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:
|(i)||To change the Company`s headquarters;|
|(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);|
|(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;|
|(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;|
|(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|
|(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.
For further information:
Eduardo Jácome - Organizational Management and Investor Relations Officer
Sandra Calcado - Investor Relations Manager
Tainah Costa - Investor Relations Senior Analyst
+55 21 2105-9700