Banrisul - Investor Relations Mobile
Call Notice - Annual and Extraordinary Shareholders’ Meeting

ANNUAL AND EXTRAORDINARY SHAREHOLDERS’ MEETING

We hereby invite the Bank’s shareholders to the Annual and Extraordinary Shareholders’ Meeting to be held on April 30, 2010, at 10:00 am, at the Company’s headquarters located at Rua Capitão Montanha, n° 177, 4th floor, Porto Alegre, RS, Brazil, 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, 2009;
2 - To decide on the allocation of net income of the year ended December 31, 2009, 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 Fiscal Council members and their respective alternate members;
4 - 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$2,600,000,000.00 to R$2,900,000,000.00 using the profit reserve in the amount of R$ 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 adequate the number of shares; and 2.3) article 45 to clarify the date of the Board of Directors’ meeting to appoint the Audit Committee.

Pursuant to the first paragraph of Article 126 of Law 6,404/126, shareholders may be represented by proxies. Aiming at organizing the work of the Assembly, the power of attorney and other corporate documents that prove the correctness of the representation may, at the discretion of the shareholder, be delivered to the Company‘s headquarters, at Rua Capitão Montanha, n° 177, 4th floor, Porto Alegre, RS, Brazil, attention of Secretaria Geral, preferably within 48 (forty-eight) hours prior to the scheduled date of the Meeting.

The documents relating to the Agenda items are available to shareholders at the headquarters of Banrisul, at the Company’s Investor Relation website, www.banrisul.com.br/ir, Corporate Governance, ASM, Management Proposal (click here to access the complete document), and also at BM&FBovespa (www.bmfbovespa.com.br) and CVM websites (www.cvm.gov.br).

Porto Alegre, April 14, 2010.

Ricardo Englert
Chairman of the Board of Administration

To access the PDF file, click here.


Contact IR

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

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