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Klabin S.A.
Ata das Assembleias Gerais Extraordinaria e Ordinria
Realizada em 10 de maro de 2016, s 14:30 horas
b)
c)
d)
e)
DELIBERAES
Klabin S.A.
Ata das Assembleias Gerais Extraordinaria e Ordinria
Realizada em 10 de maro de 2016, s 14:30 horas
1.2
1.1
1.2
1.3
R$ mil
Prejuzo Lquido do exerccio ................................................................ (1.253.197)
Realizao de Reservas de Reavaliao e Reserva de Ativos Biolgicos . 399.378
Constituio de Reserva de Incentivos Fiscais ........................................... (31.175)
Realizao de Custo Atribudo Imobilizado (Terras) ....................................... 5.564
Realizao de Reserva de Reavaliao ............................................................... 62
Participao no Resultado das Debntures 6 Emisso.............................. (56.075)
TOTAL do Prejuzo Lquido para Destinao ........................................... (935.443)
Absoro de Prejuzo com Reserva de Invest. Capital de Giro ................... 320.778
Absoro de Prejuzo com Reserva de Ativos Biolgicos ........................... 614.665
Klabin S.A.
Ata das Assembleias Gerais Extraordinaria e Ordinria
Realizada em 10 de maro de 2016, s 14:30 horas
Klabin S.A.
Ata das Assembleias Gerais Extraordinaria e Ordinria
Realizada em 10 de maro de 2016, s 14:30 horas
Klabin S.A.
Ata das Assembleias Gerais Extraordinaria e Ordinria
Realizada em 10 de maro de 2016, s 14:30 horas
Klabin S.A.
Ata das Assembleias Gerais Extraordinaria e Ordinria
Realizada em 10 de maro de 2016, s 14:30 horas
5)
Eleitos, por maioria, para compor o Conselho Fiscal, para o exerccio de 2016:
5.1 Por proposta da acionista controladora Klabin Irmos & Cia:
Para membros efetivos:
Joo Alfredo Dias Lins, brasileiro, casado, contador, RG n
2.132.421/IFP-RJ e CPF n 027.023.637-68, residente e domiciliado no
Rio de Janeiro-RJ, com endereo comercial Praia do Flamengo n
154, 3 andar, Flamengo, Rio de Janeiro-RJ,
Joo Adamo Junior, brasileiro, casado, advogado e administrador de
empresas, portador da cdula de identidade RG n. 11.347.422
SSP/SP, inscrito no CPF/MF sob o n. 132.904.408-85, residente e
domiciliado na Rua Fernando da Cruz, 150, Jardim Guedala, So
Paulo/SP.
Antnio Marcos Vieira Santos, brasileiro, casado, economista, RG n
16.774.109-3/SSP-SP e CPF n 053.610.478-64,
residente e
domiciliado em So Paulo, com endereo comercial na Av. Brigadeiro
Faria Lima n 3600, 5 andar, em So Paulo/SP;
Para membros suplentes:
Carlos Alberto Alves, brasileiro, casado, administrador de empresas,
residente e domiciliado Av. Nossa Senhora de Copacabana n 308,
apto. 412, Rio de Janeiro-RJ, RG n 3.004.042-IFP/RJ e CPF n
330.547.627-34, para suplente do Conselheiro Joo Alfredo Dias Lins;
Gabriel Agostini, brasileiro, casado, engenheiro civil, RG n
2.789.760-IFP/RJ e CPF n 193.032,897-49, residente e domiciliado no
Rio de Janeiro/RJ, com endereo comercial na Av. das Amricas n 500,
bloco 22, sala 233, Rio de Janeiro/RJ CEP 22.640-100, para suplente
do Conselheiro Joo Adamo Junior;
Paulo Srgio Buzaid Thom, brasileiro, casado, advogado, residente e
domiciliado em So Paulo-SP, com endereo comercial na Rua Dr.
Virglio de Carvalho Pinto n 656, So Paulo-SP, RG n 11.334.025 e
CPF n 143.925.478-84, para suplente do Conselheiro Antnio Marcos
Vieira Santos.
5.2 Por proposta da acionista Monteiro Aranha S.A., nos termos do artigo 161,
4, a, in fine, titular de 3,2% das aes ordinrias:
Klabin S.A.
Ata das Assembleias Gerais Extraordinaria e Ordinria
Realizada em 10 de maro de 2016, s 14:30 horas
Klabin S.A.
Ata das Assembleias Gerais Extraordinaria e Ordinria
Realizada em 10 de maro de 2016, s 14:30 horas
PARTICIPAES LTDA. LKL PARTICIPAES AA) Lilia Klabin Levine; ROBERTO KLABIN MARTINS
XAVIER; PEDRO FRANCO PIVA; PRESH S.A.; KLA OMEGA PARTICIPAES LTDA. pp) Horcio Lafer Piva;
HORCIO LAFER PIVA; EDUARDO LAFER PIVA; ARMANDO KLABIN; IDAPAR ADM. E PARTICIPAES
LTDA., Armando Klabin; JOS KLABIN; WOLFF KLABIN; BERNARDO KLABIN; DANIELA KLABIN, pp) Jos
Klabin; DANIEL MIGUEL KLABIN, DARAM PARTICIPAES LTDA..aa) Daniel Miguel Klabin; ALBERTO
KLABIN; ISRAEL KLABIN; STELA KLABIN; LEA MANELA KLABIN; MARIA KLABIN; DAN KLABIN; GABRIEL
KLABIN; GLIMDAS PARTICIPAES S.A., pp)Alberto Klabin; ROBERTO LUIZ LEME KLABIN; KLABIN & CIA.
DE INVESTIMENTOS; KL & KL PARTICIPAES S/C LTDA., Roberto Luiz Leme Klabin; CELSO LAFER; a)
Celso Lafer; AJL PART. E COMRCIO LTDA.; a) Rubens Monteoliva Peinado; MAURCIO LAFER CHAVES, a)
Maurcio Lafer Chaves; MARINA LAFER, Marina Lafer; DYNAMO BRASIL I LLC; DYNAMO BRASIL II LLC;
DYNAMO BRASIL III LLC; DYNAMO BRASIL V LLC; DYNAMO BRASIL VI LLC; DYNAMO BRASIL VIII LLC;
DYNAMO BRASIL IX LLC; KEMNAY DYBRA LLC., ASCESE FIA; DYNAMO BETON FIA; ; DYNAMO
COUGAR FIA DYBRA FIA; SO FERNANDO IV FIA; TNAD FIA; TCEP FIA; pp) Dynamo Administrao de
Recursos Ltda. e Dynamo Internacional Gesto de Recursos Ltda.. a) Fernando Jos de Oliveira Pires dos
Santos; AMUND ACTIONS EMERGENTS; BEST INVESTMENT CORPORATION; STATE OF NEW MEXICO
STATE INVESTIMENT COUNCIL; PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO;
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045828; THE MASTER TRUST
BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045829; THE MASTER TRUST BANK OF JAPAN, LTD.
AS TRUSTEE FOR MTBJ400045833; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR
MTBJ400045835; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045792; THE
MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045794; THE MASTER TRUST BANK
OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400044795; THE MASTER TRUST BANK OF JAPAN, LTD. AS
TRUSTEE FOR MTBJ400045796; VANGUARD INVESTMENT SERIES, PLC; VANGUARD TOTAL
INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS; ADVANCED SERIES
TRUST AST PRUTENCIAL GROWTH ALLOCATION PORTFOLIO; ALASKA PERMANENT FUND; ARIZONA
PSPRS TRUST, AT&T UNION WELFARE BENEFIT TRUST; BELL ATLANTIC MASTER TRUST; BELLSOUTH
CORPORATION RFA VEBA TRUST; BP PENSION FUND; BRITISH AIRWAYS PENSION TRUSTEES LIMITED
MAIN A/C; BRITISH AIRWAYS PENSION TRUSTEES LIMITED (MPF A/C); BRUNEI INVESTMENT AGENCY;
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC; CALIFORNIA PUBLIC EMPLOYEES RETIREMENT
SYSTEM; CANADA PENSION PLAN INVESTMENT BOARD; CF DV EMERGING MARKETS STOCK INDEX
FUND; CITY OF LOS ANGELES FIRE AND PENSION; CITY OF NEW YORK GROUP TRUST; COLLEGE
RETIREMENT EQUITIES FUND; COMMONWEALTH SUPERANNUATION CORPORATION; DEUTSCHE X
TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF; ; DEUTSCHE X TRACKERS MSCI BRAZIL EX
US HEDGED EQUITY ETF DIVERSIFIED REAL ASSET CIT; DREYFUS OPPORTUNITY FUNDS
DREYFUS STRATEGIC BETA EMERGING MARKETS EQUITS FUND; EATON VANCE COLLECTIVE
INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS EMERGING MARKETS EQUITY; EATON VANCE
TRUST COMPANY COMMON TRUST FUND PARAMETRIC STRUCTURED EMERGING MARKETS EQUIT;
EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII; ESSEX COUNTY COUNCIL; FIDELITY
SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX E.S. INDEX FUND; FIDELITY SALEM STREET
TRUST: SPARTAN EMERGIND MARKETS INDEX FUND; FIDELITY SALEM STREET TRUST: SPARTAN
GLOBAL EX U.S. INDEX FUND; FUTURE FUND BOARD OF GUARDIANS; GLOBAL x BRASIL MID CAP ETF;
GMAM GROUP PENSION TRUST II; GMAM INVESTMENT FUNDS TRUST; GMI INVESTMENT TRUST;
GOLDMAN SACHS FUNDS GOLDMAN SACHS ACTIVE BETA EMERGING MARKETS EQUITY ETF;
GOLDMAN SACHS FUNDS GOLDMAN SACHS GIVI GLOBAL EQUITY-GROWTH MARKETS TILT
PORTFOLIO; IBM DIVERSIFIED GLOBAL EQUITY FUND; ILLINOIS STATE BOARD OF INVESTMENT;
INTECH EMERGIND MARKETS MANAGED VOLATILITY FUND; INTECH GLOBAL ALL COUNTRY
ENHANCED INDEX FUND LLC; JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND;
JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST B; ITA
FUNDS-LATIN AMERICA EQUITY FUND; JANUS CAPITAL FUNDS PLC; JANUS CAPITAL MANAGEMENT
LLD; JAPAN TRUSTEE SERVICES BANK, LTDA. RE: RB DAIWA BRAZIL MID-SMALL CAP EQUITY MOTHER
FUND; JAPAN TRUSTEE SERVICES BANK, LTDA. RE: RB EMERGING SMALL MID CAP EQUITY FUND;
JAPAN TRUSTEE SERVICES BANK, LTDA. RE: RTB NIKKO BRAZIL EQUITY ACTIVE MOTHER FUND;
JAPAN TRUSTEE SERVICES BANK, LTDA. RE: STB DAIWA BRAZIL INFRASTRICTURE EQUITY MOTHER
Klabin S.A.
Ata das Assembleias Gerais Extraordinaria e Ordinria
Realizada em 10 de maro de 2016, s 14:30 horas
FUND; JAPAN TRUSTEE SERVICES BANK, LTDA. RE: STB DAIWA BRAZIL STOCK MOTHER FUND; JAPAN
TRUSTEE SERVICES BANK, LTDA. RE:DAIWA EMERGIND EQUITY FUNDAME3NTAL INDEX MOTHER
FUND; JAPAN TRUSTEE SERVICES BANK, LTDA. SMTB EMERGING EQUITY MOTHER FUND; LAZARD
ASSET MANAGEMENT LLC; LEGAL & GENERAL COLLECTIVE INVESTMENT TRUST, LEGAL & GENERAL
GLOBAL EQUITY FUND; LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED;LEGG MASON GLOBAL
FUNDS, PLC; LUCENT TECHNOLOGIES INC. MASTER PENSION TRUST; MAGNA UMBRELLA FUND PLC;
MANAGED PENSION FUNDS LIMITED; MARYLAND STATE RETIREMENT & PENSION SYSTEM, MERCER
QIF FUND PLC, MGI FUNDS PLC; MINISTRY OF STRATEGY AND FINANCE; MISSOURI LOCAL
GOVERNMENT EMPLOYEES RETIREMENT SYSTEM; NATION COUNCIL FOR SOCIAL SECURITY FUND;
NAV CANADA PENSION PLAN; NEW YORK STATE TEACHEES RETIREMENT SYSTEM; NORGES BANK;
NORTHERN MULTI MANAGER EMERGING MARKETS EQUITY FUND; NORTHERN TRUST COLLECTIVE
ALL COUNTRY WORD INDEX (ACWI) EX-US FUND-LENDING; NORTHERN TRUST COLLECTIVE
EMERGING MARKETS INDEX FUND-LENDING; NORTHERN TRUST INVESTMENT FUNDS PLC; NTGI QM
COMMON DAILY ALL COUNTRY WORLD EX-US EQUITY INDEX FUND-LENDING; NTGI QM COMMON
DAILY ALL COUNTRY WORLD EX-US INVESTABLE INDEX FUND-LENDING; ; NTGI QM COMMON
EMERGING MARKETS EQUITY INDEX FUND-LENDING; NTGI QM COMMON EMERGING MARKETS
EQUITY INDEX FUND-NON LENDING; NTGI QUANTITATIVE MANGEMENT COLLECTIVE FUNDS TRUST;
PANAGORA GROUP TRUST, PICTET EMERGING MARKETS INDEX; PICTET TIMBER; PICTECT
FUNDS S.A. RE: PI(CH) EMERGING MARKETS TRACKER; POWERSHARES FTSE RAFI EMERGING
MARKETS PORTFOLIO; POWERSHARES S&P EMERGING MARKETS LOW VOTATILITY PORTFOLIO;
PRINCIPAL FUNDS, INC DIVERSIFIED REAL ASSET FUND; PRUDENTIAL RETIREMENT INSURANCE
AND ANNUITY COMPANY; PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO; PUBLIC EMPLOYEE
RETIREMENT ASSOCIATION OF NEW MEXICO; PYRAMIS GLOBAL EX U.S. INDEX FUND LP; QS
BATTERYMARCH EMERGING MARKETS FUND; RETAIL EMPLOYEES SUPERANNUATION PTY LIMITED;
SCHWAB EMERGING MARKETS EQUITY ETF; SOUTHERN CA EDISON CO NUCLEAR FAC OUAL CPUC
DECOM M T FOR SAN ONOFRE AND PALO VERDE NUC GEN; SPDR S&P EMERGIND MARKETS STF;
SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMOM TRUST FUND; STATE OF MINNESOTA STATE
EMPLOYEES RETIREMENT PLAN; STATE OF NEW JERSEY COMMON PENSION FUND D; STATE STREET
BANK AND TRUST COMPANU INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS; STATE
STRET GLOBAL ADVISORS LUXEMBOURG SICAV SSGA ENHANCED EMERGIND MARKTS EQUITY
FUND; STATE STRET GLOBAL ADVISORS LUXEMBOURG SICAV STATE STREET GLOBAL EMERGING
MARKETS INDEX; STICHTING BEDRIJFSTAKPEMSIOENFONDS VOOR HET BEROEPSVERVOER OVER
DE WEG; TD EMERALD HEDGED ALL COUNTRY WORLD INDEX EQUITY POOLED FUND TRUST;
TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS; THE BANK OF NEW YORK MELLON
EMPLOYEE BENEFIT COLLECTIVE INVESTIMENT FUND PLAN; THE BARING EMERGIND MARKETS
UMBRELLA FUND, SUB FUND,THE BARING LATIN AMERICA FUND; THE CALIFORNIA STATE TEACHERS
RETIREMENT SYSTEM; THE GOVERNMENT OF THE PROVICE OF ALBERTA; THE MASTER TRUST BANK
OF JAPAN, LTD. AS TRUSTEE OF DAIWA BRAZIL STOCK OPEN-RIOWIND; THE MASTER TRUST NAK OF
JAPAN, LTD. AS TRUSTEE FOR RUSSELL EMERGING DIVIDEND GROWTH MOTHER; THE NATURE
CONSERVANCY; THE PENSION RESERVES INVEST MANAGEMENTE BORD; THE PRESIDENT AND
FELLOWS OF HARVARD COLLEGE;THE NOMURA TRUST AND BANKING CO., LTD. RE: INT. EMERGING
STOCK INDEX MSCI EMERGING NO HEDGE MO; THE SEVENTH SWEDISH NATIONAL PENSION FUND
AP 7 EQUITY FUND; THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO; TIAA-CREAF FUNDS
TIAA-CREF EMERGING MARKETS EQUITY INDEX FUND; TRUST & CUSTODY SERVICES BANK, LTD. RE:
EMERGIND EQUITY PASSIVE MOTHER FUND; TRUSTEES OF THE ESTATE OF BERENICE PAUAHI
BISHOP DBA KAMEHAMEHA SCHOOLS; UPS GROUP TRUST; UTAH STATE RETIREMENT SYSTEMS;
VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY
INDEX FUND; VANGUARD FUNDS PUBLIC LIMITED COMPANY; VANGUARD TOTAL WORLD STOCK
INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS; VOYA EMERGING
MARKETS INDEX PORTFOLIO; WASHINGTON STATE INVESTMENT BOARD; WISDOMTREE EMERGING
MARLKETS EX-STATE-OWNED ENTERPRISES FUND; WSIB INVESTMENT (PUBLIC EQUITIES) POOLED
FUND TRUST; WYOMING RETIREMENT SYSTEM; BRAZIL PRIVATE EQUITY INV LLC; CELOS CLARITAS
VALOR FIA; CLARITAS AES FIA; CLARITAS LONG SHORT MASTER FIM; CLARITAS PRIVATE LONG
Klabin S.A.
Ata das Assembleias Gerais Extraordinaria e Ordinria
Realizada em 10 de maro de 2016, s 14:30 horas
SHORT FIM; CLARITAS VALOR FIA; PORTFOLIO BRAZIL LLC; UNIMED RV 15 FIM; UNIMED RV 20 FIM; FL
FIM INVESTIMENTO NO EXTERIOR., pp) Mesquita, Pereira, Marcelino, Almeida Esteves Advogados a)
Anderson Carlos Koch.
Certifico que o texto supra cpia autntica da Ata da Assembleia Geral Extraordinria e Ordinria, datada de
10 de maro de 2016, s 14:30 horas, lavrada em livro prprio.