RIO DE JANEIRO,
June 13, 2014 /CNW/ - In compliance
with the call made pursuant to the provisions of article 124 of
Law No. 6.404/76 ("Brazilian Corporation Law"), by Announcement of
Convocation published in the newspapers "Diário Oficial do Estado
do Rio de Janeiro" and "Brasil
Econômico", attended the headquarters of HRT Participações em
Petróleo S.A. ("Company" or "HRTP"), located in the city and state
of Rio de Janeiro at Avenida
Atlântica, nº 1.130, with supplementary entrance at Avenida
Princesa Isabel, 10º andar (parte), Copacabana, CEP 22021-000, on
June 13, 2014, at 2:00 p.m., shareholders representing 6.94% (six
point ninety-four per cent) of the Company's capital stock, thereby
unable to be installed on first call, the Special Shareholders`
Meeting convened for this date, to discuss the following
agenda:
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(i) |
To change the Company`s headquarters; |
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(ii) |
To ratify the capital increases in light of the exercise of
stock options and warrants, in an amount equivalent to 4,335,996
(four million, three hundred thirty-five thousand, nine hundred
ninety-six) new shares, in the total amount of R$ 11.420.758,80
(eleven million, four hundred twenty thousand, seven hundred
fifty-eight Brazilian reais, eighty cents); |
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(iii) |
To approve the Company`s reverse split of common shares at the
rate of 30 (thirty) shares for 1 (one), pursuant to Article
12 of Law 6.404/76, including the reverse split of Global
Depositary Shares (GDSs) issued by the Company at the rate of 30
(thirty) GDSs for 1 (one) GDS, maintaining the same proportion
currently in force of 2 GDSs to 1 common share; |
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(iv) |
To amend Article 5 of the Company´s By-laws, in order to
encompass the new capital stock arising from the split of shares
held on May 28, 2012 and the exercise of stock options mentioned in
item (ii) above, as well as the reverse split of common shares
mentioned in item (iii) above; |
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(v) |
To approve the amendment of the Company´s By-laws, according to
the Management Proposal disclosed by the Company through CVM, SEDAR
and the Company´s websites; and |
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(vi) |
To restate the Company`s By-laws. |
Therefore, due to the lack of the attendance
quorum required by articles 125 and 135 of the Brazilian
Corporation Law, the Management of the Company will proceed with
the publication of the second call announcement of convocation in
the Brazilian newspapers Diário Oficial do Estado do
Rio de Janeiro and Brasil
Econômico on June 16, 17 and 18,
2014, and the meeting will be held on second call on June 24, 2014, at 2:00
p.m.
Rio de Janeiro,
June 13th, 2014.
VINÍCIUS DO NASCIMENTO CARRASCO
Vice-Chairman of the Board of Directors
SOURCE HRT Participações em Petróleo S.A.