Banrisul - Investor Relations Mobile
Call Notice - General and Extraordinary Shareholders Meeting

CALL NOTICE FOR
ANNUAL AND EXTRAORDINARY SHAREHOLDERS’ MEETING

We hereby invite the Bank’s shareholders to the Annual and Extraordinary Shareholders’ Meeting to be held on March 31, 2009, at 11:00 am, at the Company’s headquarters located at Rua Capitão Montanha, n° 177, 4° andar, Porto Alegre, to decide on the following AGENDA:

I − Annual Shareholders’ Meeting

1 - To acknowledge the management accounts, examine, discuss and vote on the Financial Statements and Management’s Report, the Reports of the Independent Auditors and the Fiscal Council for the fiscal year ended December 31, 2008; 2 - To decide on the allocation of net income of the year ended December 31, 2008, payment of additional dividend approved by the Board of Directors, the proposed capital budget prepared in compliance with Article 196 of Law 6404/76, and ratify the payment of interest on equity and its imputation to dividends; 3 - To elect the members of the Board of Directors; 4 - To elect the Fiscal Council members and their respective alternate members; 5 - To fix the compensation of the members of the Executive Board, the Board of Directors and the Fiscal Council.

II − Extraordinary Shareholders’ Meeting

1 - To increase the Capital Stock from R$ 2,300,000,000.00 to R$ 2,600,000,000.00 using the profit reserve in the amount of R$ 300,000,000.00, without the issue of new shares; 2 - To make the following amendments to the Company’s Bylaws: 2.1) first paragraph of article 4 to incorporate the resolution mentioned in the previous item; 2.2) first paragraph of article 5 to change the number of shares; and 2.3) Article 18 relating to the compensation criteria for the Board members; 3 - Other matters of interest to the Company related to the Agenda.

Pursuant to the first paragraph of Article 126 of Law 6,404/126, shareholders may be represented by proxies, subject to legal restrictions, and send the powers-of-attorney and other supporting corporate documents to the Company’s headquarters at least 48 (forty-eight) hours prior to the Meeting.

The documents relating to the Agenda items are available to shareholders at the headquarters of Banrisul.

Porto Alegre, March 16, 2009.

Ricardo Englert
Chairman of the Board of Directors

For further information, click here.


Contact IR

Phone: +55 51 3215-3232
E-mail: ri@banrisul.com.br

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