FORM 6-K
U.S. SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C.
20549
REPORT OF FOREIGN
PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE
SECURITIES
EXCHANGE ACT OF 1934
dated October 24,
2016
BRASILAGRO –
COMPANHIA BRASILEIRA DE PROPRIEDADES
AGRÍCOLAS
(Exact Name as
Specified in its Charter)
BrasilAgro
– Brazilian Agricultural Real Estate
Company
U
(Translation of
Registrant’s Name)
1309
Av. Brigadeiro Faria Lima, 5th floor, São Paulo, São
Paulo 01452-002, Brazil
U
(Address of
principal executive offices)
Julio
Cesar de Toledo Piza Neto,
Chief
Executive Officer and Investor Relations
Officer,
Tel.
+55 11 3035 5350, Fax +55 11 3035 5366,
ri@brasil-agro.com
1309
Av.
Brigadeiro
Faria Lima, 5
th
floor
São
Paulo, São Paulo 01452-002, Brazil
U
(
Name,
Telephone, E-mail and/or Facsimile number and Address of Company
Contact Person)
Indicate by check
mark whether the registrant files or will file annual reports under
cover Form 20-F or Form 40-F.
Form
20-F
⌧
Form
40-F
☐▪
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):
U
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):
U
Indicate by check
mark whether 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
☐
No
⌧▪
If
“Yes” is marked, indicate below the file number
assigned to the registrant in connection with Rule
12g3-2(b): Not applicable.
BRASILAGRO – COMPANHIA BRASILEIRA DE PROPRIEDADES
AGRÍCOLAS
CNPJ/MF
Nº 07.628.528/0001-59
NIRE
Nº 35.300.326.237
PUBLICLY-HELD
COMPANY
SECOND CALL NOTICE
SPECIAL SHAREHOLDERS MEETING
The
Shareholders of BrasilAgro - Companhia Brasileira de Propriedades
Agrícolas (“
Company
”) are invited to
attend the Special Shareholders Meeting of the Company, to be held
on November 07, 2016, at 11:00 am, on second notice, in view of the
absence of quorum for installation on first notice on October 21,
2016.
The
Special Shareholder´s Meeting shall be held at the
Company’s headquarters in the City of São Paulo, State
of São Paulo, at Avenida Brigadeiro Faria Lima, nº 1309,
5th floor, in order to decide on the following agenda:
1. At the Special Shareholders Meeting:
1.1.
To resolve on the distribution of
interim dividends from the reserve for investment and expansion in
the amount of R$ 22,000,000.00 (twenty two million
reais).
1.2. To
resolve on the amendment of Article 5 of the Company’s Laws,
in order to adjust the number of shares representing the
Company’s capital stock to 56.888.916, reflecting the
cancellation, carried out on this date, of 1.337.684 common shares
held in treasury.
General Information
:
Pursuant
to Article 126, of LSA, and paragraph 5º, of Article 10, of
the Company’s Bylaws, those shareholders who intend to attend
the Meeting, must submit the following documents at least
seventy-two (72) hours prior to the Meeting: (i) a valid
identification card;
(ii) proof of ownership
issued by the depositary institution in the previous five (5) days
and/or (iii) a statement showing the respective shareholding
position issued by the proper authority in the case of shareholders
participating in the fungible custody of registered
shares.
Any
Shareholder intending to be represented by a proxy at the Meeting
shall deliver the respective power of attorney (granting special
powers and having the grantors signatures duly certified by a
notary public), at the Company’s headquarters, to its legal
department, at least seventy-two (72) hours prior to the
Meeting.
Copies
of the documents related to the items included in the above Agenda
are available consultation at the Company’s headquarters and
on its website (www.brasil-agro.com), as well as on the websites of
the Brazilian Securities and Exchange Comission (
Comissão de Valores
Mobiliários
– CVM) (www.cvm.gov.br), and of
BM&FBOVESPA (
www.bmfbovespa.com.br
).
To
contact the Investor Relations Department, use phones (55 11)
3035-5350 / (55 11) 3035-5374 or e-mail
ri@brasil-agro.com.
São
Paulo, October 25, 2016.
Eduardo S. Elsztain
Chairman
of the Board of Directors
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: October 24,
2016.
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BRASILAGRO – COMPANHIA BRASILEIRA DE PROPRIEDADES
AGRÍCOLAS
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By:
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/s/ Julio Cesar de
Toledo Piza Neto
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Name:
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Julio Cesar de
Toledo Piza Neto
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Title:
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Chief Executive Officer and Investor Relations
Officer
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Date: October 24,
2016.
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By:
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/s/ Gustavo Javier
Lopez
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Name:
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Gustavo Javier
Lopez
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Title:
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Chief Administrative Officer
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