CURRENT LIQUIDITY RATIO: Index obtained by dividing current assets by
current liabilities. It is an indication of a company’s ability to meet short-term
debt obligations.
TOTAL LIQUIDITY RATIO: Index obtained by dividing current assets and longterm assets by current liabilities and long-term liabilities. It shows if a company
is able to honor its commitments in the short and long term.
EARNINGS PER SHARE: Net profit of a company in a given period, divided by
the number of existing shares.
Corporate
Information
OPTION: Instrument that offers the holder or buyer the right, but no the
obligation, to buy or sell a security or other financial asset at an agreed-upon
BOARD OF DIRECTORS
Stock Options Committee
Alfredo Egydio Arruda Villela Filho
price during a certain period of time or on a specific date.
OUTSOURCING: Process by which a company (contractor) transfers the
President
Paulo Setubal
administration of a particular activity to another company.
Paulo Setubal
Renato Roberto Cuoco
ROE – RETURN ON EQUITY: The ratio of net profit in a given period, divided by
Vice President
net equity.
Rodolfo Villela Marino
Disclosure Committee
ROHS (RESTRICTION OF HAZARDOUS SUBSTANCES): Directive of the European
Board Members
Guilherme Archer de Castilho
Union that bans harmful substances in the manufacturing of products. In
Alfredo Egydio Arruda Villela Filho
Paulo Setubal
force since 2006, it requires that manufactures demonstrate that their
Jairo Cupertino
Raul Penteado de Oliveira Neto
products have only minimal levels of the following substances: lead; mercury
Olavo Egydio Setubal Junior
Ricardo Egydio Setubal
cadmium; chrome with valence 6; polybrominated diphenyl (PBB) and
Renato Roberto Cuoco
Itautec S.A. – Headquarters
polybrominated diphenyl ether (PBDE).
ROIC (RETURN ON INVESTED CAPITAL): Return on invested capital. Model for
EXECUTIVE BOARD
Avenida Paulista, 2.028, 15º floor – Bela Vista
01310-200 – São Paulo/SP – Brazil
measuring performance that shows the return on investments made by the
company, identifying the results in a transparent way to align the interests of
President
Phone: + 55 (11) 3543-3000
managers and shareholders.
Paulo Setubal
Fax: + 55 (11) 3543-3516
TAG ALONG: Tag along is foreseen by Law no 10303/01 (Law of the
General Director
Corporations) and assures the continuity of the same conditions that are
Guilherme Archer de Castilho
Tallard Technologies S/A
offered to the majority shareholders to all the shareholders in case of the
Executive Vice Presidents
Avenida Paulista, 2.006, 2º floor – Bela Vista
company sale.
Cláudio Vita Filho
01310-200 – São Paulo/SP – Brazil
MARKET VALUE: Most current value of one share traded in stock exchange
Raul Penteado de Oliveira Neto
Phone: + 55 (11) 3543-2201
multiplied by the number of shares of the company.
Ricardo Egydio Setubal
Fax: + 55 (11) 3543-2973
BOOK VALUE: Current net equity value on the company’s balance sheet.
Executive Director
WEEE (WASTE ELECTRICAL AND ELECTRONIC EQUIPMENT) - RECYCLING OF
Wilton Ruas da Silva
Industrial Unit
ELECTRICAL AND ELECTRONIC PRODUCTS: Directive of the European Union
Deputy Directors
Rua Wilhelm Winter, 301 – parte – Distrito Industrial
that restricts the use of certain harmful substances in equipment, making
Armando Silveira Xavier
13213-907 – Jundiaí/SP – Brazil
all manufacturers responsible for collecting and recycling electrical and
Bayard Picchetto Junior
Phone: + 55 (11) 4531-9002
electronic equipment.
Carlos Maurício Guizelli
Fax: + 55 (11) 4531-9003
Geraldo José Belini Amorim
Jorge Luiz de Almeida
São Paulo Branch
Milton Shizuo Noguchi
Rua João Boemer, 254 – Brás
03018-000 – São Paulo/SP – Brazil
Phone: + 55 (11) 3543-5030
Fax: + 55 (11) 3543-5020
. 108 .
. 109 .
Units Abroad
Tallard Technologies Ecuador S/A
SHAREHOLDERS SERVICES
Quito – Equador
Itautec Argentina S/A
Phone/Fax: + 593 (2) 252-5881
Buenos Aires – Argentina
Banco Itaú S/A
Rua Boa Vista, 176 – Subsolo
Phone: + 54 (11) 5239-0060
Tallard Technologies. Inc.
01014-000 – São Paulo/SP – Brazil
Fax: + 54 (11) 5239-0060 (Ext. 209)
Miami – Flórida – ESA
Phone: + 55 (11) 3247-3138/3139
Phone: + 1 (305) 925-8200
Fax: + 55 (11) 3247-3141
Itautec España S/L
Fax: + 1 (305) 925-8210
Phone: + 34 (91) 490-5000
Tallard Premier S/A de C.V.
CUSTOMER SERVICE FOR INVESTORS –
INVESTFONE
Fax: + 34 (91) 490-5001
Mexico City – Mexico
Phone: + 55 (11) 5029-7780
Phone: + 52 (55) 8000-3000
Fax: + 55 (11) 3274-3120
Madrid – Spain
Itautec América, Inc.
Fax: + 52 (55) 8000-3090
ACCOUNTANT
Miami – Flórida – EUA
Phone: + 1 (305) 925-4402
Tallard Technologies de Venezuela C/A
Fax: + 1 (305) 925-4472
Caracas – Venezuela
Ewaldo Michalani Isaias
Phone: + 58 (212) 750-8400
CRC 1SP 141159
Itautec Informática México, S. de R.L. de C.V.
Fax: + 58 (212) 750-8410
INDEPENDENT AUDITORS
Mexico City – Mexico
Phone: + 52 (55) 8000-3080
STOCK EXCHANGES
PricewaterhouseCoopers Independent Auditors
Fax: + 52 (55) 8000-3071
Itautec Portugal S/A
Brazil’s Stock Exchange (BM&FBovespa)
Av. Francisco Matarazzo, 1.400 – Torre Torino
Socks code: ITEC3
05001-903 – São Paulo/SP – Brazil
Sintra – Portugal
Phone: + 351 (21) 416-8750
Phone: + 55 (11) 3674-3637
INVESTOR RELATIONS
Fax: + 351 (21) 416-8757
Fax: + 55 (11) 3674-2088
CRC 2SP 000160/O-5
Director
Tallard Technologies Argentina S/A
Ricardo Egydio Setubal
PUBLICATION OF FINANCIAL STATEMENTS
Buenos Aires – Argentina
Deputy Director
Phone: + 54 (11) 5530-1300
Geraldo José Belini Amorim
Jornal Diário do Comércio de São Paulo – 03/10/2009
Fax: + 54 (11) 5530-1301
Department Manager
Diário Oficial do Estado do São Paulo – 03/10/2009
Luis Marcelo Bozzo
Tallard Technologies de Chile S/A
Santiago de Chile – Chile
Avenida Paulista, 1.938 – 5º floor – Bela Vista
Phone: + 56 (2) 585-9800
01310-942 - São Paulo/SP – Brazil
Fax: + 56 (2) 585-9840
Phone: + 55 (11) 3543-4015
Fax: + 55 (11) 3543-4025
Tallard Technologies Colômbia S/A
e-mail: [email protected]
Bogotá – Colômbia
www.itautec.com.br
Phone: + 571 (622) 4478
Fax: + 571 (257) 1758
. 110 .
The Forest Stewardship Council (FSC) is a worldwide forest certification system that
identifies products printed on paper from well managed forests. The certification principles
and criteria reflect legal issues, indigenous rights, labour conditions, multiple benefits and
environmental impacts involved in forest management.
. 111 .