UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
Dated September 13, 2018
Commission File Number: 1-15018
Fibria Celulose S.A.
Fidêncio Ramos, 302 — 3rd and (part of) 4th floors
Edifício Vila Olímpia, Torre B, Bairro Vila Olímpia
04551-010, São Paulo, SP, Brazil
(Address of principal executive offices)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
Form 20-F: x Form 40-F: o
(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)):
Yes: o No: x
(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)):
Yes: o No: x
(Indicate by check mark whether the registrant by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
Yes: o No: x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
FIBRIA CELULOSE S.A.
Publicly-Held Corporation
Corporate Taxpayer ID (CNPJ) No. 60.643.228/0001-21
Company Registry (NIRE) 35.300.022.807 | CVM Code No. 12793
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING
HELD ON SEPTEMBER 13, 2018
1. DATE, TIME AND PLACE: Held on September 13, 2018, at 9h30, at the headquarters of Fibria Celulose S.A. (“Fibria” ou “Company”), in the City of São Paulo, State of São Paulo, at Rua Fidêncio Ramos, No. 302, 4th Floor, Tower B, Vila Olímpia, Zip Code 04551-010.
2. CALL NOTICE: The call notice was published pursuant to Article 124 of Law 6.404, dated December 15, 1976 (“Brazilian Corporations Law”), as amended, (i) in the State of São Paulo Official Gazette (Diário Oficial do Estado de São Paulo) on August 10, 11 and 14, 2018, on pages 28, 17 and 23, respectively, and (ii) in the newspaper “Valor Econômico”, edition of August 10, 2018, on page E8 and on August 10, 11, 12, 13 and 14, 2018, on page E5, respectively.
3. ATTENDANCE: Present holders of 467,775,376 Company’s common, book-entry, with no par value shares, representing approximately 84.54% of the Company’s total and voting capital stock, disregarded treasury shares, according to the signatures on the Company’s shareholders attendance book and to the information provided on the Analytical Voting Maps prepared by the custody agent and by the Company, pursuant to Article 21-W, items I and II of CVM Instruction 481/2009. Also present (i) Mr. Marcelo Strufaldi Castelli and Mr. Guilherme Perboyre Cavancalti, Chief Executive Officer and Chief Financial Officer and Investor Relations Officer, respectively, (ii) the President of the Company’s Fiscal Council, Mr. Maurício Aquino Halewicz, and (iii) Mrs. Andrea de Brito Fuga and Mr. José Vital Pessoa Monteiro Filho, representatives of Ernst & Young Assessoria Empresarial Ltda. and PricewaterhouseCoopers Auditores Independentes, respectively.
4. PRESIDING BOARD: The meeting was chaired by Mr. Nelson Eizirik and secretariat by Mrs. Mariangela Daniele Maruishi Bartz, as first secretary, and Mr. Marcus de Freitas Henriques, as second secretary.
5. DISCLOSURE OF DOCUMENTS: The relevant documents related to the Agenda, including all those documents required by CVM Instruction 481/2009, were made available for the shareholders at the Company’s headquarters and disclosed in the websites of the Company (www.ri.fibria.com.br), of Brazilian
Securities and Exchange Commission - CVM and of B3 S.A. — Brasil, Bolsa, Balcão (“B3”) (www.b3.com.br) on August 9, 2018, with more than thirty (30) days in advance of this Meeting.
6. AGENDA: The shareholders of the Company gathered to examine, discuss and vote on the following agenda: (i) approve the waiver of the tender offer for the acquisition of shares issued by the Company provided for in Article 33 of the Company’s Bylaws, with the quorum to open the meeting set forth in Article 135 of Brazilian Corporation Law, in the context of the proposed corporate reorganization provided for in the “Protocol and Justification of Merger of Shares Issued by Fibria into Eucalipto Holding S.A., followed by Merger of Eucalipto Holding S.A. into Suzano Papel e Celulose” (“Protocol and Justification”), entered into on July 26, 2018 by and between the officers of Fibria, of Eucalipto Holding S.A., a closely-held corporation, enrolled with CNPJ/MF under No. 29.339.648/0001-79, with headquarters in the city of São Paulo, State of São Paulo, at Avenida Brigadeiro Faria Lima, nº 1355, 8º andar, sala 2, Bairro Pinheiros, CEP 01452-919 (“Holding”), and of Suzano Papel e Celulose S.A., a publicly-held company, registered with CNPJ/MF under No. 16.404.287/0001-55, with headquarters in the City of Salvador, State of Bahia, at Avenida Magalhães Neto, nº 1752, 10º andar, salas 1010 e 1011, Bairro Pituba, CEP 41810-012 (“Suzano”) (“Transaction”); (ii) approve the terms and conditions of the Protocol and Justification; (iii) approve the Transaction, pursuant to the terms and conditions of the Protocol and Justification; (iv) authorize to the Company’s officers to (a) subscribe, on behalf of Fibria’s shareholders, the new ordinary shares and new preferred shares to be issued by Holding, as a result of the merger of shares of Fibria, and (b) practice any and all such additional acts as may be necessary for the implementation and formalization of the Protocol and Justification and of the Transaction; (v) approve the proposal of a new global amount of compensation of the managers to the fiscal year of 2018, considering the possibility that the Transaction causes the early maturity of the variable consideration plans in force in the Company and the implementation of a retention plan for the officers, as per authorized in the Protocol and Justification; (vi) approve the appointment of Mrs. Vera Lucia de Almeida Pereira Elias and of Mr. Sergio Citeroni as alternate members of the Board of Directors of the Company, in view of the resignation presented by two (2) alternate members effective as of May 1, 2018.
7. RESOLUTIONS: Upon the opening of the meeting, it was conducted the reading of the Synthetic Voting Map consolidating the information provided on the Analytical Voting Maps prepared by the custody agent and by the Company, which was made available for consultation by the shareholders during the Meeting. Subsequently, the Chairman of the Presiding Board has asked if any of the shareholders physically present at the Meeting had presented its vote by remote voting form and if wished to express its vote in person at the Meeting in order to disregard the remote voting form, pursuant to paragraph 5, item 1 of Article 21-W of CVM Instruction 480/2009. Afterwards, the shareholders present at the meeting after the examination of the documents and the proposal previously made available by the Company and the discussion on the matters object of the Agenda, have decided as follows:
7.1. Preliminarily, as a matter of order, approve, by majority vote, with 334,463,340 affirmative votes, 0 dissenting votes and 133,312,036 abstentions, (a) the drawing up of these minutes in summary format containing only the transcription of the decisions, pursuant to paragraph 1 of Article 130 of the Brazilian Corporations Law, and (b) approve the publication of the minutes of this General Meeting without the signatures of the shareholders, pursuant to paragraph 2 of Article 130 of the Brazilian Corporations Law.
7.2. Approve, by majority vote, with 387,098,227 affirmative votes, 74,266,354 dissenting votes and 6,410,795 abstentions, the waiver of the tender offer for the acquisition of shares issued by the Company provided for in Article 33 of its Bylaws, in the context of the proposed corporate reorganization provided for in the Protocol and Justification.
7.3. Approve, by majority vote, with 387,098,103 affirmative votes, 74,266,848 dissenting votes and 6,410,425 abstentions, the terms and conditions of the Protocol and Justification.
7.4. �� Approve, by majority vote, with 387,097,876 affirmative votes, 74,266,962 dissenting votes and 6,410,538 abstentions, the Transaction, in the terms and conditions of the Protocol and Justification.
7.5. Authorize, by majority vote, with 387,098,089 affirmative votes, 74,266,482 dissenting votes and 6,410,805 abstentions, the Company’s officers to (i) subscribe, on behalf of Fibria’s shareholders, the new ordinary shares and new preferred shares to be issued by Holding, as a result of the merger of shares issued by Fibria; and (ii) practice any and all such additional acts as may be necessary for the implementation and formalization of the Protocol and Justification and of the Transaction;
7.6. Approve, by majority vote, with 384,653,128 affirmative votes, 65,120,889 dissenting votes and 18,001,359 abstentions, the proposal in order to have the global amount of compensation of the managers to the fiscal year of 2018 in the amount up to one hundred and twenty-six million, six hundred and eighty thousand, one hundred and thirty-three Reais (R$126,680,133.00), considering the possibility of early maturity of variable compensation plans in force due to the Transaction, as provided for in the Protocol and Justification, and the implementation of a retention plan for the statutory Officers, with the purpose of reinforcing the retention of key executives of the Company, as authorized by the Protocol and Justification and in accordance with the terms and conditions set forth by the Board of Directors.
7.7. Approve, (i) by majority vote, with 435,994,770 affirmative votes, 4,361,809 dissenting votes and 27,418,797 abstentions, the appointment of (i) as the alternate member to the Board of Directors of Mr. José Luciano Duarte Penido, Mrs. Vera Lucia de Almeida Pereira Elias, Brazilian, married, accountant and lawyer, bearer of the identity card RG No. 04106750-5 IFP/RJ, enrolled with the Individual Taxpayers Registry (CPF/MF) No. 492.846.497-49, resident and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, at Rua Uruguai, nº 481, conjunto 602, CEP 20510-060; and (ii) by majority, with 439,437,850
affirmative votes, 915,429 dissenting votes and 27,422,097 abstentions, appointment as the alternate member to the Board of Directors of Mr. Alexandre Gonçalves Silva, Mr. Sergio Citeroni, Brazilian, married, accountant and lawyer, bearer of the identity card RG No. 8.117.307-6 SSP/SP, enrolled with the Individual Taxpayers Registry (CPF/MF) No. 042.300.688-6, resident and domiciled in the City of Barueri, State of São Paulo, at Alameda Canadá, nº 146, Residencial II, Alphaville, CEP 06470-230. The alternative members hereby elected shall have the same term of officers of the other members of the Board of Directors up to first the Annual Shareholder’s General Meeting as of the date hereof. The shareholders were informed that the alternative members of the Board of Directors hereby elected are capable to execute, without reservations, the declaration of release mentioned in Paragraph 4 of Article 147 of the Brazilian Corporation Law and in Article 2 of CVM Instruction 367/2002. The alternative members hereby elected will be vested in their positions within 30 (thirty) days following the date hereof, upon signature of the relevant instruments of investiture to be drawn up in the Company’s Book with the declaration of release above mentioned.
7.8. It was a knowledge that the consummation of the Transaction approved in this Meeting is subjected to the verification of the suspensive conditions and to the other terms provided Protocol and Justification.
8. DOCUMENTS: The documents and proposals referred to the General Meeting, as well as the manifestations of votes, protests and dissent presented in writing by the shareholders were numbered, initialed by the Board and the shareholders and were filed at the Company’s headquarters.
9. ADJOURNMENT: There being no further matters to be discussed, the Chairman declared the Meeting adjourned at 11:15 a.m. and suspended the procedures until 1:00 p.m. for the draft of these minutes, in the summary format, in accordance with paragraph 1 of Article 130 of the Brazilian Corporation Law, and being authorized its publication without the signature of the shareholders, as provided by paragraph 2 of Article 130 of the Brazilian Corporation Law, which was read, approved and signed by all those present.
São Paulo, September 13, 2018.
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Nelson Eizirik |
| Mariangela Daniele Maruishi Bartz |
Chairman |
| First Secretary |
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| Marcus de Freitas Henriques |
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| Second Secretary |
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Representatives of the Management:
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Mr. Marcelo Strufaldi Castelli |
| Mr. Guilherme Perboyre Cavalcanti |
Chief Executive Officer |
| Chief Financial Officer and Investor Relations Officer |
President of Fiscal Council:
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| Mr. Maurício Aquino Halewicz |
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Attending Shareholders:
ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND
AJO EMERGING MKTS SHORTENABLED FUND
BARTHE HOLDINGS, LLC
BEST INVESTMENT CORPORATION
CONTI INTERNACIONAL
FCP MATIGNON ACTIONS EMERGENTES
FIDELITY FUNDS - LATIN AMERICA FUND
FIDELITY FUNDS SICAV
FIDELITY INVESTMENT FUNDS - FIDELITY INDEX EMERGING MARKETS FUND
FIL GENESIS LIMITED
FORSTA AP-FONDEN
FUNDO DE INVESTIMENTO EM AÇÕES BRILHANTE
JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND
LOMBARD ODIER FUNDS
MINEWORKERS`PENSION SCHEME
MORGAN STANLEY INVESTMENT FUNDS GLOBAL BALANCED DEFENSIVE FUND
MORGAN STANLEY INVESTMENT FUNDS GLOBAL BALANCED FUND
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
RETIREMENT INCOME PLAN OF SAUDI ARABIAN OIL COMPANY
STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL
STICHTING JURIDISCH EIGENAAR ACTIAM BELEGGINGSFONDSEN
THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST
THE CHURCH COMMISSIONERS FOR ENGLAND
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 MTBJ400045835
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045795
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045796
VANGUARD EMERGING MARKETS STOCK INDEX FUND
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS
VOTORANTIM FUNDO DE INVESTIMENTO EQUITY HEDGE MULTIMERCADO
VOTORANTIM FUNDO DE INVESTIMENTO EQUITY PREV EM AÇÕES
VOTORANTIM TOP AÇÕES MULTI ESTILOS FUNDO DE INVESTIMENTO
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| Anderson Carlos Koch |
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FUNDO DE INVESTIMENTO EM ACOES SAO CONRADO
APEX ICATU FUNDO DE INVESTIMENTO EM ACOES PREVIDENCIARIO FIF
APEX EQUITY HEDGE FUNDO DE INVESTIMENTO MULTIMERCADO
APEX MASTER LONG BIASED FIM
APEX INFINITY MASTER LONG BIASED FI EM ACOES
APEX EQUITY HEDGE STR FUNDO DE INVESTIMENTO MULTIMERCADO
MONTEREY BAY LLC
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| Débora Harumi Suzuki Hara |
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BRESSER ACOES MASTER FIA
BRESSER HEDGE PLUS FIM
BRESSER HEDGE FIM
ENDURANCE FUNDO DE INVESTIMENTO EM ACOES
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| Geraldo Mellone Junior |
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VINLAND MACRO MASTER FUNDO DE INVESTIMENTO MULTIMERCADO
VINLAND MACRO PLUS MASTER FUNDO DE INVESTIMENTO MULTIMERCADO
VINLAND LONG BIAS MASTER FUNDO DE INVESTIMENTO MULTIMERCADO
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| Humberto Marcos Araújo Meireles |
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XP MACRO PLUS FUNDO DE INVESTIMENTO MULTIMERCADO
XP ACOES 30 MASTER FIA
FP XP TOTAL RETURN FUNDO DE INVESTIMENTO EM ACOES
XP LONG SHORT MASTER FUNDO DE INVESTIMENTO MULTIMERCADO
XP INVESTOR FUNDO DE INVESTIMENTO DE ACOES
XP MACRO FIM
XP INVESTOR 30 MASTER FUNDO DE INVESTIMENTO DE ACOES
XP LONG BIASED FIM
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| João Luiz M. Braga |
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FP TOTAL RETURN FUNDO DE INVESTIMENTO EM ACOES
CAIXA DE PREVIDÊNCIA DOS FUNCIONÁRIOS DO BANCO DO BRASIL
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Luis Gustavo Frantz
BNDES PARTICIPACOES S/A BNDESPAR
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| Mariana Weguelin Vieira |
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VOTORANTIM S.A.
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| Mauro Eduardo Guizeline |
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ABSOLUTE ALPHA GLOBAL II MASTER FUNDO DE INVESTIMENTO EM ACO
ABSOLUTE ALPHA GLOBAL MASTER FIM
ABSOLUTE ALPHA MASTER FIM
ABSOLUTE HEDGE MASTER FIM
ABSOLUTE VERTEX MASTER FIM
BRASIL PLURAL ENERPREV FUNDO DE INVESTIMENTO EM ACOES
BRASIL PLURAL FUNDO DE INVESTIMENTO DE ACOES
BRASIL PLURAL INSTITUCIONAL FIM
BRASIL PLURAL LONG BIASED FIA
BRASIL PLURAL LONG E SHORT PLUS FIA
BRASIL PLURAL MACRO FIM
BRASIL PLURAL PREVIDENCIA MASTER FIM
BRASIL PLURAL RETORNO ABSOLUTO FIM CP
FCOPEL FUNDO DE INVESTIMENTO EM ACOES I
FIA GRUMARI
FIA SABESPREV JGP INSTITUCIONAL BDR NIVEL I
FIM SANTA CRISTINA IE CREDITO PRIVADO
FIM SOPHOS INVESTIMENTO NO EXTERIOR CREDITO PRIVADO
GERDAU PREVIDENCIA FIA 02
GERDAU PREVIDENCIA FUNDO DE INVESTIMENTO EM ACOES 04
HAMBURGO FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO
ITCA MULTIMERCADO CREDITO PRIVADO - FUNDO DE INVESTIMENTO
JGP EQUITY EXPLORER MASTER FIA
JGP EQUITY MASTER FIM
JGP HEDGE MASTER FUNDO DE INVESTIMENTO MULTIMERCADO
JGP LONG ONLY INSTITUCIONAL 60 FIA
JGP LONG ONLY INSTITUCIONAL FIA
JGP LONG ONLY MASTER FUNDO DE INVESTIMENTO EM ACOES
JGP MAX MASTER FIM
JGP STRATEGY MASTER FUNDO DE INVESTIMENTO MULTIMERCADO
JGP WM OPT MASTER FIM IE CREDITO PRIVADO
NÚCLEOS I BRASIL PLURAL FIM
NÚCLEOS III BRASIL PLURAL
OURO BRANCO MULTIMERCADO CREDITO PRIVADO - F DE INVESTIMENTO
PITUBA FUNDO DE INVESTIMENTO EM ACOES
PLURAL BRAZIL (DE) LLC
PLURAL CAPITAL EQUITY HEDGE FDO DE INVESTIMENTO MULTIMERCADO
TRUXT LONG BIAS MASTER FIM
TRUXT LONG SHORT MASTER FIM
TRUXT MACRO MASTER FIM
TRUXT MULTIMANAGER BBDC FUNDO DE INVESTIMENTO MULTIMERCADO
TRUXT VALOR MASTER FIA
TRUXT VALOR MASTER INSTITUCIONAL FIA
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| Pedro Wers do Vale Fernandes |
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CONSTELLATION MASTER FUNDO DE INVESTIMENTO DE ACOES
TYLER FINANCE LLC
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| Nathan Benigno Sboarine |
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TEMPO CAPITAL PRINCIPAL FIA
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| Raphael Montões Martins |
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INDIE LOGOS MASTER FIM
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| Ricardo da Cruz Gouveia Vieira |
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CAIXA VINCI VALOR DIVIDENDOS FUNDO DE INVESTIMENTO EM ACOES
CAIXA VINCI VALOR FIA
FIA SABESPREV VINCI GAS DIVIDENDOS BDR NIVEL I
FUNDO DE INVESTIMENTO EM ACOES VINHEDO
VINCI GAS BLUE MARLIN FUNDO DE INVESTIMENTO EM ACOES
VINCI GAS DISCOVERY MASTER FUNDO DE INVESTIMENTO EM ACOES
VINCI GAS DIVIDENDOS FUNDO DE INVESTIMENTO EM ACOES
VINCI GAS LONG-ONLY MASTER FUNDO DE INVESTIMENTO EM ACOES
VINCI GAS SELECAO DIVIDENDOS FUNDO DE INVESTIMENTO EM ACOES
VINCI MOSAICO FIA
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| Roberto Knoepelmachen |
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AMAGO LB MASTER FIA
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Rodrigo Sérgio Lima de Barros e Iram Yuji Magari de Siqueira | ||
WALTER SCHALKA
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| Ronald Hersovic |
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The following shareholders who voted by Remote Voting Form and are considered as attending shareholders pursuant Article 21-V, II, of CVM Instruction 481/09:
ADVANCED SERIES TR - AST BLACKROCK GL STRATEGIES PORTFOLIO
ADVANCED SERIES TRUST - AST AQR EMERGING MARKETS EQUITY PORT
ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFO
ADVANCED SERIES TRUST - AST PARAMETRIC EME PORTFOLIO
ADVANCED SERIES TRUST - AST PRUDENTIAL FLEXIBLE M-S P
ADVANCED SERIES TRUST - AST PRUDENTIAL GROWTH ALLOCATION POR
ADVISER MANAGED TRUST - TACTICAL OFFENSIVE EQUITY FUND
ALASKA COMMON TRUST FUND
ALASKA PERMANENT FUND
ALLIANCEBERNSTEIN DELAWARE BUSINESS TRUST - A I ALL-C P S
ALLIANZ BEST STYLES GLOBAL AC EQUITY FUND
ALLIANZ GLOBAL INVESTORS FUND - ALLIANZ BEST STYLES E M E
ALLIANZ GLOBAL INVESTORS FUND - ALLIANZ GEM EQUITY HIGH DIVI
ALLIANZ GLOBAL INVESTORS FUND-ALLIANZ BEST STYLES G AC EQ
ALLIANZ GLOBAL INVESTORS FUND-ALLIANZ EM M EQ OPP
ALSCOTT INVESTMENTS, LLC
AMERGEN CLINTON NUCLEAR POWER PLANT NONQUALIFIED FUND
AMERICAN HEART ASSOCIATION, INC.
AQUILA EMERGING MARKETS FUND
ARIZONA PSPRS TRUST
ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY ALPHA EXT FUND I
ARROWSTREET (CANADA) GLOBAL WORLD ALPHA EXTENSION FUND I
ARROWSTREET CAPITAL GLOBAL ALL COUNTRY ALPHA EXTENSION FUND
ARROWSTREET CAPITAL GLOBAL EQUITY LONG/SHORT FUND LIMITED
ATAULFO LLC
AXA ROSENBERG EQUITY ALPHA TRUST
BELLSOUTH CORPORATION RFA VEBA TRUST
BERESFORD FUNDS PUBLIC LIMITED COMPANY
BILL AND MELINDA GATES FOUNDATION TRUST
BLACKROCK A. M. S. AG ON B. OF I. E. M. E. I. F. (CH)
BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND
BLACKROCK GLOBAL INDEX FUNDS
BLACKROCK INSTITUTIONAL TRUST COMPANY NA
BLACKROCK LIFE LIMITED - DC OVERSEAS EQUITY FUND
BLACKROCK STRATEGIC FUNDS - BLACKROCK SYSTEMATIC GLOBAL E F
BMO LOW VOLATILITY EMERGING MARKETS EQUITY ETF
BMO MSCI EMERGING MARKETS INDEX ETF
BNY MELLON TR DEP (UK) LIM AS T OF IS EM MK EQ I FD (UK)
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMER
BRITISH AIRWAYS PEN TRUSTEES LTD-MAIN A/C
BRITISH AIRWAYS PENSION TRUSTEES LTD. (MPF A/C)
BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION
CADENCE GLOBAL EQUITY FUND L.P.
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
CDN ACWI ALPHA TILTS FUND
CELOS CLARITAS VALOR FUNDO DE INVESTIMENTO DE ACOES
CF DV EMERGING MARKETS STOCK INDEX FUND
CHEVRON MASTER PENSION TRUST
CHEVRON UK PENSION PLAN
CIBC EMERGING MARKETS INDEX FUND
CITITRUST LIM AS TR OF BLACK PREMIER FDS- ISH WOR EQU IND FD
CITY OF EDMONTON EQUITY UNIT TRUST
CITY OF NEW YORK DEFERRED COMPENSATION PLAN
CLARITAS HEDGE MASTER FUNDO DE INVESTIMENTO MULTIMERCADO LP
CLARITAS INSTITUCIONAL FUNDO DE INVESTIMENTO MULTIMERCADO
CLARITAS LONG SHORT MASTER FUNDO INVESTIMENTO MULTIMERCADO
CLARITAS TOTAL RETURN MASTER FIM
CLARITAS VALOR FIA
CLEA SANTOS RAHAL MENDONÇA DE BARROS
COLLEGE RETIREMENT EQUITIES FUND
COLONIAL FIRST STATE INVESTMENT FUND 50
COMMONWEALTH EMERGING MARKETS FUND 3
COMMONWEALTH SUPERANNUATION CORPORATION
CONSULTING GROUP CAPITAL MKTS FUNDS EMER MARKETS EQUITY FUND
CORNERSTONE ADVISORS GLOBAL PUBLIC EQUITY FUND
COUNTY EMPLOYEES ANNUITY AND BENEFIT FD OF THE COOK COUNTY
CREDIT SUISSE PROPRIO FI DE ACOES
DEUTSCHE X-TRACKERS FTSE EMERGING COMPREHENSIVE FACTOR ETF
DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF
DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC BETA E M E F
EASTSPRING INVESTMENTS
EATON VANCE COLLECTIVE INVESTMENT TFE BEN PLANS EM MQ EQU FD
EATON VANCE INT (IR) F PLC-EATON V INT (IR) PAR EM MKT FUND
EATON VANCE TR CO CO TR FD - PA STR EM MKTS EQ COM TR FD
EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND
EUROPEAN CENTRAL BANK
EVTC CIT FOF EBP-EVTC PARAMETRIC SEM CORE EQUITY FUND TR
EXELON GENERATION COMP, LLC TAX QUALIFIED NUCLEAR DECOMM PAR
FEDERATED GLOBAL ALLOCATION FUND
FIDELITY INVESTMENT TRUST: FIDELITY GLOBAL COMMODITY STOCK F
FIDELITY INVESTMET TRUST: FIDELITY EMERGING MARKETS DISCOVER
FIDELITY SALEM STREET T: FIDELITY E M INDEX FUND
FIDELITY SALEM STREET T: FIDELITY G EX U.S INDEX FUND
FIDELITY SALEM STREET T: FIDELITY TOTAL INTE INDEX FUND
FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL IND
FIDELITY SALEM STREET TRUST: FIDELITY INTERNATIONAL SUSTAINA
FIDELITY SALEM STREET TRUST: FIDELITY SAI EMERGING M I FUND
FIDELITY SALEM STREET TRUST: FIDELITY SERIES G EX US I FD
FIDELITY SALEM STREET TRUST: FIDELITY ZERO INTERNA
FORD MOTOR COMPANY OF CANADA, L PENSION TRUST
FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE BRAZI
FRIENDS LIFE LIMITED
FSS EMERGING MARKET EQUITY TRUST
FUNDAÇÃO ALBINO SOUZA CRUZ
FUNDO DE INVESTIMENTO EM AÇÕES HBRP IBRX III ATIVO
FUTURE FUND BOARD OF GUARDIANS
GENERAL PENSION AND SOCIAL SECURITY AUTHORITY
GIVI GLOBAL EQUITY FUND
GMAM INVESTMENT FUNDS TRUST
GOLDMAN S S INVESTMENT TRUST (CAYMAN ISLANDS) - M-A E V FUND
GOLDMAN SACHS ETF TRUST - GOLDMAN S ACTIVEBETAE M E ETF
GOLDMAN SACHS FUNDS - GOLDMAN SACHS E M C (R) EQ PORTFOLIO
GOVERNMENT EMPLOYEES SUPERANNUATION BOARD
GUGGENHEIM MSCI EMERGING MARKETS EQUAL COUNTRY WEIGHT ETF
GUIDEMARK EMERGING MARKETS FUND
HANOVER INVESTMENTS (LUXEMBOURG) S.A.
HARTFORD MULTIFACTOR LOW VOLATILITY INTERNATIONAL EQUITY ETF
HC CAPITAL TRUST THE COMMODITY RETURNS STRATEGY PORTFOLIO
HEALTHCARE EMPLOYEES PENSION PLAN - MANITOBA
IAJA — INSTITUTO ADVENTISTA DE JUBILAÇÃO E ASSISTÊNCIA (MANDOU BVD MAS VAI SER REPRESENDATA PELO BRAM TAMBÉM)
IBM 401 (K) PLUS PLAN
IBM DIVERSIFIED GLOBAL EQUITY FUND
ICATU SEG APOSENTADORIA IBRX ATIVO AÇÕES FUNDO DE INVESTIMENTO
IN BK FOR REC AND DEV,AS TR FT ST RET PLAN AND TR/RSBP AN TR
INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC
INTEL RETIREMENT PLANS COLLECTIVE INVESTMENT TRUST
INTERNATIONAL EQUITY FUND
INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST
INTERNATIONAL MONETARY FUND
INVESTORS WHOLESALE EMERGING MARKETS EQUITIES TRUST
IRISH LIFE ASSURANCE PLC
ISHARES CORE MSCI EMERGING MARKETS ETF
ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
ISHARES EMERGING MARKETS FUNDAMENTAL INDEX ETF
ISHARES II PUBLIC LIMITED COMPANY
ISHARES III PUBLIC LIMITED COMPANY
ISHARES MSCI ACWI EX U.S. ETF
ISHARES MSCI ACWI LOW CARBON TARGET ETF
ISHARES MSCI BRAZIL ETF
ISHARES MSCI BRAZIL UCITS ETF USD (ACC)
ISHARES MSCI BRIC ETF
ISHARES MSCI EMERGING MARKETS ETF
ISHARES MSCI EMERGING MARKETS EX CHINA ETF
ISHARES PUBLIC LIMITED COMPANY
ITAU FUNDS - LATIN AMERICA EQUITY FUND
IU WESTERN ASSET CORPORATE RV 25 FUNDO DE INVESTIMENTO MULTIMERCADO
J.A. AND KATHRYN ALBERTSON FOUNDATION, INC.
JANUS CAPITAL MANAGEMENT LLC
JANUS HENDERSON EMERGING MARKETS MANAGED VOLATILITY FUND
JAPAN TRUSTEE SERVICES BANK, LTD. AS TRUSTEE FOR SMTB GMAS E
JAPAN TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA E E F I M F
JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCAT
JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND
JOHN HANCOCK VARIABLE INS TRUST INTERN EQUITY INDEX TRUST
K INVESTMENTS SH LIMITED
KAISER PERMANENTE GROUP TRUST
KAPITALFORENINGEN INVESTIN PRO, GLOBAL EQUITIES I
KAPITALFORENINGEN LAEGERNES PENSIONSINVESTERING, LPI AEM III
LACM EMERGING MARKETS FUND L.P.
LACM EMII, L.P.
LAZARD ASSET MANAGEMENT LLC
LAZARD EMERGING MARKETS EQUITY ADVANTAGE PORTFOLIO
LAZARD GLOBAL ACTIVE FUNDS, PLC
LEBLON ACOES MASTER FUNDO DE INVESTIMENTO DE ACOES
LEBLON ICATU PREVIDENCIA FIM
LEGAL GENERAL COLLECTIVE INVESTMENT TRUST
LEGAL GENERAL FUTURE WORLD EQUITY FACTORS INDEX
LEGAL GENERAL GLOBAL EMERGING MARKETS INDEX FUND
LEGAL GENERAL GLOBAL EQUITY INDEX FUND
LEGAL GENERAL ICAV
LEGAL GENERAL INTERNATIONAL INDEX TRUST
LEGAL AND GENERAL ASSURANCE PENSIONS MNG LTD
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
LOCKHEED MARTIN CORP MASTER RETIREMENT TRUST
LOS ANGELES CAPITAL GLOBAL FUNDS PLC
MACKENZIE MAXIMUM DIVERSIFICATION EMERGING MARKETS INDEX ETF
MACQUARIE INV MANAG LTD AS RESP ENT FOR ARROWST EM MKTS FD
MALIBU FUNDO DE INVESTIMENTO EM AÇÕES
MANAGED PENSION FUNDS LIMITED
MARYLAND STATE RETIREMENT AND PENSION SYSTEM
MERCER QIF FUND PLC
METLIFE FUNDO DE INVESTIMENTO EM AÇÕES
MFS HERITAGE TRUST COMPANY COLLECTIVE INVESTMENT TRUST
MFS MERIDIAN FUNDS - LATIN AMERICAN EQUITY FUND
MM SELECT EQUITY ASSET FUND
MULTIPREV IBRX ATIVO FUNDO DE INVESTIMENTO EM AÇÕES
MUNICIPAL E ANNUITY A B FUND OF CHICAGO
NAT WEST BK PLC AS TR OF ST JAMES PL GL EQUITY UNIT TRUST
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND
NAV CANADA PENSION PLAN
NEUBERGER BERMAN INVESTMENT FUNDS PLC
NEUBERGER BERMAN SYSTEMATIC GLOBAL EQUITY TRUST
NEW YORK STATE TEACHERS RETIREMENT SYSTEM
NEW ZEALAND SUPERANNUATION FUND
NORGES BANK
NORTHERN EMERGING MARKETS EQUITY INDEX FUND
NORTHERN MULTI - MANAGER EMERGING MARKETS EQUITY FUND
NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD I (ACWI) E-U F-L
NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LEND
NORTHERN TRUST INVESTIMENT FUNDS PLC
NORTHERN TRUST LUXEMBOURG MGMT CO SA ON BEHALF OF UNIVEST
NORTHERN TRUST UCITS FGR FUND
NTGI QM COMMON DAILY ALL COUNT WORLD EXUS EQU INDEX FD LEND
NTGI QUANTITATIVE MANAGEMENT COLLEC FUNDS TRUST
NTGI-QM COMMON DAC WORLD EX-US INVESTABLE MIF - LENDING
NTGI-QM COMMON DAILY EMERGING MARKETS EIF - LENDING
NTGI-QM COMMON DAILY EMERGING MARKETS EQUITY I F- NON L
OBLATE INTL PASTORAL INVESTIMENT TRUST
OLD WESTBURY (CAYMAN) FUNDS SPC - OW (CAYMAN) SM M C ST SP
ONTARIO TEACHERS PENSION PLAN BOARD
OPPENHEIMER EMERGING MARKETS REVENUE ETF
OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM
OYSTER CREEK NUCLEAR GENERATING STATION QUALIFIED FUND
PANAGORA RISK PARITY MULTI ASSET MASTER FUND, LTD
PARAMETRIC EMERGING MARKETS FUND
PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND
PARAMETRIC TMEMC FUND, LP
PEOPLE S BANK OF CHINA
PFM MULTI-MANAGER SERIES TRUST - PFM MULTI-MANAGER
PICTET - EMERGING MARKETS INDEX
PICTET FUNDS S.A RE: PI(CH)-EMERGING MARKETS TRACKER
PICTET GLOBAL SELECTION FUND - G G M FUND
PIMCO EQUITY SERIES: PIMCO RAFI DYNAMIC MULTI-FACTOR EMERGIN
POPLAR TREE FUND OF AMERICAN INVESTMENT TRUST
POWERSHARES FTSE RAFI EMERGING MARKETS PORTFOLIO
POWERSHARES FTSE RAFI EMERGING MARKETS UCITS ETF
POWERSHARES PUREBETA FTSE EMERGING MARKETS PORTFOLIO
POWERSHARES S&P EMERGING MARKETS HIGH BETA PORTFOLIO
PREVIHONDA — SOCIEDADE DE PREVIDÊNCIA PRIVADA
PRINCIPAL FUNDS INC. - ORIGIN EMERGING MARKETS FUND
PRINCIPAL FUNDS, INC - INTERNATIONAL FUND I
PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO
PUBLIC SECTOR PENSION INVESTMENT BOARD
QS INVESTORS DBI GLOBAL EMERGING MARKETS EQUITY FUND LP
RAYTHEON COMPANY MASTER TRUST
RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND
RUSSELL INVESTMENT COMPANY PUBLIC LIMITED COMPANY
RUSSELL INVESTMENT COMPANY SELECT INTERNATIONAL EQUITY FUND
RUSSELL INVESTMENT MANAGEMENT LTD AS TRUSTEE OF THE RUSSELL
RUSSELL INVESTMENT MANAGEMENT LTD.AS T OF THE R M-A F E FUND
RUSSELL TR COMPANY COMMINGLED E. B. F. T. R. L. D. I. S.
SCHWAB EMERGING MARKETS EQUITY ETF
SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- FUNDAMENTAL
SIIT WORLD SELECT EQUITY FUND
SOLANA ABSOLUTTO FUNDO DE INVESTIMENTO DE ACOES
SPARTAN GROUP TRUST FOR EMPLYEE BENEFIT PLANS: SPARTAN EMERG
SPDR MSCI ACWI EX-US ETF
SPDR MSCI ACWI LOW CARBON TARGET ETF
SPDR MSCI EMERGING MARKETS FOSSIL FUEL FREE ETF
SPDR SP EMERGING MARKETS FUND
SSGA EMERGING MARKETS FUND
SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST
SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND
SSGA SPDR ETFS EUROPE I PLC
ST STR MSCI ACWI EX USA IMI SCREENED NON-LENDING COMM TR FD
ST STR RUSSELL RAFI GLOBAL EX-U.S INDEX NON LEN COMMON TR F
STATE OF MINNESOTA STATE EMPLOYEES RET PLAN
STATE OF NEW JERSEY COMMON PENSION FUND D
STATE ST B AND T C INV F F T E RETIR PLANS
STATE STREET EMERGING MARKETS E N-L C TRUST FUND
STATE STREET EMERGING MARKETS EQUITY INDEX FUND
STATE STREET GLOBAL A LUX SICAV - SS EM SRI ENHANCED E F
STATE STREET GLOBAL ADVISORS LUX SICAV - S S G E M I E FUND
STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SS EE ME FD
STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO
STATE STREET IRELAND UNIT TRUST
STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC
STICHTING BLUE SKY PASSIVE EQUITY EMERGING MARKETS GLOBAL FU
STICHTING PENSIOENFONDS VAN DE NEDERLANDSCHE BANK N.V
STICHTING PGGM DEPOSITARY
STICHTING PHILIPS PENSIOENFONDS
SUNSUPER SUPERANNUATION FUND
TEACHER RETIREMENT SYSTEM OF TEXAS
TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
THE ANDREW W MELLON FOUNDATION
THE BANK OF NEW YORK MELLON EMP BEN COLLECTIVE INVEST FD PLA
THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM
THE BOARD OF THE PENSION PROTECTION FUND
THE BOARD OF.A.C.E.R.S.LOS ANGELES,CALIFORNIA
THE BUNTING EMERGING EQUITY TE LIMITED LIABILITY COMPANY
THE BUNTING FAMILY EMERGING EQUITY LIMITED LIABILITY COMPANY
THE COMMONWEALTH FUND
THE GOVERNMENT OF HIS M THE S AND Y D-P OF BRUNEI DARUSSALAM
THE NOMURA T AND B CO LTD RE I E S INDEX MSCI E NO HED M FUN
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND
THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO
THE TEXAS EDUCATION AGENCY
THE TREASURER OF THE S OF J ON B OF THE S OF J COMM INV FUND
THREE MILE ISLAND UNIT ONE QUALIFIED FUND
TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY I F
TOTAL INTERNATIONAL EX U.S. I MASTER PORT OF MASTER INV PORT
TRUST & CUSTODY SERVICES BANK, LTD. RE: EMERGING E P M F
TRUSTEES OF THE E OF B P B DBA KAMEHAMEHA SCH
TURQUOISE DC PLAN FUNDO DE INVESTIMENTO EM AÇÕES PREVIDENCIÁRIO
UNILEVERPREV — SOCIEDADE DE PREVIDÊNCIA PRIVADA
USAA MSCI EMERGING MARKETS VALUE MOMENTUM BLEND IN
UTAH STATE RETIREMENT SYSTEMS
UTD NAT RELIEF AND WORKS AG FOR PAL REFUGEE IN THE NEAR EAST
VALIC COMPANY II - INTERNATIONAL OPPORTUNITIES FUND
VANECK VECTORS NATURAL RESOURCES ETF
VANECK VECTORS NATURAL RESOURCES UCITS ETF
VANGUARD FUNDS PUBLIC LIMITED COMPANY
VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX F
VANGUARD INVESTMENT SERIES PLC
VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF
VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL
VICTORIAN FUNDS MAN C A T F V E M T
VIRTUS GLOVISTA EMERGING MARKETS ETF
VOYA EMERGING MARKETS INDEX PORTFOLIO
WASHINGTON STATE INVESTMENT BOARD
WELLINGTON TRUST COMPANY N.A.
WELLS FARGO BK D OF T ESTABLISHING INV F FOR E BENEFIT TR
WELLS FARGO FACTOR ENHANCED EMERGING MARKETS PORTFOLIO
WESTERN ASSET HUB FUNDO DE INVESTIMENTO MULTIMERCADO
WESTERN ASSET IBOVESPA ATIVO FUNDO DE INVESTIMENTO EM AÇÕES
WESTERN ASSET INSTITUCIONAL 50 AÇÕES FUNDO DE INVESTIMENTO EM AÇÕES
WESTERN ASSET LONG & SHORT FUNDO DE INVESTIMENTO MULTIMERCADO
WESTERN ASSET LONG & SHORT MACRO FUNDO DE INVESTIMENTO MULTIMERCADO
WESTERN ASSET PREV IBRX ALPHA AÇÕES FUNDO DE INVESTIMENTO
WESTERN ASSET PREV IBRX ATIVO AÇÕES FUNDO DE INVESTIMENTO
WESTERN ASSET SUSTENTABILIDADE EMPRESARIAL FUNDO DE INVESTIMENTO EM AÇÕES
WGI EMERGING MARKETS FUND, LLC
WHEELS COMMON INVESTMENT FUND
WILLIAM AND FLORA HEWLETT FOUNDATION
WISDOMTREE EMERGING MARKETS DIVIDEND FUND
WISDOMTREE EMERGING MARKETS DIVIDEND INDEX ETF
WISDOMTREE EMERGING MARKETS MULTIFACTOR FUND — CITIBANK DRVM SA.
Other attending shareholders:
BRADESCO FIA IBRX MULTIPATROCINADO
BRADESEG PARTICIPACOES S/A
BRADESCO FIA DIVIDENDOS
BRADESCO FIA MASTER IBRX
FI EM ACOES ARUBA
BRADESCO FIA SAFE IBRX 50
FUNDO DE INVESTIMENTO DE ACOES MEAIPE IBX ATIVO
BRAM FIA ABSOLUTO INSTITUCIONAL
BRAM H FIA DIVIDENDOS
BRADESCO H FUNDO DE INVESTIMENTO DE ACOES IBOVESPA VALUATION
BRAM H FI EM ACOES IBOVESPA GESTAO
BRADESCO FIA MULTI SETORIAL
BRAM H FI EM ACOES PASSIVO IBRX
BRADESCO H FI EM ACOES IBOVESPA
BRAM H FIA INSTITUCIONAL
BRADESCO FIA INSTITUCIONAL IBX ATIVO
BRADESCO FIA SUPER ACAO
RANDONPREV - FUNDO DE PENSAO
BRADESCO MULTIPORTFOLIO FMP - FGTS CL
BRADESCO FIA MASTER DIVIDENDOS
BRAM FUNDO DE INVESTIMENTO EM ACOES IBRX-50
BRADESCO FIA IBOVESPA PLUS
BRADESCO SEGUROS S/A
FUNDO DE INVESTIMENTO EM ACOES IBOVESPA 157
BRADESCO PRIVATE FIA IBOVESPA ALAVANCADO
BRADESCO FIA ABSOLUTO
BRADESCO FIA MASTER IBOVESPA
BRAM FIA LONG ONLY
BRADESCO FIA INDICE QUALIDADE
BRADESCO FIA INDICE MOMENTO
BRAM FIA IBRX ATIVO
BRADESCO VIDA E PREVIDENCIA S/A
BRADESCO FIA MASTER PREVIDENCIA
BRADESCO PRIVATE FIA IBOVESPA ATIVO
BRADESCO FIA INFRA ESTRUTURA
BRAM FIA IBOVESPA ATIVO
IBRAM FUNDO DE INVESTIMENTO EM AÇÕES IBOVESBA
BRADESCO FUNDO MÚTIO DE PRIVATICAÇÃO FGTS CL
BRADESCO FIA GOVERNANÇA CORPORATIVA
BRAM FUNDO DE INVESTIMENTO EM AÇÕES
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| Jussara Aparecida Rabelo |
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CITIPREVI TITANIUM FI EM ACOES
BOSCH BRASIL VIII FIA PREVIDENCIARIO
ENERPREV FUNDO DE INVESTIMENTO EM ACOES
FP SANTANDER TOTAL RETURN FUNDO DE INVESTIMENTO EM ACOES
SANTANDER FIA MIRANTE IBRX
FI SANTANDER MULTIMERCADO TOP
SANTANDER FI VALOR ACOES
SANTANDER FI TOP BRASIL MULTIMERCADO
SUVINIL FUNDO DE INVESTIMENTO EM ACOES
SANTANDER FDO DE INV.INSTITUCIONAL ACOES
SANTANDER FDO DE INV PREV SELECAO TOP ACOES
SANTANDER FUNDO DE INVESTIMENTO MULTISTRATEGY MULTIMERCADO
SANTANDER MULTIESTRATEGIA MULTIMERCADO FI
JPM MASTER IBRX FUNDO DE INVESTIMENTO EM ACOES
FUNDO DE INVESTIMENTO RENDA FIXA REFERENCIADO DI 679
FUNDO DE INVESTIMENTO RENDA FIXA REFERENCIADO DI 694
FUNDO DE INVESTIMENTO RENDA FIXA REFERENCIADO DI 710
REAL FIA IBRX
SANTANDER FI ACOES BISA ACOES
SANTANDER FI IBOVESPA PASSIVO ACOES
REAL FIA ETHICAL II
FUNDO DE INVESTIMENTO PAIT BANESPA
CLUBE DE INV DOS EMP CIA SIDERURGICA TUBARAO
FIA SANTANDER PREV
REALPREV FUNDO DE INVESTIMENTO MULTIMERCADO
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| Diego Augusto Fontes de Sousa |
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The following shareholders presented written manifestation of vote and protests:
TEMPO CAPITAL PRINCIPAL FUNDO DE INVESTIMENTO EM AÇÕES; ABSOLUTE VERTEX MASTER FUNDO DE INVESTIMENTO MULTIMERCADO; ABSOLUTE ALPHA MASTER FUDNO DE INVESTIMENTO MULTIMERCADO; ABSOLUTE ALPHA GLOBAL FUNDO DE INVESTIMENTO MULTIMERCADO; ABSOLUTE ALPHA GLOBAL II MASTER FUNDO DE INVESTIMENTO EM AÇÕES; ABSOLUTE HEDGE MASTER FUNDO DE INVESTIMENTO MULTIMERCADO; BRASIL PLURAL EQUITY HEDGE FIM; BRASIL PLURAL INSTIUCIONAL FIM; BRAZIL FUND LLC; BRASIL PLURAL LONG & SHORT PLUS FIA; BRASIL PLURAL RETORNO ABSOLUTO FIM; BRASIL PLURAL PREVIDENCIA MASTER FIM; BRASIL PLURALMACRO FIM; NUCLEOS I BRASIL PLURAL FIM; BRASIL PLURALB LONG BASED FIA; NÚCLEOS III BRASIL PLURAL FIA; BRASIL PLURAL FIA; GERDAY PREVIDÊNCIA FIA 02; BRASIL PLURAL ENERPREV FIA; PITUBA FIA; OURO BRANCO MULTIMERCADO CRÉDITO PRIVADO FI; ITCA MULTIMERCADO C´REDITO PRIVADO FI; FIM SANTA CRISTINA INVESTIMENTO NO EXTERIOR CRÉDITO PRIVADO; HAMBURGO FIM CRÉDITO PRIVADO; FIM SOPHOS INVESTIMENOT NO EXTERIOR CRÉDITO PRIVADO; JPG WMOPT MASTER FIM INVESTIMENTO; TRUXT LONG BIAS MASTER FIM; TRUXT LONG SHORT MASTER FIM; TRUST MACRO MASTER FIM; TRUXT MULTIMANAGER BBDC FIM; TRUXT VALOR MASTER FIA; TRUXT VALOR MASTER INSTITUCIONAL FIA; GRUMARI FIA; FCOPEL FIA I; JGP EQUITY EXPLORE MASTER FIM; JGP EQUITY EXPLORER MASTER FIA; GERDAU PREVIDENCIA FIA 04; JP HEDGE MASTER FIM; JGP LONG ONLY INSTITUCIONAL FI; JGP LONG ONLY INSTITUCIONAL 60 FIA; JGP LONG ONLY MASTER FIA; JGP MAX MASTER FIM; FIA SABESPREV JGP INSTITUCIONAL BDR NÍVEL I; JGP STRATEGY MASTER FIM; CAIXA DE PREVIDÊNCIA DOS FUNCIONÁRIOS DO BANCO DO BRASIL — PREVI
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: September 13, 2018 |
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| Fibria Celulose S.A. | |
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| By: | /s/ Guilherme Perboyre Cavalcanti |
| Name: | Guilherme Perboyre Cavalcanti |
| Title: | CFO and IRO |