ANHANGUERA EDUCACIONAL PARTICIPAÇÕES S/A
Corporate Taxpayers ID (CNPJ/MF): 04.310.392/0001-46
Corporate Registry (NIRE): 04.310.392/0001-46
Publicly Held Company
MINUTES OF THE EXTRAORDINARY PREFERRED SHAREHOLDERS’
MEETING HELD ON OCTOBER 29, 2010.
1. Date, time and venue: October 29, 2010, at 12:00 noon, at the headquarters of
Anhanguera Educacional Participações S.A., located at Alameda Maria Tereza, 2000, Sala
06, in the city of Valinhos, state of São Paulo.
2. Call Notice: The call notice was published in the Diário Oficial do Estado de São Paulo
on October 14, 15 and 16 and in Valor Econômico newspaper on October 14, 15 and 18,
2010.
3. Attendance: Shareholders representing over half of the Company’s preferred shares, in
accordance with the signatures registered in the Shareholders’ Attendance Book. Also
present, pursuant to the law, was Mr. José Augusto Gonçalves de Araujo Teixeira, the
Company’s Investor Relations Officer.
4. Presiding: Chairman: Luiz Otavio Reis de Magalhães. Secretary: Mauro Eduardo
Guizeline
5. Agenda: to resolve on the following: due to the Company’s listing on the special
corporate governance segment of the BM&FBOVESPA, known as the Novo Mercado, to
ratify the resolution approving the conversion of all the Company’s preferred shares to
common shares in the ratio of one (1) common share for every one (1) preferred share, and
the consequent elimination of all Units representing the Company’s shares.
6. Reading of Documents, Reception of Votes and Drawing Up of Minutes:
6.1. The reading of the documents related to the matter to be resolved on at the
Extraordinary Preferred Shareholders’ Meeting was waived, as the documents in question
were known, in their entirety, to all shareholders present.
6.2. The declarations of all votes, protests and dissenting votes were numbered, received
and authenticated by the presiding board and filed at the Company’s headquarters, pursuant
to items “a” and “b” of paragraph 1 of Article 130 of Law 6404/76.
6.3. Authorization was given for the drawing up of these minutes in summary format and
their publication with the omission of all preferred shareholders’ signatures, in accordance
with paragraphs 1 and 2 of Article 130 of Law 6404/76, respectively.
7. Resolutions: By unanimous vote, the shareholders resolved, under the terms of
paragraph 1 of Article 136 of Law 6404/76, to ratify the resolutions taken by the
Company’s Extraordinary Shareholders’ Meeting held on this date, specifically in relation
to the conversion of all of the Company’s preferred shares to common shares, in the ratio of
one (1) common share for every one (1) preferred share and the subsequent elimination of
the Company’s Units.
The Chairman of the Meeting asked that the following be registered in the minutes:
(i) preferred shareholders dissenting from the resolution ratified in this Extraordinary
Preferred Shareholders’ Meeting registered on October 13, 2010, pursuant to Article 137,
paragraph 3 of Law 6404/76, will have the right to withdraw, being reimbursed based on
the book value of the shares recorded in the last approved balance sheet, i.e., the balance
sheet of December 31, 2009, when the book value per share was R$1.22430, without
prejudice to an eventual request for the preparation of a special balance sheet; and
(ii) withdrawal rights may be exercised within thirty (30) days as of the date of publication
of the minutes of this shareholders’ meeting.
8. Approval and Closure: There being no further business to discuss, these minutes were
drawn up, read, approved and signed by the Chairman, Secretary and shareholders
representing the majority necessary for the resolutions taken by the Shareholders’ Meeting.
Signatures: Luiz Otavio Reis de Magalhães, Chairman; Mauro Eduardo Guizeline,
Secretary. PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO, STATE STREET
EMERGING MARKETS, CAISSE DE DEPOT ET PLACEMENT DU QUEBEC,
NATIONAL ELEVATOR INDUSTRY PENSION PLAN, BLACKROCK LATIN
AMERICA FUND, INC, RAYTHEON COMPANY MASTER TRUST, THE PENSION
RESERVES
INVESTMENT
MANAGEMENT
BOARD,
THE
MARSICO
INTERNATIONAL OPPORTUNITIES FUND, THE MASTER TRUST BANK OF
JAPAN, LTD. AS TRUSTEE OF MTBC400035139, THE MONETARY AUTHORITY
OF SINGAPORE, KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM, THE
EMM UMBRELLA FUNDS, RUSSEL INVESTMENT COMPANY PUBLIC LIMITED
COMPANY, HARBOR INTERNATIONAL GROWTH FUND, UNITED AIR LINES,
INC. PILOTS DIRECTED ACCOUNT PLAN TRUST, HARBOR CAPITAL GROUP
TRUST FOR DEFINED BENEFIT PLANS, TELCORDIA TECHNOLOGIES PENSION
PLAN, TEACHER RETIREMENT SYSTEM OF TEXAS, CHINATRUST
COMMERCIAL BANK AS MASTER CUSTODIAN FOR ALLIANZ GLOBAL INV
GLOBAL EMERGING
MARKETS
FUND,
JOHN
HANCOCK
TRUST
INTERNATIONAL OPPORTUNITIES TRUST, ING MARSICO INTERNATIONAL
OPPORTUNITIES PORTFOLIO, ING BEWAAR MAATSCHAPPIJ I B.V., NEWTON
INVESTMENT MANAGEMENT NOMINEES LIMITED, COLUMBIA MARSICO
INTERNATIONAL
OPPORTUNITIES
FUND,
THE
MASTERS
SELECT
INTERNATIONAL
FUND,
COLUMBIA
MARSICO
INTERNATIONAL
OPPORTUNITIES FUND VARIABLE SERIES, ADVANCED SERIES TRUST - AST
INTERNATIONAL GROWTH PORTFOLIO, PACIFIC LIFE FUNDS - PL EMERGING
MARKETS FUND, IBM DIVERSIFIED GLOBAL EQUITY FUND, JOHN HANCOCK
FUNDS II INTERNATIONAL OPPORTUNITIES FUND, THE MASTER TRUST BANK
OF JAPAN, LTD. RE: FRANK RUSSELL INVESTMENTS (JAPAN) LIMITED
INTERN EQUIT FUN, THE PRUDENTIAL SERIES FUND, INC. - SP
INTERNATIONAL GROWTH PORTFOLIO, COLUMBIA MULTI-ADVISOR
INTERNATIONAL EQUITY FUND, RUSSELL INVESTMENT COMPANY II PLC,
ARTHA MASTER FUND LLC, THE HONEYWELL INTERNATIONAL INC. MASTER
RETIREMENT TRUST, CITY OF WESTMINSTER SUPERANNUATION FUND,
EATON VANCE STRUCTURED EMERGING MARKETS FUND, ALAMEDA
COUNTY EMPLOYEES RETIREMENT ASSOCIATION, UBS FIDUCIARY TRUST
COMPANY COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFITS
PLANS, PG&E CORPORATION RETIREMENT MASTER TRUST, PG&E
POSTRETIREMENT MEDICAL PLAN TRUST-NON MANAGEMENT EMPLOYEES
AND
RETIREES,
FIDELITY
ADVISOR
INTERNATIONAL
CAPITAL
APPRECIATION F, FIDELITY CONTRAFUND, FINDLAY PARK LATIN AMERICAN
FUND, FINDLAY PARK AMERICAN SMALLER COMPANIES FUND, VARIABLE
INSURANCE PRODUCTS FUND IV: VIP INTERNATIONAL CAPITAL
APPRECIATION PORTFOLIO, MARSICO FLEXIBLE CAPITAL FUND, INTEGRA
NEWTON GLOBAL EQUITY FUND, OPPENHEIMER GLOBAL ALLOCATION
FUND, TREASURER OF THE STATE OF NORTH CAROLINA EQUITY
INVESTMENT FUND POOLED TRUST, ROYCE VALUE TRUST, INC., OFI TRUST
COMPANY, OFI INSTITUTIONAL EMERGING MARKETS EQUITY FUND, LP,
CAPITAL INTERNATIONAL - INTERNATIONAL EQUITY, BLACKROCK
STRATEGIC FUND - BLACKROCK LATIN AMERICAN OPPORTUNIES FUND,
ALPINE GLOBAL DYNAMIC DIVIDEND FUND, ALPINE DYNAMIC DIVIDEND
FUND, CALVERT WORLD VALUES FUND, INCORPORATED - CALVERT
INTERNATIONAL OPPORTUNITIES FUND, MARSICO GLOBAL FUND, SSM
HEALTH CARE PORTFOLIO MANAGEMENT COMPANY, BARON GROWTH
FUND, FIDELITY CANADIAN GROWTH COMPANY FUND, AT&T SAVINGS
GROUP INVESTMENT TRUST, CITY OF NEW YORK DEFERRED
COMPENSATION PLAN, EATON VANCE COLLECTIVE INVESTMENT TRUST
FOR EMPLOYEE BENEFIT PLANS - EMERGING MARKETS EQUITY FUND, SPDR
S&P EMERGING MARKETS SMALL CAP ETF, THE MASTER TRUST BANK OF
JAPAN, LTD. AS TRUSTEE OF BNY MELLON NEWTON GLOBAL EX JAPAN
EQUITY FUND, COLUMBIA MARSICO GLOBAL FUND, CITY OF PHILADELPHIA
PUBLIC EMPLOYEES RETIREMENT SYSTEM, RUSSELL INSTITUTIONAL
FUNDS, LLC - RUSSELL INTERNATIONAL EQUITY FUND, ROCHE US DB PLANS
MASTER TRUST, SSGA MSCI EMERGING MARKETS SMALL CAP INDEX NONLENDING COMMON TRUST FUND, COMGEST GROWTH PLC, RETIREMENT
SYSTEM OF TEXAS, WINTERTHUR LIFE UK LIMITED, FIDELITY INVESTMENT
TRUST:
FIDELITY
SERIES
EMERGING MARKETS
FUND,
BARON
INTERNATIONAL GROWTH FUND, EXCEL LATIN AMERICA FUND, ROHM AND
HAAS MASTER TRUST, VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP
INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX,
HARBOR GLOBAL GROWTH FUND, STATE FARM MUTUAL FUND TRUST
INTERNATIONAL EQUITY FUND, STATE FARM VARIABLE PRODUCT TRUST
INTERNATIONAL EQUITY FUND, THE IBERO-AMERICA FUND, INC., ALABAMA
TRUST FUND, EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX
NON-LENDABLE FUND B, EMERGING MARKETS SMALL CAPITALIZATION
EQUITY INDEX NON-LENDABLE FUND, WILMINGTON INTERNATIONAL
EQUITY FUND SELECT, L.P., BARON RETIREMENT INCOME FUND, ING BARON
SMALL CAP GROWTH PORTFOLIO, PRINCIPAL FUNDS, INC - INTERNATIONAL
FUNDI, COX ENTERPRISES INC MASTER TRUST, ARTHA MASTER ERISA FUND,
LLC, THE LATIN AMERICAN DISCOVERY FUND INC, IVY ASSET STRATEGY
NEW OPPORTUNITIES FUND, NATIONAL PENSION SERVICE, STATE STREET
BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT
RETIREMENT PLANS, MFS LATIN AMERICAN EQUITY FUND, CAPITAL
INTERNATIONAL EMERGING MARKETS FUND, EMERGING MARKETS
GROWTH FUND INC, T.ROWE PRICE INTERNATIONAL DISCOVERY FUND,
T.ROWE PRICE INTERNATIONAL FUNDS: T.ROWE PRICE LATIN AMERICA
FUND, CAPITAL GUARDIAN EMERGING MARKETS EQUITY FUND FOR TAXEXEMPT TRUSTS, THREADNEEDLE INVESTMENT FUNDS ICVC, NORGES
BANK, CAPITAL GUARDIAN ALL COUNTRY WORLD (EX-US) EQUITY MASTER
FUND, AXA PREMIER VIP TRUST - MULTIMANAGER INTERNATIONAL EQUITY
PORTFOLIO, OPPENHEIMER DEVELOPING MARKETS FUND, CAPITAL
GUARDIAN ALL COUNTRY WORLD EQUITY FUND FOR TAX-EXEMPT TRUSTS,
CAPITAL GUARDIAN ALL COUNTRY WORLD EQUITY MASTER FUND,
VANGUARD INTERNATIONAL EXPLORER FUND, JAPAN TRUSTEE SERVICES
BANK,LTD AS TRUSTEE FOR THE SUMITOMO TRUST & BANKING CO.,LTD AS
TRUSTEE FOR M, THREADNEEDLE SPECIALIST INVESTMENT FUNDS ICVC,
GOLDMAN SACHS TRUST - GOLDMAN SACHS BRIC FUND, GOLDMAN SACHS
TRUST - GOLDMAN SACHS EMERGING MARKETS EQUITY FUND, T.ROWE
PRICE FUNDS SICAV, BLACKROCK KOREA LATIN AMERICAN FUND-MASTER,
CAPITAL GUARDIAN EMERGING MARKETS EQUITY MASTER FUND, CAPITAL
GUARDIAN EMERGING MARKETS EQUITY DC MASTER FUND, CAPITAL
GUARDIAN EMERGING MARKETS RESTRICTED EQUITY FUND FOR TAXEXEMPT TRUSTS, JNL/CAPITAL GUARDIAN GLOBAL BALANCED FUND,
CAPITAL INTERNATIONAL FUND, FIDELITY CENTRAL INVESTMENT
PORTFOLIOS LLC: FIDELITY EMERGING MARKETS EQUITY CENTRAL FUND,
HSBC FI DE AÇÕES SMALL CAPS, MICHELIN PREVIDENCIARIA - PREVIM –
FLEX, HSBC FI MULTIMERCADO ABAETÊ, HSBC FI DE AÇÕES NITE, HSBC FI
PREVIDENCIÁRIO MULTIMERCADO POTENCIAL, FI LARRAIN VIAL BRAZIL
SMALL CAPS, HSBC FI DE AÇÕES SALUBRE, FI MULTIMERCADO UNIPREV IV,
THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR HSBC BRAZIL
MOTHER FUND, TRUST & CUSTODY SERVICES BANK, LTD. AS TRUSTEE FOR
HSBC BRAZIL NEW MOTHER FUND, HSBC GLOBAL INVESTIMENT FUNDS BRIC FREESTYLE, HSBC GLOBAL INVESTIMENT FUNDS - LATIN AMERICAN
FREESTYLE, HSBC GLOBAL INVESTIMENT FUNDS - BRAZIL EQUITY, THE
MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR HSBC BRAZIL
INFRASTRUCTURE EQUITY MOTHER FUND, - represented by Paulo Roberto de
Brandão; FUNDO DE EDUCAÇÃO PARA O BRASIL – FIP – represented by Luiz Otavio
Reis de Magalhães. PITANGA AÇÕES, XTRADE AÇÕES FUNDO DE
INVESTIMENTO, WPA II MULTIMNCADO CREDITO PRIVADO FUNDO DE
INVESTMENTO, VITORIA AÇÕES FUNDO DE INVESTIMENTO FI, MELLS AÇÕES
FUNDO DE INVESTIMENTO, ITAU BRASILEUA MM FUNDO DE
INVESTIMENTOS, SMALL CAP VALUATION IB FI AÇÕES, DUGIDE AÇÕES FI,
ITAU MULTISETORIAL AÇÕES - FI, ITAU SELEÇÃO AÇÕES – FI, UNIBANCO
SMALL CAP FIA, UNIBANCO CLASSE MUNDIAL FIA, UNIBANCO
INSTITUCIONAL SMALL CAP FIA, UNIBANCO OURO FINO BANCO DE
INVESTIMENTO EM AÇÕES, RADICE AÇÕES FUNDO DE INVESTIMENTO,
METEORO AÇÕES FI, UNIBANCO MICRO CAP FIA, GIRASSOL AÇÕES – FI, SÃO
FERNANDO I – FUNDO DE INVESTIMENTO EM AÇÕES, LUME AÇÕES – FI,
MACAUBA FI AÇÕES, CLUBE DE INVESTIMENTO VIDRU. – represented by Silvia
Helena Bernaldo. UKONDOR INVESTIMENTO SMALL CAP FUNDO DE
INVESTIMENTO DE AÇÕES EXCLUSIVO, CAROL – FUNDO DE INVESTIMENTO
EM QUOTAS DE FUNDO DE INVESTIMENTO EM PARTICIPAÇÕES, ANTONIO
FERNANDO CHECCHIA WEVER, MARCO NICOLA D’IPPOLITO, GERDAU
PREVIDÊNCIA FUNDO DE INVESTIMENTO EM AÇÕES, EXG FUNDO DE
INVESTIMENTO EM AÇÕES, THE WELCOME TRUST LIMITED, ANDRÉ FRANCO
SALES, OTAVIO LOPES CASTELLO BRANCO NETO, JOSÉ LUIS POLI, ERIK
CARBONARI, CLÁUDIA MARIA FONTANESI POLI, ANTONIO CARBONARI
NETTO, ALEX CARBONARI, MARCELO POLI, MARISTELA POLI, SERGIO
VICENTE BICICCHI, MARIANA DONANGELO, MARISA NIKAEDO, CARLOS
AFONSO, GESSE GOMES, GEORGE NEIVA, JOSÉ ARMANDO A. ARAUJO
TEIXEIRA, RIVIERA FUNDO DE INVEST. EM AÇÕES, JULIO CESAR GOMES,
PADOVA FUNDO DE INVESTIMENTOS, RM FUNDO DE INVESTIMENTOS,
FAUZE BARRETO, DANIEL RIZARDI SORRENTINO, LUIZ OTAVIO REIS DE
MAGALHÃES, NEMER RAHAL, ALEXANDRE BORENSZTEIN, THIERRY XAVIER
VAN EYLL, ALEXANDRE ATALLAH, ANDRE MAURÍCIO DE CAMARGO
PENALVA, LUIZ FERNANDO ELEUTÉRIO LOPES, GEORGE NEIVA, SCHROUDER
INSE.GLOBAL EQUITY FUNDS, SCHROUDER INTERNATIONAL FUND,
SCHROUDER INTL. SELECTION FUND, BVSA SOC. DEP. SCHROUDER BRASIL,
SCHROUDER GLOBAL SELECTION, SCHROUDER PENSION MGT., FUNDO DE
INVESTIMENTO EM AÇÕES – SABESPREV BBM VALUATION, BBM FERMAT
FUNDO DE INVESTIMENTO EM AÇÕES, BBM SMID CAPS FUNDO DE
INVESTIMENTO EM AÇÕES, BBM II FUNDO DE INVESTIMENTOS EM AÇÕES. –
represented by Mauro Eduardo Guizeline. SANTANDER FUNDO DE INVESTIMENTO
EM AÇÕES PREV, SANTANDER FUNDO DE INVESTIMENTO ATIVO II AÇÕES,
REALPREV FUNDO DE INVESTIMENTO MULTIMERCADO, REAL SMALL CAP
FUNDO DE INVESTIMENTO EM AÇÕES, ARGUS - FUNDO DE INVESTIMENTO
EM AÇÕES, SANTANDER FUNDO DE INVESTIMENTO AÇÕES, SANTANDER
FUNDO DE INVESTIMENTO INSTITUCIONAL EM AÇÕES, SANTANDER FUNDO
DE INVESTIMENTO SELEÇÃO VIP AÇÕES, FUNDO DE INVESTIMENTO EM
AÇÕES LOURDES, SANTANDER FUNDO DE INVESTIMENTO IBRX AÇÕES,
SANTANDER FUNDO DE INVESTIMENTO INSTITUCIONAL BR AÇÕES, REAL
FUNDO DE INVESTIMENTO EM AÇÕES ESTRATÉGICO, SANTANDER FUNDO
DE INVESTIMENTO BF II AÇÕES, SANTANDER FUNDO DE INVESTIMENTO EM
AÇÕES FUNBR, SANTANDER FUNDO DE INVESTIMENTO ABAETÉ I
MULTIMERCADO, SANTANDER FUNDO DE INVESTIMENTO EM AÇÕES BISA
AÇÕES, SANTANDER FUNDO DE INVESTIMENTO IBRX ATIVO INSTITUCIONAL
AÇÕES. – represented by Marcio Pinto Ferreira. CHSG LCP FUNDO DE
INVESTIMENTO MULTIMERCADO CRÉDITO PRIVADO, CSHG DL AÇÕES FIA,
CSHG TAMANDUA FIA, CSHG MIRIAM FIA, CSHG JOREROS FIA, CSHG SERRA
AZUL RV FUNDO DE INVESTIMENTO MULTIMERCADO, CSHG RLPREVI
FUNDO DE INVESTIMENTO EM AÇÕES, CSHG ERVATEIRA FUNDO DE
INVESTIMENTO MULTIMERCADO CRÉDITO PRIVADO, CSHG BIZ DIVIDENDOS
FIA, CSHG EFJM FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO
PRIVADO, CSHG FARO AÇÕES FUNDO DE INVESTIMENTOS EM AÇÕES, CSHG
CAPRI FUNDO DE INVESTIMENTO EM AÇÕES, CSHG PARATI FUNDO DE
INVESTIMENTO EM AÇÕES, CSHG SELLAS FUNDO DE INVESTIMENTO
MULTIMERCADO CREDITO PRIVADO, CSHG SUN FUNDO DE INVESTIMENTO
EM AÇÕES, CSHG HUGO EQUITY FUNDO DE INVESTIMENTO
MULTIMERCADO, CSHG SEIUZ FUNDO DE INVESTIMENTO EM AÇÕES, CSHG
CENTRO AÇÕES FUNDO DE INVESTIMENTO EM AÇÕES, CSHG MCSB FUNDO
DE INVESTIMENTO EM AÇÕES, CSHG JULIETTE EQUITY FUNDO DE
INVESTIMENTO EM AÇÕES, CSHG TC FUNDO DE INVESTIMENTO
MULTIMERCADO CRÉDITO PRIVADO, CSHG HPB FUNDO DE INVESTIMENTO
EM AÇÕES, CSHG RIO OB FUNDO DE INVESTIMENTO EM AÇÕES, CSHG
TUAREG EQUITIES FUNDO DE INVESTIMENTO MULTIMERCADO, CSHG ROKA
FUNDO DE INVESTIMENTO EM AÇÕES, CSHG CARTEIRA 390 FUNDO DE
INVESTIMENTO EM AÇÕES, CSHG ATN FUNDO DE INVESTIMENTO EM AÇÕES,
CSHG JCL FUNDO DE INVESTIMENTO EM AÇÕES, CSHG GERNIKA FUNDO DE
INVESTIMENTO EM AÇÕES, CSHG COLIBRI FUNDO DE INVESTIMENTO EM
AÇÕES, CSHG EXPE FUNDO DE INVESTIMENTO EM AÇÕES, CSHG ZAPPIAC
FUNDO DE INVESTIMENTO EM AÇÕES, CSHG DAROL III FUNDO DE
INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO
EXTERIOR, CSHG LEMANS FUNDO DE INVESTIMENTO MULTIMERCADO
CREDITO PRIVADO, CSHG MIAMI FUNDO DE INVESTIMENTO EM AÇÕES –
INVESTIMENTO NO EXTERIOR, CREDIT SUISSE HEDGING-GRIFFO
CORRETORA DE VALORES S/A. – represented by Mauro Eduardo Guizeline.
This is a free English translation of the minutes filed at the Company’s headquarters.
Valinhos, October 29, 2010.
Mauro Eduardo Guizeline
Secretary