 16th, 2013 the minority shareholders will be able to indicate candidate as member of the board of directors.

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    Attribution Non-Commercial (BY-NC)
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    Sinalizar o conteúdo como inadequado
    3 visualizações1 página

    Appointment of The Members of The Board of Directors - Extraordinary Shareholders' Meeting As of 04.16.13

    Enviado por

    Usiminas_RI
    Usinas Siderurgicas de Minas Gerais S.A. - "usiminas" or "Company") informs that on the Extraordinary Shareholders Meeting to be held on April 16th, 2013 the minority shareholders will be able to indicate candidate as member of the board of directors.

    Direitos autorais:

    Attribution Non-Commercial (BY-NC)
    Baixe no formato PDF, TXT ou leia online no Scribd
    Sinalizar o conteúdo como inadequado
    de 1

    Usiminas Belo Horizonte Rua Prof. Jos Vieira de Mendona, 3011 31310-260 Belo Horizonte MG T 55 31 3499-8000 F 55 31 3499-8899 www.usiminas.

    com

    USINAS SIDERRGICAS DE MINAS GERAIS S.A. - USIMINAS CNPJ/MF 60.894.730/0001-05 NIRE 313.000.1360-0 Publicly Traded Company

    NOTICE TO THE MARKET

    Usinas Siderrgicas de Minas Gerais S.A. USIMINAS, (Usiminas or Company), pursuant to CVMs Instruction n 358/02, and in attention to the Notice CVM/SEP/GEA4/N110/13, hereby informs that on the Extraordinary Shareholders Meeting to be held on April 16th, 2013 the minority shareholders will be able to, subject to the applicable legislation and the effective attendance of shareholders in such Meeting, indicate candidate as member of the Board of Directors, in addition to the seven candidates indicated by the controlling group.

    Belo Horizonte, April 15th, 2013.

    Ronald Seckelmann Vice-President of Finance and Investors Relations

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