Call Notice – Annual General Meeting
CALL NOTICE
ANNUAL GENERAL MEETING
Shareholders of Rossi Residencial S.A. are hereby invited to meet at the Annual General Meeting to be held on April 29, 2011, at 10:00 am, at the Company‘s headquarters located at Avenida Major Sylvio de Magalhães Padilha No. 5200, Edificio Miami, Block C, Conjunto 31, in the city and state of São Paulo, to deliberate on the following matters:
(a) Management Report and Financial Statements, accompanied by the Independent Auditor‘s Report for the fiscal year ended December 31, 2010;
(b) allocation of net income for the fiscal year ended December 31, 2010, and the distribution of dividends of R$83,071,000.00, or R$0.312282 per common share;
(c) payment of profit sharing to the Company‘s administrators for fiscal year 2010;
(d) election of the members of the Board of Directors (with a minimum interest of 5% in the voting capital required for requesting a multiple vote process, in accordance with CVM Instruction 282/98), due to the conclusion of the term of office;
(e) election of the members of the Fiscal Council, due to the conclusion of the term of office; and
(f) establish the overall compensation to be paid to the Company’s administrators for fiscal year 2011.
General Information: Shareholders must lodge at the Company at least seventy-two (72) hours prior to the date of the Meeting: (i) the statement issued by the depositary bank for the registered shares or shares held in custody, in compliance with Article 126 of Law 6404/76; (ii) the proxy instrument, duly registered in accordance with governing law in cases of representation by proxy. The shareholder or his legal representative must attend the General Meeting in the possession of documents duly substantiating his or her identity.
All documents pertaining to the agenda, to be analyzed or discussed at the Annual General Meeting, including the management proposal, are available to shareholders at the BM&FBOVESPA S.A. – Securities, Commodities and Futures Exchange and the Securities and Exchange Commission of Brazil (CVM) through the Regular and Special Information (IPE) system, on the investor relations website (www.rossiresidencial.com.br/ir) of the Company and at the Company‘s headquarters.
João Rossi Cuppoloni
Chairman of the Board of Directors
For more information, go to www.rossiresidencial.com.br/ir
Investor Relations:
Cássio Audi
CFO and IRO
Adriana Godinho
IR Manager
Phone: +55 (11) 4058-2500
ri@rossiresidencial.com.br
About Rossi
Rossi completed its 30th Anniversary in 2010, operating in 85 cities throughout Brazil and is one of the country’s leading residential real estate developers. It operates in various segments of the property development industry and its portfolio includes innumerous success stories in the residential and commercial segments, and across a wide range of income segments. Rossi is listed on the Novo Mercado special corporate governance segment of the São Paulo Stock Exchange (BM&FBOVESPA) and trades under the stock ticker RSID3 and on the over-the-counter market under RSRZY.
For more information, go to www.rossiresidencial.com.br/ri